CT Ice Acquisitions Limited

Company Name	CT Ice Acquisitions Limited
Directors	Tarsem Singh Dhaliwal and Duncan Andrew Vaughan
Company Status	Active
Company Number	05323800
Category	Private Limited Company
Incorporation Date	4 January 2005(19 years, 3 months ago)
Previous Names	HS 358 Limited and Cooltrader Acquisitions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(1 year, 2 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Mr Duncan Andrew Vaughan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 December 2014(9 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Secretary & Legal Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Secretary Name	Mr Duncan Andrew Vaughan
Status	Current
Appointed	12 December 2014(9 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Robert Parry
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(same day as company formation)
Role	Solicitor
Correspondence Address	The Blossoms Birmingham Road Henley In Arden Warwickshire B92 5QD

Director Name	Paul Antony Wakefield
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(same day as company formation)
Role	Solicitor
Correspondence Address	Danby Lodge 3 Mill Meadow, Hollybush Road Newborough DE13 8SF

Secretary Name	Paul Antony Wakefield
Nationality	British
Status	Resigned
Appointed	04 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	Danby Lodge 3 Mill Meadow, Hollybush Road Newborough DE13 8SF

Director Name	Palmi Haraldsson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	14 February 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2007)
Role	Company Director
Correspondence Address	Brekkutun 13 Reykjavik 200 Iceland

Director Name	Gunnar Sigurdsson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	14 February 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

Secretary Name	Mr Andrew Mark Lobb
Nationality	British
Status	Resigned
Appointed	14 February 2005(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Lyndhurst Avenue London NW7 2AD

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Resigned
Appointed	03 April 2006(1 year, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Secretary Name	Miss Jayne Katherine Burrell
Status	Resigned
Appointed	01 April 2011(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 December 2014)
Role	Company Director
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Miss Jayne Katherine Burrell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Contact

Website	cooltrader.co.uk

Location

Registered Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

300k at £1	Iceland Foods Group LTD 100.00% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

5 April 2012	Delivered on: 13 April 2012 Satisfied on: 22 July 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company or any member of the group to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 February 2005	Delivered on: 18 February 2005 Satisfied on: 16 March 2007 Persons entitled: Landsbanki Islands Hf Classification: A declaration of pledge Secured details: All monies due or to become due from the company to the chargee. Particulars: The pledged assets are pledged as security for full payment of any debt owed or incurred by the pledgor to the pledgee together with expenses. See the mortgage charge document for full details. Fully Satisfied
14 February 2005	Delivered on: 18 February 2005 Satisfied on: 16 March 2007 Persons entitled: Landsbanki Islands Hf Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 November 2020	Accounts for a dormant company made up to 27 March 2020 (6 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 29 March 2019 (6 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 30 March 2018 (6 pages)
9 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
19 June 2017	Full accounts made up to 24 March 2017 (15 pages)
19 June 2017	Full accounts made up to 24 March 2017 (15 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
21 June 2016	Full accounts made up to 25 March 2016 (16 pages)
21 June 2016	Full accounts made up to 25 March 2016 (16 pages)
18 May 2016	Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016 (2 pages)
18 May 2016	Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016 (2 pages)
27 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 300,000 (4 pages)
27 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 300,000 (4 pages)
17 June 2015	Full accounts made up to 27 March 2015 (14 pages)
17 June 2015	Full accounts made up to 27 March 2015 (14 pages)
28 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 300,000 (4 pages)
28 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 300,000 (4 pages)
28 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 300,000 (4 pages)
19 December 2014	Accounts for a dormant company made up to 28 March 2014 (9 pages)
19 December 2014	Accounts for a dormant company made up to 28 March 2014 (9 pages)
12 December 2014	Appointment of Mr Duncan Andrew Vaughan as a secretary on 12 December 2014 (2 pages)
12 December 2014	Termination of appointment of Jayne Katherine Burrell as a secretary on 12 December 2014 (1 page)
12 December 2014	Appointment of Mr Duncan Andrew Vaughan as a director on 12 December 2014 (2 pages)
12 December 2014	Appointment of Mr Duncan Andrew Vaughan as a director on 12 December 2014 (2 pages)
12 December 2014	Termination of appointment of Jayne Katherine Burrell as a director on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Jayne Katherine Burrell as a director on 12 December 2014 (1 page)
12 December 2014	Appointment of Mr Duncan Andrew Vaughan as a secretary on 12 December 2014 (2 pages)
12 December 2014	Termination of appointment of Jayne Katherine Burrell as a secretary on 12 December 2014 (1 page)
22 July 2014	Satisfaction of charge 3 in full (4 pages)
22 July 2014	Satisfaction of charge 3 in full (4 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 300,000 (4 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 300,000 (4 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 300,000 (4 pages)
19 June 2013	Full accounts made up to 29 March 2013 (15 pages)
19 June 2013	Full accounts made up to 29 March 2013 (15 pages)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
12 October 2012	Company name changed cooltrader acquisitions LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-09-28 (3 pages)
12 October 2012	Company name changed cooltrader acquisitions LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-09-28 (3 pages)
12 October 2012	Change of name notice (2 pages)
12 October 2012	Change of name notice (2 pages)
27 June 2012	Full accounts made up to 30 March 2012 (14 pages)
27 June 2012	Full accounts made up to 30 March 2012 (14 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 3 (21 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 3 (21 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 April 2012	Statement of company's objects (2 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 April 2012	Statement of company's objects (2 pages)
27 March 2012	Termination of appointment of Andrew Pritchard as a director (1 page)
27 March 2012	Appointment of Miss Jayne Katherine Burrell as a director (2 pages)
27 March 2012	Appointment of Miss Jayne Katherine Burrell as a director (2 pages)
27 March 2012	Termination of appointment of Andrew Pritchard as a director (1 page)
25 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
14 June 2011	Full accounts made up to 25 March 2011 (14 pages)
14 June 2011	Full accounts made up to 25 March 2011 (14 pages)
5 April 2011	Appointment of Miss Jayne Katherine Burrell as a secretary (1 page)
5 April 2011	Termination of appointment of John Berry as a secretary (1 page)
5 April 2011	Appointment of Miss Jayne Katherine Burrell as a secretary (1 page)
5 April 2011	Termination of appointment of John Berry as a secretary (1 page)
5 January 2011	Director's details changed for Andrew Simon Pritchard on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Tarsem Singh Dhaliwal on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Tarsem Singh Dhaliwal on 5 January 2011 (2 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
5 January 2011	Secretary's details changed for Mr John Graham Berry on 5 January 2011 (1 page)
5 January 2011	Secretary's details changed for Mr John Graham Berry on 5 January 2011 (1 page)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
5 January 2011	Director's details changed for Mr Tarsem Singh Dhaliwal on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Andrew Simon Pritchard on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Andrew Simon Pritchard on 5 January 2011 (2 pages)
5 January 2011	Secretary's details changed for Mr John Graham Berry on 5 January 2011 (1 page)
15 June 2010	Full accounts made up to 26 March 2010 (14 pages)
15 June 2010	Full accounts made up to 26 March 2010 (14 pages)
14 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
10 June 2009	Full accounts made up to 27 March 2009 (15 pages)
10 June 2009	Full accounts made up to 27 March 2009 (15 pages)
29 January 2009	Location of register of members (1 page)
29 January 2009	Return made up to 04/01/09; full list of members (3 pages)
29 January 2009	Return made up to 04/01/09; full list of members (3 pages)
29 January 2009	Location of register of members (1 page)
26 June 2008	Full accounts made up to 28 March 2008 (17 pages)
26 June 2008	Full accounts made up to 28 March 2008 (17 pages)
16 April 2008	Director's change of particulars / tarsem dhaliwal / 09/04/2008 (2 pages)
16 April 2008	Director's change of particulars / tarsem dhaliwal / 09/04/2008 (2 pages)
21 February 2008	Auditor's resignation (2 pages)
21 February 2008	Auditor's resignation (2 pages)
29 January 2008	Return made up to 04/01/08; full list of members (3 pages)
29 January 2008	Return made up to 04/01/08; full list of members (3 pages)
5 July 2007	Full accounts made up to 30 March 2007 (13 pages)
5 July 2007	Full accounts made up to 30 March 2007 (13 pages)
23 April 2007	Declaration of assistance for shares acquisition (21 pages)
23 April 2007	Declaration of assistance for shares acquisition (22 pages)
23 April 2007	Declaration of assistance for shares acquisition (22 pages)
23 April 2007	Declaration of assistance for shares acquisition (21 pages)
23 April 2007	Declaration of assistance for shares acquisition (21 pages)
23 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 April 2007	Declaration of assistance for shares acquisition (22 pages)
23 April 2007	Declaration of assistance for shares acquisition (21 pages)
23 April 2007	Declaration of assistance for shares acquisition (21 pages)
23 April 2007	Declaration of assistance for shares acquisition (21 pages)
23 April 2007	Declaration of assistance for shares acquisition (22 pages)
23 April 2007	Declaration of assistance for shares acquisition (21 pages)
23 April 2007	Declaration of assistance for shares acquisition (21 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
16 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2007	Return made up to 04/01/07; full list of members (7 pages)
13 February 2007	Return made up to 04/01/07; full list of members (7 pages)
17 January 2007	Registered office changed on 17/01/07 from: renoir house 135 new bond street london W1S 2TG (1 page)
17 January 2007	Registered office changed on 17/01/07 from: renoir house 135 new bond street london W1S 2TG (1 page)
11 July 2006	Full accounts made up to 31 March 2006 (14 pages)
11 July 2006	Full accounts made up to 31 March 2006 (14 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
9 May 2006	New director appointed (5 pages)
9 May 2006	New director appointed (4 pages)
9 May 2006	New director appointed (5 pages)
9 May 2006	New director appointed (4 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	New secretary appointed (2 pages)
21 April 2006	Declaration of assistance for shares acquisition (22 pages)
21 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
21 April 2006	Declaration of assistance for shares acquisition (22 pages)
21 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
21 April 2006	Declaration of assistance for shares acquisition (22 pages)
21 April 2006	Declaration of assistance for shares acquisition (22 pages)
4 April 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
4 April 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
13 February 2006	Return made up to 04/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 February 2006	Return made up to 04/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 April 2005	Resolutions RES13 ‐ Agreement 14/02/05 (3 pages)
7 April 2005	Secretary resigned;director resigned (1 page)
7 April 2005	Registered office changed on 07/04/05 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH (1 page)
7 April 2005	Registered office changed on 07/04/05 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH (1 page)
7 April 2005	Resolutions RES13 ‐ Agreement 14/02/05 (3 pages)
7 April 2005	Secretary resigned;director resigned (1 page)
7 April 2005	Ad 14/02/05--------- Â£ si 299999@1=299999 Â£ ic 1/300000 (2 pages)
7 April 2005	Ad 14/02/05--------- Â£ si 299999@1=299999 Â£ ic 1/300000 (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New director appointed (3 pages)
9 March 2005	New director appointed (3 pages)
9 March 2005	New secretary appointed (2 pages)
18 February 2005	Particulars of mortgage/charge (3 pages)
18 February 2005	Particulars of mortgage/charge (20 pages)
18 February 2005	Particulars of mortgage/charge (3 pages)
18 February 2005	Particulars of mortgage/charge (20 pages)
11 February 2005	Nc inc already adjusted 04/02/05 (1 page)
11 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 February 2005	Nc inc already adjusted 04/02/05 (1 page)
7 February 2005	Company name changed hs 358 LIMITED\certificate issued on 07/02/05 (3 pages)
7 February 2005	Company name changed hs 358 LIMITED\certificate issued on 07/02/05 (3 pages)
4 January 2005	Incorporation (17 pages)
4 January 2005	Incorporation (17 pages)

CT Ice Acquisitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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