CT ICE (HOLDINGS) LIMITED

Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

CT ICE (HOLDINGS) LIMITED (company# 05094965) is a company registered with Companies House, United Kingdom. The incorporation date is April 5, 2004. The entity status is Active - Proposal to Strike off.

Company Overview

Company Number 05094965
Company Name CT ICE (HOLDINGS) LIMITED
Registered Address Second Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NW
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2004-04-05
Mortgage Charges 5
Mortgage Satisfied 5

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 24, 2017
Next accounts due by December 31, 2018
Last returns made up to April 5, 2016
Next returns due by May 3, 2017
Last confirmation statement made up to April 5, 2018
Next confirmation statement due by April 19, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Ct Ice Acquisitions Limited
Secon Avenue Deeside Industrial Park
Deeside CH5 2NW United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Legal authority: Companies Act 2006
Legal form: Limited Company

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
VAUGHAN, Duncan Andrew
Secretary (Active)
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW /
31 December 2014
/
CANNING, Nicholas
Director (Active)
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW March 1969 /
12 April 2006
British /
United Kingdom
Director
DHALIWAL, Tarsem Singh
Director (Active)
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW October 1963 /
28 March 2007
British /
Wales
Director
WALKER, Malcolm Conrad
Director (Active)
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW February 1946 /
22 June 2004
British /
England
Director
BERRY, John Graham
Secretary (Resigned)
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA /
3 January 2006
British /
BURRELL, Jayne Katherine
Secretary (Resigned)
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW /
1 April 2011
/
PRITCHARD, Andrew Simon
Secretary (Resigned)
Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ /
22 June 2004
/
BIRCH, Andrew Richard
Director (Resigned)
Swn Y Dwr, Wern Road Minera, Wrexham, LL11 3DW May 1956 /
3 January 2006
British /
Company Director
BRUNING, Christian Lewis
Director (Resigned)
Windmill Bank, Selsfield Common, East Grinstead, West Sussex, RH19 4LW November 1969 /
25 June 2004
British /
Uk
Venture Capitalist
DLA NOMINEES LIMITED
Nominee Director (Resigned)
Fountain Precinct, Balm Green, Sheffield, S1 1RZ /
5 April 2004
/
ERRINGTON, Andrew Neil
Director (Resigned)
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW May 1954 /
22 June 2004
British /
Great Britain
Director
HARALDSSON, Palmi
Director (Resigned)
Brekkutun 13, Reykjavik, 200, Iceland January 1960 /
14 February 2005
Icelandic /
Director
PRITCHARD, Andrew Simon
Director (Resigned)
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW August 1958 /
22 June 2004
British /
United Kingdom
Director
SCRAGG, Neil Grant
Director (Resigned)
9 Townsend Drive, St. Albans, Hertfordshire, AL3 5RB October 1968 /
25 June 2004
British /
Investment Director
WALKER, Steven John
Director (Resigned)
Cobbetts Solicitors, Ship Canal House, King Street, Manchester, M2 4WB February 1970 /
22 June 2004
British /
England
Director
WATTS, Colin
Director (Resigned)
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW August 1961 /
22 June 2004
British /
United Kingdom
Director
YATES, Timothy Charles
Director (Resigned)
The Old Pump House, Station Road, Desford, Leicester, Leicestershire, LE9 9FP May 1956 /
22 June 2004
British /
Director
DLA SECRETARIAL SERVICES LIMITED
Nominee Director (Resigned)
Fountain Precinct, Balm Green, Sheffield, S1 1RZ /
5 April 2004
/

Office Location

Address SECOND AVENUE
DEESIDE INDUSTRIAL PARK
Post Town DEESIDE
County FLINTSHIRE
Post Code CH5 2NW

Companies in the same location

Entity Name Office Address Incorporation Date
Ramsgate Flat Management Company Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1990-03-13
Iceland Foods Holdings Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1973-11-15
Iceland (nominees) Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1987-05-06
Iceland Topco Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2011-12-08
Iceland Foods Group Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2007-01-29
Booker Uk Ad1 Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1955-09-15
Ice and Easy Ltd Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2005-11-08
Strahan Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2011-09-01
Iceland Group Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1995-07-13
Deeside Storage Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1981-11-05
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Strahan II Limited Second Avenue Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2013-12-30
Iceland In Iceland Limited Iceland Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NW 2012-09-19
Iceland Finance Limited Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2012-07-17
Frodsham Limited Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom 2017-10-11
Loxton Frozen Foods Limited Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2007-04-02
Iceland International Limited Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1998-03-03
Iceland Manufacturing Limited Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1985-04-15

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
VAUGHAN, Duncan Andrew Secretary (Active) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW /
31 December 2014
/
CANNING, Nicholas Director (Active) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW March 1969 /
12 April 2006
British /
United Kingdom
Director
DHALIWAL, Tarsem Singh Director (Active) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW October 1963 /
28 March 2007
British /
Wales
Director
WALKER, Malcolm Conrad Director (Active) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW February 1946 /
22 June 2004
British /
England
Director
BERRY, John Graham Secretary (Resigned) The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA /
3 January 2006
British /
BURRELL, Jayne Katherine Secretary (Resigned) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW /
1 April 2011
/
PRITCHARD, Andrew Simon Secretary (Resigned) Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ /
22 June 2004
/
BIRCH, Andrew Richard Director (Resigned) Swn Y Dwr, Wern Road Minera, Wrexham, LL11 3DW May 1956 /
3 January 2006
British /
Company Director
BRUNING, Christian Lewis Director (Resigned) Windmill Bank, Selsfield Common, East Grinstead, West Sussex, RH19 4LW November 1969 /
25 June 2004
British /
Uk
Venture Capitalist
DLA NOMINEES LIMITED Nominee Director (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ /
5 April 2004
/
ERRINGTON, Andrew Neil Director (Resigned) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW May 1954 /
22 June 2004
British /
Great Britain
Director
HARALDSSON, Palmi Director (Resigned) Brekkutun 13, Reykjavik, 200, Iceland January 1960 /
14 February 2005
Icelandic /
Director
PRITCHARD, Andrew Simon Director (Resigned) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW August 1958 /
22 June 2004
British /
United Kingdom
Director
SCRAGG, Neil Grant Director (Resigned) 9 Townsend Drive, St. Albans, Hertfordshire, AL3 5RB October 1968 /
25 June 2004
British /
Investment Director
WALKER, Steven John Director (Resigned) Cobbetts Solicitors, Ship Canal House, King Street, Manchester, M2 4WB February 1970 /
22 June 2004
British /
England
Director
WATTS, Colin Director (Resigned) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW August 1961 /
22 June 2004
British /
United Kingdom
Director
YATES, Timothy Charles Director (Resigned) The Old Pump House, Station Road, Desford, Leicester, Leicestershire, LE9 9FP May 1956 /
22 June 2004
British /
Director
DLA SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ /
5 April 2004
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Goodman Real Estate Management (uk) Limited DLA SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ 10 April 2001
New Pin Clean Limited DLA SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ 25 October 1999
ELMSDALE ESTATES LIMITED DLA SECRETARIAL SERVICES LIMITED Nominee Secretary (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ 24 January 2000
Tapton (new Albion) Limited DLA SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ 17 September 2004
Cvs Leasing Limited DLA SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ 5 February 1997
Reeb Estates Limited DLA SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ 13 February 1995
AUTO EXTRACT SYSTEMS LIMITED DLA SECRETARIAL SERVICES LIMITED Nominee Secretary (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ 29 March 2001
Ecebs Limited DLA SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ 17 April 2000
EXTEC MOBILE CRUSHERS & SCREENS LIMITED DLA SECRETARIAL SERVICES LIMITED Nominee Secretary (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ 14 January 2003
Torin Sifan Limited DLA SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Fountain Precinct, Balm Green, Sheffield, S1 1RZ 22 October 2002

Competitor

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Post Town DEESIDE
Post Code CH5 2NW
SIC Code 74990 - Non-trading company

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.