Ice Futures Charitable Trust

Company Name	Ice Futures Charitable Trust
Company Status	Dissolved
Company Number	03089069
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 August 1995(28 years, 9 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)
Previous Name	The Ipe Charitable Trust

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Peter James Ottino
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1995(same day as company formation)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Jonathan Charles Maidman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1995(same day as company formation)
Role	Member Petroleum Exchange
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Sir Robert Paul Reid
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1999(4 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (closed 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr David John Peniket
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(10 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (closed 22 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Ms Anne Bernadette Lewis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2014(19 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 22 January 2019)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Ms Elizabeth Miriam Holt
Status	Closed
Appointed	01 August 2018(22 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 22 January 2019)
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Derek Alan Whiting
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Peter Wildblood
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Executive Petroleum Exchange
Correspondence Address	83 Abbey Street Ickleton Saffron Walden Essex CB10 1SS

Director Name	Teresa Mary Jowers
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Personnel Manager
Correspondence Address	19 Humber Road Chelmsford Essex CM1 5PE

Director Name	Philip Francis Lynch
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Chairman Of Petroleum Exchange
Correspondence Address	56 Chelsea Park Gardens London SW3 6AE

Secretary Name	Mr Alan Roger Tindall
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bury Grove Whiteditch Lane Newport Saffron Walden Essex CB11 3UD

Director Name	John Lynton Jones
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	87 Broomwood Road London SW11 6JT

Director Name	Mr Richard Arnim Reinert
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 1999)
Role	Chief Executive
Correspondence Address	47 Bedford Gardens London W8 7EF

Secretary Name	Tracey Susan Mannell
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	105 Aylmer Road Stamford Brook London W12 9LG

Director Name	Paul Robert Hole
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(1 year, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 04 June 2014)
Role	Executive Director Bamking Com
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Dr Richard Churchill Ward
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(4 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 24 April 2006)
Role	Chief Executive
Correspondence Address	41 Church Road Richmond Surrey TW9 1UA

Secretary Name	Dee Blake
Nationality	British
Status	Resigned
Appointed	29 February 2000(4 years, 6 months after company formation)
Appointment Duration	2 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	3 Archibald Road London N7 0AN

Secretary Name	Alison Jane Herring
Nationality	British
Status	Resigned
Appointed	02 October 2000(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 05 November 2004)
Role	Company Director
Correspondence Address	29 Davy Court Rochester Kent ME1 1AE

Secretary Name	Clare Louise Burns
Nationality	British
Status	Resigned
Appointed	05 November 2004(9 years, 3 months after company formation)
Appointment Duration	8 years (resigned 28 November 2012)
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Ms Lisa Hood
Status	Resigned
Appointed	28 November 2012(17 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2018)
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Contact

Telephone	020 70657700
Telephone region	London

Location

Registered Address	Milton Gate 60 Chiswell Street London EC1Y 4SA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£117,510
Net Worth	£420,526
Cash	£220,191
Current Liabilities	£3,870

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
26 October 2018	Application to strike the company off the register (4 pages)
9 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
1 August 2018	Appointment of Ms Elizabeth Miriam Holt as a secretary on 1 August 2018 (2 pages)
1 August 2018	Termination of appointment of Lisa Hood as a secretary on 1 August 2018 (1 page)
19 December 2017	Full accounts made up to 31 March 2017 (15 pages)
19 December 2017	Full accounts made up to 31 March 2017 (15 pages)
4 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
4 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
30 March 2017	Termination of appointment of Derek Alan Whiting as a director on 29 March 2017 (1 page)
30 March 2017	Termination of appointment of Derek Alan Whiting as a director on 29 March 2017 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (14 pages)
3 January 2017	Full accounts made up to 31 March 2016 (14 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
17 December 2015	Full accounts made up to 31 March 2015 (14 pages)
17 December 2015	Full accounts made up to 31 March 2015 (14 pages)
20 August 2015	Annual return made up to 8 August 2015 no member list (5 pages)
20 August 2015	Annual return made up to 8 August 2015 no member list (5 pages)
20 August 2015	Annual return made up to 8 August 2015 no member list (5 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
5 January 2015	Appointment of Ms Anne Bernadette Lewis as a director on 15 December 2014 (2 pages)
5 January 2015	Appointment of Ms Anne Bernadette Lewis as a director on 15 December 2014 (2 pages)
20 August 2014	Annual return made up to 8 August 2014 no member list (4 pages)
20 August 2014	Annual return made up to 8 August 2014 no member list (4 pages)
20 August 2014	Annual return made up to 8 August 2014 no member list (4 pages)
5 June 2014	Termination of appointment of Paul Hole as a director (1 page)
5 June 2014	Termination of appointment of Paul Hole as a director (1 page)
12 December 2013	Full accounts made up to 31 March 2013 (14 pages)
12 December 2013	Full accounts made up to 31 March 2013 (14 pages)
12 August 2013	Annual return made up to 8 August 2013 no member list (5 pages)
12 August 2013	Annual return made up to 8 August 2013 no member list (5 pages)
12 August 2013	Annual return made up to 8 August 2013 no member list (5 pages)
9 January 2013	Full accounts made up to 31 March 2012 (14 pages)
9 January 2013	Full accounts made up to 31 March 2012 (14 pages)
7 December 2012	Termination of appointment of Clare Burns as a secretary (1 page)
7 December 2012	Appointment of Ms Lisa Hood as a secretary (1 page)
7 December 2012	Termination of appointment of Clare Burns as a secretary (1 page)
7 December 2012	Appointment of Ms Lisa Hood as a secretary (1 page)
9 August 2012	Annual return made up to 8 August 2012 no member list (5 pages)
9 August 2012	Annual return made up to 8 August 2012 no member list (5 pages)
9 August 2012	Annual return made up to 8 August 2012 no member list (5 pages)
4 January 2012	Full accounts made up to 31 March 2011 (14 pages)
4 January 2012	Full accounts made up to 31 March 2011 (14 pages)
23 August 2011	Annual return made up to 8 August 2011 no member list (5 pages)
23 August 2011	Annual return made up to 8 August 2011 no member list (5 pages)
23 August 2011	Annual return made up to 8 August 2011 no member list (5 pages)
8 July 2011	Secretary's details changed for Clare Louise Ferros Moore on 18 June 2011 (1 page)
8 July 2011	Secretary's details changed for Clare Louise Ferros Moore on 18 June 2011 (1 page)
29 November 2010	Full accounts made up to 31 March 2010 (14 pages)
29 November 2010	Full accounts made up to 31 March 2010 (14 pages)
11 August 2010	Director's details changed for Mr Derek Alan Whiting on 1 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Clare Louise Ferros Moore on 1 August 2010 (1 page)
11 August 2010	Director's details changed for Jonathan Charles Maidman on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Peter James Ottino on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr David John Peniket on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Derek Alan Whiting on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Jonathan Charles Maidman on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Peter James Ottino on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Paul Robert Hole on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Peter James Ottino on 1 August 2010 (2 pages)
11 August 2010	Annual return made up to 8 August 2010 no member list (4 pages)
11 August 2010	Annual return made up to 8 August 2010 no member list (4 pages)
11 August 2010	Director's details changed for Sir Robert Paul Reid on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Derek Alan Whiting on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Sir Robert Paul Reid on 1 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Clare Louise Ferros Moore on 1 August 2010 (1 page)
11 August 2010	Director's details changed for Sir Robert Paul Reid on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Jonathan Charles Maidman on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Paul Robert Hole on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr David John Peniket on 1 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Clare Louise Ferros Moore on 1 August 2010 (1 page)
11 August 2010	Annual return made up to 8 August 2010 no member list (4 pages)
11 August 2010	Director's details changed for Mr David John Peniket on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Paul Robert Hole on 1 August 2010 (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (14 pages)
27 January 2010	Full accounts made up to 31 March 2009 (14 pages)
7 September 2009	Director's change of particulars / david peniket / 14/09/2007 (1 page)
7 September 2009	Director's change of particulars / jonathan maidman / 11/07/2009 (1 page)
7 September 2009	Annual return made up to 08/08/09 (4 pages)
7 September 2009	Annual return made up to 08/08/09 (4 pages)
7 September 2009	Secretary's change of particulars / clare ferros moore / 19/09/2008 (1 page)
7 September 2009	Secretary's change of particulars / clare ferros moore / 19/09/2008 (1 page)
7 September 2009	Director's change of particulars / david peniket / 14/09/2007 (1 page)
7 September 2009	Director's change of particulars / jonathan maidman / 11/07/2009 (1 page)
19 December 2008	Full accounts made up to 31 March 2008 (14 pages)
19 December 2008	Full accounts made up to 31 March 2008 (14 pages)
17 December 2008	Registered office changed on 17/12/2008 from international house 1 st katharines way london E1W 1UY (1 page)
17 December 2008	Registered office changed on 17/12/2008 from milton gate chiswell street london EC1Y 4SA (1 page)
17 December 2008	Registered office changed on 17/12/2008 from international house 1 st katharines way london E1W 1UY (1 page)
17 December 2008	Registered office changed on 17/12/2008 from milton gate chiswell street london EC1Y 4SA (1 page)
4 September 2008	Annual return made up to 08/08/08 (4 pages)
4 September 2008	Annual return made up to 08/08/08 (4 pages)
13 December 2007	Full accounts made up to 31 March 2007 (13 pages)
13 December 2007	Full accounts made up to 31 March 2007 (13 pages)
13 August 2007	Annual return made up to 08/08/07 (2 pages)
13 August 2007	Annual return made up to 08/08/07 (2 pages)
3 January 2007	Full accounts made up to 31 March 2006 (11 pages)
3 January 2007	Full accounts made up to 31 March 2006 (11 pages)
14 August 2006	Annual return made up to 08/08/06 (2 pages)
14 August 2006	Annual return made up to 08/08/06 (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
11 January 2006	Full accounts made up to 31 March 2005 (12 pages)
11 January 2006	Full accounts made up to 31 March 2005 (12 pages)
6 January 2006	Memorandum and Articles of Association (21 pages)
6 January 2006	Memorandum and Articles of Association (21 pages)
22 December 2005	Company name changed the ipe charitable trust\certificate issued on 22/12/05 (2 pages)
22 December 2005	Company name changed the ipe charitable trust\certificate issued on 22/12/05 (2 pages)
13 September 2005	Annual return made up to 08/08/05 (6 pages)
13 September 2005	Annual return made up to 08/08/05 (6 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Secretary resigned (1 page)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	New secretary appointed (2 pages)
16 November 2004	Full accounts made up to 31 March 2004 (12 pages)
16 November 2004	Full accounts made up to 31 March 2004 (12 pages)
3 September 2004	Annual return made up to 08/08/04 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 2004	Annual return made up to 08/08/04 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 2004	Full accounts made up to 31 March 2003 (12 pages)
21 April 2004	Full accounts made up to 31 March 2003 (12 pages)
7 November 2003	Annual return made up to 08/08/03 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2003	Annual return made up to 08/08/03 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2003	Full accounts made up to 31 March 2002 (12 pages)
13 April 2003	Full accounts made up to 31 March 2002 (12 pages)
17 September 2002	Annual return made up to 08/08/02 363(288) ‐ Secretary's particulars changed (6 pages)
17 September 2002	Annual return made up to 08/08/02 363(288) ‐ Secretary's particulars changed (6 pages)
18 January 2002	Full accounts made up to 31 March 2001 (11 pages)
18 January 2002	Full accounts made up to 31 March 2001 (11 pages)
19 September 2001	Annual return made up to 08/08/01 363(287) ‐ Registered office changed on 19/09/01 363(288) ‐ Director's particulars changed (5 pages)
19 September 2001	Annual return made up to 08/08/01 363(287) ‐ Registered office changed on 19/09/01 363(288) ‐ Director's particulars changed (5 pages)
8 December 2000	Full accounts made up to 31 March 2000 (11 pages)
8 December 2000	Full accounts made up to 31 March 2000 (11 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Secretary resigned (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Annual return made up to 08/08/00 363(287) ‐ Registered office changed on 10/10/00 (5 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Annual return made up to 08/08/00 363(287) ‐ Registered office changed on 10/10/00 (5 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Secretary resigned (1 page)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	New secretary appointed (2 pages)
8 December 1999	Full accounts made up to 31 March 1999 (8 pages)
8 December 1999	Full accounts made up to 31 March 1999 (8 pages)
8 October 1999	New director appointed (3 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (3 pages)
8 October 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Annual return made up to 08/08/99 (6 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Annual return made up to 08/08/99 (6 pages)
16 December 1998	Full accounts made up to 31 March 1998 (8 pages)
16 December 1998	Full accounts made up to 31 March 1998 (8 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
8 September 1998	Annual return made up to 08/08/98 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 1998	Annual return made up to 08/08/98 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 1997	Full accounts made up to 31 March 1997 (8 pages)
22 December 1997	Full accounts made up to 31 March 1997 (8 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
28 October 1997	Annual return made up to 08/08/97 (6 pages)
28 October 1997	Annual return made up to 08/08/97 (6 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
25 October 1996	Full accounts made up to 31 March 1996 (8 pages)
25 October 1996	Full accounts made up to 31 March 1996 (8 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Secretary resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New secretary appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Secretary resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	New secretary appointed (2 pages)
10 October 1996	Annual return made up to 08/08/96 363(288) ‐ Director's particulars changed (6 pages)
10 October 1996	Annual return made up to 08/08/96 363(288) ‐ Director's particulars changed (6 pages)
10 October 1996	Director resigned (1 page)
21 September 1995	Accounting reference date notified as 31/03 (1 page)
21 September 1995	Accounting reference date notified as 31/03 (1 page)
8 August 1995	Incorporation (58 pages)
8 August 1995	Incorporation (58 pages)

Ice Futures Charitable Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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