| Company Name | Blue Ice Inspirations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04581331 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(21 years, 5 months ago) |
| Dissolution Date | 11 November 2015 (8 years, 5 months ago) |
| Previous Name | Blue Ice Insperations Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Stuart Hargreaves |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (closed 11 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Heahcote Close Aylesford Kent ME20 7UF |
| Director Name | Mr James Ian Rodwell |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 February 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (closed 11 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Greenlands Sole Street, Cobham Gravesend Kent DA12 3AT |
| Secretary Name | Stuart Hargreaves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (closed 11 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Heahcote Close Aylesford Kent ME20 7UF |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Rodwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,588 |
| Cash | £72,000 |
| Current Liabilities | £133,907 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 August 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 11 August 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 1 July 2014 | Liquidators' statement of receipts and payments to 24 May 2014 (9 pages) |
| 1 July 2014 | Liquidators statement of receipts and payments to 24 May 2014 (9 pages) |
| 1 July 2014 | Liquidators' statement of receipts and payments to 24 May 2014 (9 pages) |
| 27 June 2013 | Liquidators statement of receipts and payments to 24 May 2013 (8 pages) |
| 27 June 2013 | Liquidators' statement of receipts and payments to 24 May 2013 (8 pages) |
| 27 June 2013 | Liquidators' statement of receipts and payments to 24 May 2013 (8 pages) |
| 26 July 2012 | Resolutions
|
| 26 July 2012 | Statement of affairs with form 4.19 (7 pages) |
| 26 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 26 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 26 July 2012 | Resolutions
|
| 26 July 2012 | Statement of affairs with form 4.19 (7 pages) |
| 22 May 2012 | Registered office address changed from 57 Upper Fant Road Maidstone Kent ME16 8BU on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from 57 Upper Fant Road Maidstone Kent ME16 8BU on 22 May 2012 (1 page) |
| 28 November 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 6 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 5 December 2010 | Director's details changed for James Rodwell on 4 November 2009 (2 pages) |
| 5 December 2010 | Director's details changed for James Rodwell on 4 November 2009 (2 pages) |
| 5 December 2010 | Director's details changed for James Rodwell on 4 November 2009 (2 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2010 | Statement of capital following an allotment of shares on 10 March 2010
|
| 11 March 2010 | Statement of capital following an allotment of shares on 10 March 2010
|
| 25 January 2010 | Director's details changed for James Rodwell on 5 November 2009 (2 pages) |
| 25 January 2010 | Director's details changed for James Rodwell on 5 November 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Stuart Hargreaves on 5 November 2009 (2 pages) |
| 25 January 2010 | Director's details changed for James Rodwell on 5 November 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Stuart Hargreaves on 5 November 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Stuart Hargreaves on 5 November 2009 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 17 March 2009 | Return made up to 05/11/08; full list of members (3 pages) |
| 17 March 2009 | Return made up to 05/11/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 28 February 2008 | Return made up to 05/11/07; full list of members (3 pages) |
| 28 February 2008 | Return made up to 05/11/07; full list of members (3 pages) |
| 14 February 2007 | Return made up to 05/11/06; full list of members (2 pages) |
| 14 February 2007 | Return made up to 05/11/06; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 25 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 25 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 25 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 June 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 24 May 2005 | Particulars of mortgage/charge (6 pages) |
| 24 May 2005 | Particulars of mortgage/charge (6 pages) |
| 3 March 2005 | Return made up to 05/11/04; full list of members (7 pages) |
| 3 March 2005 | Return made up to 05/11/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 05/11/03; full list of members (7 pages) |
| 16 February 2004 | Return made up to 05/11/03; full list of members (7 pages) |
| 17 March 2003 | Registered office changed on 17/03/03 from: 41 high street aylesford kent ME20 7AY (1 page) |
| 17 March 2003 | Registered office changed on 17/03/03 from: 41 high street aylesford kent ME20 7AY (1 page) |
| 18 February 2003 | Company name changed blue ice insperations LTD\certificate issued on 18/02/03 (2 pages) |
| 18 February 2003 | Company name changed blue ice insperations LTD\certificate issued on 18/02/03 (2 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | New director appointed (1 page) |
| 17 February 2003 | New director appointed (1 page) |
| 17 February 2003 | New secretary appointed (1 page) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | New director appointed (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | New director appointed (1 page) |
| 17 February 2003 | New secretary appointed (1 page) |
| 5 November 2002 | Incorporation (16 pages) |
| 5 November 2002 | Incorporation (16 pages) |