Igloo Regeneration (Butcher Street) Limited

Company Name	Igloo Regeneration (Butcher Street) Limited
Company Status	Dissolved
Company Number	05980750
Category	Private Limited Company
Incorporation Date	27 October 2006(17 years, 6 months ago)
Dissolution Date	17 November 2021 (2 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Karina Jane Bye
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2020(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 November 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Helen Potter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2020(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 November 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 October 2006(same day as company formation)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr Neil Johnston Gardiner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Mr Nicholas John Fermor Mansley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Role	Economist
Country of Residence	England
Correspondence Address	4 Willis Road Cambridge CB1 2AQ

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Chris James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Andrew Charles Appleyard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(1 year, 6 months after company formation)
Appointment Duration	5 years (resigned 08 May 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(5 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Dr David Stephen Skinner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(6 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 January 2017)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Mark Nevitt
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(6 years, 6 months after company formation)
Appointment Duration	5 years (resigned 20 May 2018)
Role	Head Of Strategic Project Management
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Christopher James Urwin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(6 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 September 2020)
Role	Research Manager - Real Estate
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Gary Brian Sherwin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Contact

Website	igloo.uk.net
Telephone	07 881810770
Telephone region	Mobile

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Igloo Regeneration (General Partner) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 July 2008	Delivered on: 6 August 2008 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H interest in marshall mills, marshall street, holbeck, leeds t/no WYK100795. F/h interest in land lying to the southwest of marshall street, holbeck t/no WYK620144. F/h interest in marshall court, holbeck t/no WYK163840. For details of further property charged please refer to form 395, including all land, cellars, vaults, underground tunnels, see image for full details. Outstanding

25 July 2008

Delivered on: 6 August 2008
Persons entitled: Barclays Bank PLC (Security Agent)

Classification: Security agreement
Secured details: All monies due or to become due from the chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H interest in marshall mills, marshall street, holbeck, leeds t/no WYK100795. F/h interest in land lying to the southwest of marshall street, holbeck t/no WYK620144. F/h interest in marshall court, holbeck t/no WYK163840. For details of further property charged please refer to form 395, including all land, cellars, vaults, underground tunnels, see image for full details.
Outstanding

Filing History

17 November 2021	Final Gazette dissolved following liquidation (1 page)
17 August 2021	Return of final meeting in a members' voluntary winding up (9 pages)
5 November 2020	Declaration of solvency (5 pages)
8 October 2020	Register inspection address has been changed from St Helens 1 Undershaft London EC3P 3DQ to St Helens 1 Undershaft London EC3P 3DQ (2 pages)
8 October 2020	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 8 October 2020 (2 pages)
2 October 2020	Appointment of a voluntary liquidator (3 pages)
2 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-21 (1 page)
16 September 2020	Termination of appointment of Christopher James Urwin as a director on 2 September 2020 (1 page)
16 September 2020	Appointment of Ms Helen Potter as a director on 2 September 2020 (2 pages)
16 September 2020	Termination of appointment of Gary Brian Sherwin as a director on 2 September 2020 (1 page)
16 September 2020	Appointment of Mrs Karina Jane Bye as a director on 2 September 2020 (2 pages)
30 July 2020	Satisfaction of charge 1 in full (4 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 November 2018	Confirmation statement made on 27 October 2018 with updates (5 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 July 2018	Appointment of Mr Gary Sherwin as a director on 25 July 2018 (2 pages)
23 May 2018	Termination of appointment of Mark Nevitt as a director on 20 May 2018 (1 page)
30 October 2017	Confirmation statement made on 27 October 2017 with updates (5 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with updates (5 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 February 2017	Termination of appointment of David Stephen Skinner as a director on 27 January 2017 (1 page)
2 February 2017	Termination of appointment of David Stephen Skinner as a director on 27 January 2017 (1 page)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
9 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (6 pages)
5 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (6 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (6 pages)
17 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (6 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 November 2013	Register(s) moved to registered office address (1 page)
19 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (6 pages)
19 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (6 pages)
19 November 2013	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
19 November 2013	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
19 November 2013	Register(s) moved to registered office address (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 May 2013	Appointment of Mr Christopher James Urwin as a director on 8 May 2013 (2 pages)
14 May 2013	Termination of appointment of Neil Johnston Gardiner as a director on 8 May 2013 (1 page)
14 May 2013	Appointment of Mr David Stephen Skinner as a director on 8 May 2013 (2 pages)
14 May 2013	Appointment of Mr Christopher James Urwin as a director on 8 May 2013 (2 pages)
14 May 2013	Appointment of Mr Mark Nevitt as a director on 8 May 2013 (2 pages)
14 May 2013	Appointment of Mr David Stephen Skinner as a director on 8 May 2013 (2 pages)
14 May 2013	Termination of appointment of Ian Bryan Womack as a director on 8 May 2013 (1 page)
14 May 2013	Appointment of Mr Mark Nevitt as a director on 8 May 2013 (2 pages)
14 May 2013	Appointment of Mr Mark Nevitt as a director on 8 May 2013 (2 pages)
14 May 2013	Termination of appointment of Neil Johnston Gardiner as a director on 8 May 2013 (1 page)
14 May 2013	Termination of appointment of Neil Johnston Gardiner as a director on 8 May 2013 (1 page)
14 May 2013	Appointment of Mr David Stephen Skinner as a director on 8 May 2013 (2 pages)
14 May 2013	Termination of appointment of Ian Bryan Womack as a director on 8 May 2013 (1 page)
14 May 2013	Appointment of Mr Christopher James Urwin as a director on 8 May 2013 (2 pages)
14 May 2013	Termination of appointment of Andrew Charles Appleyard as a director on 8 May 2013 (1 page)
14 May 2013	Termination of appointment of Andrew Charles Appleyard as a director on 8 May 2013 (1 page)
14 May 2013	Termination of appointment of Andrew Charles Appleyard as a director on 8 May 2013 (1 page)
14 May 2013	Termination of appointment of Ian Bryan Womack as a director on 8 May 2013 (1 page)
11 February 2013	Termination of appointment of Marcus Owen Shepherd as a director on 11 February 2013 (1 page)
11 February 2013	Termination of appointment of Marcus Owen Shepherd as a director on 11 February 2013 (1 page)
13 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
13 November 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
13 November 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
13 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
1 October 2012	Appointment of Mr Marcus Owen Shepherd as a director on 25 September 2012 (2 pages)
1 October 2012	Termination of appointment of Christopher James Wentworth Laxton as a director on 15 September 2012 (1 page)
1 October 2012	Termination of appointment of Christopher James Wentworth Laxton as a director on 15 September 2012 (1 page)
1 October 2012	Appointment of Mr Marcus Owen Shepherd as a director on 25 September 2012 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
24 November 2009	Secretary's details changed for Aviva Company Secretarial Services Limited on 24 November 2009 (2 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Director's details changed for Mr Andrew Charles Appleyard on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Christopher James Wentworth Laxton on 24 November 2009 (2 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Secretary's details changed for Aviva Company Secretarial Services Limited on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Neil Johnston Gardiner on 24 November 2009 (2 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Mr Christopher James Wentworth Laxton on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Andrew Charles Appleyard on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Neil Johnston Gardiner on 24 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 December 2008	Registered office changed on 08/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
8 December 2008	Registered office changed on 08/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
7 November 2008	Return made up to 27/10/08; full list of members (4 pages)
7 November 2008	Return made up to 27/10/08; full list of members (4 pages)
7 October 2008	Resolutions RES13 ‐ Director authorisation 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Director authorisation 08/09/2008 (1 page)
6 August 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 July 2008	Appointment terminated director julius gottlieb (1 page)
14 July 2008	Appointment terminated director julius gottlieb (1 page)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 May 2008	Director appointed mr andrew charles appleyard (2 pages)
6 May 2008	Director appointed mr andrew charles appleyard (2 pages)
2 May 2008	Appointment terminated director nicholas mansley (1 page)
2 May 2008	Appointment terminated director nicholas mansley (1 page)
14 November 2007	Return made up to 27/10/07; full list of members (3 pages)
14 November 2007	Return made up to 27/10/07; full list of members (3 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director resigned (1 page)
3 March 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
3 March 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
15 February 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
15 February 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
27 October 2006	Incorporation (40 pages)
27 October 2006	Incorporation (40 pages)