Ice-pak Seafood Specialists Limited HEYWOOD


Ice-Pak Seafood Specialists Limited was officially closed on 2022-09-27. Ice-pak Seafood Specialists was a private limited company that was located at C/O Harry Yearsley Limited, Hareshill Road, Heywood, OL10 2TP, Lancashire. Its total net worth was estimated to be around 10002 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formally started on 1985-02-05) was run by 1 director.
Director Ian K. who was appointed on 13 January 2011.

The company was officially categorised as "non-trading company" (74990). The latest confirmation statement was sent on 2021-07-17 and last time the accounts were sent was on 31 December 2020. 2015-07-17 was the date of the last annual return.

Ice-pak Seafood Specialists Limited Address / Contact

Office Address C/o Harry Yearsley Limited
Office Address2 Hareshill Road
Town Heywood
Post code OL10 2TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01883262
Date of Incorporation Tue, 5th Feb 1985
Date of Dissolution Tue, 27th Sep 2022
Industry Non-trading company
End of financial Year 31st December
Company age 37 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 31st Jul 2022
Last confirmation statement dated Sat, 17th Jul 2021

Company staff

Ian K.

Position: Director

Appointed: 13 January 2011

Jason B.

Position: Director

Appointed: 19 November 2018

Resigned: 13 April 2022

Jonathan B.

Position: Director

Appointed: 13 January 2011

Resigned: 01 February 2021

Harry Y.

Position: Director

Appointed: 13 January 2011

Resigned: 09 November 2018

Philip W.

Position: Director

Appointed: 13 January 2011

Resigned: 31 December 2021

Antony C.

Position: Director

Appointed: 24 July 1991

Resigned: 13 January 2011

Julie C.

Position: Director

Appointed: 24 July 1991

Resigned: 13 January 2011

Suzanne C.

Position: Director

Appointed: 24 July 1991

Resigned: 13 January 2011

Alan C.

Position: Director

Appointed: 24 July 1991

Resigned: 13 January 2011

People with significant control

Lineage Uk T&F Holdings Limited

C/O Harry Yearsley Hareshill Road, Heywood, Lancashire, OL10 2TP, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12007245
Notified on 1 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lineage Uk Warehousing Limited

Heywwod Coldstore Hareshill Road, Heywood, Lancashire, OL10 2TP, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-31
Net Worth10 00210 00210 00210 00210 00210 002 
Balance Sheet
Net Assets Liabilities     10 00210 002
Net Assets Liabilities Including Pension Asset Liability10 00210 00210 00210 00210 00210 002 
Reserves/Capital
Shareholder Funds10 00210 00210 00210 00210 00210 002 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00210 00210 00210 00210 00210 00210 002
Number Shares Allotted 10 00210 002  10 00210 002
Par Value Share 11  11
Share Capital Allotted Called Up Paid10 00210 00210 002 10 00210 002 
Total Assets Less Current Liabilities  10 00210 00210 002  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2020-12-31
filed on: 15th, September 2021
Free Download (19 pages)

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