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ICELAND FOODS HOLDINGS LIMITED - Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Company Information
- Company registration number
- 01145614
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Second Avenue
- Deeside Industrial Park
- Deeside
- Flintshire
- CH5 2NW Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW UK
Management
- Managing Directors
- TARSEM SINGH DHALIWAL
- DUNCAN ANDREW VAUGHAN
- Company secretaries
- DUNCAN ANDREW VAUGHAN
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-11-15
- Dissolved on
- 2019-02-26
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ICELAND FROZEN FOODS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2012-05-24
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ICELAND FOODS HOLDINGS LIMITED Company Description
- ICELAND FOODS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01145614. Its current trading status is "closed". It was registered 1973-11-15. It was previously called ICELAND FROZEN FOODS HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-24.It can be contacted at Second Avenue .
Get ICELAND FOODS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iceland Foods Holdings Limited - Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01145614#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01145614#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 (2017-07-18) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 (2017-01-06) - AA
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CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES (2017-06-07) - CS01
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW VAUGHAN / 16/04/2016 (2016-05-18) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 (2016-01-10) - AA
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24/05/16 FULL LIST (2016-06-15) - AR01
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keyboard_arrow_right 2015
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24/05/15 FULL LIST (2015-06-17) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 (2014-12-19) - AA
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APPOINTMENT TERMINATED, DIRECTOR JAYNE BURRELL (2014-12-12) - TM01
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DIRECTOR APPOINTED MR DUNCAN ANDREW VAUGHAN (2014-12-12) - AP01
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SECRETARY APPOINTED MR DUNCAN ANDREW VAUGHAN (2014-12-12) - AP03
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APPOINTMENT TERMINATED, SECRETARY JAYNE BURRELL (2014-12-12) - TM02
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24/05/14 FULL LIST (2014-06-18) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-10-01) - AA
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24/05/13 FULL LIST (2013-06-19) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD (2012-03-27) - TM01
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DIRECTOR APPOINTED MISS JAYNE KATHERINE BURRELL (2012-03-27) - AP01
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STATEMENT OF COMPANY'S OBJECTS (2012-04-12) - CC04
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ADOPT ARTICLES 04/04/2012 (2012-04-12) - RES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-07-10) - AA
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24/05/12 FULL LIST (2012-06-14) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-11-18) - AA
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24/05/11 FULL LIST (2011-05-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 25/05/2011 (2011-05-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 25/05/2011 (2011-05-25) - CH01
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SECRETARY APPOINTED MISS JAYNE KATHERINE BURRELL (2011-04-05) - AP03
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APPOINTMENT TERMINATED, SECRETARY JOHN BERRY (2011-04-05) - TM02
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-09) - AA
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24/05/10 FULL LIST (2010-05-27) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-16) - AA
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-01-31) - AA
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS (2009-05-27) - 363a
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 11/06/2008 FROM (2008-06-11) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-01-21) - AA
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS (2008-06-11) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 09/04/2008 (2008-04-16) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS (2007-06-05) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-01-02) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS (2006-06-15) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-05-15) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-01-17) - AA
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-04-05) - 288b
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NEW SECRETARY APPOINTED (2005-04-07) - 288a
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DIRECTOR RESIGNED (2005-04-07) - 288b
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NEW DIRECTOR APPOINTED (2005-04-04) - 288a
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS (2005-06-22) - 363s
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S366A DISP HOLDING AGM 26/07/05 (2005-08-12) - ELRES
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SECRETARY RESIGNED (2005-04-07) - 288b
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NEW DIRECTOR APPOINTED (2005-04-05) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS (2004-06-21) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-06-17) - AA
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03 (2003-10-24) - AA
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS (2003-06-09) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02 (2002-11-25) - AA
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS (2002-06-17) - 363s
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DIRECTOR RESIGNED (2002-01-29) - 288b
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-07-25) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2001-12-28) - 288c
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-10-05) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-10-05) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-07-24) - AA
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS (2001-06-12) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 (2000-05-04) - AA
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS (2000-06-07) - 363s
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COMPANY NAME CHANGED (2000-08-21) - CERTNM
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 (2000-07-11) - 225
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-07-06) - 288b
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NEW DIRECTOR APPOINTED (1999-07-06) - 288a
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS (1999-05-26) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 (1999-03-05) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS (1998-05-20) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 (1998-03-12) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS (1997-05-23) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-03-13) - AA
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ALTER MEM AND ARTS 22/01/97 (1997-01-24) - SRES01
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-03-07) - AA
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS (1996-05-20) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS (1995-05-18) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-03-03) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS (1994-05-23) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 (1994-03-11) - AA
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keyboard_arrow_right 1993
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93 (1993-06-03) - AA
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COMPANY NAME CHANGED (1993-05-28) - CERTNM
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RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS (1993-05-20) - 363s
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COMPANY NAME CHANGED (1993-03-02) - CERTNM
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keyboard_arrow_right 1992
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 (1992-09-04) - AA
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RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS (1992-05-27) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-05-27) - 363(288)
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keyboard_arrow_right 1991
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RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS (1991-06-25) - 363b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 (1991-10-04) - AA
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keyboard_arrow_right 1990
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 (1990-07-16) - AA
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RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS (1990-07-04) - 363
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REGISTERED OFFICE CHANGED ON 29/01/90 FROM: (1990-01-29) - 287
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RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS (1990-01-29) - 363
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keyboard_arrow_right 1989
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 (1989-06-01) - 225(1)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-05-25) - 288
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NEW DIRECTOR APPOINTED (1989-05-18) - 288
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DIRECTOR RESIGNED (1989-05-16) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/88 (1989-05-09) - AA
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RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS (1989-05-09) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS (1988-06-07) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/87 (1988-05-11) - AA
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keyboard_arrow_right 1987
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/86 (1987-03-21) - AA
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RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS (1987-03-21) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-07-28) - 288
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-05-27) - 288
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ANNUAL ACCOUNTS MADE UP DATE 29/06/85 (1986-01-29) - AA
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keyboard_arrow_right 1985
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ANNUAL ACCOUNTS MADE UP DATE 30/06/84 (1985-03-13) - AA
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keyboard_arrow_right 1984
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ANNUAL ACCOUNTS MADE UP DATE 02/07/83 (1984-05-16) - AA
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 03/07/82 (1983-02-10) - AA
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keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 05/07/81 (1982-02-11) - AA
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keyboard_arrow_right 1981
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ANNUAL ACCOUNTS MADE UP DATE 29/06/80 (1981-01-15) - AA
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keyboard_arrow_right 1980
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ANNUAL ACCOUNTS MADE UP DATE 01/07/79 (1980-01-12) - AA
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keyboard_arrow_right 1979
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ANNUAL ACCOUNTS MADE UP DATE 01/07/78 (1979-06-29) - AA
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keyboard_arrow_right 1978
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ANNUAL ACCOUNTS MADE UP DATE 02/07/77 (1978-02-01) - AA
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keyboard_arrow_right 1977
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ANNUAL ACCOUNTS MADE UP DATE 03/07/76 (1977-01-07) - AA
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keyboard_arrow_right 1976
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ANNUAL ACCOUNTS MADE UP DATE 28/06/75 (1976-02-10) - AA
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keyboard_arrow_right 1975
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ANNUAL ACCOUNTS MADE UP DATE 29/06/74 (1975-02-12) - AA
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keyboard_arrow_right 1974
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ANNUAL ACCOUNTS MADE UP DATE 30/01/75 (1974-06-29) - AA
