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Company Information for

ICE ENERGY HEAT PUMPS LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
02939105
Private Limited Company
Liquidation

Company Overview

About Ice Energy Heat Pumps Ltd
ICE ENERGY HEAT PUMPS LIMITED was founded on 1994-06-15 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Ice Energy Heat Pumps Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ICE ENERGY HEAT PUMPS LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in HP9
 
Previous Names
HAYMILL ENGINEERING SERVICES LIMITED15/08/2003
Filing Information
Company Number 02939105
Company ID Number 02939105
Date formed 1994-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 13/03/2017
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 13:11:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ICE ENERGY HEAT PUMPS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of ICE ENERGY HEAT PUMPS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES HILLIER
Director 2003-08-08
ANDREW SHELDON
Director 2003-08-08
JOHN RAYMOND SPENCER BRACE
Company Secretary 2014-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES HILLIER
Company Secretary 2004-03-24 2014-10-14
EDWIN JAMES WRIGHT BANNOCK
Director 2006-10-01 2013-03-05
PAUL DAVID PHIPPS
Director 2005-11-01 2013-02-20
DAVID ANDREW GREENWOOD
Director 1994-06-01 2007-02-28
HELEN GREENWOOD
Company Secretary 1996-07-29 2004-03-24
HELEN GREENWOOD
Company Secretary 1994-06-01 1995-03-01
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1994-06-15 1994-06-15
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1994-06-15 1994-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES HILLIER DUAL ASSET UNDERWRITING LIMITED Director 2013-04-19 CURRENT 2013-04-18 Active
ANDREW JAMES HILLIER PENN STREET PROMOTIONS LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
ANDREW JAMES HILLIER ICE ENERGY FLOOR HEATING LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active
ANDREW JAMES HILLIER ICE ENERGY TECHNOLOGIES LIMITED Director 2007-06-22 CURRENT 2007-06-22 Active
ANDREW JAMES HILLIER ICE CENTRES LIMITED Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2015-03-10
ANDREW JAMES HILLIER GRANGE PARK HOLDINGS LIMITED Director 2005-02-14 CURRENT 2005-02-14 Active
ANDREW JAMES HILLIER ICE ENERGY INFRASTRUCTURES LIMITED Director 2003-02-03 CURRENT 2003-02-03 Dissolved 2015-03-10
ANDREW JAMES HILLIER ENERGIN LIMITED Director 2002-12-12 CURRENT 2001-08-24 Active
ANDREW JAMES HILLIER HILLIER & SONS LIMITED Director 2002-11-13 CURRENT 1994-12-06 Active
ANDREW JAMES HILLIER GRANGE PARK (BOVINGDON) LIMITED Director 2002-08-16 CURRENT 2002-07-31 Active
ANDREW JAMES HILLIER EVENSHARE LIMITED Director 2000-08-07 CURRENT 2000-07-25 Dissolved 2015-03-10
ANDREW JAMES HILLIER HOPTON MARRIOTT HILLIER LIMITED Director 1994-12-15 CURRENT 1994-12-15 Active
ANDREW SHELDON BRIGHTCELL LTD Director 2015-01-26 CURRENT 2014-09-24 Active
ANDREW SHELDON ICE ENERGY LIMITED Director 2013-05-30 CURRENT 2009-09-15 Active
ANDREW SHELDON ICE ENERGY FLOOR HEATING LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active
ANDREW SHELDON ICE ENERGY TECHNOLOGIES LIMITED Director 2007-06-22 CURRENT 2007-06-22 Active
ANDREW SHELDON ICE CENTRES LIMITED Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2015-03-10
ANDREW SHELDON ICE ENERGY INFRASTRUCTURES LIMITED Director 2003-02-03 CURRENT 2003-02-03 Dissolved 2015-03-10
ANDREW SHELDON ENERGIN LIMITED Director 2002-06-19 CURRENT 2001-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-084.20STATEMENT OF AFFAIRS/4.19
2017-03-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 22 WYCOMBE END BEACONSFIELD HP9 1NB ENGLAND
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2017 FROM UNIT 9/10 OASIS BUSINESS PARK STANTON HARCOURT ROAD EYNSHAM OXFORDSHIRE OX29 4TP ENGLAND
2016-12-13AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1321000
2016-04-14AR0113/04/16 FULL LIST
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB
2016-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 029391050008
2015-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 029391050007
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1321000
2015-04-16AR0113/04/15 FULL LIST
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHELDON / 01/02/2015
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HILLIER / 01/02/2015
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-15AP03SECRETARY APPOINTED MR JOHN RAYMOND SPENCER BRACE
2014-10-15TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HILLIER
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2014 FROM C/O ANDY DENNESS UNIT 9/10 OASIS PARK, STANTON HARCOURT ROAD EYNSHAM WITNEY OXFORDSHIRE OX29 4TP ENGLAND
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM C/O ANDY DENNESS UNIT 2 OAKFIELD INDUSTRIAL ESTATE EYNSHAM WITNEY OXFORDSHIRE OX29 4TH
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1321000
2014-04-23AR0113/04/14 FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN BANNOCK
2013-04-19AR0113/04/13 FULL LIST
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM C/O MR IAIN CM MCRITCHIE UNIT 2 OAKFIELD HOUSE OAKFIELD INDUSTRIAL ESTATE EYNSHAM WITNEY OXFORDSHIRE OX29 4TH UNITED KINGDOM
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PHIPPS
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-04-06DISS40DISS40 (DISS40(SOAD))
2013-04-02GAZ1FIRST GAZETTE
2012-05-08AR0113/04/12 FULL LIST
2012-02-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/11
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-05-17AR0113/04/11 FULL LIST
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2011 FROM C/O MR IAIN CM MCRITCHIE UNIT 2 OAKFIELD INDUSTRIAL ESTATE EYNSHAM WITNEY OXFORDSHIRE OX29 4TH UNITED KINGDOM
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM UNIT 2 OAKFIELD HOUSE OAKFIELD INDUSTRIAL ESTATE EYNSHAM OXFORDSHIRE OX29 4TH
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-05-17RES13SECTION 175 AUTHORISATION 04/05/2010
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-13AR0113/04/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID PHIPPS / 01/04/2010
2010-04-08AR0110/06/09 FULL LIST AMEND
2010-04-01SH0123/03/10 STATEMENT OF CAPITAL GBP 1010000
2009-10-15AR0110/06/09 FULL LIST
2009-06-29122CONSO
2009-06-18363aRETURN MADE UP TO 10/06/08; CHANGE OF MEMBERS; AMEND
2009-06-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-06-17123NC INC ALREADY ADJUSTED 04/06/09
2009-06-17RES01ADOPT MEM AND ARTS 09/06/2009
2009-06-17RES13CONSOLIDATING 15,000 ORD £1 SHARES 09/06/2009
2009-06-1788(2)AD 09/06/09 GBP SI 1000000@1=1000000 GBP IC 1000/1001000
2008-10-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-10363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHELDON / 06/09/2007
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-05363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-07-25RES13SHARE TRANSFER 19/06/07
2007-07-25122S-DIV 19/06/07
2007-07-25RES13SUB DIV SHARES 19/06/07
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-03-22288bDIRECTOR RESIGNED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-09-28363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 7 BRIDGE STREET MAIDENHEAD BERKSHIRE SL6 8PA
2005-12-13288aNEW DIRECTOR APPOINTED
2005-09-17395PARTICULARS OF MORTGAGE/CHARGE
2005-06-10363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-11395PARTICULARS OF MORTGAGE/CHARGE
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-21363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-04-22123NC INC ALREADY ADJUSTED 04/03/04
2004-04-22288bSECRETARY RESIGNED
2004-04-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-22288aNEW SECRETARY APPOINTED

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ICE ENERGY HEAT PUMPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-03-03
Resolutions for Winding-up2017-03-03
Appointment of Liquidators2017-03-03
Meetings of Creditors2017-02-17
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against ICE ENERGY HEAT PUMPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-09-03 Outstanding MARKETINVOICE LIMITED
RENT DEPOSIT DEED 2011-06-30 Outstanding W S SURPLUS SUPPLIES LIMITED
RENT DEPOSIT DEED 2010-12-16 Outstanding W S SURPLUS SUPPLIES LIMITED
DEBENTURE 2010-05-12 Satisfied SIG PLC
DEBENTURE 2007-11-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEPOSIT DEED 2005-09-17 Outstanding W S SURPLUS SUPPLIES LTD
DEBENTURE 2004-12-21 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by ICE ENERGY HEAT PUMPS LIMITED

ICE ENERGY HEAT PUMPS LIMITED has registered 1 patents

GB2452754 ,

Domain Names

ICE ENERGY HEAT PUMPS LIMITED owns 1 domain names.

iceenergy.co.uk  

Trademarks
We have not found any records of ICE ENERGY HEAT PUMPS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ICE ENERGY HEAT PUMPS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wokingham Council 2015-1 GBP £10,239 Construction
Wokingham Council 2014-8 GBP £1,716
Wokingham Council 2014-6 GBP £156,026
Stroud District Council 2013-5 GBP £157,758 Housing Revenue Account
Stroud District Council 2013-4 GBP £20,067 Housing Revenue Account
Stroud District Council 2013-3 GBP £83,365 Housing Revenue Account
Stroud District Council 2013-2 GBP £53,263 Housing Revenue Account
Stroud District Council 2013-1 GBP £5,517 Housing Revenue Account
Windsor and Maidenhead Council 2012-6 GBP £220
Royal Borough of Windsor & Maidenhead 2011-7 GBP £4,440
Windsor and Maidenhead Council 2011-5 GBP £236

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ICE ENERGY HEAT PUMPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ICE ENERGY HEAT PUMPS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0185162950Electric convection heaters, for space-heating and soil-heating
2011-09-0183099090Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2011-03-0185319020Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyICE ENERGY HEAT PUMPS LIMITEDEvent Date2017-02-28
NOTICE is hereby given that the Creditors of the above-named Company are required within thirty five days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Lawrence King of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyICE ENERGY HEAT PUMPS LIMITEDEvent Date2017-02-27
At a general meeting of the above-named company, duly convened and held at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE on 27 February 2017 , the following resolutions, No. 1 as a special resolution and No. 2 as an ordinary resolution, were passed:- 1. That the company be wound - up voluntarily. 2. That Lawrence King and Anthony Harris of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Signature. Andrew Sheldon , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyICE ENERGY HEAT PUMPS LIMITEDEvent Date2017-02-27
Liquidator's name and address: Lawrence King and Anthony Harris both of Critchleys , Greyfriars Court, Paradise Square, Oxford OX11BE : Alternative Contact: Email: insolvency@critchleys.co.uk. Tel: 01865 261100
 
Initiating party Event TypeMeetings of Creditors
Defending partyICE ENERGY HEAT PUMPS LIMITEDEvent Date2017-01-31
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held At Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE On 27 February 2017 At 14:15 for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regards to the costs of convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE not later than 12 noon on the last business day before the meeting. Anthony Harris (IP number: 4142 ) and Lawrence King (IP number: 10452 ) will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Contact details for office-holder: Email: insolvency@critchleys.co.uk , Tel: 01865 261100 By Order of the Board
 
Initiating party Event TypeProposal to Strike Off
Defending partyICE ENERGY HEAT PUMPS LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICE ENERGY HEAT PUMPS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICE ENERGY HEAT PUMPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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