Active
Company Information for IGLOO (CR) LIMITED
MARSTON HOUSE 5, ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL,
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Company Registration Number
06043313
Private Limited Company
Active |
Company Name | |
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IGLOO (CR) LIMITED | |
Legal Registered Office | |
MARSTON HOUSE 5, ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL Other companies in B63 | |
Company Number | 06043313 | |
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Company ID Number | 06043313 | |
Date formed | 2007-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-06 09:56:16 |
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Officer | Role | Date Appointed |
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RICHARD MCLAUGHLIN |
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ROBERT JOHN RAFFERTY |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT JOHN RAFFERTY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURGOYNE PROPERTY MANAGEMENT LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
EDEN STAR PROPERTIES LTD | Director | 2016-02-01 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
BIDEFORD WAY LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
SUBSTANTIA INVESTMENTS LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
B R HOMES LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
CHARMFORD (LOMAX APARTMENTS) LTD | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active - Proposal to Strike off | |
CHARMFORD (CLEETON STREET) LTD | Director | 2008-06-03 | CURRENT | 2008-06-03 | Active - Proposal to Strike off | |
IGLOO (MS) LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-20 | Dissolved 2017-05-30 | |
CHARMFORD HOMES LTD | Director | 2006-04-06 | CURRENT | 2006-04-06 | Liquidation | |
COUNTRY CHICKEN FOODS LIMITED | Director | 2013-03-08 | CURRENT | 1995-03-07 | Dissolved 2015-12-08 | |
W&WE (WALES AND WEST ENGLAND) LIMITED | Director | 2013-03-08 | CURRENT | 1987-09-25 | Active | |
2 AGRICULTURE LIMITED | Director | 2013-03-08 | CURRENT | 1995-03-10 | Active | |
AMBER RESIDENTIAL PROPERTIES LIMITED | Director | 2011-03-31 | CURRENT | 2010-03-16 | Active | |
AMBER REI HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2010-03-16 | Active | |
IGLOO (MS) LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-20 | Dissolved 2017-05-30 | |
FRESH SPACE (WITHINGTON) LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2014-07-01 | |
FRESHSPACE LIMITED | Director | 2002-02-01 | CURRENT | 2001-04-23 | Dissolved 2013-11-26 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCLAUGHLIN | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Richard Mclaughlin on 2016-12-01 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Mclaughlin on 2012-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/12 FROM Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL England | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Robert John Rafferty on 2011-12-31 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT RAFFERTY | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/03/2011 | |
AR01 | 05/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RAFFERTY / 04/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN RAFFERTY / 04/01/2011 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM UNIT 28 LITTLETON BUSINESS PARK LITTLETON DRIVE HUNTINGTON STAFFS WS12 4TL | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/01/2009 TO 30/09/2008 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCLAUGHLIN / 05/01/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: BEACONSFIELD HOUSE 10 SANDFORD STREET LICHFIELD STAFFORDSHIRE WS13 6QA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF BUILDING LICENCE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-03-31 | £ 888,803 |
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Creditors Due Within One Year | 2012-03-31 | £ 892,350 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IGLOO (CR) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 6,075 |
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Cash Bank In Hand | 2012-03-31 | £ 3,888 |
Current Assets | 2013-03-31 | £ 6,575 |
Current Assets | 2012-03-31 | £ 3,888 |
Secured Debts | 2013-03-31 | £ 875,000 |
Secured Debts | 2012-03-31 | £ 889,989 |
Shareholder Funds | 2013-03-31 | £ 5,174 |
Tangible Fixed Assets | 2013-03-31 | £ 887,402 |
Tangible Fixed Assets | 2012-03-31 | £ 887,402 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as IGLOO (CR) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |