| Company Name | Igloo Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06376466 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2007(16 years, 7 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Melanie Jane Smith |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| Secretary Name | Mr Paul Andrew Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Melanie Jane Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2019 | Application to strike the company off the register (1 page) |
| 11 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 28 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 28 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 December 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page) |
| 23 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Melanie Jane Smith on 1 January 2010 (2 pages) |
| 13 October 2010 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page) |
| 13 October 2010 | Director's details changed for Melanie Jane Smith on 1 January 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page) |
| 13 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page) |
| 13 October 2010 | Director's details changed for Melanie Jane Smith on 1 January 2010 (2 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 27 November 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 16 May 2008 | Director appointed melanie jane smith (2 pages) |
| 16 May 2008 | Director appointed melanie jane smith (2 pages) |
| 16 May 2008 | Secretary appointed paul andrew brown (2 pages) |
| 16 May 2008 | Secretary appointed paul andrew brown (2 pages) |
| 20 September 2007 | Secretary resigned (1 page) |
| 20 September 2007 | Secretary resigned (1 page) |
| 20 September 2007 | Director resigned (1 page) |
| 20 September 2007 | Incorporation (9 pages) |
| 20 September 2007 | Director resigned (1 page) |
| 20 September 2007 | Incorporation (9 pages) |