ICE DESIGN & BUILD LIMITED

Company 08618541 • Active Petition filed • Private limited company
Company age
13 years

Company overview

Incorporation date
22 July 2013
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 8 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, England

Industry classification (SIC codes)

41100

Officers & directors (3)

BASS, Stewart Gareth

Director

Appointed: 24 July 2024

Active

WINTERBURN, Luke

Secretary

Appointed: 22 July 2013 • Resigned: 24 July 2024

WINTERBURN, Luke James

Director

Appointed: 22 July 2013 • Resigned: 24 July 2024

Recent filing history (42)

14 January 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

17 December 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

27 July 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

26 July 2024

Confirmation statement made on 25 July 2024 with updates

Confirmation statement • Form CS01

26 July 2024

Confirmation statement made on 22 July 2024 with no updates

Confirmation statement • Form CS01

25 July 2024

Notification of Stewart Gareth Bass as a person with significant control on 24 July 2024

Persons with significant control • Form PSC01

25 July 2024

Termination of appointment of Luke Winterburn as a secretary on 24 July 2024

Officers • Form TM02

25 July 2024

Cessation of Luke James Winterburn as a person with significant control on 24 July 2024

Persons with significant control • Form PSC07

25 July 2024

Termination of appointment of Luke James Winterburn as a director on 24 July 2024

Officers • Form TM01

25 July 2024

Appointment of Mr Stewart Gareth Bass as a director on 24 July 2024

Officers • Form AP01

2 July 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

3 August 2023

Confirmation statement made on 22 July 2023 with no updates

Confirmation statement • Form CS01

31 July 2023

Micro company accounts made up to 31 July 2022

Accounts • Form AA

13 October 2022

Registered office address changed from 7 Moorhead Lane Shipley BD18 4JH England to 14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY on 13 October 2022

Address • Form AD01

22 August 2022

Confirmation statement made on 22 July 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Stewart Gareth Bass

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 24 July 2024

Mr Luke James Winterburn

Individual

Ownership of shares – 75% or more

Notified: 17 July 2016

Charges & mortgages (2)

A registered charge

Lancashire Mortgage Corporation LTD

Created: 9 November 2015 • Delivered: 20 November 2015

Fully satisfied

A registered charge

Lancashire Mortgage Corporation Limited

Created: 9 November 2015 • Delivered: 20 November 2015

Fully satisfied

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Filing status

Accounts

Next due: 30 April 2024

OVERDUE

Confirmation statement

Next due: 8 August 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No