BI

BLUE ICE (WIDNES) LIMITED

Dissolved

Company number 06160293

Birmingham · Incorporated 14 March 2007

Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ

Last updated on 20 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ST. MODWEN (SHELF 53) LIMITED · 14 March 2007 – 28 June 2007

Company overview

BLUE ICE (WIDNES) LIMITED was a private limited company incorporated on 14 March 2007 and registered in England and Wales and dissolved on 13 December 2016. It changed its name from ST. MODWEN (SHELF 53) LIMITED on 14 March 2007. Its registered office is at Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ. Its principal activity is dormant company (SIC 99999).

The sole director is HUDSON, Robert Jan (appointed 26 October 2015). ST. MODWEN CORPORATE SERVICES LIMITED acts as corporate secretary. Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 November 2015, were filed on 7 September 2016. Companies House holds 41 filings for this company, most recently a gazette filing on 13 December 2016.

Compliance

Annual accounts Up to date
Last filed
30 November 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Officers

HR
26 October 2015
SM
28 November 2008
TA
TAYLOR, Andrew
Director · Resigned
5 May 2015
OW
OLIVER, William Alder
Director · Resigned
5 May 2015
DM
DUNN, Michael Edward
Director · Resigned
1 December 2010
MJ
MESSENT, Jon
Secretary · Resigned
2 July 2007
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
14 March 2007
BN
BEAUMONT, Neil Geoffrey
Director · Resigned
14 March 2007
HT
HAYWOOD, Timothy Paul
Director · Resigned
14 March 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Gazette Notice Voluntary
Gazette
27 September 2016 View
Dissolution Application Strike Off Company
Dissolution
14 September 2016 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Dormant
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
17 December 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts With Accounts Type Dormant
Accounts
7 June 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Accounts
26 October 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Certificate Change Of Name Company
Change Of Name
28 June 2007 View
Incorporation Company
Incorporation
14 March 2007 View

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