W.H.Snow Limited

Company Name	W.H.Snow Limited
Company Status	Liquidation
Company Number	00214597
Category	Private Limited Company
Incorporation Date	26 June 1926(97 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Christopher Michael Snow
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 October 1991(65 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	64 St Anne Street Liverpool Merseyside L3 3DY

Director Name	Mr Jeffrey Michael Snow
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 April 2003(76 years, 10 months after company formation)
Appointment Duration	21 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG

Secretary Name	Mrs Lynn Anne Snow
Status	Current
Appointed	07 July 2011(85 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG

Director Name	Mr Thomas Christopher Murphy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	18 August 2011(85 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG

Director Name	Mr Kenneth James Snow
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(65 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 19 June 2010)
Role	Managing Director
Correspondence Address	56 Knowsley Road Liverpool Merseyside L19 0PG

Secretary Name	Mrs Barbara Dorothy Snow
Nationality	British
Status	Resigned
Appointed	14 October 1991(65 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	56 Knowsley Road Liverpool Merseyside L19 0PG

Secretary Name	Janice Snow
Nationality	British
Status	Resigned
Appointed	01 March 1996(69 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 07 July 2011)
Role	Company Director
Correspondence Address	64 St Anne Street Liverpool Merseyside L3 3DY

Director Name	Mr Thomas Christopher Murphy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2003(76 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 February 2011)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	64 St Anne Street Liverpool Merseyside L3 3DY

Contact

Website	www.whsnow.co.uk
Email address	[email protected]
Telephone	0151 2070571
Telephone region	Liverpool

Location

Registered Address	C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington

Financials

Year	2013
Net Worth	£1,064,921
Cash	£1,526,488
Current Liabilities	£978,695

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Next Accounts Due	30 November 2019 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Returns

Latest Return	14 October 2018 (5 years, 6 months ago)
Next Return Due	28 October 2019 (overdue)

Charges

24 January 2008	Delivered on: 26 January 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£144,738 credited to account designation number 45519536 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
9 January 1996	Delivered on: 15 January 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
9 January 1996	Delivered on: 16 January 1996 Satisfied on: 9 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 1 hornby avenue bootle merseyside t/n MS306977 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 January 1996	Delivered on: 16 January 1996 Satisfied on: 9 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 17A mansfield street liverpool merseyside t/n LA253348 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 November 1995	Delivered on: 29 November 1995 Satisfied on: 9 September 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£35,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 89250567 and earmarked or designated by reference to the company. Fully Satisfied
3 October 1979	Delivered on: 9 October 1979 Satisfied on: 8 February 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the benefit of the company in the contract no 3211979 between the council of the borough of knowsley and w h snow LTD. Fully Satisfied
27 October 1977	Delivered on: 2 November 1977 Satisfied on: 9 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17A mansfield street liverpool, merseyside title no la 253348 (see doc M118). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

6 August 2020	Liquidators' statement of receipts and payments to 28 May 2020 (15 pages)
27 June 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 June 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
18 June 2019	Appointment of a voluntary liquidator (3 pages)
18 June 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-29 (1 page)
18 June 2019	Statement of affairs (14 pages)
21 May 2019	Registered office address changed from 64 st Anne Street Liverpool Merseyside L3 3DY to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 21 May 2019 (2 pages)
31 October 2018	Confirmation statement made on 14 October 2018 with updates (5 pages)
22 August 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
8 June 2017	Accounts for a small company made up to 28 February 2017 (8 pages)
8 June 2017	Accounts for a small company made up to 28 February 2017 (8 pages)
18 November 2016	Full accounts made up to 29 February 2016 (11 pages)
18 November 2016	Full accounts made up to 29 February 2016 (11 pages)
16 November 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
16 November 2016	Director's details changed for Jeffrey Snow on 13 October 2016 (2 pages)
16 November 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
16 November 2016	Director's details changed for Jeffrey Snow on 13 October 2016 (2 pages)
18 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 7,420 (7 pages)
18 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 7,420 (7 pages)
7 July 2015	Accounts for a small company made up to 28 February 2015 (9 pages)
7 July 2015	Accounts for a small company made up to 28 February 2015 (9 pages)
11 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 7,420 (8 pages)
11 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 7,420 (8 pages)
28 July 2014	Accounts for a small company made up to 28 February 2014 (9 pages)
28 July 2014	Accounts for a small company made up to 28 February 2014 (9 pages)
12 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 7,520 (8 pages)
12 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 7,520 (8 pages)
4 November 2013	Accounts for a small company made up to 28 February 2013 (9 pages)
4 November 2013	Accounts for a small company made up to 28 February 2013 (9 pages)
13 November 2012	Director's details changed for Christopher Michael Snow on 6 November 2012 (2 pages)
13 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
13 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
13 November 2012	Director's details changed for Christopher Michael Snow on 6 November 2012 (2 pages)
13 November 2012	Director's details changed for Christopher Michael Snow on 6 November 2012 (2 pages)
12 November 2012	Director's details changed for Jeffrey Snow on 6 November 2012 (2 pages)
12 November 2012	Director's details changed for Jeffrey Snow on 6 November 2012 (2 pages)
12 November 2012	Director's details changed for Jeffrey Snow on 6 November 2012 (2 pages)
5 October 2012	Accounts for a small company made up to 29 February 2012 (9 pages)
5 October 2012	Accounts for a small company made up to 29 February 2012 (9 pages)
16 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
16 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
4 October 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
4 October 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
19 August 2011	Appointment of Mrs Lynn Anne Snow as a secretary (1 page)
19 August 2011	Termination of appointment of Janice Snow as a secretary (1 page)
19 August 2011	Appointment of Mrs Lynn Anne Snow as a secretary (1 page)
19 August 2011	Termination of appointment of Janice Snow as a secretary (1 page)
19 August 2011	Appointment of Mr Thomas Christopher Murphy as a director (2 pages)
19 August 2011	Appointment of Mr Thomas Christopher Murphy as a director (2 pages)
29 March 2011	Termination of appointment of Thomas Christopher Murphy as a director (1 page)
29 March 2011	Termination of appointment of Thomas Christopher Murphy as a director (1 page)
10 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
10 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
9 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
9 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
4 November 2010	Director's details changed for Jeffrey Snow on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Thomas Murphy on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Thomas Murphy on 4 November 2010 (2 pages)
4 November 2010	Secretary's details changed for Janice Snow on 4 November 2010 (1 page)
4 November 2010	Director's details changed for Christopher Michael Snow on 4 November 2010 (2 pages)
4 November 2010	Secretary's details changed for Janice Snow on 4 November 2010 (1 page)
4 November 2010	Director's details changed for Jeffrey Snow on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Christopher Michael Snow on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Thomas Murphy on 4 November 2010 (2 pages)
4 November 2010	Termination of appointment of Kenneth Snow as a director (1 page)
4 November 2010	Director's details changed for Christopher Michael Snow on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Jeffrey Snow on 4 November 2010 (2 pages)
4 November 2010	Secretary's details changed for Janice Snow on 4 November 2010 (1 page)
4 November 2010	Termination of appointment of Kenneth Snow as a director (1 page)
11 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (11 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (11 pages)
16 July 2009	Accounts for a medium company made up to 28 February 2009 (17 pages)
16 July 2009	Accounts for a medium company made up to 28 February 2009 (17 pages)
3 March 2009	Full accounts made up to 29 February 2008 (19 pages)
3 March 2009	Full accounts made up to 29 February 2008 (19 pages)
10 December 2008	Return made up to 14/10/08; full list of members (7 pages)
10 December 2008	Return made up to 14/10/08; full list of members (7 pages)
26 January 2008	Particulars of mortgage/charge (3 pages)
26 January 2008	Particulars of mortgage/charge (3 pages)
19 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
19 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
29 November 2007	Return made up to 14/10/07; no change of members (8 pages)
29 November 2007	Return made up to 14/10/07; no change of members (8 pages)
25 May 2007	Registered office changed on 25/05/07 from: 17 mansfield street liverpool L3 3EG (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 17 mansfield street, liverpool L3 3EG (1 page)
14 November 2006	Ad 27/09/06--------- Â£ si 100@1 (2 pages)
14 November 2006	Ad 27/09/06--------- Â£ si 100@1 (2 pages)
24 October 2006	Return made up to 14/10/06; full list of members (4 pages)
24 October 2006	Return made up to 14/10/06; full list of members (4 pages)
9 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
23 August 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
9 January 2006	Return made up to 14/10/05; full list of members (4 pages)
9 January 2006	Return made up to 14/10/05; full list of members (4 pages)
19 August 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
19 August 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
8 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 October 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
4 October 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
14 October 2003	Return made up to 14/10/03; full list of members (10 pages)
14 October 2003	Return made up to 14/10/03; full list of members (10 pages)
2 September 2003	Accounts for a medium company made up to 28 February 2003 (16 pages)
2 September 2003	Accounts for a medium company made up to 28 February 2003 (16 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 November 2002	Return made up to 14/10/02; full list of members (8 pages)
25 November 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
25 November 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
25 November 2002	Return made up to 14/10/02; full list of members (8 pages)
6 November 2002	Ad 01/09/02--------- Â£ si 75@1=75 Â£ ic 7345/7420 (2 pages)
6 November 2002	Ad 01/09/02--------- Â£ si 75@1=75 Â£ ic 7345/7420 (2 pages)
23 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 December 2001	Accounts for a small company made up to 28 February 2001 (9 pages)
28 December 2001	Accounts for a small company made up to 28 February 2001 (9 pages)
25 October 2001	Return made up to 14/10/01; full list of members (7 pages)
25 October 2001	Return made up to 14/10/01; full list of members (7 pages)
16 October 2000	Return made up to 14/10/00; full list of members (7 pages)
16 October 2000	Return made up to 14/10/00; full list of members (7 pages)
8 September 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
8 September 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
11 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 1999	Accounts for a small company made up to 28 February 1999 (9 pages)
28 July 1999	Accounts for a small company made up to 28 February 1999 (9 pages)
21 October 1998	Return made up to 14/10/98; no change of members (4 pages)
21 October 1998	Return made up to 14/10/98; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 28 February 1998 (9 pages)
30 September 1998	Accounts for a small company made up to 28 February 1998 (9 pages)
6 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
6 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
7 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	Return made up to 14/10/97; full list of members (6 pages)
7 November 1997	Secretary resigned (1 page)
7 November 1997	Return made up to 14/10/97; full list of members (6 pages)
7 November 1997	New secretary appointed (2 pages)
9 May 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
9 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 May 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
9 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 March 1997	Ad 24/02/97--------- Â£ si 125@1=125 Â£ ic 7220/7345 (2 pages)
21 March 1997	Ad 24/02/97--------- Â£ si 125@1=125 Â£ ic 7220/7345 (2 pages)
21 March 1997	Accounts for a small company made up to 29 February 1996 (7 pages)
21 March 1997	Accounts for a small company made up to 29 February 1996 (7 pages)
7 March 1997	Â£ nc 12100/12300 17/02/97 (1 page)
7 March 1997	Â£ nc 12100/12300 17/02/97 (1 page)
6 November 1996	Return made up to 14/10/96; no change of members (4 pages)
6 November 1996	Return made up to 14/10/96; no change of members (4 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
15 January 1996	Particulars of mortgage/charge (3 pages)
15 January 1996	Particulars of mortgage/charge (3 pages)
11 January 1996	Return made up to 14/10/95; full list of members (6 pages)
11 January 1996	Return made up to 14/10/95; full list of members (6 pages)
11 December 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
11 December 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
9 March 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
9 March 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
1 May 1974	Memorandum and Articles of Association (15 pages)
1 May 1974	Memorandum and Articles of Association (15 pages)
24 June 1926	Incorporation (16 pages)
24 June 1926	Incorporation (16 pages)

W.H.Snow Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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