Snowbray Investment Co.Limited

Company Name	Snowbray Investment Co.Limited
Company Status	Dissolved
Company Number	00802919
Category	Private Limited Company
Incorporation Date	28 April 1964(60 years ago)
Dissolution Date	9 May 2022 (1 year, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Geoff Wolff
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2017(52 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 09 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3 25 Scotland Street Edinburgh EH3 6PY Scotland

Director Name	Ms Frances Ruth Wolff
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2018(54 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tong Hall Tong Lane Tong West Yorkshire BD4 0RR

Director Name	Irmgard Newhouse
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Helmsley Drive Leeds Yorkshire LS16 5HY

Secretary Name	Mrs Ilse Strickland
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (resigned 08 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Helmsley Road Leeds West Yorkshire LS16 5JA

Director Name	Mr Paul Laurence Strickland
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(52 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 2018)
Role	Doctor
Country of Residence	England
Correspondence Address	191 Burton Road Manchester M20 2LZ

Director Name	Ms Caroline Louise Wolff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2018(54 years after company formation)
Appointment Duration	3 months (resigned 04 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Stephendale Road London SW6 2PF

Location

Registered Address	Tong Hall Tong Lane Tong West Yorkshire BD4 0RR
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Irmgard Newhouse 99.00% Ordinary
1 at £1	Mrs Ilse Strickland 1.00% Ordinary

Financials

Year	2014
Net Worth	£102,782
Cash	£5,195
Current Liabilities	£3,003

Accounts

Latest Accounts	5 April 2019 (5 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	05 April

Charges

24 September 1964	Delivered on: 2 October 1964 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due, etc. Particulars: 11, headingley, leeds, with all fixtures. Outstanding

Filing History

9 May 2022	Final Gazette dissolved following liquidation (1 page)
9 February 2022	Return of final meeting in a members' voluntary winding up (14 pages)
9 June 2021	Liquidators' statement of receipts and payments to 31 March 2021 (10 pages)
29 April 2020	Registered office address changed from 4 the Crescent Adel Leeds LS16 6AA to Tong Hall Tong Lane Tong West Yorkshire BD4 0RR on 29 April 2020 (2 pages)
21 April 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-01 (1 page)
21 April 2020	Appointment of a voluntary liquidator (3 pages)
21 April 2020	Declaration of solvency (7 pages)
25 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 November 2019	Unaudited abridged accounts made up to 5 April 2019 (9 pages)
7 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
17 August 2018	Notification of Caroline Wolff as a person with significant control on 26 June 2018 (2 pages)
17 August 2018	Change of details for Mr Frances Ruth Wolff as a person with significant control on 26 June 2018 (2 pages)
17 August 2018	Notification of Frances Wolff as a person with significant control on 26 June 2018 (2 pages)
17 August 2018	Notification of Geoffrey Wolff as a person with significant control on 26 June 2018 (2 pages)
17 August 2018	Cessation of Paul Laurence Strickland as a person with significant control on 26 June 2018 (1 page)
16 August 2018	Satisfaction of charge 1 in full (1 page)
16 August 2018	Director's details changed for Mr Geoff Wolff on 15 August 2018 (2 pages)
7 August 2018	Termination of appointment of Paul Laurence Strickland as a director on 4 August 2018 (1 page)
7 August 2018	Termination of appointment of Caroline Louise Wolff as a director on 4 August 2018 (1 page)
16 July 2018	Appointment of Ms Frances Ruth Wolff as a director on 16 July 2018 (2 pages)
4 July 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 102 (3 pages)
26 June 2018	Unaudited abridged accounts made up to 5 April 2018 (9 pages)
15 May 2018	Appointment of Ms Caroline Louise Wolff as a director on 3 May 2018 (2 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
19 September 2017	Unaudited abridged accounts made up to 5 April 2017 (9 pages)
19 September 2017	Unaudited abridged accounts made up to 5 April 2017 (9 pages)
3 February 2017	Appointment of Mr Geoff Wolff as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Mr Geoff Wolff as a director on 1 February 2017 (2 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 July 2016	Termination of appointment of Ilse Strickland as a secretary on 8 July 2016 (1 page)
8 July 2016	Termination of appointment of Ilse Strickland as a secretary on 8 July 2016 (1 page)
1 July 2016	Appointment of Dr Paul Laurence Strickland as a director on 30 June 2016 (2 pages)
1 July 2016	Appointment of Dr Paul Laurence Strickland as a director on 30 June 2016 (2 pages)
1 July 2016	Termination of appointment of Irmgard Newhouse as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Irmgard Newhouse as a director on 30 June 2016 (1 page)
16 June 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
16 June 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
1 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
1 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
1 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
10 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
3 May 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
3 May 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
3 May 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
26 April 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
26 April 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 May 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
11 May 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
11 May 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
1 February 2011	Registered office address changed from Wigglesworth Randles 18a Ropergate Pontefract West Yorkshire WF8 1LP on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from Wigglesworth Randles 18a Ropergate Pontefract West Yorkshire WF8 1LP on 1 February 2011 (1 page)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Registered office address changed from Wigglesworth Randles 18a Ropergate Pontefract West Yorkshire WF8 1LP on 1 February 2011 (1 page)
21 May 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
21 May 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
21 May 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
6 January 2010	Director's details changed for Irmgard Newhouse on 31 December 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Irmgard Newhouse on 31 December 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 June 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
2 June 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
2 June 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 June 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
12 June 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
12 June 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
4 July 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
4 July 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 May 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
26 May 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
26 May 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
16 March 2006	Location of register of members (1 page)
16 March 2006	Location of register of members (1 page)
16 March 2006	Return made up to 31/12/05; full list of members (2 pages)
16 March 2006	Return made up to 31/12/05; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
9 November 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
9 November 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 January 2005	Registered office changed on 10/01/05 from: c/o michael brayshaw LIMITED kirkgate business centre chantry bridge kirkgate wakefield WF1 5DL (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 January 2005	Registered office changed on 10/01/05 from: c/o michael brayshaw LIMITED kirkgate business centre chantry bridge kirkgate wakefield WF1 5DL (1 page)
21 May 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
21 May 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
21 May 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
20 February 2004	Return made up to 31/12/03; full list of members (6 pages)
20 February 2004	Return made up to 31/12/03; full list of members (6 pages)
20 May 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
20 May 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
20 May 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
10 January 2003	Return made up to 31/12/02; full list of members (6 pages)
10 January 2003	Return made up to 31/12/02; full list of members (6 pages)
23 May 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
23 May 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
23 May 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
30 April 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
30 April 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 April 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
19 April 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
19 April 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 April 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
22 April 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
22 April 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
20 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 20/01/99 (5 pages)
20 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 20/01/99 (5 pages)
16 December 1998	Registered office changed on 16/12/98 from: c/o e michael brayshaw and co ahed house dewsbury road ossett WF5 9ND (1 page)
16 December 1998	Registered office changed on 16/12/98 from: c/o e michael brayshaw and co ahed house dewsbury road ossett WF5 9ND (1 page)
29 April 1998	Accounts for a small company made up to 5 April 1998 (3 pages)
29 April 1998	Accounts for a small company made up to 5 April 1998 (3 pages)
29 April 1998	Accounts for a small company made up to 5 April 1998 (3 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 May 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
2 May 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
2 May 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
3 June 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
3 June 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
3 June 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 May 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
10 May 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
10 May 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
28 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1964	Incorporation (14 pages)

Snowbray Investment Co.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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