Snowarch Limited

Company Name	Snowarch Limited
Company Status	Dissolved
Company Number	02684704
Category	Private Limited Company
Incorporation Date	6 February 1992(32 years, 2 months ago)
Dissolution Date	31 October 2015 (8 years, 5 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 John Anthony Tomlinson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1992(4 days after company formation)
Appointment Duration	23 years, 8 months (closed 31 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Endcliffe Edge Sheffield S10 3EH

Secretary Name	Mr John Anthony Tomlinson
Nationality	British
Status	Closed
Appointed	01 February 1993(12 months after company formation)
Appointment Duration	22 years, 9 months (closed 31 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Endcliffe Edge Sheffield S10 3EH

Director Name	Charles Ian Sargent
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1993(1 year, 1 month after company formation)
Appointment Duration	22 years, 7 months (closed 31 October 2015)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	14 Oriel Road Sheffield South Yorkshire S10 3TF

Director Name	John Padley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1999(7 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (closed 31 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Paddock Woolley Wakefield West Yorkshire WF4 2LZ

Secretary Name	Mr Paul Hebblethwaite
Nationality	British
Status	Resigned
Appointed	10 February 1992(4 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Newfield Lane Sheffield South Yorkshire S17 3DD

Director Name	Mr Nicholas John Leeson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 07 June 1999)
Role	Financial Adviser
Correspondence Address	4 Ranmoor Rise Sheffield South Yorkshire S10 3HU

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Kendal House 41 Scotland Street Sheffield S3 7BS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

8k at £1	John Claude Siddall 22.22% Ordinary
8k at £1	Mrs Ann Padley 22.22% Ordinary
8k at £1	Russell Barker 22.22% Ordinary
4k at £1	Charles Ian Sargent 11.11% Ordinary
4k at £1	John Alexander Duggan 11.11% Ordinary
4k at £1	Linda J. Tomlinson 11.11% Ordinary

Financials

Year	2014
Net Worth	£1,029,235
Cash	£197,037
Current Liabilities	£42,802

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

31 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2015	Final Gazette dissolved following liquidation (1 page)
31 October 2015	Final Gazette dissolved following liquidation (1 page)
13 August 2015	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 13 August 2015 (2 pages)
13 August 2015	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 13 August 2015 (2 pages)
31 July 2015	Return of final meeting in a members' voluntary winding up (13 pages)
31 July 2015	Return of final meeting in a members' voluntary winding up (13 pages)
21 May 2015	Liquidators' statement of receipts and payments to 18 March 2015 (14 pages)
21 May 2015	Liquidators statement of receipts and payments to 18 March 2015 (14 pages)
21 May 2015	Liquidators' statement of receipts and payments to 18 March 2015 (14 pages)
27 March 2014	Registered office address changed from C/O Haywood & Co 18 Stalker Walk Sheffield S11 8NF on 27 March 2014 (2 pages)
27 March 2014	Registered office address changed from C/O Haywood & Co 18 Stalker Walk Sheffield S11 8NF on 27 March 2014 (2 pages)
26 March 2014	Appointment of a voluntary liquidator (1 page)
26 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 March 2014	Appointment of a voluntary liquidator (1 page)
26 March 2014	Declaration of solvency (3 pages)
26 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 March 2014	Declaration of solvency (3 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 36,000 (7 pages)
29 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 36,000 (7 pages)
14 August 2013	Director's details changed for Charles Ian Sargent on 14 August 2013 (2 pages)
14 August 2013	Director's details changed for Charles Ian Sargent on 14 August 2013 (2 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
31 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 January 2010	Director's details changed for John Anthony Tomlinson on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for John Anthony Tomlinson on 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 January 2009	Return made up to 20/01/09; full list of members (5 pages)
20 January 2009	Return made up to 20/01/09; full list of members (5 pages)
21 January 2008	Return made up to 20/01/08; full list of members (3 pages)
21 January 2008	Return made up to 20/01/08; full list of members (3 pages)
2 January 2008	Â£ ic 126000/36000 20/11/07 Â£ sr 90000@1=90000 (1 page)
2 January 2008	Â£ ic 126000/36000 20/11/07 Â£ sr 90000@1=90000 (1 page)
30 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 January 2007	Return made up to 20/01/07; full list of members (3 pages)
24 January 2007	Return made up to 20/01/07; full list of members (3 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 January 2006	Â£ sr 63000@1 15/12/05 (1 page)
23 January 2006	Â£ sr 63000@1 15/12/05 (1 page)
20 January 2006	Return made up to 20/01/06; full list of members (3 pages)
20 January 2006	Return made up to 20/01/06; full list of members (3 pages)
29 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 February 2005	Return made up to 22/01/05; full list of members (8 pages)
3 February 2005	Return made up to 22/01/05; full list of members (8 pages)
19 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 January 2004	Â£ sr 54000@1 14/01/04 (1 page)
29 January 2004	Return made up to 22/01/04; full list of members (8 pages)
29 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 January 2004	Â£ sr 54000@1 14/01/04 (1 page)
29 January 2004	Return made up to 22/01/04; full list of members (8 pages)
29 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
13 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
5 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
20 February 2002	Return made up to 06/02/02; full list of members (9 pages)
20 February 2002	Return made up to 06/02/02; full list of members (9 pages)
23 January 2002	Â£ ic 270000/243000 04/01/02 Â£ sr 27000@1=27000 (1 page)
23 January 2002	Â£ ic 270000/243000 04/01/02 Â£ sr 27000@1=27000 (1 page)
25 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
25 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
25 July 2001	Â£ ic 295000/270000 30/06/01 Â£ sr 25000@1=25000 (1 page)
25 July 2001	Â£ ic 295000/270000 30/06/01 Â£ sr 25000@1=25000 (1 page)
13 February 2001	Return made up to 06/02/01; full list of members (9 pages)
13 February 2001	Return made up to 06/02/01; full list of members (9 pages)
10 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
10 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
10 February 2000	Return made up to 06/02/00; full list of members (9 pages)
10 February 2000	Return made up to 06/02/00; full list of members (9 pages)
19 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
19 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 May 1999	Â£ ic 360000/270000 04/05/99 Â£ sr 90000@1=90000 (1 page)
23 May 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
23 May 1999	Â£ ic 360000/270000 04/05/99 Â£ sr 90000@1=90000 (1 page)
23 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
23 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
23 May 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
17 February 1999	Return made up to 06/02/99; no change of members (4 pages)
17 February 1999	Return made up to 06/02/99; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
22 December 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
4 February 1998	Return made up to 06/02/98; full list of members (6 pages)
4 February 1998	Return made up to 06/02/98; full list of members (6 pages)
11 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
11 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
11 February 1997	Return made up to 06/02/97; no change of members (4 pages)
11 February 1997	Return made up to 06/02/97; no change of members (4 pages)
22 January 1997	Full accounts made up to 30 June 1996 (8 pages)
22 January 1997	Full accounts made up to 30 June 1996 (8 pages)
1 February 1996	Return made up to 06/02/96; no change of members (4 pages)
1 February 1996	Return made up to 06/02/96; no change of members (4 pages)
26 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
26 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)

Snowarch Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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