Snap Equity Limited

Company Name	Snap Equity Limited
Company Status	Dissolved
Company Number	06950821
Category	Private Limited Company
Incorporation Date	2 July 2009(14 years, 10 months ago)
Dissolution Date	30 July 2015 (8 years, 9 months ago)
Previous Name	Dwsco 3000 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Alan James Fort
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(3 months after company formation)
Appointment Duration	5 years, 10 months (closed 30 July 2015)
Role	Director/Restructuring Consultant
Country of Residence	United Kingdom
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Ms Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2011(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 30 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Mr Martyn John Everett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2012(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Wealden Lodge No2 Oakleigh Road Pinner Middlesex HA5 4HB

Director Name	Mr Neil Stewart Old
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 30 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Andrew Robert Boyter Smith
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(same day as company formation)
Role	Lawyer
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 September 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(2 months, 4 weeks after company formation)
Appointment Duration	9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jessop House 98 Scudamore Road Leicester Leicestershire LE3 1TZ

Secretary Name	Nicholas John Molyneux
Nationality	British
Status	Resigned
Appointed	28 September 2009(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 2012)
Role	Company Director
Correspondence Address	168 Kenrick Road Mapperley Nottingham Nottinghamshire NG3 6EX

Director Name	Mr Trevor Philip Moore
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jessop House 98 Scudamore Road Leicester Leicestershire LE3 1TZ

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	02 July 2009(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2009(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

264 at £0.01	Trustees Of Jessop Group LTD Pension & Life Assurance Scheme (1993) 33.00% Ordinary A
218 at £0.01	Hsbc Bank PLC 27.25% Ordinary B
160 at £0.01	Ogier Employee Benefit Trust LTD 20.00% Ordinary D
158 at £0.01	Hsbc Bank PLC 19.75% Ordinary C

Financials

Year	2014
Turnover	£236,748,000
Gross Profit	£72,515,000
Net Worth	-£41,038,000
Cash	£1,720,000
Current Liabilities	£53,884,000

Accounts

Latest Accounts	1 January 2012 (12 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

30 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2015	Final Gazette dissolved following liquidation (1 page)
30 July 2015	Final Gazette dissolved following liquidation (1 page)
30 April 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
30 April 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
8 April 2015	INSOLVENCY:secretary of state's release of liquidator (1 page)
8 April 2015	INSOLVENCY:secretary of state's release of liquidator (1 page)
28 January 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
28 January 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
31 July 2014	Liquidators' statement of receipts and payments to 23 May 2014 (8 pages)
31 July 2014	Liquidators' statement of receipts and payments to 23 May 2014 (8 pages)
31 July 2014	Liquidators statement of receipts and payments to 23 May 2014 (8 pages)
17 June 2013	Appointment of a voluntary liquidator (1 page)
17 June 2013	Appointment of a voluntary liquidator (1 page)
12 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-24 (1 page)
12 June 2013	Statement of affairs with form 4.19 (7 pages)
12 June 2013	Statement of affairs with form 4.19 (7 pages)
28 May 2013	Registered office address changed from Jessop House 98 Scudamore Road Leicester Leicestershire LE3 1TZ on 28 May 2013 (1 page)
28 May 2013	Registered office address changed from Jessop House 98 Scudamore Road Leicester Leicestershire LE3 1TZ on 28 May 2013 (1 page)
11 October 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
11 October 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
10 October 2012	Appointment of Mr Neil Stewart Old as a director (2 pages)
10 October 2012	Appointment of Mr Neil Stewart Old as a director (2 pages)
30 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-07-30 GBP 8 (7 pages)
30 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-07-30 GBP 8 (7 pages)
30 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-07-30 GBP 8 (7 pages)
30 July 2012	Termination of appointment of Trevor Moore as a director (1 page)
30 July 2012	Termination of appointment of Trevor Moore as a director (1 page)
8 June 2012	Group of companies' accounts made up to 1 January 2012 (29 pages)
8 June 2012	Group of companies' accounts made up to 1 January 2012 (29 pages)
8 June 2012	Group of companies' accounts made up to 1 January 2012 (29 pages)
20 March 2012	Termination of appointment of Nicholas Molyneux as a secretary (1 page)
20 March 2012	Termination of appointment of Nicholas Molyneux as a secretary (1 page)
13 March 2012	Appointment of Mr Martyn John Everett as a director (2 pages)
13 March 2012	Termination of appointment of David Adams as a director (1 page)
13 March 2012	Appointment of Mr Martyn John Everett as a director (2 pages)
13 March 2012	Termination of appointment of David Adams as a director (1 page)
7 November 2011	Appointment of Ms Joanna Boydell as a director (2 pages)
7 November 2011	Appointment of Ms Joanna Boydell as a director (2 pages)
6 September 2011	Group of companies' accounts made up to 2 January 2011 (32 pages)
6 September 2011	Group of companies' accounts made up to 2 January 2011 (32 pages)
6 September 2011	Group of companies' accounts made up to 2 January 2011 (32 pages)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
16 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
16 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
16 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
15 July 2010	Termination of appointment of William Rollason as a director (1 page)
15 July 2010	Termination of appointment of William Rollason as a director (1 page)
9 April 2010	Current accounting period extended from 31 December 2009 to 31 December 2010 (3 pages)
9 April 2010	Current accounting period extended from 31 December 2009 to 31 December 2010 (3 pages)
20 November 2009	Appointment of Mr Alan James Fort as a director (3 pages)
20 November 2009	Appointment of Mr Trevor Philip Moore as a director (3 pages)
20 November 2009	Appointment of Mr Trevor Philip Moore as a director (3 pages)
20 November 2009	Appointment of Mr Alan James Fort as a director (3 pages)
15 October 2009	Appointment of William Peter Rollason as a director (5 pages)
15 October 2009	Appointment of William Peter Rollason as a director (5 pages)
14 October 2009	Appointment of Nicholas John Molyneux as a secretary (2 pages)
14 October 2009	Appointment of Nicholas John Molyneux as a secretary (2 pages)
6 October 2009	Termination of appointment of Andrew Harris as a director (1 page)
6 October 2009	Termination of appointment of Dws Directors Limited as a director (1 page)
6 October 2009	Appointment of David Alexander Robertson Adams as a director (4 pages)
6 October 2009	Appointment of David Alexander Robertson Adams as a director (4 pages)
6 October 2009	Termination of appointment of Dws Secretaries Limited as a secretary (1 page)
6 October 2009	Termination of appointment of Dws Secretaries Limited as a secretary (1 page)
6 October 2009	Resolutions RES13 ‐ Sub div shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (18 pages)
6 October 2009	Resolutions RES13 ‐ Sub div shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (18 pages)
6 October 2009	Current accounting period shortened from 31 July 2010 to 31 December 2009 (1 page)
6 October 2009	123 increase fro Â£1 T0 Â£8 on 28/09/029 (2 pages)
6 October 2009	Termination of appointment of Andrew Harris as a director (1 page)
6 October 2009	123 increase fro Â£1 T0 Â£8 on 28/09/029 (2 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
6 October 2009	Sub-division of shares on 28 September 2009 (2 pages)
6 October 2009	Sub-division of shares on 28 September 2009 (2 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
6 October 2009	Current accounting period shortened from 31 July 2010 to 31 December 2009 (1 page)
6 October 2009	Termination of appointment of Dws Directors Limited as a director (1 page)
2 October 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 September 2009	Registered office changed on 30/09/2009 from 1 fleet place london EC4M 7WS (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 1 fleet place london EC4M 7WS (1 page)
22 September 2009	Company name changed dwsco 3000 LIMITED\certificate issued on 22/09/09 (2 pages)
22 September 2009	Company name changed dwsco 3000 LIMITED\certificate issued on 22/09/09 (2 pages)
12 August 2009	Director appointed andrew david harris (2 pages)
12 August 2009	Director appointed andrew david harris (2 pages)
10 August 2009	Appointment terminated director andrew smith (1 page)
10 August 2009	Appointment terminated director andrew smith (1 page)
2 July 2009	Incorporation (20 pages)
2 July 2009	Incorporation (20 pages)

Snap Equity Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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