S&N UK LIMITED

Overview

Company Name	S&N UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00083822
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1905
Date of Cessation	May 28, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S&N UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is S&N UK LIMITED located?

Registered Office Address	Elsley Court 20-22 Great Titchfield Street W1W 8BE London
Undeliverable Registered Office Address	No

What were the previous names of S&N UK LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO.1046) LIMITED	Oct 07, 2003	Oct 07, 2003
T.& R.THEAKSTON LIMITED	Mar 07, 1905	Mar 07, 1905

What are the latest accounts for S&N UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for S&N UK LIMITED?

Filings

Date

Description

Document

Type

May 28, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 11, 2019

Statement of capital on Mar 11, 2019

Capital: GBP 1

5 pages

SH19

Feb 28, 2019

Application to strike the company off the register

3 pages

DS01

Feb 25, 2019

legacy

1 pages

SH20

Feb 25, 2019

legacy

1 pages

CAP-SS

Feb 25, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium a/c be reduced 06/02/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 21, 2018

Confirmation statement made on Sep 07, 2018 with no updates

3 pages

CS01

Aug 21, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Sep 14, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Sep 07, 2017

Confirmation statement made on Sep 07, 2017 with no updates

3 pages

CS01

Jul 10, 2017

Termination of appointment of Malcolm Dunn as a director on Jul 06, 2017

1 pages

TM01

Oct 03, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Sep 07, 2016

Confirmation statement made on Sep 07, 2016 with updates

5 pages

CS01

Sep 02, 2016

Appointment of Mr Radovan Sikorsky as a director on Sep 01, 2016

2 pages

AP01

Sep 01, 2016

Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on Sep 01, 2016

1 pages

TM01

Sep 17, 2015

Annual return made up to Sep 07, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2015	Statement of capital on Sep 17, 2015 Capital: GBP 249,629.64	SH01

Sep 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Oct 17, 2014

Termination of appointment of Sean Michael Paterson as a director on Oct 08, 2014

1 pages

TM01

Oct 17, 2014

Termination of appointment of Anne Louise Oliver as a director on Oct 08, 2014

1 pages

TM01

Oct 17, 2014

Termination of appointment of Anne Louise Oliver as a secretary on Oct 08, 2014

1 pages

TM02

Oct 17, 2014

Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on Oct 06, 2014

2 pages

AP01

Oct 17, 2014

Appointment of Mr Malcolm Dunn as a director on Oct 06, 2014

2 pages

AP01

Oct 17, 2014

Appointment of Mr David Michael Forde as a director on Oct 06, 2014

2 pages

AP01

Sep 18, 2014

Annual return made up to Sep 07, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2014	Statement of capital on Sep 18, 2014 Capital: GBP 249,629.64	SH01

View All Filings

Who are the officers of S&N UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORDE, David Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Ireland	Irish	1968-2	178655370001
SIKORSKY, Radovan Broadway Park, South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Sep 01, 2016		Director	Broadway Park, South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	England	Slovak	1967-3	213327560001
TAYLOR-WELSH, Kelly Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Mar 23, 2012		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1978-8	167915590003
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British		132259650001
BASTON, William Philip 16 Peirse Close Bedale DL8 North Yorkshire	May 30, 1996	Sep 30, 2000	Secretary	16 Peirse Close Bedale DL8 North Yorkshire		British		48055060002
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Sep 30, 2000	Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		895960001
MITCHELL, Peter Currie 1 Littlethorpe Park HG4 1UQ Ripon North Yorkshire		Jul 05, 1994	Secretary	1 Littlethorpe Park HG4 1UQ Ripon North Yorkshire		British		30192730001
NEILSON, Adrian 32 Hillcrest Rise Cookridge LS16 7DL Leeds West Yorkshire	Jul 05, 1994	Mar 22, 1996	Secretary	32 Hillcrest Rise Cookridge LS16 7DL Leeds West Yorkshire		British		103671670001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 16, 2009	Oct 08, 2014	Secretary	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		British		132910690001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		80951870003
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Director	Swanston Gardens EH10 1DJ Edinburgh 5	Scotland	British	1957-5	132259650001
CRAWSHAY, William John Julian The Old Vicarage NE41 8AT Wylam Northumberland	Jul 05, 1994	Jan 03, 1997	Director	The Old Vicarage NE41 8AT Wylam Northumberland	United Kingdom	British	1960-4	79182280001
CURLEY, Hugh Lisle Brewery House Melmberby HG4 Ripon North Yorkshire		Sep 30, 1999	Director	Brewery House Melmberby HG4 Ripon North Yorkshire		British	1942-5	30192740001
DUNN, Malcolm James Shiel Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014	Jul 06, 2017	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1979-6	191401290001
DUNSMORE, John Michael 22 Napier Road Merchinston EH10 5AY Edinburgh	Dec 01, 1997	Apr 28, 2008	Director	22 Napier Road Merchinston EH10 5AY Edinburgh	Scotland	British	1959-2	34568410008
FLEMING, John William Robert The Garth Lands Lane HG5 9DE Knaresborough North Yorkshire	Feb 28, 1993	Oct 14, 1998	Director	The Garth Lands Lane HG5 9DE Knaresborough North Yorkshire		British	1939-10	39827670001
GRIFFITHS, John 3 Birdforth Way YO6 4BY Ampleforth North Yorkshire		Jul 05, 1994	Director	3 Birdforth Way YO6 4BY Ampleforth North Yorkshire		British	1952-1	39771220002
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Apr 28, 1999	Apr 26, 2002	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	895960001
IZATT, George Gordon Maclean 11 Broom Road KY13 8BU Kinross Kinross Shire	Apr 28, 1999	Aug 28, 2008	Director	11 Broom Road KY13 8BU Kinross Kinross Shire	United Kingdom	British	1949-10	895970001
KENDRICK, Graham Douglas 7 Craigielaw Park EH32 0PR Aberlady East Lothian	Jun 27, 2001	Sep 26, 2002	Director	7 Craigielaw Park EH32 0PR Aberlady East Lothian		British	1946-11	73987170001
LOW, John Charles 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Aug 29, 2011	Mar 31, 2012	Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	British	1974-6	162758370001
MOWAT, Alastair Mcivor 14 Blackett Place EH9 1RL Edinburgh Midlothian		Feb 01, 1994	Director	14 Blackett Place EH9 1RL Edinburgh Midlothian	Scotland	British	1939-3	100791430002
NEILSON, Adrian 32 Hillcrest Rise Cookridge LS16 7DL Leeds West Yorkshire	Jul 05, 1994	Mar 22, 1996	Director	32 Hillcrest Rise Cookridge LS16 7DL Leeds West Yorkshire		British	1958-11	103671670001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Aug 28, 2008	Oct 08, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1972-1	132910690001
PATERSON, Sean Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Sep 29, 2011	Oct 08, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1982-9	141021760002
PAVLOSKY, Christopher John HP17 9LT Askett Askett House Bucks	Mar 04, 1996	Feb 05, 2000	Director	HP17 9LT Askett Askett House Bucks	United Kingdom	British	1948-12	151956700001
PAYNE, William John Scottsdale TD6 9QE Melrose 5 Roxburghshire	Jan 26, 2009	Aug 29, 2011	Director	Scottsdale TD6 9QE Melrose 5 Roxburghshire	Scotland	British	1975-12	136005370001
SARGINSON, John 2 Wharfe Bank Collingham LS22 5JP Wetherby West Yorkshire		Jan 31, 1994	Director	2 Wharfe Bank Collingham LS22 5JP Wetherby West Yorkshire		British	1942-1	630200001
SHARP, Brian Ustin 7 Gillespie Crescent EH10 4HT Edinburgh	Jul 05, 1994	Mar 22, 1996	Director	7 Gillespie Crescent EH10 4HT Edinburgh		British	1959-1	56091920001
SLADEN, Christopher Redman 3 Burnett Close Burton Leonard HG3 3TX Harrogate North Yorkshire	Feb 24, 1997	Sep 30, 2000	Director	3 Burnett Close Burton Leonard HG3 3TX Harrogate North Yorkshire	United Kingdom	British	1964-12	52338340002
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Director	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British	1971-5	80951870003
TEDFORD, Craig 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	Jan 23, 2009	Sep 29, 2011	Director	2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	United Kingdom	British	1969-9	106867030001
THEAKSTON, Michael James High House Swinton HG4 4JH Masham North Yorkshire		Sep 08, 2004	Director	High House Swinton HG4 4JH Masham North Yorkshire		British	1925-8	3557320001
THEAKSTON, Simon Francis Owen 3 Upper Dean Terrace EH4 1NU Edinburgh	Jul 05, 1994	Mar 22, 1996	Director	3 Upper Dean Terrace EH4 1NU Edinburgh		British	1957-5	35016640002
VAN DER BURG, Josephus Petrus Adrianus Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014	Sep 01, 2016	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	Dutch	1961-2	167853370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S&N UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heineken Uk Limited

Apr 06, 2016

Broadway Park, South Gyle Broadway

EH12 9JZ Edinburgh

3-4

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc065527

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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