SNOWCAP MUSHROOMS LIMITED
Overview
| Company Name | SNOWCAP MUSHROOMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00492454 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SNOWCAP MUSHROOMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SNOWCAP MUSHROOMS LIMITED located?
| Registered Office Address | The Old Airfield Winchester Road Leckford SO20 6JF Stockbridge Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SNOWCAP MUSHROOMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2019 |
What are the latest filings for SNOWCAP MUSHROOMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Jun 28, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for John Edward Hall on Jan 23, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for John Edward Hall on Jan 23, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 29, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Jun 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Amended full accounts made up to Dec 31, 2013 | 11 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Who are the officers of SNOWCAP MUSHROOMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, John Edward | Secretary | Newington Rd Newington DN10 6DJ Doncaster The Coach House Yorkshire England | British | 146542160001 | ||||||
| HALL, John Edward | Director | Newington Rd Newington DN10 6DJ Doncaster The Coach House Yorkshire England | United Kingdom | British | Director | 146437140002 | ||||
| JOHNSON, David Brown Eunson | Director | Warnington Drive Bessacarr DN4 6ST Doncaster 7 South Yorkshire | United Kingdom | British | Managing Drector | 2906120001 | ||||
| DEWHURST, Martyn James | Secretary | Flat 3 Rowney Priory Sacombe Green SG12 0JY Ware Hertfordshire | British | Managing Director | 33268620002 | |||||
| GOODING, Jill Pauline | Secretary | The Old Rectory Church Street Alwalton PE7 3UU Peterborough Cambridgeshire | British | 7461950001 | ||||||
| DEWHURST, Martyn James | Director | Flat 3 Rowney Priory Sacombe Green SG12 0JY Ware Hertfordshire | United Kingdom | British | Managing Director | 33268620002 | ||||
| GANNEY, Geoffrey William | Director | The New House 1a Main Street Ashley LE16 8HF Market Harborough Leicestershire | England | British | Mushroom Grower | 52147790001 | ||||
| GOODING, Guy James | Director | Crossing Cottage Cotterstock PE8 5HF Oundle Peterborough | England | British | Co Director | 75160160001 | ||||
| GOODING, James Arthur | Director | The Old Rectory Church Street Alwalton PE7 3UU Peterborough Cambridgeshire | British | Mushroom Grower | 7348010001 | |||||
| HAYNES, Timothy Richard | Director | 24 Griffin Road LE16 8LH Braybrooke Leicestershire | British | Productions Director | 84245190003 | |||||
| HAYNES, Timothy Richard | Director | 24 Griffin Road LE16 8LH Braybrooke Leicestershire | British | Production Manager | 84245190003 | |||||
| HORGAN, John | Director | Berry Hill Mews NG18 4PY Mansfield 30 Nottinghamshire | United Kingdom | British | Director | 120719520002 | ||||
| PENNY, Carolyn Ann, Mrs. | Director | Whyte Gates Vyse Road Boughton NN2 8SE Northampton | England | British | Sales And Marketing Director | 72721840002 | ||||
| PENNY, Carolyn Ann | Director | 21 Berkeley Close Green Park NN1 5BJ Northampton Northamptonshire | United Kingdom | British | Technical Director | 72721840001 |
Who are the persons with significant control of SNOWCAP MUSHROOMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Premier Mushroom Group Limited | Apr 06, 2016 | Stock Lane Langford BS40 5ES Somerset The Premier Mushroom Group Limited United Kingdom | No | ||||||||||
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Natures of Control
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Does SNOWCAP MUSHROOMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Dec 10, 2007 Delivered On Dec 19, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement (ogsa) | Created On Aug 08, 2007 Delivered On Aug 11, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 17, 2007 Delivered On Jan 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0