WORLDWIDE SNAKEBOARD MARKETING LIMITED

Overview

Company Name	WORLDWIDE SNAKEBOARD MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03249436
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1996
Date of Cessation	Jan 24, 2012

Summary

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

What is the purpose of WORLDWIDE SNAKEBOARD MARKETING LIMITED?

(9999) /

Where is WORLDWIDE SNAKEBOARD MARKETING LIMITED located?

Registered Office Address	35 Tameside Drive Castle Vale B35 7AG Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WORLDWIDE SNAKEBOARD MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
MV SPORTS (HK) LIMITED	Mar 07, 2000	Mar 07, 2000
WORLDWIDE SNAKEBOARD MARKETING LIMITED	Nov 13, 1996	Nov 13, 1996
WOODPEN LIMITED	Sep 13, 1996	Sep 13, 1996

What are the latest accounts for WORLDWIDE SNAKEBOARD MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What are the latest filings for WORLDWIDE SNAKEBOARD MARKETING LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 01, 2011

Current accounting period shortened from Jan 31, 2012 to Dec 31, 2011

1 pages

AA01

Oct 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2011

Application to strike the company off the register

3 pages

DS01

Dec 09, 2010

Statement of company's objects

2 pages

CC04

Dec 09, 2010

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re sect 175 ca 2006 29/11/2010	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 09, 2010

Statement of capital on Dec 09, 2010

Capital: GBP 1

4 pages

SH19

Dec 09, 2010

legacy

1 pages

SH20

Dec 09, 2010

legacy

1 pages

CAP-SS

Dec 09, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share prem a/c cancelled 29/11/2010	RES13

Oct 29, 2010

Amended total exemption small company accounts made up to Jan 31, 2010

1 pages

AAMD

Oct 27, 2010

Total exemption small company accounts made up to Jan 31, 2010

1 pages

Oct 12, 2010

Annual return made up to Aug 31, 2010 with full list of shareholders

4 pages

AR01

Jun 28, 2010

Appointment of Mr James Charles Shears as a director

2 pages

AP01

Jun 28, 2010

Termination of appointment of Mervyn Keene as a director

1 pages

TM01

Nov 17, 2009

Director's details changed for Mrs Gurvinder Kaur on Nov 17, 2009

2 pages

CH01

Nov 17, 2009

Director's details changed for Stephen James Grant on Nov 17, 2009

2 pages

CH01

Nov 17, 2009

Director's details changed for Mervyn Peter John Keene on Nov 17, 2009

2 pages

CH01

Nov 17, 2009

Secretary's details changed for Mr James Charles Shears on Nov 17, 2009

1 pages

CH03

Oct 06, 2009

Annual return made up to Aug 31, 2009 with full list of shareholders

4 pages

AR01

Aug 01, 2009

Accounts made up to Jan 31, 2009

1 pages

Sep 22, 2008

legacy

1 pages

287

Sep 22, 2008

legacy

4 pages

363a

Aug 06, 2008

Accounts made up to Jan 31, 2008

1 pages

Dec 01, 2007

Accounts made up to Jan 31, 2007

1 pages

View All Filings

Who are the officers of WORLDWIDE SNAKEBOARD MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEARS, James Charles Tameside Drive Castle Vale B35 7AG Birmingham 35 United Kingdom	May 19, 2005		Secretary	Tameside Drive Castle Vale B35 7AG Birmingham 35 United Kingdom		British		72228840001
GRANT, Stephen James Tameside Drive Castle Vale B35 7AG Birmingham 35 United Kingdom	Oct 21, 1998		Director	Tameside Drive Castle Vale B35 7AG Birmingham 35 United Kingdom	England	British	1960-11	60161650002
KAUR, Gurvinder Tameside Drive Castle Vale B35 7AG Birmingham 35 United Kingdom	May 12, 2004		Director	Tameside Drive Castle Vale B35 7AG Birmingham 35 United Kingdom	England	British	1968-4	68265540001
SHEARS, James Charles Tameside Drive Castle Vale B35 7AG Birmingham 35 United Kingdom	Jun 21, 2010		Director	Tameside Drive Castle Vale B35 7AG Birmingham 35 United Kingdom	England	English	1974-4	152168520001
DOWNS, Kevin 21 Gleneagles Drive Stretton DE13 0YG Burton On Trent Staffordshire	Nov 01, 2002	Mar 31, 2003	Secretary	21 Gleneagles Drive Stretton DE13 0YG Burton On Trent Staffordshire		British		14395290001
HANDS, Stephen James 41 Sandy Hill Road Shirley B90 2ET Solihull West Midlands	Feb 01, 2000	Sep 29, 2000	Secretary	41 Sandy Hill Road Shirley B90 2ET Solihull West Midlands		British		68658850001
KEENE, Mervyn Peter John 5 Broadway Crowland PE6 0BJ Peterborough	Apr 08, 2003	May 19, 2005	Secretary	5 Broadway Crowland PE6 0BJ Peterborough		British		984450001
LLOYD, Cheryl Ann 15 Kington Close WV12 5YW Willenhall West Midlands	Oct 16, 2000	Nov 01, 2002	Secretary	15 Kington Close WV12 5YW Willenhall West Midlands		British		72610320001
ODELL, Timothy Earnleigh 19 Spring Court Road EN2 8JP Enfield Middlesex	Oct 15, 1996	Apr 10, 2000	Secretary	19 Spring Court Road EN2 8JP Enfield Middlesex		Irish		57015200001
WING, Clifford Donald 253 Bury Street West Edmonton N9 9JN London	Sep 13, 1996	Oct 15, 1996	Secretary	253 Bury Street West Edmonton N9 9JN London		British		38279030001
DOWNS, Kevin 21 Gleneagles Drive Stretton DE13 0YG Burton On Trent Staffordshire	May 08, 2002	Mar 31, 2003	Director	21 Gleneagles Drive Stretton DE13 0YG Burton On Trent Staffordshire	United Kingdom	British	1955-4	14395290001
FRENCH, Christopher Francis Post Box Cottage Rectory Road Streatley RG8 9QE Reading Berkshire	Nov 07, 1997	Oct 21, 1998	Director	Post Box Cottage Rectory Road Streatley RG8 9QE Reading Berkshire	United Kingdom	British	1936-8	30614040002
HANDS, Stephen James 41 Sandy Hill Road Shirley B90 2ET Solihull West Midlands	Feb 01, 2000	Sep 29, 2000	Director	41 Sandy Hill Road Shirley B90 2ET Solihull West Midlands		British	1964-5	68658850001
KEENE, Mervyn Peter John Tameside Drive Castle Vale B35 7AG Birmingham 35 United Kingdom	Apr 08, 2003	Jun 21, 2010	Director	Tameside Drive Castle Vale B35 7AG Birmingham 35 United Kingdom	United Kingdom	British	1950-8	984450001
LLOYD, David 12 Leys Road Oxshott KT22 0QA Leatherhead Surrey	Sep 23, 1998	Oct 21, 1998	Director	12 Leys Road Oxshott KT22 0QA Leatherhead Surrey		British	1948-1	50552570001
MACLEOD SMITH, Nicholas Marc 35 Hurlingham Square Peterborough Road SW6 3DZ Parsons Green London	Oct 15, 1996	Jun 08, 1997	Director	35 Hurlingham Square Peterborough Road SW6 3DZ Parsons Green London		Austrian	1996-12	50032130001
ODELL, Timothy Earnleigh 19 Spring Court Road EN2 8JP Enfield Middlesex	Oct 21, 1998	Apr 10, 2000	Director	19 Spring Court Road EN2 8JP Enfield Middlesex		Irish	1956-5	57015200001
ODELL, Timothy Earnleigh 19 Spring Court Road EN2 8JP Enfield Middlesex	Oct 15, 1996	Nov 10, 1997	Director	19 Spring Court Road EN2 8JP Enfield Middlesex		Irish	1956-5	57015200001
VICARY, Albert Paul Woodlands 88 Atlantic Way EX39 1JG Westward Ho Devon	Apr 08, 2003	May 13, 2005	Director	Woodlands 88 Atlantic Way EX39 1JG Westward Ho Devon		British	1952-1	30066960002
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Sep 13, 1996	Oct 15, 1996	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				39406570001

View Detailed Information on Officers and People with Significant Control

Does WORLDWIDE SNAKEBOARD MARKETING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of debenture made between mv sports group PLC,the company and the other companies as chargors (as defined) and burdale financial limited ("burdale")	Created On Sep 14, 2001 Delivered On Sep 28, 2001	Satisfied	Amount secured All monies, obligations and liabilities due or to become due from each obligor (as defined) to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over 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 Burdale Financial Limited
	Transactions Sep 28, 2001Registration of a charge (395) Jun 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 03, 1998 Delivered On Sep 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Sep 10, 1998Registration of a charge (395) May 15, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Apr 28, 1998 Delivered On May 11, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 53209100. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions May 11, 1998Registration of a charge (395) Sep 11, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On May 27, 1997 Delivered On Jun 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re worldwide snakeboard marketing limited business premium account number 10500135. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 02, 1997Registration of a charge (395) Sep 11, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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