SNOWHILL REAL ESTATE LIMITED

Overview

Company Name	SNOWHILL REAL ESTATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03936125
Jurisdiction	England/Wales
Date of Creation	Feb 29, 2000
Date of Cessation	Nov 28, 2018

Summary

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

What is the purpose of SNOWHILL REAL ESTATE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SNOWHILL REAL ESTATE LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of SNOWHILL REAL ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
THORNFIELD PROPERTIES (LONDON) LIMITED	Apr 06, 2000	Apr 06, 2000
IRISCOURT LIMITED	Feb 29, 2000	Feb 29, 2000

What are the latest accounts for SNOWHILL REAL ESTATE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for SNOWHILL REAL ESTATE LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 28, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jul 04, 2018

Liquidators' statement of receipts and payments to Apr 26, 2018

7 pages

LIQ03

May 16, 2017

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 15 Canada Square London E14 5GL on May 16, 2017

2 pages

AD01

May 10, 2017

Declaration of solvency

6 pages

LIQ01

May 10, 2017

Appointment of a voluntary liquidator

1 pages

600

May 10, 2017

Appointment of a voluntary liquidator

1 pages

600

May 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 27, 2017	LRESSP

Mar 15, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Mar 06, 2017

Confirmation statement made on Feb 28, 2017 with updates

5 pages

CS01

Mar 06, 2017

Statement of capital following an allotment of shares on Dec 20, 2016

Capital: GBP 5,100

3 pages

SH01

Jan 25, 2017

Director's details changed for Mr Adam Golebiowski on Jan 20, 2017

2 pages

CH01

Jan 25, 2017

Director's details changed for Mr Maurice Alexander Kalsbeek on Jan 20, 2017

2 pages

CH01

Jan 25, 2017

Secretary's details changed for Intertrust (Uk) Limited on Jan 20, 2017

1 pages

CH04

Jan 25, 2017

Director's details changed for Mr Clive Melvyn Castle on Jan 20, 2017

2 pages

CH01

Jan 20, 2017

Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on Jan 20, 2017

1 pages

AD01

Aug 12, 2016

Second filing for the termination of Michael Angelo Dal Bello as a director

5 pages

RP04TM01

Aug 12, 2016

Second filing for the appointment of Adam Golebiowski as a director

6 pages

RP04AP01

Jul 13, 2016

Appointment of Adam Golebiowski as a director on Jul 01, 2016

4 pages

AP01

Annotations
Date	Annotation
Aug 12, 2016	Clarification A second filed AP01 was registered on 12/08/2016

Jul 13, 2016

Termination of appointment of Michael Angelo Dal Bello as a director on Jul 01, 2016

3 pages

TM01

Annotations
Date	Annotation
Aug 12, 2016	Clarification A second filed TM01 was registered on 12/08/2016

Jun 29, 2016

Full accounts made up to Sep 30, 2015

19 pages

Apr 25, 2016

legacy

1 pages

SH20

Apr 25, 2016

Statement of capital on Apr 25, 2016

Capital: GBP 100

4 pages

SH19

Apr 25, 2016

legacy

1 pages

CAP-SS

Apr 25, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of the share premium account 13/04/2016	RES13

View All Filings

Who are the officers of SNOWHILL REAL ESTATE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INTERTRUST (UK) LIMITED

May 15, 2014

Secretary

Great St Helen's

EC3A 6AP London

United Kingdom

Identification Type	European Economic Area
Registration Number	06307550

188126550001

CASTLE, Clive Melvyn

May 20, 2010

Director

Canada Square

E14 5GL London

United Kingdom

British

1959-2

150582500001

GOLEBIOWSKI, Adam

Jul 12, 2016

Director

Canada Square

E14 5GL London

United Kingdom

Swiss

1981-4

208898110001

KALSBEEK, Maurice Alexander

Jun 01, 2015

Director

Canada Square

E14 5GL London

United Kingdom

Dutch

1977-2

199209280001

BROWN, Steven Andrew

Apr 01, 2004

Jan 12, 2010

Secretary

105 Wigmore Street

London

W1U 1QY

British

107162240001

COLES, Andrew

Oct 14, 2002

Apr 09, 2003

Secretary

2 Eaton House

39-40 Upper Grosvenor Street

W1X 9PF London

British

85545610001

LOFT, Michael Peter

Apr 09, 2003

Apr 01, 2004

Secretary

51 Lambert Avenue

Roundhay

LS8 1NG Leeds

West Yorkshire

British

43616440001

SMITH, Margaret

Mar 17, 2000

Oct 30, 2002

Secretary

19 Trinity Grove

Bengeo

SG14 3HB Hertford

Hertfordshire

British

74682700003

CLIFFORD CHANCE SECRETARIES LIMITED

Feb 29, 2000

Mar 17, 2000

Nominee Secretary

10 Upper Bank Street

E14 5JJ London

900005620001

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Jun 22, 2010

Feb 16, 2011

Secretary

Cannon Street

EC4N 6AR London

110

Identification Type	European Economic Area
Registration Number	02540309

48725320001

INTERTRUST HOLDINGS (UK) LIMITED

Feb 16, 2011

May 15, 2014

Secretary

Old Jewry

7th Floor

EC2R 8DU London

Identification Type	European Economic Area
Registration Number	06263011

126631680006

CHENERY, Richard James

Jan 12, 2010

May 20, 2010

Director

c/o Deloitte Llp

1 Little New Street

EC4A 3TR London

Hill House

United Kingdom

England

British

1939-3

146075610001

DAL BELLO, Michael Angelo

May 20, 2010

Jul 12, 2016

Director

Old Jewry

7th Floor

EC2R 8DU London

United Kingdom

Canada

Canadian

1960-11

152530730001

FERGUSON, Nicholas Hugh

Jan 12, 2010

May 20, 2010

Director

c/o Deloitte Llp

1 Little New Street

EC4A 3TR London

Hill House

United Kingdom

British

1946-6

76088160002

JAFFE, Daniel Marc Richard

Nov 24, 2010

Jun 01, 2015

Director

Old Jewry

EC2R 8DU London

United Kingdom

British

1975-8

140811810001

LAWRIE, Ronald Rozmus

Jan 30, 2004

Dec 01, 2005

Director

New Providence Wharf A501

1 Fairmont Avenue

E14 9PA London

American

1955-12

96955160001

LAYTON, Matthew Robert

Feb 29, 2000

Mar 17, 2000

Nominee Director

Flat 49 8 New Crane Wharf

New Crane Place

E1W 3TX London

British

1961-2

900019870001

LEE, Wilson Yao Chang

Mar 20, 2000

Jul 15, 2004

Director

28 Ellerdale Road

Hampstead

NW3 6BB London

American

1961-4

52557130001

MARCUS, Anthony

Mar 21, 2000

Jan 12, 2010

Director

105 Wigmore Street

London

W1U 1QY

England

British

1946-10

59976230003

MARCUS, Jason Robert

Mar 17, 2000

Jan 12, 2010

Director

105 Wigmore Street

London

W1U 1QY

England

British

1972-2

67762270010

PETTIT, Andrew John

Mar 20, 2000

Jan 30, 2004

Director

37 Aberdeen Road

N5 2YG London

British

1968-3

62947400001

PORTER, Barry

Feb 10, 2005

Dec 01, 2005

Director

22 Dove Park

WD3 5NY Chorleywood

Hertfordshire

United Kingdom

British

1962-1

99637030001

RICHARDS, Martin Edgar

Feb 29, 2000

Mar 17, 2000

Nominee Director

89 Thurleigh Road

SW12 8TY London

British

1943-2

900002870001

TERPSTRA, Douwe Hendrik Jacob

May 20, 2010

Jan 12, 2012

Director

Cannon Street

EC4N 6AR London

110

United Kingdom

Dutch

1958-10

149534250001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SNOWHILL REAL ESTATE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 28, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does SNOWHILL REAL ESTATE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Account charge	Created On Jan 13, 2012 Delivered On Jan 18, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the deposits see image for full details.
	Persons Entitled Network Rail Infrastructure Limited
	Transactions Jan 18, 2012Registration of a charge (MG01) Feb 20, 2014Satisfaction of a charge (MR04)
Account charge	Created On Jan 13, 2012 Delivered On Jan 18, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the deposits see image for full details.
	Persons Entitled Network Rail Infrastructure Limited
	Transactions Jan 18, 2012Registration of a charge (MG01) Jul 10, 2013Satisfaction of a charge (MR04)
Deed of charge over cash	Created On Jan 13, 2012 Delivered On Jan 19, 2012	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rights title and interest in and to the deposits hsbc bank PLC number 41330969 sort code 40-02-50 see image for full details.
	Persons Entitled The Mayor and Commonalty and Citizens of the City of London
	Transactions Jan 19, 2012Registration of a charge (MG01) Jul 10, 2013Satisfaction of a charge (MR04)
Deed of charge over cash	Created On Dec 23, 2011 Delivered On Jan 07, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest in and to the account and the deposits and in any book debt see image for full details.
	Persons Entitled The Mayor and Commonalty and Citizens of the City of London
	Transactions Jan 07, 2012Registration of a charge (MG01) Feb 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Account charge	Created On Dec 23, 2011 Delivered On Dec 30, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all its present and future right title and interest in and to the account and the deposits and in any book debt see image for full details.
	Persons Entitled Network Rail Infrastructure Limited
	Transactions Dec 30, 2011Registration of a charge (MG01) Feb 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Account charge	Created On Dec 23, 2011 Delivered On Dec 30, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all its present and future right title and interest in and to the account and the deposits and in any book debt see image for full details.
	Persons Entitled Network Rail Infrastructure Limited
	Transactions Dec 30, 2011Registration of a charge (MG01) Feb 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 02, 2007 Delivered On Nov 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery for details of properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 09, 2007Registration of a charge (395) Jul 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 18, 2006 Delivered On Oct 31, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 31, 2006Registration of a charge (395)
Debenture	Created On Sep 01, 2006 Delivered On Sep 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property known as floors 1-8 caxton house farringdon road london t/n NGL11062,. 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 The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for and Onbehalf of the Lenders
	Transactions Sep 14, 2006Registration of a charge (395) Jul 29, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SNOWHILL REAL ESTATE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2018	Dissolved on
Apr 27, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Apr 27, 2017
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Apr 27, 2017

View Detailed Information on Insolvency Cases

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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