SNOWDONIA HOTELS LIMITED

Overview

Company Name	SNOWDONIA HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04112956
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2000
Date of Cessation	Sep 18, 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 SNOWDONIA HOTELS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is SNOWDONIA HOTELS LIMITED located?

Registered Office Address	340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for SNOWDONIA HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for SNOWDONIA HOTELS LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 18, 2018

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Oct 16, 2017

Registered office address changed from Hafan Deg 9 Tan Y Gaer Abersoch Pwllheli Gwynedd LL53 7LY Wales to 340 Deansgate Manchester M3 4LY on Oct 16, 2017

2 pages

AD01

Oct 10, 2017

Declaration of solvency

5 pages

LIQ01

Oct 10, 2017

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 27, 2017

Unaudited abridged accounts made up to Dec 31, 2016

11 pages

Sep 27, 2017

Satisfaction of charge 4 in full

1 pages

MR04

Sep 27, 2017

Satisfaction of charge 5 in full

1 pages

MR04

Dec 14, 2016

Registered office address changed from The Royal Goat Hotel Beddgelert Gwynedd LL55 4YE to Hafan Deg 9 Tan Y Gaer Abersoch Pwllheli Gwynedd LL53 7LY on Dec 14, 2016

1 pages

AD01

Dec 13, 2016

Confirmation statement made on Nov 23, 2016 with updates

6 pages

CS01

Sep 29, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

May 18, 2016

Satisfaction of charge 1 in full

4 pages

MR04

May 18, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Dec 16, 2015

Annual return made up to Nov 23, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 200	SH01

Oct 06, 2015

Total exemption small company accounts made up to Dec 31, 2014

7 pages

Sep 15, 2015

Second filing of AR01 previously delivered to Companies House made up to Nov 23, 2014

16 pages

RP04

Dec 16, 2014

Annual return made up to Nov 23, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 200	SH01

Annotations
Date	Annotation
Sep 15, 2015	Clarification A second filed AR01 was registered on 15/09/2015

Aug 19, 2014

Total exemption small company accounts made up to Dec 31, 2013

7 pages

Dec 23, 2013

Annual return made up to Nov 23, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2013	Statement of capital on Dec 23, 2013 Capital: GBP 200	SH01

Oct 01, 2013

Total exemption small company accounts made up to Dec 31, 2012

7 pages

Dec 12, 2012

Annual return made up to Nov 23, 2012 with full list of shareholders

6 pages

AR01

Sep 25, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Dec 12, 2011

Annual return made up to Nov 23, 2011 with full list of shareholders

6 pages

AR01

Sep 16, 2011

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

6 pages

View All Filings

Who are the officers of SNOWDONIA HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOUGH, Alan Martin Robert 26 Elm Ridge Drive Hale Barnes WA15 0JL Altrincham Cheshire	Mar 14, 2002		Secretary	26 Elm Ridge Drive Hale Barnes WA15 0JL Altrincham Cheshire		British		Hotelier	81113630002
DOODSON, Benjamin 9 Tan Y Gaer Abersoch LL53 7LY Pwllheli Gwynedd	Mar 14, 2002		Director	9 Tan Y Gaer Abersoch LL53 7LY Pwllheli Gwynedd	Wales	British	1972-8	Chef/Hotelier	81113700002
HOUGH, Alan Martin Robert 26 Elm Ridge Drive Hale Barnes WA15 0JL Altrincham Cheshire	Mar 14, 2002		Director	26 Elm Ridge Drive Hale Barnes WA15 0JL Altrincham Cheshire	United Kingdom	British	1976-3	Hotelier	81113630002
HOUGH, Stuart Gordon 28 Chapel Lane Halebarns WA15 0HN Altrincham Cheshire	Nov 23, 2000	Mar 24, 2002	Secretary	28 Chapel Lane Halebarns WA15 0HN Altrincham Cheshire		British		Director	55672250003
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Nov 23, 2000	Nov 23, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
DOODSON, Dawn 28 Chapel Lane Halebarns WA15 0HN Altrincham Cheshire	Nov 23, 2000	Mar 24, 2002	Director	28 Chapel Lane Halebarns WA15 0HN Altrincham Cheshire		British	1946-7	Director	55672290002
HOUGH, Alan Martin Robert 18 Sunnybank Road Bowdon WA14 3PW Altrincham Cheshire	Nov 23, 2000	Jan 11, 2001	Director	18 Sunnybank Road Bowdon WA14 3PW Altrincham Cheshire		British	1976-3	Student	73158350001
HOUGH, Ian Gordon Anthony 36 Buckshaw Terrace Whalley Road Simonstone BB12 7NZ Burnley Lancashire	Nov 23, 2000	Jan 11, 2001	Director	36 Buckshaw Terrace Whalley Road Simonstone BB12 7NZ Burnley Lancashire		British	1974-8	Housing Fraud Officer	73158230001
HOUGH, Stuart Gordon 28 Chapel Lane Halebarns WA15 0HN Altrincham Cheshire	Nov 23, 2000	Mar 24, 2002	Director	28 Chapel Lane Halebarns WA15 0HN Altrincham Cheshire		British	1945-9	Director	55672250003
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Nov 23, 2000	Nov 23, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SNOWDONIA HOTELS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Martin Robert Hough 5 Ashley Road Ashley WA15 0QP Altrincham Thistlewood Cheshire England	Nov 01, 2016	5 Ashley Road Ashley WA15 0QP Altrincham Thistlewood Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Benjamin Doodson Tan Y Gaer Abersoch LL53 7LY Pwllheli 9 Gwynedd Wales	Nov 01, 2016	Tan Y Gaer Abersoch LL53 7LY Pwllheli 9 Gwynedd Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SNOWDONIA HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 25, 2010 Delivered On Jul 08, 2010	Satisfied	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 The royal goat hotel beddgelert caernarfon gwynedd t/no:CYM16027.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 08, 2010Registration of a charge (MG01) Sep 27, 2017Satisfaction of a charge (MR04)
Debenture	Created On Apr 19, 2010 Delivered On Apr 27, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 27, 2010Registration of a charge (MG01) Sep 27, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jul 07, 2005 Delivered On Jul 08, 2005	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 Hsbc Bank PLC
	Transactions Jul 08, 2005Registration of a charge (395) Jun 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jun 30, 2005 Delivered On Jul 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - the royal goat hotel, beddgelert, caernarfon, gwynedd. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 06, 2005Registration of a charge (395) May 18, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Feb 02, 2001 Delivered On Feb 09, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a the royal goat hotel beddgelert caernerfon north wales. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 09, 2001Registration of a charge (395) May 18, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SNOWDONIA HOTELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2017	Commencement of winding up
Sep 18, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Stanley C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	practitioner	C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	Sep 27, 2017
Jason Dean Greenhalgh 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Sep 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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