EX SNOF LIMITED

Overview

Company Name	EX SNOF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06003427
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2006
Date of Cessation	Jan 09, 2018

Summary

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

What is the purpose of EX SNOF LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EX SNOF 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 EX SNOF LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED	Feb 19, 2007	Feb 19, 2007
HACKREMCO (NO. 2436) LIMITED	Nov 20, 2006	Nov 20, 2006

What are the latest accounts for EX SNOF LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for EX SNOF LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 16, 2017

Application to strike the company off the register

3 pages

DS01

Oct 11, 2017

legacy

1 pages

SH20

Oct 11, 2017

Statement of capital on Oct 11, 2017

Capital: GBP 1

3 pages

SH19

Oct 11, 2017

legacy

1 pages

CAP-SS

Oct 11, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium a/c 21/09/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 23, 2016

Confirmation statement made on Nov 20, 2016 with updates

5 pages

CS01

Oct 03, 2016

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

9 pages

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

Dec 11, 2015

Annual return made up to Nov 20, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2015	Statement of capital on Dec 11, 2015 Capital: GBP 9,901	SH01

Oct 13, 2015

Certificate of change of name

Company name changed scottish & newcastle offshore finance LIMITED\certificate issued on 13/10/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 05, 2015	RES15

Oct 13, 2015

Change of name notice

2 pages

CONNOT

Sep 14, 2015

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

4 pages

Dec 08, 2014

Annual return made up to Nov 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 9,901	SH01

Oct 19, 2014

Appointment of Mrs Kelly Taylor Welsh as a director on Oct 06, 2014

2 pages

AP01

Oct 19, 2014

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

2 pages

AP01

Oct 17, 2014

Termination of appointment of Graeme Alexander Colquhoun as a director on Oct 06, 2014

1 pages

TM01

Oct 17, 2014

Termination of appointment of Anne Louise Oliver as a secretary on Oct 06, 2014

1 pages

TM02

Sep 18, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Dec 19, 2013

Annual return made up to Nov 20, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2013	Statement of capital on Dec 19, 2013 Capital: GBP 9,901	SH01

Dec 19, 2013

Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on Dec 19, 2013

2 pages

CH01

Dec 19, 2013

Director's details changed for Mr Sean Michael Paterson on Dec 19, 2013

2 pages

CH01

Dec 19, 2013

Director's details changed for Mr Graeme Alexander Colquhoun on Dec 19, 2013

2 pages

CH01

View All Filings

Who are the officers of EX SNOF 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
PATERSON, Sean Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Sep 25, 2009		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1982-9	141021760001
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	Oct 06, 2014		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1978-8	188975320001
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British		132259650001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 16, 2009	Oct 06, 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	Feb 20, 2007	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		80951870003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Nov 20, 2006	Feb 20, 2007	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
COLQUHOUN, Graeme Alexander Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Sep 25, 2009	Oct 06, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1972-6	132210250007
DICK, Alan Burnbank Smithy Blackhall Farm EH54 9AN Livingston	Feb 20, 2007	Sep 25, 2009	Director	Burnbank Smithy Blackhall Farm EH54 9AN Livingston		British	1963-11	95761580002
ELZEN, Arnoldus Johannes Den 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Sep 01, 2008	Mar 31, 2012	Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	Dutch	1970-5	133095740001
HAZELWOOD, David Richard 7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France	Apr 28, 2008	Sep 01, 2008	Director	7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France	France	British	1946-5	178705070001
KENNERLEY, Peter Dilworth 13 Lennox Street EH4 1QB Edinburgh	Feb 20, 2007	Apr 28, 2008	Director	13 Lennox Street EH4 1QB Edinburgh		British	1956-6	69268560005
MCHOUL, Ian Philip 45 Murray Place (Top Flat) EH3 6BQ Edinburgh Midlothian	Feb 20, 2007	Apr 28, 2008	Director	45 Murray Place (Top Flat) EH3 6BQ Edinburgh Midlothian		British	1960-1	66893560008
VAN DER BURG, Josephus Petrus Adrianus Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Mar 23, 2012	Sep 01, 2016	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	Dutch	1961-2	167853370002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Nov 20, 2006	Feb 20, 2007	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EX SNOF 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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