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SNOWDON LEASING COMPANY LIMITED

SNOWDON LEASING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSNOWDON LEASING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06419497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SNOWDON LEASING COMPANY LIMITED?

    • Renting and leasing of freight water transport equipment (77342) / Administrative and support service activities

    Where is SNOWDON LEASING COMPANY LIMITED located?

    Registered Office Address
    Broadwalk House
    5 Appold Street
    EC2A 2DA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SNOWDON LEASING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SNOWDON LEASING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 23, 2023

    • Capital: EUR 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Pierre Jacqmarcq on Sep 01, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 06, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Nov 06, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Satisfaction of charge 064194970023 in full

    		1 pagesMR04

    Satisfaction of charge 064194970024 in full

    		1 pagesMR04

    Satisfaction of charge 064194970025 in full

    		1 pagesMR04

    Satisfaction of charge 064194970026 in full

    		1 pagesMR04

    Satisfaction of charge 064194970027 in full

    		1 pagesMR04

    Satisfaction of charge 064194970030 in full

    		1 pagesMR04

    Satisfaction of charge 064194970029 in full

    		1 pagesMR04

    Satisfaction of charge 064194970034 in full

    		1 pagesMR04

    Satisfaction of charge 064194970035 in full

    		1 pagesMR04

    Satisfaction of charge 064194970031 in full

    		1 pagesMR04

    Satisfaction of charge 064194970033 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		2 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of SNOWDON LEASING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number00555893
    		97584300011
    JACQMARCQ, Pierre
    Broadwalk House
    5 Appold Street
    EC2A 2DA London
    Credit Agricole Cib
    United Kingdom
    		Director
    Broadwalk House
    5 Appold Street
    EC2A 2DA London
    Credit Agricole Cib
    United Kingdom
    		United KingdomFrenchCfo259131850002
    MAHMOOD, Michelle Juanita
    5 Appold Street
    EC2A 2DA London
    Broadwalk House
    United Kingdom
    		Director
    5 Appold Street
    EC2A 2DA London
    Broadwalk House
    United Kingdom
    		United KingdomAustralianAssociate203460150001
    MCCARTHY, Aodhan James Garrett
    c/o Credit Agricole Cib
    5 Appold Street
    EC2A 2DA London
    Broadwalk House
    United Kingdom
    		Director
    c/o Credit Agricole Cib
    5 Appold Street
    EC2A 2DA London
    Broadwalk House
    United Kingdom
    		EnglandBritishAccountant125887650001
    EGBUNE, Jane Nkechi
    837 Eastern Avenue
    Newbury Park
    IG2 7RZ Ilford
    Essex
    		Secretary
    837 Eastern Avenue
    Newbury Park
    IG2 7RZ Ilford
    Essex
    		BritishCompany Secretary77938610003
    IGNATIUS, Mark
    c/o Credit Agricole Cib
    5 Appold Street
    EC2A 2DA London
    Broadwalk House
    United Kingdom
    		Secretary
    c/o Credit Agricole Cib
    5 Appold Street
    EC2A 2DA London
    Broadwalk House
    United Kingdom
    		British133268750003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    PAYNE, Michael Thomas
    c/o Credit Agricole Cib
    5 Appold Street
    EC2A 2DA London
    Broadwalk House
    United Kingdom
    		Director
    c/o Credit Agricole Cib
    5 Appold Street
    EC2A 2DA London
    Broadwalk House
    United Kingdom
    		United KingdomBritishChartered Accountant50135100002
    RADLEY, Mathew Peter
    c/o Credit Agricole Cib
    5 Appold Street
    EC2A 2DA London
    Broadwalk House
    United Kingdom
    		Director
    c/o Credit Agricole Cib
    5 Appold Street
    EC2A 2DA London
    Broadwalk House
    United Kingdom
    		United KingdomBritishManager125887710001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SNOWDON LEASING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Appold Street
    EC2A 2DA London
    Broadwalk House
    		Apr 06, 2016
    5 Appold Street
    EC2A 2DA London
    Broadwalk House
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number5998015
    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

    Does SNOWDON LEASING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 21, 2020
    Delivered On Jan 04, 2021
    		Satisfied
    Brief description
    The ro-ro vessel "jutlandia sea" registered under the swedish flag with imo number 9395355.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Credit Agricole Corporate and Investment Bank as Security Trustee
    Transactions
    • Jan 04, 2021Registration of a charge (MR01)
    • Mar 10, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 09, 2020
    Delivered On Apr 17, 2020
    		Satisfied
    Brief description
    The ro-ro vessel "jutlandia sea" registered at the port of london under official number 916180 and includes any share or interest in that vessel and its engines, machinery, boats, tackle, outfit, spare gear, fuel, consumable or other stores, belongings and appurtenances whether on board or ashore and whether now owned or hereafter acquired.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Crédit Agricole Corporate and Investment Bank as Security Trustee
    Transactions
    • Apr 17, 2020Registration of a charge (MR01)
    • Mar 10, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 09, 2020
    Delivered On Apr 17, 2020
    		Satisfied
    Brief description
    The ro-ro vessel "fionia sea" registered at the port of london under official number 915601 and includes any share or interest in that vessel and its engines, machinery, boats, tackle, outfit, spare gear, fuel, consumable or other stores, belongings and appurtenances whether on board or ashore and whether now owned or hereafter acquired.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Crédit Agricole Corporate and Investment Bank as Security Trustee
    Transactions
    • Apr 17, 2020Registration of a charge (MR01)
    • Mar 10, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 09, 2020
    Delivered On Apr 17, 2020
    		Satisfied
    Brief description
    The ro-ro vessel "jutlandia sea" registered at the port of london under official number 916180.
    Persons Entitled
    • Crédit Agricole Corporate and Investment Bank
    Transactions
    • Apr 17, 2020Registration of a charge (MR01)
    • Jan 04, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 09, 2020
    Delivered On Apr 17, 2020
    		Satisfied
    Brief description
    The ro-ro vessel "fionia sea" registered at the port of london under official number 915601.
    Persons Entitled
    • Crédit Agricole Corporate and Investment Bank
    Transactions
    • Apr 17, 2020Registration of a charge (MR01)
    • Mar 10, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 09, 2020
    Delivered On Apr 16, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Crédit Agricole Corporate and Investment Bank as Security Trustee
    Transactions
    • Apr 16, 2020Registration of a charge (MR01)
    • Mar 10, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 09, 2020
    Delivered On Apr 16, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Crédit Agricole Corporate and Investment Bank as Security Trustee
    Transactions
    • Apr 16, 2020Registration of a charge (MR01)
    • Mar 10, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 19, 2018
    Delivered On Jan 02, 2019
    		Satisfied
    Brief description
    The ro-ro vessel "jutlandia seaways" with official number 916180.
    Persons Entitled
    • Crédit Agricole Corporate and Investment Bank
    Transactions
    • Jan 02, 2019Registration of a charge (MR01)
    • Jan 04, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 19, 2018
    Delivered On Jan 02, 2019
    		Satisfied
    Brief description
    The ro-ro vessel "fionia seaways" with official number 915601.
    Persons Entitled
    • Crédit Agricole Corporate and Investment Bank
    Transactions
    • Jan 02, 2019Registration of a charge (MR01)
    • Mar 10, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 19, 2018
    Delivered On Dec 21, 2018
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Crédit Agricole Corporate and Investment Bank
    Transactions
    • Dec 21, 2018Registration of a charge (MR01)
    • Mar 10, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 19, 2018
    Delivered On Dec 21, 2018
    		Satisfied
    Brief description
    The ro-ro vessel "jutlandia seaways" (ex "tor jutlandia", ex hull no JLZ050405) registered at the port of london under official number 916180 and includes any share or interest in that vessel and its engines, machinery, boats, tackle, outfit, spare gear, fuel, consumable or other stores, belongings and appurtenances whether on board or ashore and whether now owned or hereafter acquired.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Crédit Agricole Corporate and Investment Bank
    Transactions
    • Dec 21, 2018Registration of a charge (MR01)
    • Mar 10, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 19, 2018
    Delivered On Dec 21, 2018
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Crédit Agricole Corporate and Investment Bank
    Transactions
    • Dec 21, 2018Registration of a charge (MR01)
    • Mar 10, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 19, 2018
    Delivered On Dec 21, 2018
    		Satisfied
    Brief description
    The ro-ro vessel "fionia seaways" (ex "tor fionia", ex hull no JLZ050404) registered at the port of london under official number 915601 and includes any share or interest in that vessel and its engines, machinery, boats, tackle, outfit, spare gear, fuel, consumable or other stores, belongings and appurtenances whether on board or ashore and whether now owned or hereafter acquired.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Crédit Agricole Corporate and Investment Bank
    Transactions
    • Dec 21, 2018Registration of a charge (MR01)
    • Mar 10, 2021Satisfaction of a charge (MR04)
    Supplemental borrower assignment
    Created On Aug 11, 2010
    Delivered On Aug 18, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and any security party to the creditor parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The lease and the supplemental tripartite assignment (the secured assets) relating to roro vessel "tor corona" see image for full details.
    Persons Entitled
    • Credit Agricole Cib
    Transactions
    • Aug 18, 2010Registration of a charge (MG01)
    • Dec 20, 2018Satisfaction of a charge (MR04)
    Supplemental borrower assignment
    Created On Aug 11, 2010
    Delivered On Aug 18, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and any security party to the creditor parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The lease and the supplemental tripartite assignment (the secured assets) in relation to roro vessel "tor hafnia" see image for full details.
    Persons Entitled
    • Credit Agricole Cib
    Transactions
    • Aug 18, 2010Registration of a charge (MG01)
    • Dec 20, 2018Satisfaction of a charge (MR04)
    Supplemental borrower assignment
    Created On Aug 11, 2010
    Delivered On Aug 18, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and any security party to the creditor parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The lease and the supplemental tripartite assignment (the secured assets) relating to roro vessel "tor jutlandia" see image for full details.
    Persons Entitled
    • Credit Agricole Cib
    Transactions
    • Aug 18, 2010Registration of a charge (MG01)
    • Dec 20, 2018Satisfaction of a charge (MR04)
    Supplemental borrower assignment
    Created On Aug 11, 2010
    Delivered On Aug 18, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and any security party to the creditor parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The lease and the supplemental tripartite assignment (the secured assets) relating to roro vessel "tor fionia" see image for full details.
    Persons Entitled
    • Credit Agricole Cib
    Transactions
    • Aug 18, 2010Registration of a charge (MG01)
    • Dec 20, 2018Satisfaction of a charge (MR04)
    Deed of covenant
    Created On Jan 14, 2010
    Delivered On Jan 15, 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 owner mortgages the ship to the security trustee as a continuing security of the secured liabilities see image for full details.
    Persons Entitled
    • Calyon
    Transactions
    • Jan 15, 2010Registration of a charge (MG01)
    • Dec 20, 2018Satisfaction of a charge (MR04)
    First priority british ship mortgage
    Created On Jan 14, 2010
    Delivered On Jan 15, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the mortgagor to the mortgagee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    64/64TH shares the motgagor is the owner in the british flag vassel 'tor jutlandia' registerd at the port of london under official number 916180 including any share or interest in the ship and its engines, machinery, boats, tackle, outfit, spare gear, fuel consumables, belongings on board or ashore see image for full details.
    Persons Entitled
    • Calyon
    Transactions
    • Jan 15, 2010Registration of a charge (MG01)
    • Dec 20, 2018Satisfaction of a charge (MR04)
    A first priority deed of covenant
    Created On May 07, 2009
    Delivered On May 13, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any other creditor party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The 11,300 ro/ro vessel "tor fionia" registered under the british flag at the port of london with offical number 915601 see image for full details.
    Persons Entitled
    • Calyon (The Security Trustee)
    Transactions
    • May 13, 2009Registration of a charge (395)
    • Dec 20, 2018Satisfaction of a charge (MR04)
    A first priority british ship mortgage
    Created On May 07, 2009
    Delivered On May 13, 2009
    		Satisfied
    Amount secured
    All monies 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
    64/64TH shares in the british flag vessel "tor fiona" registered at the port of london under official number 915601 see image for full details.
    Persons Entitled
    • Calyon
    Transactions
    • May 13, 2009Registration of a charge (395)
    • Dec 20, 2018Satisfaction of a charge (MR04)
    Deed of covenant
    Created On Apr 25, 2008
    Delivered On May 01, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security trustee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The vessel tor hafnia registered at the port of london official number 914255 and includes any boats and appurtenances see image for full details.
    Persons Entitled
    • Calyon
    Transactions
    • May 01, 2008Registration of a charge (395)
    • Dec 20, 2018Satisfaction of a charge (MR04)
    British ship mortgage
    Created On Apr 25, 2008
    Delivered On May 01, 2008
    		Satisfied
    Amount secured
    All monies 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
    64/64TH shares in the vessel tor hafnia official number 914255 and includes any boats and appurtenances see image for full details.
    Persons Entitled
    • Calyon
    Transactions
    • May 01, 2008Registration of a charge (395)
    • May 07, 2008
    • Dec 20, 2018Satisfaction of a charge (MR04)
    Predelivery security assignment
    Created On Feb 18, 2008
    Delivered On Feb 22, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company and the lessee to the credit parties and the swap bank under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights and interest in connection with the owner assigned property, see image for full details.
    Persons Entitled
    • Calyon
    Transactions
    • Feb 22, 2008Registration of a charge (395)
    • Mar 10, 2021Satisfaction of a charge (MR04)
    Predelivery security assignment
    Created On Feb 18, 2008
    Delivered On Feb 22, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company and the lessee to the credit parties and the swap bank
    Short particulars
    All rights and interest in connection with the owner assigned property, see image for full details.
    Persons Entitled
    • Calyon
    Transactions
    • Feb 22, 2008Registration of a charge (395)
    • Mar 10, 2021Satisfaction of a charge (MR04)
    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.
    • license: CC0