SNOW+ROCK GROUP HOLDINGS LIMITED
Overview
| Company Name | SNOW+ROCK GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07365419 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SNOW+ROCK GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SNOW+ROCK GROUP HOLDINGS LIMITED located?
| Registered Office Address | 11 Kemble Business Park Crudwell SN16 9SH Malmesbury Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SNOW+ROCK GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAKALU 1 LIMITED | Sep 03, 2010 | Sep 03, 2010 |
What are the latest accounts for SNOW+ROCK GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SNOW+ROCK GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 02, 2020 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 02, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 02, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Registered office address changed from The Rock 2 Thornberry Way Slyfield Industrial Estate Guildford Surrey GU1 1QB to 11 Kemble Business Park Crudwell Malmesbury Wiltshire SN16 9SH on Aug 02, 2018 | 1 pages | AD01 | ||
Register inspection address has been changed to 11 Kemble Business Park Crudwell Malmesbury Wiltshire SN16 9SH | 1 pages | AD02 | ||
Termination of appointment of Maxise Bvba as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 02, 2017 with updates | 6 pages | CS01 | ||
Appointment of Mr Matthew Paul Smith as a director on May 04, 2017 | 2 pages | AP01 | ||
Termination of appointment of Francis Dominic Ball as a director on Mar 03, 2017 | 1 pages | TM01 | ||
Appointment of Mr Matthew Paul Smith as a secretary on Feb 01, 2017 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 13 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 02, 2016 with updates | 6 pages | CS01 | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of SNOW+ROCK GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Matthew Paul | Secretary | Kemble Business Park Crudwell SN16 9SH Malmesbury 11 Wiltshire England | 223887950001 | |||||||||||
| SMITH, Matthew Paul | Director | Kemble Business Park Crudwell SN16 9SH Malmesbury 11 Wiltshire England | England | British | 183608550001 | |||||||||
| BALL, Francis Dominic | Director | 2 Thornberry Way Slyfield Industrial Estate GU1 1QB Guildford The Rock Surrey | England | British | 204256660001 | |||||||||
| CLEMENTS, Zoe | Director | 2 Thornberry Way Slyfield Industrial Estate GU1 1QB Guildford The Rock Surrey | England | British | 110565260004 | |||||||||
| COTTER, Richard | Director | 2 Thornberry Way Slyfield Industrial Estate GU1 1QB Guildford The Rock Surrey | England | British | 113408400006 | |||||||||
| FALKENBURG, Johannes Leonard | Director | Kemble Business Park SN16 9SH Crudwell Unit 11 Wiltshire United Kingdom | England | Dutch | 36247500002 | |||||||||
| FRENCH, David Weston | Director | One Coleman Street EC2R 5AA London | England | British | 84213870001 | |||||||||
| HEYWOOD, Ivan Maxwell | Director | Coleman Street EC2R 5AA London 1 United Kingdom | England | British | 142338460001 | |||||||||
| MANSBRIDGE, Hamish Alaric Campbell | Director | 2 Thornberry Way Slyfield Industrial Estate GU1 1QB Guildford The Rock Surrey | United Kingdom | British | 168296790001 | |||||||||
| MARSH, Nicholas Paul Westwood | Director | 2 Thornberry Way Slyfield Industrial Estate GU1 1QB Guildford The Rock Surrey | United Kingdom | British | 170047110001 | |||||||||
| MCCAUSLAND, Neil William | Director | 2 Thornberry Way Slyfield Industrial Estate GU1 1QB Guildford The Rock Surrey United Kingdom | England | British | 147932460001 | |||||||||
| MCCAUSLAND, Neil William | Director | 2 Thornberry Way Slyfield Industrial Estate GU1 1QB Guildford The Rock Surrey | England | British | 147932460001 | |||||||||
| MOWLEM, Michael | Director | 2 Thornberry Way Slyfield Industrial Estate GU1 1QB Guildford The Rock Surrey | England | British | 76298180003 | |||||||||
| PHILLIPS, Stephen John | Director | Coleman Street EC2R 5AA London 1 United Kingdom | United Kingdom | British | 153564520001 | |||||||||
| TAYLOR, Dion Dexter | Director | 2 Thornberry Way Slyfield Industrial Estate GU1 1QB Guildford The Rock Surrey | England | British | 154257650001 | |||||||||
| MAXISE BVBA | Director | Vuurkruiserslaan Izegem 12 8870 Belgium |
| 198693700001 |
Who are the persons with significant control of SNOW+ROCK GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Outdoor And Cycle Concepts Ltd | Apr 07, 2016 | Crudwell SN16 9SH Malmesbury Unit 11, Kemble Business Park England | No | ||||||||||
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Natures of Control
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Does SNOW+ROCK GROUP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 30, 2014 Delivered On Nov 07, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Supplemental charge over shares | Created On May 25, 2012 Delivered On May 31, 2012 | Satisfied | Amount secured All monies due or to become due from the chargor to the finance parties (or any of them) on any account whatsoever | |
Short particulars By way of mortgage the subsidiary shares including all proceeds of sale derived from them by way of fixed charge all related rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 14, 2010 Delivered On Sep 17, 2010 | Satisfied | Amount secured All monies due or to become due from the chargor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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