EDWIN SNOWDEN (2018) LIMITED

EDWIN SNOWDEN (2018) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameEDWIN SNOWDEN (2018) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11658766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EDWIN SNOWDEN (2018) LIMITED?

    • Manufacture of other tanks, reservoirs and containers of metal (25290) / Manufacturing

    Where is EDWIN SNOWDEN (2018) LIMITED located?

    Registered Office Address
    Rsm Restructuring Advisory Llp
    Two Humber Quays, Wellington Street West
    HU1 2BN Hull
    Undeliverable Registered Office AddressNo

    What were the previous names of EDWIN SNOWDEN (2018) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RUSTYBIKE LIMITEDNov 05, 2018Nov 05, 2018

    What are the latest filings for EDWIN SNOWDEN (2018) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Registered office address changed from Bridge House 41 Wincolmlee Hull East Yorkshire HU2 8AG United Kingdom to Rsm Restructuring Advisory Llp Two Humber Quays, Wellington Street West Hull HU1 2BN on Jul 08, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    10 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 17, 2020

    LRESEX

    Current accounting period extended from Nov 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Nov 04, 2019 with updates

    5 pagesCS01

    Notification of Mark Snape as a person with significant control on Jul 24, 2019

    2 pagesPSC01

    Termination of appointment of David Mcglone as a director on Jan 23, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 11, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Mark Alan Snape as a director on Dec 11, 2018

    2 pagesAP01

    Appointment of Mrs Jannine Tereasa Snape as a director on Dec 11, 2018

    2 pagesAP01

    Registered office address changed from 7 Alured Garth Hedon Hull HU12 8LZ United Kingdom to Bridge House 41 Wincolmlee Hull East Yorkshire HU2 8AG on Dec 20, 2018

    1 pagesAD01

    Termination of appointment of Malcolm Mcglone as a director on Dec 11, 2018

    1 pagesTM01

    Appointment of Mr David Mcglone as a director on Dec 01, 2018

    2 pagesAP01

    Termination of appointment of Lyn Bond as a director on Nov 05, 2018

    1 pagesTM01

    Appointment of Mr Malcolm Mcglone as a director on Nov 05, 2018

    2 pagesAP01

    Cessation of Sdg Registrars Limited as a person with significant control on Nov 05, 2018

    1 pagesPSC07

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 7 Alured Garth Hedon Hull HU12 8LZ on Nov 07, 2018

    1 pagesAD01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2018

    Statement of capital on Nov 05, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of EDWIN SNOWDEN (2018) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNAPE, Jannine Tereasa
    41 Wincolmlee
    HU2 8AG Hull
    Bridge House
    East Yorkshire
    United Kingdom
    Director
    41 Wincolmlee
    HU2 8AG Hull
    Bridge House
    East Yorkshire
    United Kingdom
    EnglandBritishDirector250146880001
    SNAPE, Mark Alan
    41 Wincolmlee
    HU2 8AG Hull
    Bridge House
    East Yorkshire
    United Kingdom
    Director
    41 Wincolmlee
    HU2 8AG Hull
    Bridge House
    East Yorkshire
    United Kingdom
    United KingdomBritishDirector151177600001
    BOND, Lyn
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    United KingdomBritishManager225195110001
    MCGLONE, David
    41 Wincolmlee
    HU2 8AG Hull
    Bridge House
    East Yorkshire
    United Kingdom
    Director
    41 Wincolmlee
    HU2 8AG Hull
    Bridge House
    East Yorkshire
    United Kingdom
    United KingdomBritishDirector253316860001
    MCGLONE, Malcolm
    Hedon
    HU12 8LZ Hull
    7 Alured Garth
    United Kingdom
    Director
    Hedon
    HU12 8LZ Hull
    7 Alured Garth
    United Kingdom
    United KingdomBritishDirector252265770001

    Who are the persons with significant control of EDWIN SNOWDEN (2018) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Alan Snape
    41 Wincolmlee
    HU2 8AG Hull
    Bridge House
    United Kingdom
    Jul 24, 2019
    41 Wincolmlee
    HU2 8AG Hull
    Bridge House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sdg Registrars Limited
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Nov 05, 2018
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    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.

    Does EDWIN SNOWDEN (2018) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2020Commencement of winding up
    Nov 21, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Miller
    2 Humber Quays Wellington Street West
    HU1 2BN Hull
    practitioner
    2 Humber Quays Wellington Street West
    HU1 2BN Hull
    Gareth Harris
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    practitioner
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire

    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