| Company Name | John Snow Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01504590 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1980(43 years, 10 months ago) |
| Dissolution Date | 31 March 2020 (4 years ago) |
| Previous Name | Rusegate Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr John Augustine Snow |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(12 years, 6 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 31 March 2020) |
| Role | Travel Agent/Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Packway London Road Bolney Haywards Heath West Sussex RH17 5QB |
| Secretary Name | Mrs Jennifer Snow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(12 years, 6 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 31 March 2020) |
| Role | Company Director |
| Correspondence Address | Packway Bolney Haywards Heath Sussex RH17 5QB |
Contact
| Website | www.johnrsnow.com |
|---|
Location
| Registered Address | C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50k at £1 | Mr John Augustine Snow 100.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Jennifer Snow 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,559 |
| Cash | £124,366 |
| Current Liabilities | £37,954 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 23 November 1992 | Delivered on: 30 November 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Outstanding |
|---|---|
| 12 November 1992 | Delivered on: 18 November 1992 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 together with all interest from time to time accruing thereon (see form 395 for full details). Outstanding |
| 6 November 1987 | Delivered on: 12 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 broadfield barton broadfield, crawley west sussex. Outstanding |
Filing History
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
|---|---|
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 September 2014 | Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on 9 September 2014 (1 page) |
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 February 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 July 2004 | Registered office changed on 01/07/04 from: 2 broadfield barton broadfield crawley west sussex RH11 9BA (1 page) |
| 2 March 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 21 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 23 December 2002 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 August 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 21 February 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 19 September 2001 | Resolutions
|
| 12 September 2001 | Ad 07/09/01--------- £ si 20000@1=20000 £ ic 30000/50000 (3 pages) |
| 12 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 14 May 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 April 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 October 1997 | Particulars of contract relating to shares (4 pages) |
| 14 October 1997 | Resolutions
|
| 14 October 1997 | Ad 24/09/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
| 14 October 1997 | Resolutions
|
| 3 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 21 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |