Snowcrest Import & Export Limited

Company Name	Snowcrest Import & Export Limited
Company Status	Dissolved
Company Number	01595261
Category	Private Limited Company
Incorporation Date	3 November 1981(42 years, 6 months ago)
Dissolution Date	26 September 2013 (10 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	David Vincent Keeley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1991(9 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (closed 26 September 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Kingsbrook Court Stanford On Soar Loughborough Leicestershire LE12 5QJ

Director Name	Mr Edmund John Mowka
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	20 May 1991(9 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (closed 26 September 2013)
Role	Managing Director
Country of Residence	United States
Correspondence Address	7310 Alexander Road Concord Ohio 44077 United States

Secretary Name	Mrs Carole Louise Cundill
Nationality	British
Status	Resigned
Appointed	20 May 1991(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	11 Cheltenham Drive Ashby De La Zouch Leics LE6 3YE

Secretary Name	Lynda Bettina Swarbrick
Nationality	British
Status	Resigned
Appointed	31 March 1994(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 December 1997)
Role	Secretary
Correspondence Address	12 Cross Hedge Rothley Loughborough Leicestershire LE7 7RR

Secretary Name	David Vincent Keeley
Nationality	British
Status	Resigned
Appointed	05 December 1997(16 years, 1 month after company formation)
Appointment Duration	3 weeks, 5 days (resigned 31 December 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Kingsbrook Court Stanford On Soar Loughborough Leicestershire LE12 5QJ

Secretary Name	Kathryn Spendlove
Nationality	British
Status	Resigned
Appointed	01 January 1998(16 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 November 2002)
Role	Company Director
Correspondence Address	45 Fairway Road Shepshed Loughborough Leicestershire LE12 9DS

Secretary Name	Peter Nicholas Quill
Nationality	British
Status	Resigned
Appointed	15 November 2002(21 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	1 Walsham Close Chilwell Nottingham NG9 6LY

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

40.3k at 1	Edmund John Mowka 64.68% Deferred
11.2k at 1	E. J. Mowka 18.01% Ordinary
10.8k at 1	D.v. Keeley 17.31% Ordinary

Financials

Year	2014
Net Worth	-£36,526
Cash	£5,270
Current Liabilities	£1,289,885

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 September 2013	Final Gazette dissolved following liquidation (1 page)
26 September 2013	Final Gazette dissolved following liquidation (1 page)
26 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
26 June 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
29 April 2013	Liquidators' statement of receipts and payments to 14 February 2013 (12 pages)
29 April 2013	Liquidators statement of receipts and payments to 14 February 2013 (12 pages)
29 April 2013	Liquidators' statement of receipts and payments to 14 February 2013 (12 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
5 April 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
5 April 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 March 2012	Administrator's progress report to 15 February 2012 (15 pages)
14 March 2012	Administrator's progress report to 15 February 2012 (15 pages)
15 February 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 February 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
26 January 2012	Administrator's progress report to 22 December 2011 (13 pages)
26 January 2012	Administrator's progress report to 22 December 2011 (13 pages)
13 September 2011	Statement of administrator's proposal (33 pages)
13 September 2011	Statement of administrator's proposal (33 pages)
25 August 2011	Statement of affairs with form 2.14B (10 pages)
25 August 2011	Statement of affairs with form 2.14B (10 pages)
17 August 2011	Statement of administrator's proposal (33 pages)
17 August 2011	Statement of administrator's proposal (33 pages)
6 July 2011	Registered office address changed from Units 1& 2 Beazer Court Belton Road West Loughborough Leics LE11 5TR on 6 July 2011 (2 pages)
6 July 2011	Registered office address changed from Units 1& 2 Beazer Court Belton Road West Loughborough Leics LE11 5TR on 6 July 2011 (2 pages)
6 July 2011	Registered office address changed from Units 1& 2 Beazer Court Belton Road West Loughborough Leics LE11 5TR on 6 July 2011 (2 pages)
5 July 2011	Appointment of an administrator (1 page)
5 July 2011	Appointment of an administrator (1 page)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 62,290 (5 pages)
30 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 62,290 (5 pages)
16 September 2009	Appointment terminated secretary peter quill (1 page)
16 September 2009	Appointment Terminated Secretary peter quill (1 page)
15 August 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 August 2009	Secretary's Change of Particulars / peter quill / 01/10/2005 / HouseName/Number was: , now: 1; Street was: 9 longleat crescent, now: walsham close; Post Code was: NG9 5ET, now: NG9 6LY (1 page)
5 August 2009	Return made up to 20/05/09; full list of members (4 pages)
5 August 2009	Return made up to 20/05/09; full list of members (4 pages)
5 August 2009	Secretary's change of particulars / peter quill / 01/10/2005 (1 page)
22 July 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
8 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 August 2008	Return made up to 20/05/08; full list of members (4 pages)
7 August 2008	Return made up to 20/05/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 August 2007	Return made up to 20/05/07; no change of members (7 pages)
7 August 2007	Return made up to 20/05/07; no change of members (7 pages)
13 July 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	Particulars of mortgage/charge (3 pages)
20 March 2007	Particulars of mortgage/charge (6 pages)
20 March 2007	Particulars of mortgage/charge (6 pages)
9 December 2006	Particulars of mortgage/charge (6 pages)
9 December 2006	Particulars of mortgage/charge (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 August 2006	Return made up to 20/05/06; full list of members (7 pages)
8 August 2006	Return made up to 20/05/06; full list of members (7 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 July 2005	Return made up to 20/05/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 (7 pages)
11 July 2005	Return made up to 20/05/05; full list of members (7 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 July 2004	Return made up to 20/05/04; full list of members (3 pages)
9 July 2004	Return made up to 20/05/04; full list of members (3 pages)
4 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
30 September 2003	Return made up to 20/05/03; full list of members (7 pages)
30 September 2003	Return made up to 20/05/03; full list of members (7 pages)
17 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
17 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
24 July 2003	Statement of rights variation attached to shares (1 page)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2003	Memorandum and Articles of Association (6 pages)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2003	Memorandum and Articles of Association (6 pages)
24 July 2003	Statement of rights variation attached to shares (1 page)
22 July 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Secretary resigned (1 page)
27 February 2003	New secretary appointed (2 pages)
19 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
19 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 August 2002	Return made up to 20/05/02; full list of members (7 pages)
18 August 2002	Return made up to 20/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
8 July 2001	Return made up to 20/05/01; full list of members (5 pages)
8 July 2001	Return made up to 20/05/01; full list of members (5 pages)
22 June 2001	Director's particulars changed (1 page)
22 June 2001	Director's particulars changed (1 page)
12 June 2001	Location of register of members (1 page)
12 June 2001	Location of register of members (1 page)
18 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 June 2000	Return made up to 20/05/00; full list of members (6 pages)
21 June 2000	Return made up to 20/05/00; full list of members (6 pages)
18 November 1999	Particulars of mortgage/charge (4 pages)
18 November 1999	Particulars of mortgage/charge (4 pages)
5 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 August 1999	Return made up to 20/05/99; no change of members (4 pages)
18 August 1999	Return made up to 20/05/99; no change of members (4 pages)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
3 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Return made up to 20/05/98; no change of members (4 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Return made up to 20/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	New secretary appointed (2 pages)
2 March 1998	Secretary resigned (1 page)
2 March 1998	Secretary resigned (1 page)
15 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 July 1997	Return made up to 20/05/97; full list of members (6 pages)
13 July 1997	Return made up to 20/05/97; full list of members (6 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
26 May 1996	Return made up to 20/05/96; no change of members (4 pages)
26 May 1996	Return made up to 20/05/96; no change of members (4 pages)
16 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
16 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
20 June 1995	Return made up to 20/05/95; full list of members (6 pages)
20 June 1995	Return made up to 20/05/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 March 1995	Â£ nc 40831/62290 25/01/95 (1 page)
10 March 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
10 March 1995	Â£ nc 40831/62290 25/01/95 (1 page)
10 March 1995	Ad 25/01/95--------- Â£ si 21459@1=21459 Â£ ic 40831/62290 (2 pages)
10 March 1995	Particulars of contract relating to shares (4 pages)
10 March 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
10 March 1995	Ad 25/01/95--------- Â£ si 21459@1=21459 Â£ ic 40831/62290 (2 pages)
10 March 1995	Particulars of contract relating to shares (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
30 November 1992	Particulars of mortgage/charge (3 pages)
30 November 1992	Particulars of mortgage/charge (3 pages)
30 September 1992	Particulars of mortgage/charge (3 pages)
30 September 1992	Particulars of mortgage/charge (3 pages)
18 May 1990	Particulars of mortgage/charge (3 pages)
18 May 1990	Particulars of mortgage/charge (3 pages)
24 November 1987	Wd 04/11/87 ad 07/10/87--------- Â£ si 40731@1=40731 Â£ ic 100/40831 (2 pages)
24 November 1987	Wd 04/11/87 ad 07/10/87--------- Â£ si 40731@1=40731 Â£ ic 100/40831 (2 pages)
23 October 1987	Nc inc already adjusted (1 page)
23 October 1987	Nc inc already adjusted (1 page)
23 October 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
23 October 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
17 January 1986	Memorandum and Articles of Association (14 pages)
17 January 1986	Memorandum and Articles of Association (14 pages)

Snowcrest Import & Export Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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