Snap Made Limited

Company Name	Snap Made Limited
Company Status	Dissolved
Company Number	04133843
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 3 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Crowther
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(17 years after company formation)
Appointment Duration	1 year, 11 months (closed 17 December 2019)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Timothy Hugh Parker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Secretary
Correspondence Address	The Barn Valley Farm, Kersall Newark Nottinghamshire NG22 0BJ

Secretary Name	Timothy Hugh Parker
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Secretary
Correspondence Address	The Barn Valley Farm, Kersall Newark Nottinghamshire NG22 0BJ

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(2 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Llys Cariad Ffairfach Llandeilo Carmarthenshire SA19 6PE Wales

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	28 March 2003(2 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 March 2010)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Mr Alistair Copland Campbell Cook
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Chartered Accountant- Company Director
Country of Residence	United Kingdom
Correspondence Address	Tan House Farm Toys Hill Near Edenbridge Kent TN8 6NX

Director Name	Ms Deborah Susan Mattinson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Grand Avenue Muswell Hill London N10 3BB

Director Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(9 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 March 2017)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Mr Crispin John Beale
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(9 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Cold Blow Farm Ashford Kent TN25 5HF

Director Name	Nicholas Maxwell Lamb
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(9 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wood House Peafield Wood Stelling Minnis Kent CT4 6BP

Secretary Name	Thomas Tolliss
Nationality	British
Status	Resigned
Appointed	31 March 2010(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	163 Underhill Road London SE22 0PG

Secretary Name	Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	01 January 2013(12 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Contact

Website	chime.plc.uk

Location

Registered Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

2 at £1	Chime Communications PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 August 2012	Delivered on: 29 August 2012 Satisfied on: 26 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
14 November 2002	Delivered on: 20 November 2002 Satisfied on: 26 November 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

22 August 2012

Delivered on: 29 August 2012
Satisfied on: 26 November 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Fully Satisfied

14 November 2002

Delivered on: 20 November 2002
Satisfied on: 26 November 2015
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

Filing History

13 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
1 May 2017	Appointment of Fiona Mary Sharp as a director on 1 April 2017 (2 pages)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
19 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 January 2016	Termination of appointment of Nicholas Maxwell Lamb as a director on 31 December 2015 (1 page)
15 January 2016	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 January 2016	Termination of appointment of Crispin John Beale as a director on 31 December 2015 (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
7 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 7 January 2016 (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
26 November 2015	Satisfaction of charge 2 in full (9 pages)
26 November 2015	Satisfaction of charge 1 in full (5 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
13 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (151 pages)
13 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
13 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
13 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
26 July 2013	Full accounts made up to 31 December 2012 (14 pages)
29 January 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 (1 page)
25 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
17 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for nicholas maxwell lamb. (5 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
27 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
8 June 2010	Appointment of Robert Edward Davison as a director (3 pages)
8 June 2010	Termination of appointment of Alistair Cook as a director (2 pages)
8 June 2010	Appointment of Nicholas Maxwell Lamb as a director ANNOTATION A second filed AP01 was registered on 17/05/2012. (4 pages)
8 June 2010	Appointment of Crispin John Beale as a director (3 pages)
8 June 2010	Termination of appointment of Robert Davison as a secretary (3 pages)
8 June 2010	Appointment of Thomas Tolliss as a secretary (3 pages)
25 March 2010	Termination of appointment of Deborah Mattinson as a director (2 pages)
19 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
22 September 2009	Full accounts made up to 31 December 2008 (18 pages)
27 August 2009	Director appointed alistair copland campbell cook (2 pages)
22 July 2009	Director appointed deborah susan mattinson (2 pages)
9 July 2009	Appointment terminated director fiona sharp (1 page)
9 July 2009	Appointment terminated director robert davison (1 page)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
22 May 2008	Director and secretary's change of particulars / robert davison / 17/05/2008 (1 page)
1 February 2008	Company name changed college green research and strat egy LIMITED\certificate issued on 01/02/08 (2 pages)
22 January 2008	Return made up to 29/12/07; full list of members (2 pages)
21 November 2007	Company name changed heresy LIMITED\certificate issued on 21/11/07 (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
11 January 2007	Return made up to 29/12/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
6 September 2006	Director's particulars changed (1 page)
18 January 2006	Return made up to 29/12/05; full list of members (5 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
27 January 2005	Return made up to 29/12/04; full list of members (5 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
20 January 2004	Return made up to 29/12/03; full list of members (5 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
28 March 2003	New director appointed (2 pages)
23 January 2003	Return made up to 29/12/02; full list of members (5 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
18 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
19 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 December 2001	Return made up to 29/12/01; full list of members (6 pages)
14 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2000	Incorporation (19 pages)