Sneelock's Wilmington Limited

Company Name	Sneelock's Wilmington Limited
Company Status	Dissolved
Company Number	05416082
Category	Private Limited Company
Incorporation Date	6 April 2005(19 years, 1 month ago)
Dissolution Date	24 August 2018 (5 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Andrew De Groose
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2005(1 week after company formation)
Appointment Duration	13 years, 4 months (closed 24 August 2018)
Role	Company Director
Correspondence Address	2 Elfindale Road London SE24 9NW

Director Name	Mr Felix Jonathan Daniel Pearce
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2005(1 week after company formation)
Appointment Duration	13 years, 4 months (closed 24 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Dulwich Rd London SE24 0NJ

Secretary Name	Mr Felix Jonathan Daniel Pearce
Nationality	British
Status	Closed
Appointed	13 April 2005(1 week after company formation)
Appointment Duration	13 years, 4 months (closed 24 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Dulwich Rd London SE24 0NJ

Director Name	Mr Duncan Walter Hancock
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2009(4 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 24 August 2018)
Role	Commodities Trader
Country of Residence	United Kingdom
Correspondence Address	208a Norsey Road Billericay Essex CM11 1DB

Director Name	Mrs Rebecca Anne McCormack
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2009(4 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 24 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Narrow Water Knipp Hill Cobham Surrey KT11 2PE

Director Name	Justin Oliver Mallett
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	43 Thurleigh Nightingale Lane London SW12 8AP

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	69 Dulwich Road London SE24 0NJ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£14,651
Cash	£103
Current Liabilities	£306,107

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 August 2018	Final Gazette dissolved following liquidation (1 page)
24 May 2018	Return of final meeting in a members' voluntary winding up (8 pages)
20 August 2014	Register inspection address has been changed to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ (2 pages)
20 August 2014	Register inspection address has been changed to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ (2 pages)
18 August 2014	Appointment of a voluntary liquidator (1 page)
18 August 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-06 (1 page)
18 August 2014	Appointment of a voluntary liquidator (1 page)
18 August 2014	Declaration of solvency (3 pages)
18 August 2014	Declaration of solvency (3 pages)
28 July 2014	Previous accounting period extended from 30 October 2013 to 31 March 2014 (1 page)
28 July 2014	Previous accounting period extended from 30 October 2013 to 31 March 2014 (1 page)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (7 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (7 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 October 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
10 October 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
24 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
17 October 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
17 October 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
8 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 September 2009	Return made up to 31/07/09; full list of members (5 pages)
1 September 2009	Return made up to 31/07/09; full list of members (5 pages)
25 August 2009	Ad 23/06/09\gbp si 38@1=38\gbp ic 62/100\ (2 pages)
25 August 2009	Ad 23/06/09\gbp si 38@1=38\gbp ic 62/100\ (2 pages)
25 August 2009	Director appointed rebecca anne mccormack (2 pages)
25 August 2009	Director appointed rebecca anne mccormack (2 pages)
25 August 2009	Director appointed duncan walter hancock (2 pages)
25 August 2009	Director appointed duncan walter hancock (2 pages)
18 August 2009	Ad 24/04/09\gbp si 61@1=61\gbp ic 1/62\ (2 pages)
18 August 2009	Ad 24/04/09\gbp si 61@1=61\gbp ic 1/62\ (2 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 August 2008	Director and secretary's change of particulars / felix pearce / 06/08/2008 (1 page)
6 August 2008	Director and secretary's change of particulars / felix pearce / 06/08/2008 (1 page)
6 August 2008	Return made up to 31/07/08; full list of members (3 pages)
6 August 2008	Director and secretary's change of particulars / felix pearce / 06/08/2008 (1 page)
6 August 2008	Return made up to 31/07/08; full list of members (3 pages)
6 August 2008	Director and secretary's change of particulars / felix pearce / 06/08/2008 (1 page)
6 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 March 2008	Prev ext from 30/04/2007 to 30/10/2007 (1 page)
6 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 March 2008	Prev ext from 30/04/2007 to 30/10/2007 (1 page)
8 August 2007	Return made up to 31/07/07; full list of members (2 pages)
8 August 2007	Return made up to 31/07/07; full list of members (2 pages)
30 July 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
30 July 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
7 July 2006	Return made up to 03/07/06; full list of members 363(287) ‐ Registered office changed on 07/07/06 (7 pages)
7 July 2006	Return made up to 03/07/06; full list of members 363(287) ‐ Registered office changed on 07/07/06 (7 pages)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Director's particulars changed (1 page)
19 April 2005	New director appointed (1 page)
19 April 2005	New director appointed (1 page)
19 April 2005	New director appointed (1 page)
19 April 2005	New director appointed (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (1 page)
13 April 2005	New director appointed (1 page)
6 April 2005	Incorporation (13 pages)
6 April 2005	Incorporation (13 pages)

Sneelock's Wilmington Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London