Snowchateaux Limited

Company Name	Snowchateaux Limited
Company Status	Dissolved
Company Number	05788405
Category	Private Limited Company
Incorporation Date	20 April 2006(18 years, 1 month ago)
Dissolution Date	29 December 2021 (2 years, 4 months ago)
Previous Name	Chalet Retreats Ltd

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr James Harry John Phipson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2015(9 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 29 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Mr Michael David Kew
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2018(12 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Secretary Name	Da Secretarial Limited (Corporation)
Status	Closed
Appointed	26 June 2018(12 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 December 2021)
Correspondence Address	21 Bunhill Row London EC1Y 8LP

Director Name	Mr Benjamin John Simpson
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 De Mowbray Way Lancaster Park Morpeth Northumberland NE61 3RE

Director Name	Daniel Wyn Evans
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardiff Business Technology Centre Senghennydd Roa Cardiff South Glamorgan CF24 4AY Wales

Secretary Name	Daniel Wyn Evans
Nationality	British
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Winnipeg Drive Lakeside Cardiff CF23 6ET Wales

Secretary Name	Marina Evans
Nationality	Argentinian
Status	Resigned
Appointed	10 July 2007(1 year, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 March 2015)
Role	Advertising Manager
Correspondence Address	Cardiff Business Technology Centre Senghennydd Roa Cardiff South Glamorgan CF24 4AY Wales

Director Name	Mrs Melva Jane Corcoran
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2011(4 years, 10 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 14 March 2011)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Pren Ceirios 66 Pwllmelin Road Cardiff CF5 2NH Wales

Director Name	Mr Timothy Locke
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(8 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Bunhill Row London EC1Y 8LP

Secretary Name	Clink Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 March 2015(8 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 June 2018)
Correspondence Address	21 Bunhill Row London EC1Y 8LP

Location

Registered Address	Allan House 10 John Princes Street London W1G 0JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

950 at £1	John Porter 95.00% Ordinary
50 at £1	Daniel Evans 5.00% Ordinary

Financials

Year	2014
Net Worth	£464,535
Cash	£422,244
Current Liabilities	£420,305

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

9 September 2013	Delivered on: 10 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

29 December 2021	Final Gazette dissolved following liquidation (1 page)
29 September 2021	Return of final meeting in a creditors' voluntary winding up (18 pages)
1 October 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-27 (1 page)
1 October 2020	Appointment of a voluntary liquidator (3 pages)
1 October 2020	Statement of affairs (12 pages)
11 September 2020	Registered office address changed from 63 Grosvenor Street London W1K 3JG England to Allan House 10 John Princes Street London W1G 0JW on 11 September 2020 (1 page)
20 January 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
4 November 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
1 November 2019	Change of details for Mr Brian Padgett as a person with significant control on 10 October 2017 (2 pages)
1 November 2019	Register inspection address has been changed from C/O Clink Secretarial Limited 21 Bunhill Row London EC1Y 8LP England to 63 Grosvenor Street London W1K 3JG (1 page)
1 November 2019	Registered office address changed from 63 Grosvenor Street Grosvenor Street London W1K 3JG England to 63 Grosvenor Street London W1K 3JG on 1 November 2019 (1 page)
17 April 2019	Registered office address changed from 21 Bunhill Row London EC1Y 8LP United Kingdom to 63 Grosvenor Street Grosvenor Street London W1K 3JG on 17 April 2019 (1 page)
8 January 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
25 September 2018	Statement of capital following an allotment of shares on 10 October 2017 GBP 3,350 (3 pages)
28 June 2018	Termination of appointment of Clink Secretarial Limited as a secretary on 26 June 2018 (1 page)
28 June 2018	Appointment of Mr Michael David Kew as a director on 26 June 2018 (2 pages)
28 June 2018	Appointment of Da Secretarial Limited as a secretary on 26 June 2018 (2 pages)
28 June 2018	Termination of appointment of Timothy Locke as a director on 26 June 2018 (1 page)
27 February 2018	Notification of John Porter as a person with significant control on 6 April 2016 (2 pages)
27 February 2018	Cessation of James Phipson as a person with significant control on 6 April 2016 (1 page)
27 February 2018	Notification of Brian Padgett as a person with significant control on 10 October 2017 (2 pages)
27 February 2018	Confirmation statement made on 10 October 2017 with updates (5 pages)
15 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
25 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
25 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
23 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,005 (5 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,005 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 November 2015	Change of name notice (2 pages)
2 November 2015	Change of name notice (2 pages)
2 November 2015	Company name changed chalet retreats LTD\certificate issued on 02/11/15 RES15 ‐ Change company name resolution on 2015-03-16 (2 pages)
2 November 2015	Company name changed chalet retreats LTD\certificate issued on 02/11/15 RES15 ‐ Change company name resolution on 2015-03-16 (2 pages)
16 October 2015	Registered office address changed from Cardiff Business Technology Centre Senghennydd Road Cardiff South Glamorgan CF24 4AY to 21 Bunhill Row London EC1Y 8LP on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from Cardiff Business Technology Centre Senghennydd Road Cardiff South Glamorgan CF24 4AY to 21 Bunhill Row London EC1Y 8LP on 16 October 2015 (1 page)
11 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in share cap/ratifying allotment of shares 16/07/2015 (2 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 1,005 (3 pages)
29 July 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 1,005 (3 pages)
6 July 2015	Appointment of Mr James Harry John Phipson as a director on 26 June 2015 (2 pages)
6 July 2015	Appointment of Mr James Harry John Phipson as a director on 26 June 2015 (2 pages)
6 July 2015	Termination of appointment of Daniel Wyn Evans as a director on 26 June 2015 (1 page)
6 July 2015	Termination of appointment of Daniel Wyn Evans as a director on 26 June 2015 (1 page)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (5 pages)
18 March 2015	Appointment of Clink Secretarial Limited as a secretary on 16 March 2015 (2 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (5 pages)
18 March 2015	Register(s) moved to registered inspection location C/O Clink Secretarial Limited 21 Bunhill Row London EC1Y 8LP (1 page)
18 March 2015	Register(s) moved to registered inspection location C/O Clink Secretarial Limited 21 Bunhill Row London EC1Y 8LP (1 page)
18 March 2015	Appointment of Clink Secretarial Limited as a secretary on 16 March 2015 (2 pages)
17 March 2015	Appointment of Mr Timothy Locke as a director on 16 March 2015 (2 pages)
17 March 2015	Register inspection address has been changed to C/O Clink Secretarial Limited 21 Bunhill Row London EC1Y 8LP (1 page)
17 March 2015	Appointment of Mr Timothy Locke as a director on 16 March 2015 (2 pages)
17 March 2015	Termination of appointment of Marina Evans as a secretary on 16 March 2015 (1 page)
17 March 2015	Termination of appointment of Marina Evans as a secretary on 16 March 2015 (1 page)
17 March 2015	Register inspection address has been changed to C/O Clink Secretarial Limited 21 Bunhill Row London EC1Y 8LP (1 page)
16 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 July 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (3 pages)
4 July 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (3 pages)
28 April 2014	Registered office address changed from C/O Daniel Evans 3 Mountbatten Close Roath Park Cardiff Cardiff CF23 5QG United Kingdom on 28 April 2014 (2 pages)
28 April 2014	Registered office address changed from C/O Daniel Evans 3 Mountbatten Close Roath Park Cardiff Cardiff CF23 5QG United Kingdom on 28 April 2014 (2 pages)
14 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
14 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 September 2013	Registration of charge 057884050001 (6 pages)
10 September 2013	Registration of charge 057884050001 (6 pages)
25 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
25 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
11 June 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
14 March 2011	Termination of appointment of Melva Corcoran as a director (1 page)
14 March 2011	Termination of appointment of Melva Corcoran as a director (1 page)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
28 February 2011	Appointment of Mrs Melva Jane Corcoran as a director (2 pages)
28 February 2011	Appointment of Mrs Melva Jane Corcoran as a director (2 pages)
18 June 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 June 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Daniel Wyn Evans on 20 April 2010 (2 pages)
21 April 2010	Registered office address changed from 47 Winnipeg Drive Lakeside Cardiff CF23 6ET on 21 April 2010 (1 page)
21 April 2010	Registered office address changed from 47 Winnipeg Drive Lakeside Cardiff CF23 6ET on 21 April 2010 (1 page)
21 April 2010	Secretary's details changed for Marina Evans on 20 April 2010 (1 page)
21 April 2010	Secretary's details changed for Marina Evans on 20 April 2010 (1 page)
21 April 2010	Director's details changed for Daniel Wyn Evans on 20 April 2010 (2 pages)
30 June 2009	Return made up to 20/04/09; full list of members (3 pages)
30 June 2009	Return made up to 20/04/09; full list of members (3 pages)
16 May 2009	Total exemption full accounts made up to 31 May 2008 (15 pages)
16 May 2009	Total exemption full accounts made up to 31 May 2008 (15 pages)
4 August 2008	Return made up to 20/04/08; full list of members (3 pages)
4 August 2008	Return made up to 20/04/08; full list of members (3 pages)
25 July 2007	Return made up to 20/04/07; full list of members; amend (8 pages)
25 July 2007	Return made up to 20/04/07; full list of members; amend (8 pages)
24 July 2007	Total exemption full accounts made up to 31 May 2007 (13 pages)
24 July 2007	Total exemption full accounts made up to 31 May 2007 (13 pages)
11 July 2007	Registered office changed on 11/07/07 from: chalet retreats LTD 30 de mowbray way lancaster park, morpeth northumberland NE61 3RE (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Registered office changed on 11/07/07 from: chalet retreats LTD 30 de mowbray way lancaster park, morpeth northumberland NE61 3RE (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (1 page)
10 May 2007	Return made up to 20/04/07; full list of members (2 pages)
10 May 2007	Return made up to 20/04/07; full list of members (2 pages)
13 June 2006	Accounting reference date extended from 30/04/07 to 31/05/07 (1 page)
13 June 2006	Accounting reference date extended from 30/04/07 to 31/05/07 (1 page)
20 April 2006	Incorporation (15 pages)
20 April 2006	Incorporation (15 pages)

Snowchateaux Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London