Ex Snof Limited

Company Name	Ex Snof Limited
Company Status	Dissolved
Company Number	06003427
Category	Private Limited Company
Incorporation Date	20 November 2006(17 years, 5 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Names	Hackremco (No. 2436) Limited and Scottish & Newcastle Offshore Finance Limited

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 Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2009(2 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 09 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	06 October 2014(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 09 January 2018)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mrs Kelly Taylor Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 09 January 2018)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Radovan Sikorsky
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Slovak
Status	Closed
Appointed	01 September 2016(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Alan Dick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 September 2009)
Role	Director Of Group Financial Se
Correspondence Address	Burnbank Smithy Blackhall Farm Livingston EH54 9AN Scotland

Director Name	Peter Dilworth Kennerley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2008)
Role	General Counsel
Correspondence Address	13 Lennox Street Edinburgh EH4 1QB Scotland

Director Name	Ian Philip McHoul
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2008)
Role	Company Director
Correspondence Address	45 Murray Place (Top Flat) Edinburgh Midlothian EH3 6BQ Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	20 February 2007(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Mr David Richard Hazelwood
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(1 year, 5 months after company formation)
Appointment Duration	4 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(1 year, 8 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Arnoldus Johannes Den Elzen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2008(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	16 January 2009(2 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Graeme Alexander Colquhoun
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(2 years, 10 months after company formation)
Appointment Duration	5 years (resigned 06 October 2014)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 March 2012(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	www.heineken.co.uk

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
16 October 2017	Application to strike the company off the register (3 pages)
16 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Resolutions RES13 ‐ Cancellation of share premium a/c 21/09/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 October 2017	Solvency Statement dated 21/09/17 (1 page)
11 October 2017	Statement by Directors (1 page)
11 October 2017	Resolutions RES13 ‐ Cancellation of share premium a/c 21/09/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 October 2017	Statement of capital on 11 October 2017 GBP 1 (3 pages)
11 October 2017	Statement of capital on 11 October 2017 GBP 1 (3 pages)
11 October 2017	Solvency Statement dated 21/09/17 (1 page)
11 October 2017	Statement by Directors (1 page)
23 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
11 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 9,901 (6 pages)
11 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 9,901 (6 pages)
13 October 2015	Change of name notice (2 pages)
13 October 2015	Company name changed scottish & newcastle offshore finance LIMITED\certificate issued on 13/10/15 RES15 ‐ Change company name resolution on 2015-10-05 (2 pages)
13 October 2015	Company name changed scottish & newcastle offshore finance LIMITED\certificate issued on 13/10/15 RES15 ‐ Change company name resolution on 2015-10-05 (2 pages)
13 October 2015	Change of name notice (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 9,901 (6 pages)
8 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 9,901 (6 pages)
19 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
19 October 2014	Appointment of Mrs Kelly Taylor Welsh as a director on 6 October 2014 (2 pages)
19 October 2014	Appointment of Mrs Kelly Taylor Welsh as a director on 6 October 2014 (2 pages)
19 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
19 October 2014	Appointment of Mrs Kelly Taylor Welsh as a director on 6 October 2014 (2 pages)
19 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
17 October 2014	Termination of appointment of Graeme Alexander Colquhoun as a director on 6 October 2014 (1 page)
17 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
17 October 2014	Termination of appointment of Graeme Alexander Colquhoun as a director on 6 October 2014 (1 page)
17 October 2014	Termination of appointment of Graeme Alexander Colquhoun as a director on 6 October 2014 (1 page)
17 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
17 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 December 2013	Director's details changed for Mr Graeme Alexander Colquhoun on 19 December 2013 (2 pages)
19 December 2013	Secretary's details changed for Mrs Anne Louise Oliver on 19 December 2013 (1 page)
19 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 9,901 (6 pages)
19 December 2013	Secretary's details changed for Mrs Anne Louise Oliver on 19 December 2013 (1 page)
19 December 2013	Director's details changed for Mr Sean Michael Paterson on 19 December 2013 (2 pages)
19 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 9,901 (6 pages)
19 December 2013	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 19 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Sean Michael Paterson on 19 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 19 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Graeme Alexander Colquhoun on 19 December 2013 (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 December 2012	Director's details changed for Mr Graeme Alexander Colquhoun on 24 December 2012 (2 pages)
24 December 2012	Director's details changed for Mr Graeme Alexander Colquhoun on 24 December 2012 (2 pages)
26 November 2012	Director's details changed for Mr Sean Michael Paterson on 26 November 2012 (2 pages)
26 November 2012	Secretary's details changed for Mrs Anne Louise Oliver on 26 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Sean Michael Paterson on 26 November 2012 (2 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Director's details changed for Mr Graeme Alexander Colquhoun on 26 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 26 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 26 November 2012 (2 pages)
26 November 2012	Secretary's details changed for Mrs Anne Louise Oliver on 26 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Graeme Alexander Colquhoun on 26 November 2012 (2 pages)
2 October 2012	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 (2 pages)
2 October 2012	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 April 2012	Termination of appointment of Arnoldus Elzen as a director (1 page)
2 April 2012	Termination of appointment of Arnoldus Elzen as a director (1 page)
26 March 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
26 March 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
1 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 April 2011	Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011 (2 pages)
1 April 2011	Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011 (1 page)
1 April 2011	Director's details changed for Mr Sean Michael Paterson on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011 (2 pages)
1 April 2011	Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011 (1 page)
1 April 2011	Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011 (1 page)
1 April 2011	Director's details changed for Mr Sean Michael Paterson on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr Sean Michael Paterson on 1 April 2011 (2 pages)
3 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Director's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (2 pages)
11 November 2010	Director's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (2 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 March 2010	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 March 2010	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
25 September 2009	Appointment terminated director alan dick (1 page)
25 September 2009	Appointment terminated director alan dick (1 page)
25 September 2009	Director appointed mr sean michael paterson (1 page)
25 September 2009	Director appointed mr sean michael paterson (1 page)
25 September 2009	Director appointed mr graeme colquhoun (1 page)
25 September 2009	Director appointed mr graeme colquhoun (1 page)
17 April 2009	Appointment terminated secretary simon aves (1 page)
17 April 2009	Appointment terminated secretary simon aves (1 page)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
25 November 2008	Return made up to 20/11/08; full list of members (3 pages)
25 November 2008	Return made up to 20/11/08; full list of members (3 pages)
9 September 2008	Director appointed arnoldus johannes den elzen (2 pages)
9 September 2008	Director appointed arnoldus johannes den elzen (2 pages)
5 September 2008	Appointment terminated director david hazelwood (1 page)
5 September 2008	Appointment terminated director david hazelwood (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (8 pages)
13 August 2008	Full accounts made up to 31 December 2007 (8 pages)
5 August 2008	Secretary appointed simon howard aves (2 pages)
5 August 2008	Appointment terminated secretary mark stevens (1 page)
5 August 2008	Secretary appointed simon howard aves (2 pages)
5 August 2008	Appointment terminated secretary mark stevens (1 page)
19 May 2008	Appointment terminated director ian mchoul (1 page)
19 May 2008	Appointment terminated director peter kennerley (1 page)
19 May 2008	Appointment terminated director peter kennerley (1 page)
19 May 2008	Director appointed david hazelwood (2 pages)
19 May 2008	Appointment terminated director ian mchoul (1 page)
19 May 2008	Director appointed david hazelwood (2 pages)
10 January 2008	Return made up to 20/11/07; full list of members (6 pages)
10 January 2008	Return made up to 20/11/07; full list of members (6 pages)
22 July 2007	Director's particulars changed (1 page)
22 July 2007	Director's particulars changed (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New secretary appointed (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2007	Nc inc already adjusted 20/02/07 (1 page)
2 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 March 2007	Registered office changed on 02/03/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
2 March 2007	Registered office changed on 02/03/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
2 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 March 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
2 March 2007	Nc inc already adjusted 20/02/07 (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Director resigned (1 page)
19 February 2007	Company name changed hackremco (no. 2436) LIMITED\certificate issued on 19/02/07 (2 pages)
19 February 2007	Company name changed hackremco (no. 2436) LIMITED\certificate issued on 19/02/07 (2 pages)
20 November 2006	Incorporation (16 pages)
20 November 2006	Incorporation (16 pages)

Ex Snof Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London