Snack Partners Limited

Company Name	Snack Partners Limited
Company Status	Dissolved
Company Number	02494428
Category	Private Limited Company
Incorporation Date	20 April 1990(34 years ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	Cartainer (UK) Limited and Edible Inc Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Christopher Thorpe
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2014(24 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 06 October 2020)
Role	M.D. Operations
Country of Residence	England
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9XS

Director Name	Mr Giles Alexander Glidden Henderson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2014(24 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 06 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9XS

Director Name	Mr Raymond Redgwell
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 10 January 2000)
Role	Company Director
Correspondence Address	2 Mill Field Barnston Dunmow Essex CM6 1LH

Director Name	Ronald Wolf
Date of Birth	January 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 1993(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Marienruhweg 8 6146 Alsbach, Hahnlein 1 Germany

Secretary Name	Ronald Wolf
Nationality	German
Status	Resigned
Appointed	20 April 1993(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Marienruhweg 8 6146 Alsbach, Hahnlein 1 Germany

Director Name	Heinz Roder
Date of Birth	June 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1995(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1999)
Role	Managing Director
Correspondence Address	D-64297 Darmstaut An Der Eschollmuehle 15 Germany Foreign

Secretary Name	Heinz Roder
Nationality	German
Status	Resigned
Appointed	01 June 1995(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1999)
Role	Managing Director
Correspondence Address	D-64297 Darmstaut An Der Eschollmuehle 15 Germany Foreign

Director Name	Klaus Koster
Date of Birth	January 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(8 years, 8 months after company formation)
Appointment Duration	11 years (resigned 31 December 2009)
Role	Managing Director
Correspondence Address	Aachener Str 1042 Cologne 50858 Germany Foreign

Secretary Name	Klaus Koster
Nationality	German
Status	Resigned
Appointed	01 January 1999(8 years, 8 months after company formation)
Appointment Duration	11 years (resigned 31 December 2009)
Role	Managing Director
Correspondence Address	Aachener Str 1042 Cologne 50858 Germany Foreign

Director Name	Dr Werner Josef Wolf
Date of Birth	August 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	10 January 2000(9 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2009)
Role	Businessman
Correspondence Address	Wolfsbind Str.24 Brugin 71379 Germany Foreign

Director Name	Mr Michael John Weatherhead
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(18 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	62 Church Road Low Fell Gateshead Tyne & Wear NE9 5RJ

Secretary Name	Mr Michael John Weatherhead
Nationality	British
Status	Resigned
Appointed	30 October 2008(18 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	62 Church Road Low Fell Gateshead Tyne & Wear NE9 5RJ

Director Name	Mr Calum Ryder
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(19 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5-6 Pasteur Courtyard Whittle Road Corby Northamptonshire NN17 5DX

Director Name	Mr Michael Weatherhead
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(21 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 27 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5-6 Pasteur Courtyard Whittle Road Corby Northamptonshire NN17 5DX

Director Name	Mr Richard Anthony Robinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(21 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9XS

Director Name	Mr Ian Lavery
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(21 years, 10 months after company formation)
Appointment Duration	2 years (resigned 11 March 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9XS

Director Name	Mr Nigel Patrick Hebron
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(22 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9XS

Secretary Name	Mr Nigel Hebron
Status	Resigned
Appointed	01 May 2012(22 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9XS

Director Name	Mr Nicholas Robert Bunker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2014(24 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unit Bt95-4 Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9XS

Location

Registered Address	Unit Bt95-4 Tanfield Lea Industrial Estate North Tanfield Lea Stanley County Durham DH9 9XS
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Tanfield
Built Up Area	Stanley (County Durham)

Financials

Year	2012
Net Worth	£62,733
Current Liabilities	£500,000

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

23 October 1992	Delivered on: 3 November 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

23 October 1992

Delivered on: 3 November 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2020	First Gazette notice for voluntary strike-off (1 page)
2 April 2020	Application to strike the company off the register (1 page)
19 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
25 April 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
30 August 2018	Statement of capital on 30 August 2018 GBP 1 (3 pages)
30 August 2018	Statement by Directors (1 page)
30 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 August 2018	Solvency Statement dated 23/08/18 (1 page)
15 August 2018	Satisfaction of charge 1 in full (1 page)
23 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
26 April 2017	Termination of appointment of Nicholas Robert Bunker as a director on 31 March 2017 (1 page)
26 April 2017	Termination of appointment of Nicholas Robert Bunker as a director on 31 March 2017 (1 page)
22 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
17 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 600,000 (5 pages)
17 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 600,000 (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
21 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
8 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 600,000 (5 pages)
8 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 600,000 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Appointment of Mr Mark Christopher Thorpe as a director on 31 August 2014 (2 pages)
9 September 2014	Appointment of Mr Giles Alexander Glidden Henderson as a director on 31 August 2014 (2 pages)
9 September 2014	Termination of appointment of Nigel Hebron as a secretary on 31 August 2014 (1 page)
9 September 2014	Termination of appointment of Nigel Patrick Hebron as a director on 31 August 2014 (1 page)
9 September 2014	Appointment of Mr Nicholas Robert Bunker as a director on 31 August 2014 (2 pages)
9 September 2014	Appointment of Mr Nicholas Robert Bunker as a director on 31 August 2014 (2 pages)
9 September 2014	Appointment of Mr Mark Christopher Thorpe as a director on 31 August 2014 (2 pages)
9 September 2014	Termination of appointment of Nigel Patrick Hebron as a director on 31 August 2014 (1 page)
9 September 2014	Appointment of Mr Giles Alexander Glidden Henderson as a director on 31 August 2014 (2 pages)
9 September 2014	Termination of appointment of Nigel Hebron as a secretary on 31 August 2014 (1 page)
16 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 600,000 (4 pages)
16 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 600,000 (4 pages)
1 April 2014	Termination of appointment of Richard Robinson as a director (1 page)
1 April 2014	Termination of appointment of Richard Robinson as a director (1 page)
25 March 2014	Termination of appointment of Ian Lavery as a director (1 page)
25 March 2014	Termination of appointment of Ian Lavery as a director (1 page)
5 June 2013	Registered office address changed from 5-6 Pasteur Courtyard Whittle Road Corby Northamptonshire NN17 5DX on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 5-6 Pasteur Courtyard Whittle Road Corby Northamptonshire NN17 5DX on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 5-6 Pasteur Courtyard Whittle Road Corby Northamptonshire NN17 5DX on 5 June 2013 (1 page)
16 May 2013	Appointment of Mr Nigel Hebron as a secretary (1 page)
16 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Appointment of Mr Nigel Hebron as a secretary (1 page)
16 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Appointment of Mr Nigel Patrick Hebron as a director (2 pages)
25 April 2012	Appointment of Mr Nigel Patrick Hebron as a director (2 pages)
28 February 2012	Appointment of Mr Ian Lavery as a director (2 pages)
28 February 2012	Appointment of Mr Ian Lavery as a director (2 pages)
27 February 2012	Appointment of Mr Michael Weatherhead as a director (2 pages)
27 February 2012	Termination of appointment of Michael Weatherhead as a secretary (1 page)
27 February 2012	Termination of appointment of Michael Weatherhead as a director (1 page)
27 February 2012	Appointment of Mr Michael Weatherhead as a director (2 pages)
27 February 2012	Termination of appointment of Michael Weatherhead as a director (1 page)
27 February 2012	Termination of appointment of Michael Weatherhead as a secretary (1 page)
27 February 2012	Appointment of Mr Richard Robinson as a director (2 pages)
27 February 2012	Termination of appointment of Michael Weatherhead as a director (1 page)
27 February 2012	Termination of appointment of Michael Weatherhead as a director (1 page)
27 February 2012	Appointment of Mr Richard Robinson as a director (2 pages)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 July 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
30 June 2011	Termination of appointment of Calum Ryder as a director (1 page)
30 June 2011	Termination of appointment of Calum Ryder as a director (1 page)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
14 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Appointment of Mr Calum Ryder as a director (2 pages)
14 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Appointment of Mr Calum Ryder as a director (2 pages)
11 June 2010	Termination of appointment of Klaus Koster as a director (1 page)
11 June 2010	Termination of appointment of Werner Wolf as a director (1 page)
11 June 2010	Termination of appointment of Klaus Koster as a secretary (1 page)
11 June 2010	Termination of appointment of Klaus Koster as a director (1 page)
11 June 2010	Termination of appointment of Klaus Koster as a secretary (1 page)
11 June 2010	Termination of appointment of Werner Wolf as a director (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 May 2009	Return made up to 20/04/09; full list of members (4 pages)
11 May 2009	Return made up to 20/04/09; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 October 2008	Secretary appointed mr michael john weatherhead (1 page)
30 October 2008	Director appointed mr michael john weatherhead (1 page)
30 October 2008	Director appointed mr michael john weatherhead (1 page)
30 October 2008	Secretary appointed mr michael john weatherhead (1 page)
15 May 2008	Return made up to 20/04/08; full list of members (4 pages)
15 May 2008	Return made up to 20/04/08; full list of members (4 pages)
20 September 2007	Return made up to 20/04/07; full list of members (7 pages)
20 September 2007	Return made up to 20/04/07; full list of members (7 pages)
8 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
8 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
7 July 2006	Return made up to 20/04/06; full list of members (2 pages)
7 July 2006	Return made up to 20/04/06; full list of members (2 pages)
17 August 2005	Return made up to 20/04/05; full list of members (3 pages)
17 August 2005	Return made up to 20/04/05; full list of members (3 pages)
9 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 August 2004	Return made up to 20/04/04; full list of members (7 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 August 2004	Return made up to 20/04/04; full list of members (7 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 June 2003	Return made up to 20/04/03; full list of members (7 pages)
26 June 2003	Return made up to 20/04/03; full list of members (7 pages)
23 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 August 2002	Return made up to 20/04/02; full list of members (6 pages)
16 August 2002	Return made up to 20/04/02; full list of members (6 pages)
7 August 2001	Return made up to 20/04/01; full list of members (6 pages)
7 August 2001	Return made up to 20/04/01; full list of members (6 pages)
10 May 2001	Full accounts made up to 31 December 2000 (14 pages)
10 May 2001	Full accounts made up to 31 December 2000 (14 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
24 July 2000	Return made up to 20/04/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 363(353) ‐ Location of register of members address changed (6 pages)
24 July 2000	Return made up to 20/04/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 363(353) ‐ Location of register of members address changed (6 pages)
19 May 2000	Full accounts made up to 31 December 1999 (17 pages)
19 May 2000	Full accounts made up to 31 December 1999 (17 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
23 May 1999	Full accounts made up to 31 December 1998 (17 pages)
23 May 1999	Full accounts made up to 31 December 1998 (17 pages)
5 May 1999	Return made up to 20/04/99; full list of members (7 pages)
5 May 1999	Return made up to 20/04/99; full list of members (7 pages)
9 April 1999	Secretary resigned;director resigned (1 page)
9 April 1999	New secretary appointed;new director appointed (2 pages)
9 April 1999	Secretary resigned;director resigned (1 page)
9 April 1999	New secretary appointed;new director appointed (2 pages)
27 May 1998	Full accounts made up to 31 December 1997 (15 pages)
27 May 1998	Full accounts made up to 31 December 1997 (15 pages)
1 May 1998	Return made up to 20/04/98; no change of members (4 pages)
1 May 1998	Return made up to 20/04/98; no change of members (4 pages)
15 October 1997	Full accounts made up to 31 December 1996 (14 pages)
15 October 1997	Full accounts made up to 31 December 1996 (14 pages)
15 May 1997	Return made up to 20/04/97; no change of members (4 pages)
15 May 1997	Return made up to 20/04/97; no change of members (4 pages)
29 May 1996	Full accounts made up to 31 December 1995 (16 pages)
29 May 1996	Full accounts made up to 31 December 1995 (16 pages)
21 May 1996	Return made up to 20/04/96; full list of members (6 pages)
21 May 1996	Return made up to 20/04/96; full list of members (6 pages)
12 May 1996	Secretary resigned;director resigned (2 pages)
12 May 1996	New secretary appointed;new director appointed (1 page)
12 May 1996	New secretary appointed;new director appointed (1 page)
12 May 1996	Secretary resigned;director resigned (2 pages)
20 June 1995	Return made up to 20/04/95; no change of members (4 pages)
20 June 1995	Return made up to 20/04/95; no change of members (4 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
17 November 1992	Memorandum and Articles of Association (30 pages)
17 November 1992	Memorandum and Articles of Association (30 pages)
13 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 November 1992	Particulars of mortgage/charge (3 pages)
3 November 1992	Particulars of mortgage/charge (3 pages)
27 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
27 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)