SAMES LIMITED

Overview

Company Name	SAMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00558257
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1955
Date of Cessation	Sep 01, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SAMES LIMITED?

(4521) /

Where is SAMES LIMITED located?

Registered Office Address	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street London
Undeliverable Registered Office Address	No

What were the previous names of SAMES LIMITED?

Previous Company Names
Company Name	From	Until
E.C.SAMES & CO.LIMITED	Dec 06, 1955	Dec 06, 1955

What are the latest accounts for SAMES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What is the status of the latest annual return for SAMES LIMITED?

Annual Return

Last Annual Return	Nov 30, 2006

What are the latest filings for SAMES LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 19, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 19, 2011	Voluntary arrangement supervisor's abstract of receipts and payments to May 11, 2011	2 pages	1.3

May 17, 2011	Notice of completion of voluntary arrangement	8 pages	1.4

Jul 16, 2010	Voluntary arrangement supervisor's abstract of receipts and payments to May 07, 2010	2 pages	1.3

Jul 14, 2010	Insolvency filing Insolvency:annual report for form 1.3 - p/e date 08/05/2010	6 pages	LIQ MISC

Jun 11, 2009	Administrator's progress report to Jun 05, 2009	27 pages	2.24B

Jun 11, 2009	Notice of automatic end of Administration	27 pages	2.30B

May 20, 2009	Result of meeting of creditors	6 pages	2.23B

May 15, 2009	Notice to Registrar of companies voluntary arrangement taking effect	3 pages	1.1

Jan 10, 2009	Administrator's progress report to Dec 07, 2008	60 pages	2.24B

Oct 22, 2008	Administrator's progress report to Jun 07, 2008	23 pages	2.24B

Oct 22, 2008	Notice of extension of period of Administration	1 pages	2.31B

Jan 08, 2008	Administrator's progress report	16 pages	2.24B
Oct 01, 2007	legacy	1 pages	287
Aug 22, 2007	Result of meeting of creditors	32 pages	2.23B
Aug 14, 2007	Statement of affairs	38 pages	2.16B
Aug 08, 2007	Statement of administrator's proposal	32 pages	2.17B
Jul 20, 2007	legacy	1 pages	288b
Jul 20, 2007	legacy	1 pages	288b
Jun 20, 2007	Appointment of an administrator	1 pages	2.12B
Jun 18, 2007	legacy	1 pages	288b
Jun 12, 2007	legacy	1 pages	288b
Dec 21, 2006	legacy	3 pages	363a
Dec 20, 2006	Full accounts made up to Feb 28, 2006	9 pages	AA

View All Filings

Who are the officers of SAMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEPHERD, Brian George The Old Malt House South Side OX25 4RT Steeple Aston Oxfordshire	Jun 14, 2005		Director	The Old Malt House South Side OX25 4RT Steeple Aston Oxfordshire	United Kingdom	British	1957-11	101648160001
WALL, Trevor Roystone Lodge Chesterfield Road DE4 5LZ Matlock Moor Derbyshire	Mar 05, 2004		Director	Roystone Lodge Chesterfield Road DE4 5LZ Matlock Moor Derbyshire		British	1959-9	75194760002
BILLINGTON, John 49 Cheswood Drive Minworth B76 1YA Sutton Coldfield West Midlands	Feb 27, 2004	Jun 29, 2007	Secretary	49 Cheswood Drive Minworth B76 1YA Sutton Coldfield West Midlands		British		2034700001
MOLAY, James William Willowdown Farm Oakley Road North Waltham RG25 2BU Basingstoke Hampshire	Jul 31, 2003	Feb 27, 2004	Secretary	Willowdown Farm Oakley Road North Waltham RG25 2BU Basingstoke Hampshire		British		3675780001
MOLAY, James William Willowdown Farm Oakley Road North Waltham RG25 2BU Basingstoke Hampshire		Jun 01, 2000	Secretary	Willowdown Farm Oakley Road North Waltham RG25 2BU Basingstoke Hampshire		British		3675780001
NEWMAN, Gary Charles 6 Millers Close Offord Darcy, St. Neots PE18 9SB Huntingdon Cambridgeshire	Jun 01, 2000	Jul 31, 2003	Secretary	6 Millers Close Offord Darcy, St. Neots PE18 9SB Huntingdon Cambridgeshire		British		65355260001
APSLEY, John 130 Woodland Way BR4 9LU West Wickham Kent	Nov 01, 2004	May 31, 2005	Director	130 Woodland Way BR4 9LU West Wickham Kent		British	1942-6	6853210001
APSLEY, John 130 Woodland Way BR4 9LU West Wickham Kent		Feb 27, 2004	Director	130 Woodland Way BR4 9LU West Wickham Kent		British	1942-6	6853210001
BILLINGTON, John 49 Cheswood Drive Minworth B76 1YA Sutton Coldfield West Midlands	Feb 27, 2004	Jun 29, 2007	Director	49 Cheswood Drive Minworth B76 1YA Sutton Coldfield West Midlands		British	1947-2	2034700001
CURLEY, Michael James Catthorpe Hall Catthorpe LE17 6DF Lutterworth Leicestershire	Feb 27, 2004	Jun 14, 2005	Director	Catthorpe Hall Catthorpe LE17 6DF Lutterworth Leicestershire	United Kingdom	British	1943-3	13735090001
MOLAY, James William Willowdown Farm Oakley Road North Waltham RG25 2BU Basingstoke Hampshire		Feb 27, 2004	Director	Willowdown Farm Oakley Road North Waltham RG25 2BU Basingstoke Hampshire		British	1938-9	3675780001
MURPHY, Stephen 87 Coper Cope Road BR3 1NR Beckenham Kent	Nov 01, 2004	May 21, 2007	Director	87 Coper Cope Road BR3 1NR Beckenham Kent	United Kingdom	British	1966-9	56773500002
MURPHY, Stephen 87 Coper Cope Road BR3 1NR Beckenham Kent	Feb 01, 1998	Aug 31, 2004	Director	87 Coper Cope Road BR3 1NR Beckenham Kent	United Kingdom	British	1966-9	56773500002
NEWMAN, Gary Charles 6 Millers Close Offord Darcy, St. Neots PE18 9SB Huntingdon Cambridgeshire	Jul 21, 1999	Jul 31, 2003	Director	6 Millers Close Offord Darcy, St. Neots PE18 9SB Huntingdon Cambridgeshire	England	British	1965-8	65355260001
PUGH, David Richard Snowfield House 4 Sheraton Road The Oakalls B60 2RT Bromsgrove Worcestershire	Feb 27, 2004	Sep 16, 2004	Director	Snowfield House 4 Sheraton Road The Oakalls B60 2RT Bromsgrove Worcestershire	England	British	1961-10	108788360001
ROSE, Peter John Allen 38 Queen Annes Place EN1 2PT Enfield Middlesex		Nov 26, 1999	Director	38 Queen Annes Place EN1 2PT Enfield Middlesex	United Kingdom	British	1953-11	123173670001
SMITH, Nigel Roy 31 Merlin Drive SG19 2UN Sandy Bedfordshire	Mar 30, 2000	Aug 01, 2002	Director	31 Merlin Drive SG19 2UN Sandy Bedfordshire	England	British	1962-12	105277370001
THORNTON, Vincent 10 Tylers Avenue CM12 0RA Billericay Essex		Aug 31, 2004	Director	10 Tylers Avenue CM12 0RA Billericay Essex		British	1953-9	21486970001

View Detailed Information on Officers and People with Significant Control

Does SAMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 25, 1998 Delivered On Dec 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 392 new cross road london borogh of lewisham t/no;-SGL347767. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 07, 1998Registration of a charge (395) Mar 04, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 02, 1992 Delivered On Jun 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 05, 1992Registration of a charge (395) May 17, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 06, 1989 Delivered On Jun 14, 1989	Satisfied	Amount secured All monies due or to become due from litemill limited to the chargee on any account whatsoever.
	Short particulars 165 & 167 new kent road l/b of southwark t/n:- sgl 450592 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 14, 1989Registration of a charge Jun 14, 1989Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 17, 1987 Delivered On Aug 21, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 417 & 419 new cross road london SE14 T.n 317272 & ln 38345 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 21, 1987Registration of a charge Mar 04, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SAMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 08, 2007	Administration started
Jun 06, 2009	Administration ended

In administration

Name	Role	Address
David Robert Thurgood Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London
Daniel Robert Whiteley Smith Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London
Malcolm Brian Shierson Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London

Date	Type
May 08, 2009	Date of meeting to approve CVA
May 06, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Malcolm Brian Shierson 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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