SAM BELL ENTERPRISES LIMITED
Overview
| Company Name | SAM BELL ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02616767 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAM BELL ENTERPRISES LIMITED?
- Pre-primary education (85100) / Education
Where is SAM BELL ENTERPRISES LIMITED located?
| Registered Office Address | 2 Crown Court NN10 6BS Rushden Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAM BELL ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SAM BELL ENTERPRISES LIMITED?
| Annual Return |
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What are the latest filings for SAM BELL ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mary Ann Tocio as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of David Lissy as a director | 2 pages | AP01 | ||||||||||
Appointment of Stephen Dreier as a director | 2 pages | AP01 | ||||||||||
Appointment of Elizabeth Boland as a director | 2 pages | AP01 | ||||||||||
Appointment of Mary Ann Tocio as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Kramer as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Mary Tocio as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Ussy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Dreier as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Boland as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Kramer as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Stephen Kramer as a secretary | 3 pages | AP03 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from * 305 Great Portland Street London England W1W 5DD England* on Jun 12, 2012 | 2 pages | AD01 | ||||||||||
Who are the officers of SAM BELL ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAMER, Stephen | Secretary | Crown Court NN10 6BS Rushden 2 Northamptonshire | 170449880001 | |||||||
| BOLAND, Elizabeth | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire | United States | American | 70853820001 | |||||
| DREIER, Stephen | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire | United States | American | 170443250001 | |||||
| LISSY, Dave | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire | United States | American | 218331690001 | |||||
| FISHER, Kay Frederica | Secretary | Farm Close IG9 5AJ Buckhurst Hill 2 Essex | British | 10528150001 | ||||||
| HATHER, Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 68848420004 | ||||||
| HURRAN, Anthony Robert | Secretary | 10 St Marks Road Ealing W5 3JS London | British | 104970440001 | ||||||
| KRAMER, Stephen | Secretary | Crown Court NN10 6BS Rushden 2 Northamptonshire Uk | British | 169844140001 | ||||||
| MOORE, Matthew Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suit 201 United Kingdom | British | 134350220001 | ||||||
| NOTEHOLD LIMITED | Nominee Secretary | 6 Stoke Newington Road N16 7XN London | 900002210001 | |||||||
| BOLAND, Elizabeth | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire Uk | United States | American | 70853820001 | |||||
| BROSNAN, Paul | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | Irish | 102089360002 | |||||
| CARNEY, Joseph Gerard | Director | 272 Gunnersbury Avenue W4 5QB London Suite 2 Chiswick Place | United Kingdom | Irish | 89273480001 | |||||
| DREIER, Stephen | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire Uk | United States | American | 170443250001 | |||||
| FISHER, Kay Frederica | Director | Farm Close IG9 5AJ Buckhurst Hill 2 Essex | British | 10528150001 | ||||||
| FISHER, Peter James | Director | 2 Farm Close IG9 5AJ Buckhurst Hill Essex | British | 28094220001 | ||||||
| HURRAN, Anthony Robert | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | England | British | 184743670001 | |||||
| MOORE, Matthew Jon | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 115340530001 | |||||
| TOCIO, Mary Ann | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire Uk | Usa | Usa | 177507090001 | |||||
| TOCIO, Mary Ann | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire | Usa | Usa | 177507090001 | |||||
| USSY, David | Director | Crown Court NN10 6BS Rushden 2 Northamptonshire Uk | Usa | Usa | 169819280001 | |||||
| NOTEHURST LIMITED | Nominee Director | 6 Stoke Newington Road N16 7XN London | 900002200001 |
Does SAM BELL ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security accession deed to a debenture | Created On Feb 14, 2007 Delivered On Feb 22, 2007 | Satisfied | Amount secured All monies due or to become due from any obligor to any finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Accession deed to an intercreditor deed | Created On Feb 14, 2007 Delivered On Feb 22, 2007 | Satisfied | Amount secured All monies due or to become due from any group company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By clause 3 of the deed the company agrees to become with effect from 14 february 2007 a party to and be bound by the intercreditor deed as an obligor. By clause 7.8 of the intercreditor deed the company will upon demand by the security trustee pay any of the junior liabilities in cash or in kind received by or on behalf of it from any insolvent obligor on or after the occurrence of any insolvency event to the security trustee for application in accordance with the intercreditor deed. Pending such application the security trustee will hold such payment on trust for the beneficiaries entitled T. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0