ST SAMPSON THINKING SERVICES LTD
Overview
| Company Name | ST SAMPSON THINKING SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05370952 |
| 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 ST SAMPSON THINKING SERVICES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ST SAMPSON THINKING SERVICES LTD located?
| Registered Office Address | 4 The Axium Centre Dorchester Road Lytchett Minster BH16 6FE Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST SAMPSON THINKING SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| GOLANT MEDIA VENTURES LIMITED | Apr 14, 2010 | Apr 14, 2010 |
| FABRIC AND PATIO LIMITED | Feb 21, 2005 | Feb 21, 2005 |
What are the latest accounts for ST SAMPSON THINKING SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for ST SAMPSON THINKING SERVICES LTD?
| 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 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Oct 31, 2018 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Patrick Michael Towell as a person with significant control on Aug 21, 2017 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Accounting Dimensions Limited on Aug 21, 2017 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Barnaby James Smith on Aug 21, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Ms Amanda Margaret Berry as a person with significant control on Aug 21, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Amanda Margaret Berry on Aug 21, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Michael Towell on Aug 21, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Patrick Michael Towell as a person with significant control on Aug 21, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Patrick Michael Towell on Aug 21, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Winchester Place, North Street Poole Dorset BH15 1NX to 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE on Aug 22, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of Wendy Anne Boast as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2015
| 3 pages | SH01 | ||||||||||
Who are the officers of ST SAMPSON THINKING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOUNTING DIMENSIONS LIMITED | Secretary | Dorchester Road Lytchett Minster BH16 6FE Poole 4 The Axium Centre Dorset England |
| 85650240001 | ||||||||||
| BERRY, Amanda Margaret | Director | Dorchester Road Lytchett Minster BH16 6FE Poole 4 The Axium Centre Dorset England | England | British | 12700600001 | |||||||||
| SMITH, Barnaby James | Director | Dorchester Road Lytchett Minster BH16 6FE Poole 4 The Axium Centre Dorset England | England | British | 104455840001 | |||||||||
| TOWELL, Patrick Michael | Director | Dorchester Road Lytchett Minster BH16 6FE Poole 4 The Axium Centre Dorset England | England | British | 48783540004 | |||||||||
| TOWELL, Patrick Michael | Secretary | 38 Galton Street W10 4QW London | British | 48783540002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOAST, Wendy Anne | Director | 1 Winchester Place, North Street Poole BH15 1NX Dorset | England | British | 44968160002 | |||||||||
| JOSE DOS SANTOS, Fabio | Director | 38 Galton Street W10 4QW London | Brazilian | 103295750001 | ||||||||||
| SILVER, Jeremy Michael, Dr | Director | 1 Winchester Place, North Street Poole BH15 1NX Dorset | United Kingdom | British | 84280860001 |
Who are the persons with significant control of ST SAMPSON THINKING SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Michael Towell | Apr 06, 2016 | Dorchester Road Lytchett Minster BH16 6FE Poole 4 The Axium Centre Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Amanda Margaret Berry | Apr 06, 2016 | Dorchester Road Lytchett Minster BH16 6FE Poole 4 The Axium Centre Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ST SAMPSON THINKING SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 01, 2012 Delivered On Jun 21, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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