SAMEDAY TRADE FRAMES LIMITED

Overview

Company Name	SAMEDAY TRADE FRAMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05713109
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2006
Date of Cessation	Dec 24, 2019

Summary

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

What is the purpose of SAMEDAY TRADE FRAMES LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SAMEDAY TRADE FRAMES LIMITED located?

Registered Office Address	3rd Floor 22 Cross Keys Close W1U 2DW London
Undeliverable Registered Office Address	No

What are the latest accounts for SAMEDAY TRADE FRAMES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for SAMEDAY TRADE FRAMES LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 17, 2019	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 08, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 27, 2019	Application to strike the company off the register	1 pages	DS01

May 17, 2019	Confirmation statement made on May 04, 2019 with no updates	3 pages	CS01

May 09, 2019	Termination of appointment of Joseph Trueman as a director on May 02, 2019	1 pages	TM01

Dec 27, 2018	Registration of charge 057131090006, created on Dec 24, 2018	61 pages	MR01

Aug 28, 2018	Current accounting period extended from Oct 31, 2018 to Dec 31, 2018	1 pages	AA01

Aug 03, 2018	Accounts for a small company made up to Oct 31, 2017	22 pages	AA

May 09, 2018	Registration of charge 057131090005, created on Apr 24, 2018	73 pages	MR01

May 07, 2018	Confirmation statement made on May 04, 2018 with no updates	3 pages	CS01

May 04, 2018	Termination of appointment of Alexander Francis Temple Bayliss as a director on Apr 24, 2018	1 pages	TM01

Apr 30, 2018	Registration of charge 057131090003, created on Apr 24, 2018	54 pages	MR01

Apr 30, 2018	Registration of charge 057131090004, created on Apr 24, 2018	56 pages	MR01

Apr 13, 2018	Appointment of Mr Neil Andrew Mcgill as a director on Apr 13, 2018	2 pages	AP01

Apr 13, 2018	Appointment of Mr John Michael Naylor-Leyland as a director on Apr 13, 2018	2 pages	AP01

Mar 19, 2018	Appointment of Mr Joseph Trueman as a director on Mar 13, 2018	2 pages	AP01

Mar 19, 2018	Appointment of Mr William James Gold as a director on Mar 13, 2018	2 pages	AP01

Mar 19, 2018	Termination of appointment of Jean-Christophe Ronald Louis Declerck as a director on Mar 13, 2018	1 pages	TM01

Mar 13, 2018	Registered office address changed from Unit 27 Neptune Business Park Tewkesbury Road Cheltenham Gloucestershire GL51 9FB to 3rd Floor 22 Cross Keys Close London W1U 2DW on Mar 13, 2018	2 pages	AD01

Dec 19, 2017	Previous accounting period shortened from Feb 28, 2018 to Oct 31, 2017	3 pages	AA01

Nov 09, 2017	Termination of appointment of Duncan Murray as a director on Sep 14, 2017	1 pages	TM01

Sep 06, 2017	Total exemption full accounts made up to Feb 28, 2017	9 pages	AA

Jun 29, 2017	Termination of appointment of Justin Spencer Matravers as a director on Jun 16, 2017	1 pages	TM01

Jun 28, 2017	Statement of capital following an allotment of shares on Jan 14, 2014 Capital: GBP 111	3 pages	SH01

View All Filings

Who are the officers of SAMEDAY TRADE FRAMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLD, William James Cross Keys Close W1U 2DW London 3rd Floor 22	Mar 13, 2018		Director	Cross Keys Close W1U 2DW London 3rd Floor 22	Scotland	British	1975-8	Director	134359490001
MCGILL, Neil Andrew Cross Keys Close W1U 2DW London 3rd Floor 22	Apr 13, 2018		Director	Cross Keys Close W1U 2DW London 3rd Floor 22	Scotland	British	1977-2	Director	232241860001
NAYLOR-LEYLAND, John Michael Cross Keys Close W1U 2DW London 3rd Floor 22	Apr 13, 2018		Director	Cross Keys Close W1U 2DW London 3rd Floor 22	England	British	1984-5	Director	187144180001
WOODEND, Michael James Cross Keys Close W1U 2DW London 3rd Floor 22	Dec 07, 2016		Director	Cross Keys Close W1U 2DW London 3rd Floor 22	England	British	1980-5	Director	220474130001
MATRAVERS, Helen Andrea Maidenhall Highnam GL2 8DJ Gloucester 9 Gloucestershire	Feb 17, 2006	Mar 28, 2011	Secretary	Maidenhall Highnam GL2 8DJ Gloucester 9 Gloucestershire		British			110826560002
BAYLISS, Alexander Francis Temple Cross Keys Close W1U 2DW London 3rd Floor 22	Jun 16, 2017	Apr 24, 2018	Director	Cross Keys Close W1U 2DW London 3rd Floor 22	England	British	1981-10	Director	160872740001
DECLERCK, Jean-Christophe Ronald Louis Cross Keys Close W1U 2DW London 3rd Floor 22	Jun 16, 2017	Mar 13, 2018	Director	Cross Keys Close W1U 2DW London 3rd Floor 22	England	Belgian	1962-4	Director	220090930001
MATRAVERS, Helen Andrea Maidenhall Highnam GL2 8DJ Gloucester 9 Gloucestershire	Feb 21, 2006	Mar 28, 2011	Director	Maidenhall Highnam GL2 8DJ Gloucester 9 Gloucestershire	England	British	1970-10	Health Nurse	110826560002
MATRAVERS, Justin Spencer Maidenhall Highnam GL2 8DJ Gloucester 9 Gloucestershire Uk	Feb 17, 2006	Jun 16, 2017	Director	Maidenhall Highnam GL2 8DJ Gloucester 9 Gloucestershire Uk	United Kingdom	British	1973-6	Sales Director	110826550002
MURRAY, Duncan Mclelland Neptune Business Park Tewkesbury Road GL51 9FB Cheltenham Unit 27 Gloucestershire	Jun 16, 2017	Sep 14, 2017	Director	Neptune Business Park Tewkesbury Road GL51 9FB Cheltenham Unit 27 Gloucestershire	Scotland	British	1969-11	Director	107459060003
TRUEMAN, Joseph Cross Keys Close W1U 2DW London 3rd Floor 22	Mar 13, 2018	May 02, 2019	Director	Cross Keys Close W1U 2DW London 3rd Floor 22	England	British	1985-6	Director	230530820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAMEDAY TRADE FRAMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sameday Holdings Limited

Jan 01, 2017

Tewkesbury Road

GL51 9FB Cheltenham

Unit 27

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10486365

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SAMEDAY TRADE FRAMES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 24, 2018 Delivered On Dec 27, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners I, L.P.
	Transactions Dec 27, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2018 Delivered On May 09, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Midcap Financial (Ireland) Limited
	Transactions May 09, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2018 Delivered On Apr 30, 2018	Outstanding
	Brief description Fixed charge over all its property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Joseph Trueman
	Transactions Apr 30, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2018 Delivered On Apr 30, 2018	Outstanding
	Brief description Fixed charge over all its property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners I, L.P.
	Transactions Apr 30, 2018Registration of a charge (MR01)
A registered charge	Created On Jun 16, 2017 Delivered On Jun 21, 2017	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Jun 21, 2017Registration of a charge (MR01)
A registered charge	Created On Oct 31, 2013 Delivered On Nov 08, 2013	Satisfied
	Brief description All assets debenture. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ultimate Invoice Finance Limited
	Transactions Nov 08, 2013Registration of a charge (MR01) Mar 08, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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