SAMUEL JONES UK LIMITED

Overview

Company Name	SAMUEL JONES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06554633
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2008
Date of Cessation	Sep 19, 2014

Summary

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

What is the purpose of SAMUEL JONES UK LIMITED?

(3663) /

Where is SAMUEL JONES UK LIMITED located?

Registered Office Address	BAKER TILLY RESTRUCTURING AND RECOVERY LLP 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of SAMUEL JONES UK LIMITED?

Previous Company Names
Company Name	From	Until
SCANDCOAT UK LIMITED	Apr 09, 2008	Apr 09, 2008
SCANDLAM UK LIMITED	Apr 03, 2008	Apr 03, 2008

What are the latest accounts for SAMUEL JONES UK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What is the status of the latest annual return for SAMUEL JONES UK LIMITED?

Annual Return

Last Annual Return	Apr 03, 2011

What are the latest filings for SAMUEL JONES UK LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2014

Return of final meeting in a creditors' voluntary winding up

21 pages

4.72

Jan 21, 2014

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Nov 07, 2013

Liquidators' statement of receipts and payments to Sep 28, 2013

14 pages

4.68

Dec 11, 2012

Liquidators' statement of receipts and payments to Sep 28, 2012

17 pages

4.68

Aug 31, 2012

legacy

3 pages

MG02

Oct 14, 2011

Registered office address changed from * Nordic House Old Great North Road Sawtry Huntingdon Cambridgeshire PE28 5XN United Kingdom* on Oct 14, 2011

2 pages

AD01

Oct 11, 2011

Statement of affairs with form 4.19

13 pages

4.20

Oct 11, 2011

Appointment of a voluntary liquidator

7 pages

600

Oct 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 31, 2011

Termination of appointment of Susan Turnbull as a secretary

1 pages

TM02

Apr 20, 2011

Annual return made up to Apr 03, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2011	Statement of capital on Apr 20, 2011 Capital: GBP 200	SH01

Apr 20, 2011

Director's details changed for Staffan Hagberg on Apr 03, 2011

2 pages

CH01

Feb 18, 2011

legacy

8 pages

MG01

Oct 29, 2010

Appointment of Alex Maree as a director

2 pages

AP01

Sep 10, 2010

legacy

8 pages

MG01

Sep 10, 2010

legacy

8 pages

MG01

Jun 15, 2010

Accounts for a small company made up to Sep 30, 2009

11 pages

May 26, 2010

Statement of capital following an allotment of shares on Sep 30, 2009

Capital: GBP 300

2 pages

SH01

May 05, 2010

Annual return made up to Apr 03, 2010 with full list of shareholders

14 pages

AR01

Apr 22, 2010

Miscellaneous

Form 123 increase in nominal capital

1 pages

MISC

Apr 22, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of allotment of securities	RES10

Oct 25, 2009

Termination of appointment of Vincent Gosling as a director

2 pages

TM01

Oct 21, 2009

Certificate of change of name

Company name changed scandcoat uk LIMITED\certificate issued on 21/10/09

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 21, 2009	Change company name resolution on Oct 14, 2009	RES15

Oct 21, 2009

Change of name notice

1 pages

CONNOT

View All Filings

Who are the officers of SAMUEL JONES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAGBERG, Staffan Bosarp 1 Blentarp 27035 Sweden	Jun 02, 2008		Director	Bosarp 1 Blentarp 27035 Sweden	Sweden	Swedish	1958-9	Managing Director	131555900001
MAREE, Alex Farringdon Street EC4A 4AB London 25	Sep 07, 2010		Director	Farringdon Street EC4A 4AB London 25	Germany	Dutch	1963-7	Director	155270250001
FREDIN, Sten-Inge 13 Se-252 85 Helsingborg Sundesliden Sweden	Apr 08, 2008	Jul 31, 2008	Secretary	13 Se-252 85 Helsingborg Sundesliden Sweden		Swedish		Managing Director	129507870001
TURNBULL, Susan Lower Farm Court CF62 3HQ Rhoose 16 Vale Of Glamorgan	Jul 31, 2008	Jul 31, 2011	Secretary	Lower Farm Court CF62 3HQ Rhoose 16 Vale Of Glamorgan		British			131679900002
HAMMONDS SECRETARIES LIMITED Devonshire Square Cutlers Gardens EC2M 4YH London 7	Apr 03, 2008	Apr 08, 2008	Secretary	Devonshire Square Cutlers Gardens EC2M 4YH London 7					128059250001
CROSSLEY, Peter Mortimer Devonshire Square EC2M 4YH London 7	Apr 03, 2008	Apr 08, 2008	Director	Devonshire Square EC2M 4YH London 7	United Kingdom	British	1957-2	Solicitor	83608220004
FREDIN, Sten-Inge 13 Se-252 85 Helsingborg Sundesliden Sweden	Apr 08, 2008	Jul 31, 2008	Director	13 Se-252 85 Helsingborg Sundesliden Sweden		Swedish	1945-2	Managing Director	129507870001
GOSLING, Vincent Graham 3 Laurel Close Sawtry PE28 5QE Huntingdon Cambridgeshire	Sep 16, 2009	Oct 14, 2009	Director	3 Laurel Close Sawtry PE28 5QE Huntingdon Cambridgeshire	United Kingdom	British	1959-9	Director	103704640003
HAMMONDS DIRECTORS LIMITED Devonshire Square Cutlers Gardens EC2M 4YH London 7	Apr 03, 2008	Apr 08, 2008	Director	Devonshire Square Cutlers Gardens EC2M 4YH London 7					128059260001

View Detailed Information on Officers and People with Significant Control

Does SAMUEL JONES UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 08, 2011 Delivered On Feb 18, 2011	Outstanding	Amount secured All monies due or to become due from the obligors to the secured parties on any account whatsoever up to an amount of £215,842.39 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge the charged property being 1 adhesive coater kroenert/rotomec. R900 see image for full details.
	Persons Entitled Hsbc Trust Company (UK) Limited
	Transactions Feb 18, 2011Registration of a charge (MG01)
Chattel mortgage	Created On Sep 07, 2010 Delivered On Sep 10, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The equipment listed in schedule 1 of the mortgage see image for full details.
	Persons Entitled Linerless Ab
	Transactions Sep 10, 2010Registration of a charge (MG01)
Chattel mortgage	Created On Sep 07, 2010 Delivered On Sep 10, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the equipment listed in schedule 1 of the mortgage see image for full details.
	Persons Entitled Scandstick Ab
	Transactions Sep 10, 2010Registration of a charge (MG01) Sep 23, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SAMUEL JONES UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2011	Commencement of winding up
Sep 19, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Sep 29, 2011
David Paul Hudson 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Sep 29, 2011

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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