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SAMEDAY OFFICE LIMITED

SAMEDAY OFFICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSAMEDAY OFFICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06639062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAMEDAY OFFICE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SAMEDAY OFFICE LIMITED located?

    Registered Office Address
    c/o COPLAN ESTATES LTD
    5 First Floor
    Conduit Street
    W1S 2XD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMEDAY OFFICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for SAMEDAY OFFICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Trocoll House Wakering Road Barking Essex IG11 8PD to C/O Coplan Estates Ltd 5 First Floor Conduit Street London W1S 2XD on May 26, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 1
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of Nicholas Doyle as a director

    		1 pagesTM01

    Accounts for a small company made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Jun 30, 2012

    		5 pagesAA

    Annual return made up to Jul 07, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Nicholas Peter Mellor as a director

    		2 pagesAP01

    Secretary's details changed for Mr Nicholas Peter Mellor on Jan 31, 2012

    		2 pagesCH03

    Accounts for a small company made up to Jun 30, 2011

    		5 pagesAA

    Annual return made up to Jul 07, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Paul David Stanley on Jan 05, 2011

    		2 pagesCH01

    Director's details changed for Mr Nicholas Sean Doyle on Jan 05, 2011

    		2 pagesCH01

    Full accounts made up to Jun 30, 2010

    		11 pagesAA

    Termination of appointment of Ronald Sandford as a director

    		1 pagesTM01

    Annual return made up to Jul 07, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of SAMEDAY OFFICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOR, Nicholas Peter
    c/o Coplan Estates Ltd
    Conduit Street
    W1S 2XD London
    5
    United Kingdom
    		Secretary
    c/o Coplan Estates Ltd
    Conduit Street
    W1S 2XD London
    5
    United Kingdom
    		153027890001
    MELLOR, Nicholas Peter
    c/o Coplan Estates Ltd
    Conduit Street
    W1S 2XD London
    5
    United Kingdom
    		Director
    c/o Coplan Estates Ltd
    Conduit Street
    W1S 2XD London
    5
    United Kingdom
    		EnglandBritish96515000002
    STANLEY, Paul David
    c/o Coplan Estates Ltd
    Conduit Street
    W1S 2XD London
    5
    United Kingdom
    		Director
    c/o Coplan Estates Ltd
    Conduit Street
    W1S 2XD London
    5
    United Kingdom
    		EnglandBritish99404250001
    SANDFORD, Carole Lynne
    The Kennels
    Oaklands Lane
    EN5 3JN Arkley
    Herts
    		Secretary
    The Kennels
    Oaklands Lane
    EN5 3JN Arkley
    Herts
    		British9837640001
    DOYLE, Nicholas Sean
    c/o Coplan Estates Ltd
    Conduit Street
    W1S 2XD London
    5
    United Kingdom
    		Director
    c/o Coplan Estates Ltd
    Conduit Street
    W1S 2XD London
    5
    United Kingdom
    		EnglandBritish152016450001
    SANDFORD, Ronald John
    The Kennels
    Oaklands Lane
    EN5 3JN Arkley
    Herts
    		Director
    The Kennels
    Oaklands Lane
    EN5 3JN Arkley
    Herts
    		EnglandBritish9837650001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		131671150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMEDAY OFFICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Conduit Street
    W1S 2XD London
    5
    England
    		Jul 07, 2016
    Conduit Street
    W1S 2XD London
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07031593
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    C/O Coplan Estates Ltd
    Conduit Street
    W1S 2XD London
    5
    England
    		Jul 07, 2016
    C/O Coplan Estates Ltd
    Conduit Street
    W1S 2XD London
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06636699
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SAMEDAY OFFICE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 11, 2009
    Delivered On Nov 12, 2009
    		Outstanding
    Amount secured
    £37803.50 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The initial deposit of £37803.50 see image for full details.
    Persons Entitled
    • Targetfollow (Barking) Limited
    Transactions
    • Nov 12, 2009Registration of a charge (MG01)
    Debenture
    Created On Jul 23, 2009
    Delivered On Aug 01, 2009
    		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
    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
    • Clydesdale Bank PLC
    Transactions
    • Aug 01, 2009Registration of a charge (395)
    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.
    • license: CC0