SAM THOMAS RESTORATION LIMITED

SAM THOMAS RESTORATION LIMITED

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

    Company NameSAM THOMAS RESTORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08371752
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SAM THOMAS RESTORATION LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SAM THOMAS RESTORATION LIMITED located?

    Registered Office Address
    Unit K2 Hazleton Interchange, Lakesmere Road
    Horndean
    PO8 9JU Waterlooville
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SAM THOMAS RESTORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAM THOMAS RACING & ENGINEERING LIMITEDJan 23, 2013Jan 23, 2013

    What are the latest accounts for SAM THOMAS RESTORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for SAM THOMAS RESTORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 23, 2018 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 23, 2017 with updates

    6 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jan 31, 2016

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2015

    8 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 3
    SH01

    Certificate of change of name

    Company name changed sam thomas racing & engineering LIMITED\certificate issued on 24/04/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2015

    RES15

    Annual return made up to Jan 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    8 pagesAA

    Registered office address changed from Crawford Accountants Ralls House Parklands Business Park Forest Road Denmead Waterlooville Hampshire PO7 6XP to Unit K2 Hazleton Interchange, Lakesmere Road Horndean Waterlooville Hampshire PO8 9JU on Dec 29, 2014

    1 pagesAD01

    Termination of appointment of Crawford Accountants Limited as a secretary on Dec 19, 2014

    1 pagesTM02

    Annual return made up to Jan 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 3
    SH01

    Director's details changed for Mr Samuel Nathan Thomas on Aug 01, 2013

    2 pagesCH01

    Registered office address changed from * Crawford House Hambledon Road Denmead Waterlooville Hampshire PO7 6NU United Kingdom* on Aug 14, 2013

    2 pagesAD01

    Secretary's details changed for Crawford Accountants Limited on Aug 01, 2013

    3 pagesCH04

    Director's details changed for Mr Samuel Nathan Thomas on Jan 23, 2013

    3 pagesCH01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 23, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SAM THOMAS RESTORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Samuel Nathan
    Hazleton Interchange, Lakesmere Road
    Horndean
    PO8 9JU Waterlooville
    Unit K2
    Hampshire
    England
    Director
    Hazleton Interchange, Lakesmere Road
    Horndean
    PO8 9JU Waterlooville
    Unit K2
    Hampshire
    England
    EnglandBritishEngineer170396420002
    CRAWFORD ACCOUNTANTS LIMITED
    Parklands Business Park
    Forest Road Denmead
    PO7 6XP Waterlooville
    Crawford Accountants Ralls House
    Hampshire
    England
    Secretary
    Parklands Business Park
    Forest Road Denmead
    PO7 6XP Waterlooville
    Crawford Accountants Ralls House
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number6527892
    133727860001

    Who are the persons with significant control of SAM THOMAS RESTORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Nathan Thomas
    Hazleton Interchange, Lakesmere Road
    Horndean
    PO8 9JU Waterlooville
    Unit K2
    Hampshire
    Jan 23, 2017
    Hazleton Interchange, Lakesmere Road
    Horndean
    PO8 9JU Waterlooville
    Unit K2
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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