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SAMICORP LIMITED

SAMICORP LIMITED

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

    • Overview

    Company NameSAMICORP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08728019
    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 SAMICORP LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SAMICORP LIMITED located?

    Registered Office Address
    Ashcombe Pud Brook
    Milborne Port
    DT9 5RF Sherborne
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SAMICORP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILFORD BANWELL LIMITEDOct 11, 2013Oct 11, 2013

    What are the latest accounts for SAMICORP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for SAMICORP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Ashcombe Pud Brook Milborne Port Sherborne DT9 5RF on Dec 02, 2016

    		1 pagesAD01

    Appointment of Mrs Samantha Cooper as a director on Dec 01, 2016

    		2 pagesAP01

    Termination of appointment of Turner Little Company Secretaries Limited as a secretary on Dec 01, 2016

    		1 pagesTM02

    Termination of appointment of James Douglas Turner as a director on Dec 01, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 01, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2016

    		RES15

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		7 pagesCS01

    Termination of appointment of Turner Little Company Nominees Limited as a director on Apr 22, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Termination of appointment of Robin Allan as a director on Oct 13, 2015

    		1 pagesTM01

    Appointment of Mr James Douglas Turner as a director on Oct 13, 2015

    		2 pagesAP01

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Turner Little Company Nominees Limited as a director on Aug 05, 2015

    		2 pagesAP02

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Termination of appointment of Robert Frank Nicholson as a director on Jan 15, 2015

    		1 pagesTM01

    Appointment of Mr. Robin Allan as a director on Jan 15, 2015

    		2 pagesAP01

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SAMICORP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Samantha
    Pud Brook
    Milborne Port
    DT9 5RF Sherborne
    Ashcombe
    England
    		Director
    Pud Brook
    Milborne Port
    DT9 5RF Sherborne
    Ashcombe
    England
    		EnglandBritish219790260001
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    United Kingdom
    		Secretary
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04133571
    		110173130001
    ALLAN, Robin, Mr.
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    		Director
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    		EnglandBritish194264980001
    NICHOLSON, Robert Frank
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    England
    		Director
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    England
    		EnglandBritish125291000002
    TURNER, James Douglas
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    		Director
    Westminster Place
    York Business Park
    YO26 6RW York
    Regency House
    		EnglandBritish155716070003
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Westminster Place, York Business Park
    Nether Poppleton
    YO26 6RW York
    Regency House
    England
    		Director
    Westminster Place, York Business Park
    Nether Poppleton
    YO26 6RW York
    Regency House
    England
    Identification TypeEuropean Economic Area
    Registration Number04129047
    		110173120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMICORP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samantha Cooper
    Pud Brook
    Milborne Port
    DT9 5RF Sherborne
    Ashcombe
    England
    		Dec 01, 2016
    Pud Brook
    Milborne Port
    DT9 5RF Sherborne
    Ashcombe
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Douglas Turner
    Pud Brook
    Milborne Port
    DT9 5RF Sherborne
    Ashcombe
    England
    		Apr 06, 2016
    Pud Brook
    Milborne Port
    DT9 5RF Sherborne
    Ashcombe
    England
    		Yes
    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 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 25% but not more than 50% of the shares in the company.
    Mr Granville John Turner
    Pud Brook
    Milborne Port
    DT9 5RF Sherborne
    Ashcombe
    England
    		Apr 06, 2016
    Pud Brook
    Milborne Port
    DT9 5RF Sherborne
    Ashcombe
    England
    		Yes
    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 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 25% but not more than 50% of the shares in the company.
    Westminster Place
    York Business Park, Nether Poppleton
    YO26 6RW York
    Regency House
    England
    		Apr 06, 2016
    Westminster Place
    York Business Park, Nether Poppleton
    YO26 6RW York
    Regency House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04129047
    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

    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