Sam UK Limited

Company Name	Sam UK Limited
Directors	David Wilson and Joy Litchfield
Company Status	Dissolved
Company Number	02237901
Category	Private Limited Company
Incorporation Date	30 March 1988(36 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	David Wilson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(2 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chairman
Correspondence Address	Highoredish Farm Berridge Lane Ashover Chesterfield Derbyshire S45 0JX

Director Name	Joy Litchfield
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 April 1994(6 years after company formation)
Appointment Duration	30 years
Role	Managing Director
Correspondence Address	Brookfarm Mercaston Ashbourne Derbyshire DE6 3BH

Secretary Name	Joy Litchfield
Nationality	British
Status	Current
Appointed	29 January 1996(7 years, 10 months after company formation)
Appointment Duration	28 years, 3 months
Role	Sales Director
Correspondence Address	Brookfarm Mercaston Ashbourne Derbyshire DE6 3BH

Director Name	Mr David Wilson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 December 1994)
Role	Company Director
Correspondence Address	1st Floor Kimberley House 56 Lower Beanvale Newthorpe Notts NG16 3PU

Director Name	Lynn Wilson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 April 1996)
Role	Company Director
Correspondence Address	Highoredish Farm Berridge Lane Asover Derbyshire S45 0JX

Secretary Name	Lynn Wilson
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 January 1996)
Role	Company Director
Correspondence Address	Highoredish Farm Berridge Lane Asover Derbyshire S45 0JX

Location

Registered Address	Pannell Kerr Forster 1 Sovereign House Queen Street Manchester M2 5HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£12,722,000
Gross Profit	£2,011,000
Net Worth	£445,000
Cash	£4,000
Current Liabilities	£3,023,000

Accounts

Latest Accounts	31 July 1997 (26 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

26 February 2003	Liquidators statement of receipts and payments (11 pages)
13 February 2003	Notice of ceasing to act as a voluntary liquidator (1 page)
13 February 2003	O/C replacement of liquidator (9 pages)
13 February 2003	Appointment of a voluntary liquidator (1 page)
10 September 2002	Liquidators statement of receipts and payments (6 pages)
25 July 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
24 July 2002	Appointment of a voluntary liquidator (1 page)
24 July 2002	O/C replacement of liquidator (14 pages)
7 June 2002	Receiver ceasing to act (1 page)
6 June 2002	Receiver's abstract of receipts and payments (3 pages)
22 February 2002	Liquidators statement of receipts and payments (6 pages)
18 January 2002	Receiver's abstract of receipts and payments (3 pages)
4 September 2001	Liquidators statement of receipts and payments (11 pages)
22 February 2001	Liquidators statement of receipts and payments (6 pages)
13 December 2000	Receiver's abstract of receipts and payments (3 pages)
1 September 2000	Liquidators statement of receipts and payments (6 pages)
2 March 2000	Liquidators statement of receipts and payments (6 pages)
11 November 1999	Receiver's abstract of receipts and payments (3 pages)
2 March 1999	Registered office changed on 02/03/99 from: cumberland house 35 park row nottingham NG1 6FY (1 page)
26 February 1999	Appointment of a voluntary liquidator (1 page)
26 February 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 February 1999	Statement of affairs (26 pages)
10 February 1999	Administrative Receiver's report (10 pages)
25 January 1999	Registered office changed on 25/01/99 from: st nicholas house park row nottingham NG1 6FQ (1 page)
26 November 1998	Registered office changed on 26/11/98 from: chrysalis way langley bridge industrial estate langley mill nottinghamshire NG16 3RY (1 page)
20 November 1998	Appointment of receiver/manager (1 page)
7 April 1998	Full accounts made up to 31 July 1997 (17 pages)
23 January 1998	Location of register of members (1 page)
23 January 1998	Return made up to 30/12/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
12 March 1997	Full accounts made up to 31 July 1996 (18 pages)
10 February 1997	Return made up to 30/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 1996	Director resigned (1 page)
22 April 1996	Ad 29/03/96--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
22 April 1996	Â£ nc 1000/100000 29/03/96 (1 page)
22 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1996	Amended accounts made up to 31 July 1995 (17 pages)
27 February 1996	Return made up to 30/12/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
20 February 1996	Secretary resigned;new secretary appointed (2 pages)
6 February 1996	Particulars of mortgage/charge (3 pages)
6 February 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
21 March 1995	Accounts for a small company made up to 31 July 1994 (8 pages)

Sam UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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