Sammy Properties Limited

Company Name	Sammy Properties Limited
Company Status	Dissolved
Company Number	05694568
Category	Private Limited Company
Incorporation Date	1 February 2006(18 years, 2 months ago)
Dissolution Date	25 September 2013 (10 years, 7 months ago)
Previous Name	Webstorm Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Sammy Wing Sun Wong
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(1 week after company formation)
Appointment Duration	7 years, 7 months (closed 25 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB

Secretary Name	Eric Wong
Nationality	British
Status	Closed
Appointed	01 March 2007(1 year after company formation)
Appointment Duration	6 years, 6 months (closed 25 September 2013)
Role	Secretary
Correspondence Address	121 Kings Drive Stoke Gifford Bristol BS34 8RQ

Secretary Name	Mr Philip Chi Kong Ho
Nationality	British
Status	Resigned
Appointed	08 February 2006(1 week after company formation)
Appointment Duration	1 year (resigned 01 March 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	22 Stephenson Drive Frome Somerset BA11 2XD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

100 at £1	Mr Sammy Wong 97.09% Ordinary A
1 at £1	Mr Alex Wong 0.97% Ordinary B
1 at £1	Mr Eric Wong 0.97% Ordinary B
1 at £1	Mrs Wai Sze Wong 0.97% Ordinary B

Financials

Year	2014
Net Worth	-£75,697
Cash	£10,203
Current Liabilities	£65,024

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

25 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2013	Final Gazette dissolved following liquidation (1 page)
25 September 2013	Final Gazette dissolved following liquidation (1 page)
25 June 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
25 June 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
16 April 2013	Liquidators' statement of receipts and payments to 15 February 2013 (7 pages)
16 April 2013	Liquidators' statement of receipts and payments to 15 February 2013 (7 pages)
16 April 2013	Liquidators statement of receipts and payments to 15 February 2013 (7 pages)
22 February 2012	Registered office address changed from Linghams Chartered Accountants 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN on 22 February 2012 (2 pages)
22 February 2012	Registered office address changed from Linghams Chartered Accountants 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN on 22 February 2012 (2 pages)
21 February 2012	Statement of affairs with form 4.19 (7 pages)
21 February 2012	Appointment of a voluntary liquidator (1 page)
21 February 2012	Statement of affairs with form 4.19 (7 pages)
21 February 2012	Appointment of a voluntary liquidator (1 page)
21 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-16 (1 page)
21 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-03-04 GBP 103 (5 pages)
4 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-03-04 GBP 103 (5 pages)
4 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-03-04 GBP 103 (5 pages)
7 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
7 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Director's details changed for Sammy Wing Sun Wong on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Sammy Wing Sun Wong on 9 February 2010 (2 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Sammy Wing Sun Wong on 9 February 2010 (2 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 February 2009	Return made up to 01/02/09; full list of members (4 pages)
12 February 2009	Return made up to 01/02/09; full list of members (4 pages)
22 July 2008	Return made up to 01/02/08; full list of members (4 pages)
22 July 2008	Return made up to 01/02/08; full list of members (4 pages)
21 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 May 2007	Return made up to 01/02/07; full list of members (6 pages)
21 May 2007	Return made up to 01/02/07; full list of members (6 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
7 November 2006	Particulars of mortgage/charge (3 pages)
7 November 2006	Particulars of mortgage/charge (3 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Secretary's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Secretary's particulars changed (1 page)
27 February 2006	Memorandum and Articles of Association (8 pages)
27 February 2006	Memorandum and Articles of Association (8 pages)
23 February 2006	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
23 February 2006	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
21 February 2006	Company name changed webstorm LIMITED\certificate issued on 21/02/06 (2 pages)
21 February 2006	Company name changed webstorm LIMITED\certificate issued on 21/02/06 (2 pages)
16 February 2006	Registered office changed on 16/02/06 from: 16 churchill way cardiff CF10 2DX (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 16 churchill way cardiff CF10 2DX (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 February 2006	Incorporation (12 pages)
1 February 2006	Incorporation (12 pages)

Sammy Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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