| Company Name | Sams (Newton) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05958514 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2006(17 years, 6 months ago) |
| Dissolution Date | 28 December 2009 (14 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Graham Crompton |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2006(3 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 28 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathfield, Ridley Lane Croston Leyland PR26 9JA |
| Director Name | Mrs Yvonne Crompton |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2006(3 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 28 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathfield Ridley Lane, Croston Preston Lancashire PR26 9JA |
| Secretary Name | Mrs Yvonne Crompton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2006(3 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 28 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heathfield Ridley Lane, Croston Preston Lancashire PR26 9JA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,634 |
| Cash | £7,123 |
| Current Liabilities | £28,585 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2009 | Statement of affairs with form 4.19 (6 pages) |
| 26 February 2009 | Resolutions
|
| 9 February 2009 | Registered office changed on 09/02/2009 from 17-19 park street lytham st annes lancs FY8 5LU (1 page) |
| 23 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 November 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 19 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 8 December 2006 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 8 December 2006 | New director appointed (2 pages) |
| 8 December 2006 | Ad 09/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 October 2006 | Director resigned (1 page) |
| 9 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | Incorporation (9 pages) |