SAMS HOLDINGS LIMITED
NEWCASTLE TWP (NEWCO) 67 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5JF

Company number 06820260
Status Active - Proposal to Strike off
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address NO 2 KENNEL COTTAGE, HILL CHORLTON, NEWCASTLE, STAFFORDSHIRE, ST5 5JF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of SAMS HOLDINGS LIMITED are www.samsholdings.co.uk, and www.sams-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Sams Holdings Limited is a Private Limited Company. The company registration number is 06820260. Sams Holdings Limited has been working since 16 February 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Sams Holdings Limited is No 2 Kennel Cottage Hill Chorlton Newcastle Staffordshire St5 5jf. . FAIRCLOUGH, Aaron Michael is a Director of the company. Secretary PARKIN, Jeremy Basil has been resigned. Director FAIRCLOUGH, Aaron Michael has been resigned. Director FAIRCLOUGH, Peter Tom has been resigned. Director FAIRCLOUGH, Samantha Lea has been resigned. Director FAIRCLOUGH, Vera has been resigned. Director FAIRCLOUGH, Vera has been resigned. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
FAIRCLOUGH, Aaron Michael
Appointed Date: 26 November 2012
39 years old

Resigned Directors

Secretary
PARKIN, Jeremy Basil
Resigned: 30 March 2009
Appointed Date: 16 February 2009
Director
FAIRCLOUGH, Aaron Michael
Resigned: 16 July 2010
Appointed Date: 15 February 2010
39 years old
Director
FAIRCLOUGH, Peter Tom
Resigned: 12 October 2012
Appointed Date: 16 August 2012
69 years old
Director
FAIRCLOUGH, Samantha Lea
Resigned: 16 July 2010
Appointed Date: 15 February 2010
36 years old
Director
FAIRCLOUGH, Vera
Resigned: 27 November 2012
Appointed Date: 12 October 2012
65 years old
Director
FAIRCLOUGH, Vera
Resigned: 16 August 2012
Appointed Date: 27 March 2009
65 years old
Director
O'HARA, Gareth Thomas
Resigned: 30 March 2009
Appointed Date: 16 February 2009
59 years old
Director
PARKIN, Jeremy Basil
Resigned: 30 March 2009
Appointed Date: 16 February 2009
65 years old

Persons With Significant Control

Mr Aaron Michael Fairclough
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMS HOLDINGS LIMITED Events

09 May 2017
First Gazette notice for voluntary strike-off
30 Apr 2017
Application to strike the company off the register
24 Feb 2017
Confirmation statement made on 16 February 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 28 February 2016
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 35 more events
20 Apr 2009
Director appointed vera fairclough
15 Apr 2009
Company name changed twp (newco) 67 LIMITED\certificate issued on 20/04/09
07 Apr 2009
Appointment terminate, director and secretary jeremy basil parkin logged form
07 Apr 2009
Appointment terminated director gareth o'hara
16 Feb 2009
Incorporation

SAMS HOLDINGS LIMITED Charges

7 May 2009
Debenture
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Mr David Steven Spencer and Mrs Linda Spencer
Description: Fixed and floating charge over the undertaking and all…

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