| Company Name | Sammy's Car Dismantlers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05304109 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2004(19 years, 4 months ago) |
| Dissolution Date | 12 December 2014 (9 years, 4 months ago) |
| Previous Name | Keyburn Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Patricia Mary Hewlett |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2005(3 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 12 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lodge Close Brentwood Essex CM13 1SW |
| Director Name | Mr Terry Henry Barney Hewlett |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 12 December 2014) |
| Role | Scrap Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lodge Close Brentwood Essex CM13 1SW |
| Secretary Name | The Baker Partnership (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2008(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 12 December 2014) |
| Correspondence Address | Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(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 | 03 December 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Carlton Baker Clarke Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2005(3 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 01 March 2008) |
| Correspondence Address | Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP |
Location
| Registered Address | Ksa Business Recovery Limited 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at 1 | Sammy's Trading Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £506,626 |
| Cash | £174,610 |
| Current Liabilities | £253,357 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 12 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 12 September 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 12 September 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 16 January 2014 | Liquidators' statement of receipts and payments to 18 November 2013 (6 pages) |
| 16 January 2014 | Liquidators' statement of receipts and payments to 18 November 2013 (6 pages) |
| 16 January 2014 | Liquidators statement of receipts and payments to 18 November 2013 (6 pages) |
| 19 June 2013 | Liquidators' statement of receipts and payments to 18 May 2013 (5 pages) |
| 19 June 2013 | Liquidators' statement of receipts and payments to 18 May 2013 (5 pages) |
| 19 June 2013 | Liquidators statement of receipts and payments to 18 May 2013 (5 pages) |
| 15 May 2013 | Liquidators' statement of receipts and payments to 19 November 2012 (5 pages) |
| 15 May 2013 | Liquidators statement of receipts and payments to 19 November 2012 (5 pages) |
| 15 May 2013 | Liquidators' statement of receipts and payments to 19 November 2012 (5 pages) |
| 20 August 2012 | Liquidators' statement of receipts and payments to 18 May 2012 (5 pages) |
| 20 August 2012 | Liquidators' statement of receipts and payments to 18 May 2012 (5 pages) |
| 20 August 2012 | Liquidators statement of receipts and payments to 18 May 2012 (5 pages) |
| 17 January 2012 | Liquidators statement of receipts and payments to 18 November 2011 (5 pages) |
| 17 January 2012 | Liquidators' statement of receipts and payments to 18 November 2011 (5 pages) |
| 17 January 2012 | Liquidators' statement of receipts and payments to 18 November 2011 (5 pages) |
| 16 August 2011 | Liquidators' statement of receipts and payments to 18 May 2011 (5 pages) |
| 16 August 2011 | Liquidators statement of receipts and payments to 18 May 2011 (5 pages) |
| 16 August 2011 | Liquidators' statement of receipts and payments to 18 May 2011 (5 pages) |
| 25 January 2011 | Liquidators' statement of receipts and payments to 18 November 2010 (5 pages) |
| 25 January 2011 | Liquidators' statement of receipts and payments to 18 November 2010 (5 pages) |
| 25 January 2011 | Liquidators statement of receipts and payments to 18 November 2010 (5 pages) |
| 30 November 2009 | Statement of affairs with form 4.19 (6 pages) |
| 30 November 2009 | Statement of affairs with form 4.19 (6 pages) |
| 30 November 2009 | Resolutions
|
| 30 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2009 | Resolutions
|
| 30 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2009 | Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 4 November 2009 (2 pages) |
| 4 November 2009 | Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 4 November 2009 (2 pages) |
| 4 November 2009 | Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 4 November 2009 (2 pages) |
| 11 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 22 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 June 2008 | Secretary appointed the baker partnership (uk) secretaries LIMITED (2 pages) |
| 23 June 2008 | Secretary appointed the baker partnership (uk) secretaries LIMITED (2 pages) |
| 23 June 2008 | Appointment terminated secretary carlton baker clarke secretaries LTD (1 page) |
| 23 June 2008 | Appointment terminated secretary carlton baker clarke secretaries LTD (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 January 2008 | Director's particulars changed (1 page) |
| 4 January 2008 | Director's particulars changed (1 page) |
| 4 January 2008 | Director's particulars changed (1 page) |
| 4 January 2008 | Secretary's particulars changed (1 page) |
| 4 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 4 January 2008 | Director's particulars changed (1 page) |
| 4 January 2008 | Secretary's particulars changed (1 page) |
| 4 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 27 April 2007 | New director appointed (2 pages) |
| 27 April 2007 | New director appointed (2 pages) |
| 24 April 2007 | Return made up to 03/12/06; full list of members (3 pages) |
| 24 April 2007 | Return made up to 03/12/06; full list of members (3 pages) |
| 24 April 2007 | New director appointed (1 page) |
| 24 April 2007 | New director appointed (1 page) |
| 11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 February 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 16 February 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 9 February 2006 | Return made up to 03/12/05; full list of members (6 pages) |
| 9 February 2006 | Return made up to 03/12/05; full list of members (6 pages) |
| 21 April 2005 | Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page) |
| 21 April 2005 | Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New secretary appointed (2 pages) |
| 20 April 2005 | New secretary appointed (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | Company name changed keyburn LTD\certificate issued on 08/04/05 (2 pages) |
| 8 April 2005 | Company name changed keyburn LTD\certificate issued on 08/04/05 (2 pages) |
| 21 December 2004 | Registered office changed on 21/12/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Registered office changed on 21/12/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 3 December 2004 | Incorporation (12 pages) |
| 3 December 2004 | Incorporation (12 pages) |