Samways Cycles Limited

Company Name	Samways Cycles Limited
Company Status	Dissolved
Company Number	07191257
Category	Private Limited Company
Incorporation Date	16 March 2010(14 years, 1 month ago)
Dissolution Date	18 April 2019 (5 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Alan Samways
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dairy Trough Lane Hulland Ward Ashbourne Derbyshire DE6 3EP

Director Name	Mrs Kate Margaret Samways
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fullwood Grange Hulland Village Ashbourne Derbyshire DE6 3EZ

Director Name	Mr Nicholas Julian Samways
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fullwood Grange Hulland Village Ashbourne Derbyshire DE6 3EZ

Contact

Website	samwayscycles.co.uk

Location

Registered Address	4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

1 at £1	Kate Margaret Samways 50.00% Ordinary A
1 at £1	Nicholas Julian Samways 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£68,821
Cash	£1,689
Current Liabilities	£294,965

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

9 June 2010	Delivered on: 10 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 June 2010

Delivered on: 10 June 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 April 2019	Final Gazette dissolved following liquidation (1 page)
18 January 2019	Return of final meeting in a creditors' voluntary winding up (21 pages)
23 October 2018	Liquidators' statement of receipts and payments to 3 October 2018 (22 pages)
7 November 2017	Liquidators' statement of receipts and payments to 3 October 2017 (21 pages)
7 November 2017	Liquidators' statement of receipts and payments to 3 October 2017 (21 pages)
20 October 2016	Registered office address changed from 20-22 Ashbourne Road Derby Derbyshire DE22 3DR to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 20 October 2016 (2 pages)
20 October 2016	Registered office address changed from 20-22 Ashbourne Road Derby Derbyshire DE22 3DR to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 20 October 2016 (2 pages)
17 October 2016	Statement of affairs with form 4.19 (7 pages)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-04 (1 page)
17 October 2016	Statement of affairs with form 4.19 (7 pages)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-04 (1 page)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (5 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
4 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
29 January 2013	Director's details changed for Mr Alan Samways on 28 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Alan Samways on 28 January 2013 (2 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)