Samac Steel Supplies Limited

Company Name	Samac Steel Supplies Limited
Company Status	Dissolved
Company Number	02278492
Category	Private Limited Company
Incorporation Date	19 July 1988(35 years, 10 months ago)
Dissolution Date	30 April 2019 (5 years ago)
Previous Names	Lavishspan Limited and Samac Steel Supplies Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Julian Verden
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1991(3 years, 4 months after company formation)
Appointment Duration	27 years, 5 months (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Longbow House 14-20 Chiswell Street London EC1Y 4TW

Director Name	Mr Andrew John Checketts
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2016(28 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Longbow House 14-20 Chiswell Street London EC1Y 4TW

Director Name	Mr Martin Christopher Weisselberg
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(3 years after company formation)
Appointment Duration	1 month, 1 week (resigned 18 September 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Brookfield 5 Highgate West Hill London N6 6AT

Director Name	Ian Geoffery Newton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(3 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 November 1991)
Role	Director And Company Secretary
Correspondence Address	Greycote 44 Cornwall Road Cheam Surrey SM2 6DS

Secretary Name	Ian Geoffery Newton
Nationality	British
Status	Resigned
Appointed	09 August 1991(3 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 November 1991)
Role	Company Director
Correspondence Address	Greycote 44 Cornwall Road Cheam Surrey SM2 6DS

Director Name	William Cameron Shaw
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(3 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 22 November 1991)
Role	Company Director
Correspondence Address	58 Newlands Lane Parklands Chichester West Sussex PO19 3AS

Director Name	Mr William John Barrow
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 September 2001)
Role	Chartered Accountant
Correspondence Address	111 Beaufort Street London SW3 6BA

Secretary Name	Mr William John Barrow
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 June 1998)
Role	Chartered Accountant
Correspondence Address	111 Beaufort Street London SW3 6BA

Director Name	Mr David John Paul
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(9 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 April 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Aldermary Road Bromley Kent BR1 3PH

Director Name	Derek Alan James
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(9 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 18 December 2015)
Role	Steel Trader
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	John Edward Ursell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(9 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2016)
Role	Steel Trader
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Brian Allen Levine
Nationality	British
Status	Resigned
Appointed	17 June 1998(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France

Director Name	Paul Gerald Astles
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(9 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 27 August 2013)
Role	Steel Trader
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mr David John Paul
Nationality	British
Status	Resigned
Appointed	14 July 2000(11 years, 12 months after company formation)
Appointment Duration	12 months (resigned 09 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Aldermary Road Bromley Kent BR1 3PH

Secretary Name	Mr Andrew Stanley Goldsmith
Nationality	British
Status	Resigned
Appointed	09 July 2001(12 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Greenwich South Street London SE10 8UN

Director Name	Mr Anthony Paul Cargill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(15 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Louise Phillips
Nationality	British
Status	Resigned
Appointed	15 November 2006(18 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Karina Close Chigwell Essex IG7 4EN

Director Name	Brian David Paterson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(18 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 June 2015)
Role	Steel Trader
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mr Andrew Stanley Goldsmith
Status	Resigned
Appointed	18 May 2010(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2011)
Role	Company Director
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Director Name	Mr Michael Gerard Broom
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 May 2011(22 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Louise Phillips
Status	Resigned
Appointed	23 June 2011(22 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Contact

Website	www.samac.com

Location

Registered Address	Longbow House 14-20 Chiswell Street London EC1Y 4TW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£73,247,000
Gross Profit	£2,509,000
Net Worth	£6,569,000
Cash	£919,000
Current Liabilities	£30,611,000

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 October 2015	Delivered on: 27 October 2015 Persons entitled: Natixis Glas Trust Corporation Limited Classification: A registered charge Outstanding
8 October 2015	Delivered on: 27 October 2015 Persons entitled: Natixis (As UK Borrowing Base Agent) Classification: A registered charge Outstanding
16 October 2015	Delivered on: 23 October 2015 Persons entitled: Glas Trust Corporation Limited (As Security Agent and Security Trustee) Classification: A registered charge Outstanding
8 October 2015	Delivered on: 23 October 2015 Persons entitled: Natixis (As UK Borrowing Base Agent) Classification: A registered charge Outstanding
16 June 2014	Delivered on: 23 June 2014 Persons entitled: Bnp Paribas (Suisse) Sa (as Common Security Agent) Classification: A registered charge Outstanding
13 March 2014	Delivered on: 24 March 2014 Persons entitled: Natixis (As UK Borrowing Base Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 March 2014	Delivered on: 21 March 2014 Persons entitled: Bnp Paribas (Suisse) Sa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 March 2014	Delivered on: 21 March 2014 Persons entitled: Bnp Paribas (Suisse) Sa (as Common Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 March 2014	Delivered on: 21 March 2014 Persons entitled: Natixix (As Borrowing Base Agent) Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
19 December 2013	Delivered on: 31 December 2013 Satisfied on: 22 March 2014 Persons entitled: Natixis S.A. as Security Agent for and on Behalf of the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 September 2013	Delivered on: 25 September 2013 Satisfied on: 22 March 2014 Persons entitled: Natixis S.A. as Security Agent for and on Behalf of the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
18 July 2013	Delivered on: 23 July 2013 Satisfied on: 22 March 2014 Persons entitled: Natixis S.A. (As Security Agent for the Finance Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
12 July 2011	Delivered on: 21 July 2011 Satisfied on: 22 March 2014 Persons entitled: Natixis S.A. (As Security Agent) Classification: A security agreement Secured details: All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all assets including all rights in respect of any amount standing to the credit of any restricted account and the debt represented by it see image for full details. Fully Satisfied
17 December 2007	Delivered on: 5 January 2008 Satisfied on: 23 June 2010 Persons entitled: Barclays Bank PLC Classification: Pledge (incorporating a charge over receivables) 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: All right in all present and future contracts, all guarantees, any present or future wash-out book-out or other similar arrangement, all present and future thins in action which my give rise to any debt,. See the mortgage charge document for full details. Fully Satisfied
25 September 2006	Delivered on: 4 October 2006 Satisfied on: 23 June 2010 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Pledgee) Classification: Pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future contracts. All guarantees, letters of credit, letters of indemnity. Any present or future claims. See the mortgage charge document for full details. Fully Satisfied
27 January 2006	Delivered on: 9 February 2006 Satisfied on: 23 June 2010 Persons entitled: Bank Leumi (UK) PLC Classification: Pledge 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: Each negotiated instrument and each bill of lading, warrant, delivery order, wharfingers or other warehouse keepers certificate or receipt, policies and certificates of insurance and the documents of title and the produce to which the same relate (the pledged goods). See the mortgage charge document for full details. Fully Satisfied
12 October 2005	Delivered on: 1 November 2005 Satisfied on: 23 June 2010 Persons entitled: Deutsche Bank Ag Classification: Receivables assignment 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: With full title guarantee the assigned rights being all right title and interest to the credit insurance proceeds in connection with any assigned agreement,. See the mortgage charge document for full details. Fully Satisfied
12 October 2005	Delivered on: 1 November 2005 Satisfied on: 23 June 2010 Persons entitled: Deutsche Bank Ag Classification: Deed of pledge of stocks Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The goods being each negotiable instrument and each bill of lading warrant and documents of title in relation to the goods,. See the mortgage charge document for full details. Fully Satisfied
18 October 2004	Delivered on: 4 November 2004 Satisfied on: 23 June 2010 Persons entitled: Standard Chartered Bank Classification: Pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All receivables defined as a) all contracts with respect to any pledged goods b) all guarantees letters of credit letters of indemnity c) any claims against a carrier of any such pledged goods d) any wash-out book-out circle settlement netting or other similar arrangement or agreement pursuant to which the rights and obligations of the parties to two or more contracts for the sale and purchase of a commodity are effectively cancelled and substituted by new payment obligations. Fully Satisfied
20 September 2004	Delivered on: 22 September 2004 Satisfied on: 23 June 2010 Persons entitled: Deutsche Bank Ag Classification: Pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All receivables defined as a) all contracts with respect to any pledged goods b) all guarantees letters of credit letters of indemnity c) any claims against a carrier of any such pledged goods d) any wash-out book-out circle settlement netting or other similar arrangement or agreement pursuant to which the rights and obligations of the parties to two or more contracts for the sale and purchase of a commodity are effectively cancelled and substituted by new payment obligations d) all things in action. See the mortgage charge document for full details. Fully Satisfied
10 March 2004	Delivered on: 15 March 2004 Satisfied on: 27 August 2004 Persons entitled: Deutsche Bank Ag Classification: Deed of pledge of stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Each negotiable instrument (including bills of exchange and promissory notes) and each bill of lading warrant delivery order warehouse keepers certificate or receipt policies and certificates of insurance and documents of title and the goods of samac steel supplies PLC to which paragraph (a) relates including without limitation present and future stocks raw materials consumables seminanufacturers and packaging materials all in widest sense of the word. Fully Satisfied
10 March 2004	Delivered on: 15 March 2004 Satisfied on: 27 August 2004 Persons entitled: Deutsche Bank Ag Classification: Deed of pledge of receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the present and future receivables of samac steel supplies PLC from third parties whether made out to order or to bearer as soon as these receivables become available for pledging. Fully Satisfied
16 October 2003	Delivered on: 25 October 2003 Satisfied on: 12 August 2010 Persons entitled: Singer & Friedlander Limited Classification: General letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A pledge on all bills of exchange, promissory notes and other negotiable instruments of any description and all bills of lading, warrants, delivery orders, wharfingers' or other warehouse keepers' warrants or receipts, policies and certificates of insurance and all other documents of title to, or other documents relating to, produce and goods. See the mortgage charge document for full details. Fully Satisfied
4 September 2003	Delivered on: 19 September 2003 Satisfied on: 23 June 2010 Persons entitled: Absa Bank Limited Classification: Pledge Secured details: All monies due or to become due from the company to the chargee. Particulars: A first fixed charge over all right title and interest in and to the receivables, being all present and future contracts, all guarantees, letters of credit. See the mortgage charge document for full details. Fully Satisfied
24 April 2003	Delivered on: 1 May 2003 Satisfied on: 27 August 2004 Persons entitled: Singer & Friedlander Limited Classification: General letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A pledge on all bills of exchange, promissory notes and other negotiable instruments of any description and all bills of lading, warrants, delivery orders, wharfingers' or other warehouse keepers' warrants or receipts, policies and certificates of insurance and all other documents of title to, or other documents relating to, produce and goods. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
1 February 2019	Application to strike the company off the register (3 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with updates (5 pages)
29 May 2018	Full accounts made up to 31 December 2017 (20 pages)
21 March 2018	Satisfaction of charge 022784920037 in full (1 page)
21 March 2018	Satisfaction of charge 022784920036 in full (1 page)
15 March 2018	Satisfaction of charge 022784920034 in full (1 page)
22 February 2018	Satisfaction of charge 022784920035 in full (1 page)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
18 July 2017	Cessation of A Person with Significant Control as a person with significant control on 24 May 2017 (1 page)
18 July 2017	Notification of Stemcor Holdings 2 Limited as a person with significant control on 24 May 2017 (2 pages)
18 July 2017	Notification of Stemcor Holdings 2 Limited as a person with significant control on 24 May 2017 (2 pages)
18 July 2017	Cessation of Essation of a Person with Significant Control as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Notification of Stemcor Holdings 2 Limited as a person with significant control on 18 July 2017 (2 pages)
14 July 2017	Full accounts made up to 31 December 2016 (21 pages)
14 July 2017	Full accounts made up to 31 December 2016 (21 pages)
9 May 2017	Solvency Statement dated 31/03/17 (1 page)
9 May 2017	Resolutions RES13 ‐ Re dividend 31/03/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 May 2017	Statement of capital on 9 May 2017 GBP 1 (3 pages)
9 May 2017	Solvency Statement dated 31/03/17 (1 page)
9 May 2017	Resolutions RES13 ‐ Re dividend 31/03/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 May 2017	Statement of capital on 9 May 2017 GBP 1 (3 pages)
24 March 2017	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017 (1 page)
21 September 2016	Full accounts made up to 31 December 2015 (21 pages)
21 September 2016	Full accounts made up to 31 December 2015 (21 pages)
30 August 2016	Termination of appointment of Michael Gerard Broom as a director on 30 June 2016 (1 page)
30 August 2016	Appointment of Mr Andrew John Checketts as a director on 30 August 2016 (2 pages)
30 August 2016	Appointment of Mr Andrew John Checketts as a director on 30 August 2016 (2 pages)
30 August 2016	Termination of appointment of Michael Gerard Broom as a director on 30 June 2016 (1 page)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
10 May 2016	Termination of appointment of Anthony Paul Cargill as a director on 29 April 2016 (1 page)
10 May 2016	Termination of appointment of Anthony Paul Cargill as a director on 29 April 2016 (1 page)
18 April 2016	Termination of appointment of John Edward Ursell as a director on 31 March 2016 (1 page)
18 April 2016	Termination of appointment of John Edward Ursell as a director on 31 March 2016 (1 page)
15 March 2016	Satisfaction of charge 022784920037 in full (1 page)
15 March 2016	Satisfaction of charge 022784920036 in full (7 pages)
15 March 2016	Satisfaction of charge 022784920031 in full (1 page)
15 March 2016	Satisfaction of charge 022784920030 in full (1 page)
15 March 2016	Satisfaction of charge 022784920034 in full (1 page)
15 March 2016	Satisfaction of charge 022784920035 in full (7 pages)
15 March 2016	Satisfaction of charge 022784920036 in full (1 page)
15 March 2016	Satisfaction of charge 022784920033 in full (1 page)
15 March 2016	Satisfaction of charge 022784920029 in full (7 pages)
15 March 2016	Satisfaction of charge 022784920034 in full (7 pages)
15 March 2016	Satisfaction of charge 022784920035 in full (7 pages)
15 March 2016	Satisfaction of charge 022784920036 in full (7 pages)
15 March 2016	Satisfaction of charge 022784920037 in full (7 pages)
15 March 2016	Satisfaction of charge 022784920035 in full (1 page)
15 March 2016	Satisfaction of charge 022784920034 in full (7 pages)
15 March 2016	Satisfaction of charge 022784920032 in full (1 page)
15 March 2016	Satisfaction of charge 022784920031 in full (1 page)
15 March 2016	Satisfaction of charge 022784920037 in full (7 pages)
15 March 2016	Satisfaction of charge 022784920033 in full (1 page)
15 March 2016	Satisfaction of charge 022784920030 in full (1 page)
15 March 2016	Satisfaction of charge 022784920032 in full (1 page)
15 March 2016	Satisfaction of charge 022784920029 in full (7 pages)
13 January 2016	Full accounts made up to 31 December 2014 (22 pages)
13 January 2016	Full accounts made up to 31 December 2014 (22 pages)
22 December 2015	Termination of appointment of Derek Alan James as a director on 18 December 2015 (1 page)
22 December 2015	Termination of appointment of Derek Alan James as a director on 18 December 2015 (1 page)
27 October 2015	Registration of charge 022784920036, created on 8 October 2015 (25 pages)
27 October 2015	Registration of charge 022784920037, created on 16 October 2015 (41 pages)
27 October 2015	Registration of charge 022784920037, created on 16 October 2015 (41 pages)
27 October 2015	Registration of charge 022784920036, created on 8 October 2015 (25 pages)
23 October 2015	Registration of charge 022784920034, created on 8 October 2015 (51 pages)
23 October 2015	Registration of charge 022784920034, created on 8 October 2015 (51 pages)
23 October 2015	Registration of charge 022784920035, created on 16 October 2015 (61 pages)
23 October 2015	Registration of charge 022784920035, created on 16 October 2015 (61 pages)
6 October 2015	Memorandum and Articles of Association (20 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
6 October 2015	Memorandum and Articles of Association (20 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100,000 (5 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100,000 (5 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100,000 (5 pages)
28 July 2015	Termination of appointment of Brian David Paterson as a director on 29 June 2015 (1 page)
28 July 2015	Termination of appointment of Brian David Paterson as a director on 29 June 2015 (1 page)
3 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 99,999 (5 pages)
3 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 99,999 (5 pages)
3 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 99,999 (5 pages)
7 August 2014	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 (1 page)
7 August 2014	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 (1 page)
23 June 2014	Registration of charge 022784920033 (33 pages)
23 June 2014	Registration of charge 022784920033 (33 pages)
15 May 2014	Full accounts made up to 31 December 2013 (22 pages)
15 May 2014	Full accounts made up to 31 December 2013 (22 pages)
24 March 2014	Registration of charge 022784920032 (38 pages)
24 March 2014	Registration of charge 022784920032 (38 pages)
22 March 2014	Satisfaction of charge 022784920027 in full (4 pages)
22 March 2014	Satisfaction of charge 25 in full (6 pages)
22 March 2014	Satisfaction of charge 022784920028 in full (4 pages)
22 March 2014	Satisfaction of charge 25 in full (6 pages)
22 March 2014	Satisfaction of charge 022784920026 in full (4 pages)
22 March 2014	Satisfaction of charge 022784920027 in full (4 pages)
22 March 2014	Satisfaction of charge 022784920026 in full (4 pages)
22 March 2014	Satisfaction of charge 022784920028 in full (4 pages)
21 March 2014	Registration of charge 022784920030 (68 pages)
21 March 2014	Registration of charge 022784920031 (44 pages)
21 March 2014	Registration of charge 022784920029 (44 pages)
21 March 2014	Registration of charge 022784920030 (68 pages)
21 March 2014	Registration of charge 022784920029 (44 pages)
21 March 2014	Registration of charge 022784920031 (44 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 March 2014	Memorandum and Articles of Association (19 pages)
20 March 2014	Memorandum and Articles of Association (19 pages)
6 February 2014	Full accounts made up to 31 December 2012 (22 pages)
6 February 2014	Full accounts made up to 31 December 2012 (22 pages)
24 January 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 January 2014	Re-registration from a public company to a private limited company (2 pages)
24 January 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 January 2014	Re-registration of Memorandum and Articles (18 pages)
24 January 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
24 January 2014	Re-registration from a public company to a private limited company (2 pages)
24 January 2014	Re-registration of Memorandum and Articles (18 pages)
24 January 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
31 December 2013	Registration of charge 022784920028 (23 pages)
31 December 2013	Registration of charge 022784920028 (23 pages)
25 September 2013	Registration of charge 022784920027 (20 pages)
25 September 2013	Registration of charge 022784920027 (20 pages)
27 August 2013	Termination of appointment of Paul Astles as a director (1 page)
27 August 2013	Termination of appointment of Paul Astles as a director (1 page)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 99,999 (6 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 99,999 (6 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 99,999 (6 pages)
23 July 2013	Registration of charge 022784920026 (20 pages)
23 July 2013	Registration of charge 022784920026 (20 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
2 May 2012	Termination of appointment of David Paul as a director (1 page)
2 May 2012	Termination of appointment of David Paul as a director (1 page)
29 March 2012	Full accounts made up to 31 December 2011 (20 pages)
29 March 2012	Full accounts made up to 31 December 2011 (20 pages)
15 December 2011	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 15 December 2011 (1 page)
25 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 25 (7 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 25 (7 pages)
23 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
23 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
23 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
23 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
5 May 2011	Appointment of Mr Michael Gerard Broom as a director (2 pages)
5 May 2011	Appointment of Mr Michael Gerard Broom as a director (2 pages)
4 April 2011	Full accounts made up to 31 December 2010 (19 pages)
4 April 2011	Full accounts made up to 31 December 2010 (19 pages)
7 September 2010	Director's details changed for Brian David Paterson on 9 August 2010 (2 pages)
7 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Brian David Paterson on 9 August 2010 (2 pages)
7 September 2010	Director's details changed for Paul Astles on 9 August 2010 (2 pages)
7 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Derek Alan James on 9 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Anthony Paul Cargill on 9 August 2010 (2 pages)
7 September 2010	Director's details changed for Paul Astles on 9 August 2010 (2 pages)
7 September 2010	Director's details changed for Derek Alan James on 9 August 2010 (2 pages)
7 September 2010	Director's details changed for Paul Astles on 9 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Anthony Paul Cargill on 9 August 2010 (2 pages)
7 September 2010	Director's details changed for Brian David Paterson on 9 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Anthony Paul Cargill on 9 August 2010 (2 pages)
7 September 2010	Director's details changed for Derek Alan James on 9 August 2010 (2 pages)
7 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
2 July 2010	Director's details changed for John Edward Ursell on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Julian Verden on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Julian Verden on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Julian Verden on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for John Edward Ursell on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for John Edward Ursell on 2 July 2010 (2 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
18 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
18 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
7 April 2010	Full accounts made up to 31 December 2009 (19 pages)
7 April 2010	Full accounts made up to 31 December 2009 (19 pages)
29 September 2009	Secretary's change of particulars / amanda phillips / 30/08/2009 (1 page)
29 September 2009	Secretary's change of particulars / amanda phillips / 30/08/2009 (1 page)
29 September 2009	Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
29 September 2009	Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
12 August 2009	Return made up to 09/08/09; full list of members (5 pages)
12 August 2009	Return made up to 09/08/09; full list of members (5 pages)
3 July 2009	Full accounts made up to 31 December 2008 (18 pages)
3 July 2009	Full accounts made up to 31 December 2008 (18 pages)
11 August 2008	Return made up to 09/08/08; full list of members (5 pages)
11 August 2008	Return made up to 09/08/08; full list of members (5 pages)
2 July 2008	Full accounts made up to 31 December 2007 (19 pages)
2 July 2008	Full accounts made up to 31 December 2007 (19 pages)
5 January 2008	Particulars of mortgage/charge (4 pages)
5 January 2008	Particulars of mortgage/charge (4 pages)
16 August 2007	Return made up to 09/08/07; full list of members (3 pages)
16 August 2007	Return made up to 09/08/07; full list of members (3 pages)
9 July 2007	Full accounts made up to 31 December 2006 (18 pages)
9 July 2007	Full accounts made up to 31 December 2006 (18 pages)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
15 November 2006	New secretary appointed (1 page)
15 November 2006	New secretary appointed (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
4 October 2006	Particulars of mortgage/charge (4 pages)
4 October 2006	Particulars of mortgage/charge (4 pages)
28 September 2006	Return made up to 09/08/06; full list of members (3 pages)
28 September 2006	Return made up to 09/08/06; full list of members (3 pages)
17 August 2006	Full accounts made up to 31 December 2005 (18 pages)
17 August 2006	Full accounts made up to 31 December 2005 (18 pages)
9 February 2006	Particulars of mortgage/charge (4 pages)
9 February 2006	Particulars of mortgage/charge (4 pages)
1 November 2005	Particulars of mortgage/charge (5 pages)
1 November 2005	Particulars of mortgage/charge (4 pages)
1 November 2005	Particulars of mortgage/charge (4 pages)
1 November 2005	Particulars of mortgage/charge (5 pages)
10 August 2005	Return made up to 09/08/05; full list of members (3 pages)
10 August 2005	Return made up to 09/08/05; full list of members (3 pages)
5 August 2005	Full accounts made up to 31 December 2004 (16 pages)
5 August 2005	Full accounts made up to 31 December 2004 (16 pages)
4 November 2004	Particulars of mortgage/charge (7 pages)
4 November 2004	Particulars of mortgage/charge (7 pages)
22 September 2004	Particulars of mortgage/charge (5 pages)
22 September 2004	Particulars of mortgage/charge (5 pages)
2 September 2004	Full accounts made up to 31 December 2003 (16 pages)
2 September 2004	Full accounts made up to 31 December 2003 (16 pages)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Return made up to 09/08/04; full list of members (9 pages)
17 August 2004	Return made up to 09/08/04; full list of members (9 pages)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Director's particulars changed (1 page)
15 March 2004	Particulars of mortgage/charge (3 pages)
15 March 2004	Particulars of mortgage/charge (3 pages)
15 March 2004	Particulars of mortgage/charge (3 pages)
15 March 2004	Particulars of mortgage/charge (3 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
25 October 2003	Particulars of mortgage/charge (4 pages)
25 October 2003	Particulars of mortgage/charge (4 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
19 September 2003	Particulars of mortgage/charge (7 pages)
19 September 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Return made up to 09/08/03; full list of members (8 pages)
12 August 2003	Return made up to 09/08/03; full list of members (8 pages)
10 June 2003	Full accounts made up to 31 December 2002 (16 pages)
10 June 2003	Full accounts made up to 31 December 2002 (16 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Particulars of mortgage/charge (7 pages)
25 April 2003	Particulars of mortgage/charge (7 pages)
21 December 2002	Particulars of mortgage/charge (4 pages)
21 December 2002	Particulars of mortgage/charge (4 pages)
10 December 2002	Particulars of mortgage/charge (7 pages)
10 December 2002	Particulars of mortgage/charge (7 pages)
14 August 2002	Return made up to 09/08/02; full list of members (8 pages)
14 August 2002	Return made up to 09/08/02; full list of members (8 pages)
27 July 2002	Full accounts made up to 31 December 2001 (16 pages)
27 July 2002	Full accounts made up to 31 December 2001 (16 pages)
8 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
9 August 2001	Secretary's particulars changed (1 page)
9 August 2001	Secretary's particulars changed (1 page)
8 August 2001	Return made up to 09/08/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Secretary's particulars changed (8 pages)
8 August 2001	Return made up to 09/08/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Secretary's particulars changed (8 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
9 July 2001	Full accounts made up to 31 December 2000 (15 pages)
9 July 2001	Full accounts made up to 31 December 2000 (15 pages)
5 June 2001	Registered office changed on 05/06/01 from: walker house 87 queen victoria street london EC4V 4AL (1 page)
5 June 2001	Registered office changed on 05/06/01 from: walker house 87 queen victoria street london EC4V 4AL (1 page)
5 September 2000	Return made up to 09/08/00; full list of members (8 pages)
5 September 2000	Return made up to 09/08/00; full list of members (8 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
30 June 2000	Full accounts made up to 31 December 1999 (15 pages)
30 June 2000	Full accounts made up to 31 December 1999 (15 pages)
8 September 1999	Return made up to 09/08/99; no change of members (7 pages)
8 September 1999	Return made up to 09/08/99; no change of members (7 pages)
7 July 1999	Full accounts made up to 31 December 1998 (15 pages)
7 July 1999	Full accounts made up to 31 December 1998 (15 pages)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1998	Return made up to 09/08/98; full list of members (9 pages)
1 October 1998	Return made up to 09/08/98; full list of members (9 pages)
4 August 1998	Â£ ic 100000/99999 17/06/98 Â£ sr 1@1=1 (1 page)
4 August 1998	Â£ ic 100000/99999 17/06/98 Â£ sr 1@1=1 (1 page)
7 July 1998	Registered office changed on 07/07/98 from: alperton house bridgewater road wembley middlesex HA0 1EN (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Registered office changed on 07/07/98 from: alperton house bridgewater road wembley middlesex HA0 1EN (1 page)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Secretary resigned (1 page)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (3 pages)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	New director appointed (3 pages)
4 July 1998	New director appointed (2 pages)
24 June 1998	Full accounts made up to 31 December 1997 (13 pages)
24 June 1998	Full accounts made up to 31 December 1997 (13 pages)
22 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
22 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
22 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
22 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
8 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1997	Full accounts made up to 31 December 1996 (13 pages)
28 July 1997	Full accounts made up to 31 December 1996 (13 pages)
11 June 1997	Particulars of mortgage/charge (5 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (5 pages)
11 June 1997	Particulars of mortgage/charge (5 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (5 pages)
8 August 1996	Return made up to 09/08/96; no change of members (4 pages)
8 August 1996	Return made up to 09/08/96; no change of members (4 pages)
31 July 1996	Full accounts made up to 31 December 1995 (13 pages)
31 July 1996	Full accounts made up to 31 December 1995 (13 pages)
4 December 1995	Particulars of mortgage/charge (12 pages)
4 December 1995	Particulars of mortgage/charge (12 pages)
6 November 1995	Particulars of mortgage/charge (4 pages)
6 November 1995	Particulars of mortgage/charge (4 pages)
1 September 1995	Return made up to 09/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1995	Return made up to 09/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1995	Full accounts made up to 31 December 1994 (14 pages)
28 July 1995	Full accounts made up to 31 December 1994 (14 pages)
28 November 1991	Re-registration of Memorandum and Articles (11 pages)
28 November 1991	Declaration on reregistration from private to PLC (1 page)
28 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 November 1991	Declaration on reregistration from private to PLC (1 page)
28 November 1991	Re-registration of Memorandum and Articles (11 pages)
28 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 November 1991	Company name changed samac agency LIMITED\certificate issued on 28/11/91 (2 pages)
28 November 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
28 November 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
28 November 1991	Company name changed samac agency LIMITED\certificate issued on 28/11/91 (2 pages)
9 May 1989	Company name changed lavishspan LIMITED\certificate issued on 10/05/89 (2 pages)
9 May 1989	Company name changed lavishspan LIMITED\certificate issued on 10/05/89 (2 pages)
19 July 1988	Incorporation (9 pages)
19 July 1988	Incorporation (9 pages)

Samac Steel Supplies Limited

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