SAMS TRADING LTD - Agents involved in the sale of food, beverages and tobacco - A business based in ENGLAND registered with Companies House

Company Overview

About Sams Trading Ltd

SAMS TRADING LTD was founded on 2011-03-21 and has its registered office in Blackburn. The organisation's status is listed as "Liquidation". Sams Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SAMS TRADING LTD

Legal Registered Office

UNIT 10 ELDER COURT
LIONS DRIVE SHADSWORTH BUSINESS PARK
BLACKBURN
BB1 2QS
Other companies in BB1

Previous Names

COASTAL PLACE LIMITED

23/08/2011

Filing Information

Company Number		07572288
Company ID Number		07572288
Date formed		2011-03-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2012
Account next due		31/12/2013
Latest return		21/03/2012
Return next due		18/04/2013
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-06 13:30:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMS TRADING LTD

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Companies with same name SAMS TRADING LTD

The following companies were found which have the same name as SAMS TRADING LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SAMS TRADING GROUP LLC	3806 15TH AVE., SUITE 16 Kings BROOKLYN NY 11218	Active	Company formed on the 2012-08-07
SAMS TRADING LTD.	16407 SOMERCREST ST SW CALGARY ALBERTA T2Y 3M6	Active	Company formed on the 2007-11-08
SAMS TRADING LLC	7815 Enola St. #202 McLean VA 22102	Active	Company formed on the 2011-09-19
SAMS TRADING LLC	408 SW 72ND AVE NORTH LAUDERDALE FL 33068	Inactive	Company formed on the 2015-01-16
SAMS TRADING INC.	206 E 9TH ST STE 1300 AUSTIN TX 78701	Dissolved	Company formed on the 2018-08-21
SAMS TRADING CORP	Georgia	Unknown
SAMS TRADING CO INC	California	Unknown
SAMS TRADING CORP WHICH WILL DO BUSINESS IN CALIFORNIA AS BUSY BEE RESTAURANT	California	Unknown
SAMS TRADING INCORPORATED	Michigan	UNKNOWN
SAMS TRADING LTD	70 RATHO DRIVE CUMBERNAULD GLASGOW G68 0GG	Active - Proposal to Strike off	Company formed on the 2019-10-01
SAMS TRADING NETWORK LLC	5900 BALCONES DR STE 11507 AUSTIN TX 78731	Active	Company formed on the 2023-02-28

Company Officers of SAMS TRADING LTD

Current Directors

Officer	Role	Date Appointed
WARAS HUSSAIN	Director	2012-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MUHAMMED SOHAIL ALI	Director	2011-08-23	2012-05-01
MUDDASSAR HUSSAIN SHAH	Director	2011-08-23	2012-04-30
COMPANIES 4 U SECRETARIES LIMITED	Company Secretary	2011-03-21	2011-08-23
MALCOLM DAVID ROACH	Director	2011-03-21	2011-08-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-12-11	L64.04	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 06/09/2019: DEFER TO 06/09/2019
2013-12-04	L64.07	NOTICE OF COMPLETION OF WINDING UP
2013-06-13	COCOMP	ORDER OF COURT TO WIND UP
2013-04-24	4.15A	APPOINTMENT OF PROVISIONAL LIQUIDATOR
2012-05-31	AA	31/03/12 TOTAL EXEMPTION FULL
2012-05-22	LATEST SOC	22/05/12 STATEMENT OF CAPITAL;GBP 2
2012-05-22	AR01	21/03/12 FULL LIST
2012-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MUDDASSAR SHAH
2012-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MUHAMMED ALI
2012-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 60 COLENSO ROAD BLACKBURN LANCASHIRE BB1 8DR UNITED KINGDOM
2012-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MUHAMMED ALI
2012-04-30	AP01	DIRECTOR APPOINTED MR WARAS HUSSAIN
2012-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MUDDASSAR SHAH
2011-08-24	AP01	DIRECTOR APPOINTED MUDDASSAR HUSSAIN SHAH
2011-08-24	SH01	23/08/11 STATEMENT OF CAPITAL GBP 2
2011-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2011 FROM WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR UNITED KINGDOM
2011-08-24	AP01	DIRECTOR APPOINTED MUHAMMED SOHAIL ALI
2011-08-24	TM02	APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED
2011-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROACH
2011-08-23	RES15	CHANGE OF NAME 23/08/2011
2011-08-23	CERTNM	COMPANY NAME CHANGED COASTAL PLACE LIMITED CERTIFICATE ISSUED ON 23/08/11
2011-03-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46170 - Agents involved in the sale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to SAMS TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2013-06-10
Petitions to Wind Up (Companies)	2013-05-20
Appointment of Liquidators	2013-04-18

Fines / Sanctions

No fines or sanctions have been issued against SAMS TRADING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SAMS TRADING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.57	8
MortgagesNumMortOutstanding	0.37	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Filed Financial Reports

Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMS TRADING LTD

Intangible Assets

Patents

We have not found any records of SAMS TRADING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SAMS TRADING LTD

Trademarks

We have not found any records of SAMS TRADING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAMS TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as SAMS TRADING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SAMS TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	SAMS TRADING LIMITED	Event Date	2013-05-29
In the Manchester District Registry case number 3269 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :

Initiating party		Event Type	Appointment of Liquidators
Defending party	SAMS TRADING LIMITED	Event Date	2013-04-10
In the High Court of Justice case number 3269 Notice is given that I, K Beasley , Official Receiver was appointed Provisional Liquidator of the Company following the presentation of a winding-up petition against the Company by the Secretary of State for Business, Innovation and Skills. Address of Provisional Liquidator: PIU (Manchester), Insolvency Service, 2nd Floor, 3 Piccadilly Place, Manchester M1 3BN . Date of Appointment: 10 April 2013 . Official Receiver: PIU (Manchester).

Initiating party	THE SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLS, C/O HOWES PERCIVAL LLP	Event Type	Petitions to Wind Up (Companies)
Defending party	SAMS TRADING LIMITED	Event Date	2013-04-09
Solicitor	Howes Percival LLP
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3269 A Petition to wind up the above-named Company of Unit 10 Elder Court, Lions Drive Shadsworth Business Park, Blackburn, England BB1 2QS , presented on 9 April 2013 by THE SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLS, C/O HOWES PERCIVAL LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD in the public interest. The Petition of the Company will be heard at the Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 29 May 2013 at 1430 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 28 May 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SAMS TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SAMS TRADING LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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