M G SAMS CONSTRUCTION LIMITED

Liquidation (when checked on 30 May 2018)

Address

M G SAMS CONSTRUCTION LIMITED
11 BENTON GREEN LANE
BERKSWELL
COVENTRY
UNITED KINGDOM
CV7 7DB
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
09506621
Incorporation Date:
24 Mar 2015
Financial Year End:
31 Mar
Capital:
£50.00 on 28 Mar 2017
For period ending:
31 Mar 2017
Filed on:
25 Dec 2017

Latest Annual Return

Directors & Shareholder Information
As at:
24 Mar 2016
Filed on:
5 Apr 2016
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2017 31 Mar 2016
Cash at bank: £3
Debtors: £366
Creditors due within one year: £12,731 £3,904
Total Assets less Current Liabilities: -£1,891 -£3,535
Shareholders Funds / Net Worth: £1,116 £123
Full details in: 2017 Accounts 2016 Accounts

Notices published in the Gazette

23 Jan 2019

M G SAMS CONSTRUCTION LIMITED (Company Number 09506621) Registered office: c/o Bridgestones 125-127 Union Street, Oldham OL1 1TE Principal trading address: 11 Benton Green Lane, Berkswell, Coventry, CV7 7DB At a general meeting of the Members of the above-named company, duly convened, and held at 11 Benton Green Lane, Berkswell, Coventry, CV7 7DB on 15 January 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1. “That the Company be wound up voluntarily” and 2. “That Jonathan Lord of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company” Contact details:Jonathan Lord – MIPA Bridgestones 125/127 Union Street, Oldham, OL1 1TE, mail@bridgestones.co.uk 0161 785 3700 Office Holder Number - 9041 Mark Sams - Chair of Meeting

23 Jan 2019

Name of Company: M G SAMS CONSTRUCTION LIMITED Company Number: 09506621 Registered office: c/o Bridgestones, 125/127 Union Street, Oldham,OL1 1TE Principal trading address: 11 Benton Green Lane, Berkswell, Coventry, CV7 7DB Nature of Business: Building and Construction Type of Liquidation: Creditors Voluntary Liquidator's name and address: Jonathan Lord – MIPA Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, mail@bridgestones.co.uk, 0161 785 3700 Office Holder Number: 9041. Date of Appointment: 15 January 2019 By whom Appointed: Creditors and Members

28 Dec 2018

M G SAMS CONSTRUCTION LIMITED (Company Number 09506621) Registered office: 11 Benton Green Lane, Berkswell, Coventry CV7 7DB NOTICE IS GIVEN by the Board of Directors to the creditors M G Sams Construction Limited, that a virtual meeting of creditors has been summoned under section 100 of The Insolvency Act 1986, for the purpose of seeking resolutions on the following: i) The appointment of a Liquidator of the Company. ii) That the Liquidator's fees will be charged by reference to the time properly spent by them and their staff in dealing with the matters relating to the Liquidation, such time to be charged at the hourly charge out rate of the grade of staff undertaking the work at the time the work is undertaken and subject to the fees estimate set out in the report prepared in connection with fee approval and issued with the notice of the meeting. iii) That the Liquidator be permitted to recover category 2 disbursements. Creditors should note that: 1. Members will consider the winding up resolution on 15th January 2019. 2. The Directors are required to make out a statement of affairs of the Company and provide a copy to all creditors before 15th January 2019 the decision date, and before the period of 7 days beginning with the day after the day on which the company passes a resolution for winding up. 3. The meeting will be held as follows: Date: 15th January 2019, The Decision Date. Time: 11.00 am 4. Access to the virtual meeting can be gained from 10.55 am on 15th January 2019 by dialling 0844 4 73 73 73 and inserting the following access code 946712 when prompted. 5. Creditors entitled to attend and vote at the meeting may do so personally or by proxy. A creditor can attend the virtual meeting and vote, and are entitled to vote if they have submitted proof of their debt by no later than 4 p.m. on the business day before the meeting. Failure to do so may lead to their vote(s) being disregarded. 6. Any creditor unable to attend in person, but wishing to vote at the meeting can either nominate a person to attend on their behalf, or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. 7. All proofs of debt and proxies must be delivered to Bridgestones, 125-127 Union Street, Oldham OL1 1TE. 8. Creditors with small debts, that is claims of £1,000 or less, must have lodged proof of their debt for their vote to be valid. 9. Creditors may, at any time prior to 15th January 2019, the Decision Date, request that a physical meeting of creditors be held to determine the outcome of the resolutions. Any request for a physical meeting must be delivered to Bridgestones, 125-127 Union Street, Oldham OL1 1TE and be accompanied by valid proof of their debt (if not already lodged). A meeting will be convened if creditors requesting a meeting represent a minimum of 10% in value or 10% in number of creditors or simply 10 creditors, where "creditors" means "all creditors." 10. Creditors have the right to appeal the decision made by the resolution(s) by applying to court under Rule 15.35 of the Insolvency Act within 21 days of the 15th January 2019. 11. The Chair of the meeting may adjourn or suspend the meeting if necessary, and must do so if so resolved by creditors. 12. Any creditors excluded from the meeting, may complain to the chair during the meeting, or the convener of the meeting by no later than 4 p.m. the business day following the exclusion, in accordance with rule 15.38. 13. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Bridgestones, 125-127 Union Street, Oldham OL1 1TE between 10 a.m. and 4 p.m. on the two business days prior to the meeting. Creditors can contact Bridgestones on 0161 785 3700 or by email at mail@bridgestones.co.uk Dated: 17 December 2018 M Sams , Director

Recently Filed Documents - 8 available


Directors and Secretaries

Suzanne Foster
13 May 2016 ⇒ Present ( 3 Years ) Company Secretary
Mark Sams
24 Mar 2015 ⇒ Present ( 4 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 25 Dec 2017 9
31 Mar 2016 18 Aug 2016 5

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Accounts
Latest Annual Accounts for year ending 31 Mar 17

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