SV

SAMSON VENTURES LIMITED

Dissolved

Company number 03387874

Cheltenham · Incorporated 17 June 1997

Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRADING SUB (TWELVE) LIMITED · 17 June 1997 – 23 December 1997

Company overview

SAMSON VENTURES LIMITED, a private limited company registered in England and Wales, was dissolved on 8 February 2019 having been incorporated on 17 June 1997. It changed its name from TRADING SUB (TWELVE) LIMITED on 17 June 1997. Its registered office is at Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY. Its principal activity is buying and selling of own real estate (SIC 68100).

Mrs Wendy Anne Robinson is a person with significant control who exercises significant influence or control. Mr Andrew John Bruckland is a person with significant control who exercises significant influence or control. The sole director is BRUCKLAND, Andrew John (appointed 14 January 2005). The company has been served by eight former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 November 2016, on 30 August 2017. 67 filings are recorded against the company at Companies House, most recently a gazette filing on 8 February 2019.

Compliance

Annual accounts Up to date
Last filed
30 November 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

BA
BRUCKLAND, Andrew John
Director
14 January 2005
RW
ROBINSON, Wendy Anne
Director · Resigned
17 June 2008
MP
MONDON, Peter Nigel
Director · Resigned
15 February 2006
UP
UNDERHILL, Peter John
Director · Resigned
14 January 2005
TW
THE WHITTINGTON PARTNERSHIP LLP
Corporate Secretary · Resigned
1 November 2002
FD
FREDJOHN, Dennis
Director · Resigned
12 November 1997
FP
FREDJOHN, Pamela Jill
Director · Resigned
12 November 1997
CA
COLEMAN, Adrian Michael
Nominee Director · Resigned
17 June 1997
CV
CAPITAL VENTURES LIMITED
Corporate Secretary · Resigned
17 June 1997

Persons with significant control

PS
Mr Andrew John Bruckland
Born March 1955
Significant Influence Or Control
6 April 2016
PS
Mrs Wendy Anne Robinson
Born May 1958
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 February 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 December 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2017 View
Resolution
Resolution
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2008 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
5 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
10 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2005 View
Legacy
Annual Return
11 July 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2004 View
Legacy
Annual Return
22 July 2004 View
Accounts With Accounts Type Small
Accounts
18 September 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
30 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Annual Return
19 July 2001 View
Accounts With Accounts Type Small
Accounts
8 May 2001 View
Legacy
Annual Return
14 July 2000 View
Legacy
Address
15 May 2000 View
Accounts With Accounts Type Small
Accounts
25 April 2000 View
Legacy
Annual Return
19 July 1999 View
Accounts With Accounts Type Small
Accounts
17 April 1999 View
Legacy
Annual Return
15 July 1998 View
Certificate Change Of Name Company
Change Of Name
22 December 1997 View
Legacy
Accounts
24 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Incorporation Company
Incorporation
17 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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