SATEC LIMITED
Overview
| Company Name | SATEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01925178 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SATEC LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is SATEC LIMITED located?
| Registered Office Address | 26-28 Bedford Row WC1R 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SATEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| SATEC (HOLDINGS) LIMITED | Apr 05, 1989 | Apr 05, 1989 |
| SATEC LIMITED | Oct 09, 1985 | Oct 09, 1985 |
| ENVOYNEED LIMITED | Jun 24, 1985 | Jun 24, 1985 |
What are the latest accounts for SATEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SATEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Dec 20, 2013 | 16 pages | 2.35B | ||||||||||
Administrator's progress report to Jun 27, 2013 | 14 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Dec 27, 2012 | 15 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of affairs with form 2.14B/2.15B | 12 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 32 pages | 2.17B | ||||||||||
Registered office address changed from Unit 5 the Street Englefield Reading Berks RG7 5ES United Kingdom on Jul 05, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 13 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 28 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Dr Maan Rashid Al Dibouni on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Richard Hamblett on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Street Englefield Reading Berkshire RG7 5ES on Apr 06, 2010 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2009
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 20 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 25 pages | 363a | ||||||||||
Who are the officers of SATEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Francis William | Secretary | Meonwood Wickham PO17 6JZ Fareham Hampshire | English | 6467390001 | ||||||
| AL DIBOUNI, Maan Rashid | Director | Oriel Beech Lane Woodcote RG8 0PY Reading Berkshire | England | British | 39316890002 | |||||
| DAVIES, Gareth | Director | The Orchard Mill Road SL7 1PX Marlow Buckinghamshire | England | British | 10316260002 | |||||
| HAMBLETT, Michael Richard | Director | 4 Ledbury Drive Wistaston CW2 6SL Crewe Cheshire | England | British | 6050090001 | |||||
| WELLS, Francis William | Director | Meonwood Wickham PO17 6JZ Fareham Hampshire | England | English | 6467390001 | |||||
| MULLINS, Keith | Secretary | Liskey 10 Tudor Way CW5 7AZ Nantwich Cheshire | British | 5692710001 | ||||||
| POTTER, James Richard | Secretary | 29 St Matthews Close Haslington CW1 5TW Crewe Cheshire | British | 40544830001 | ||||||
| BAILEY, Stephen Rodney | Director | 5 St Peters Close Upper Welland WR14 4JS Malvern Worcestershire | British | 59098880001 | ||||||
| CHAPMAN, John | Director | 3 Salisbury Drive DE56 0FF Belper Derbyshire | British | 112437630001 | ||||||
| COOKE, Roderick William Cameron | Director | Mill Farm Lower Road OX8 8LW Hanborough Oxfordshire | United Kingdom | British | 1457260003 | |||||
| DILLON, Philip Roger | Director | Robins Hill Trefonen SY10 9DJ Oswestry Salop | British | 5906020001 | ||||||
| EDGE, John Arthur | Director | 4 Betley Hall Gardens Betley CW3 9BB Crewe Cheshire | British | 6467360001 | ||||||
| HAWTIN, Patrica Rosina | Director | 2 Alum Court Holmes Chapel CW4 7PJ Crewe Cheshire | British | 6003000001 | ||||||
| KIRKHAM, Ian Kenneth | Director | Hill Bark Farm Hill Bark Road Frankby CH48 1NP Wirral Cheshire | United Kingdom | British | 3802690002 | |||||
| POTTER, James Richard | Director | 29 St Matthews Close Haslington CW1 5TW Crewe Cheshire | British | 40544830001 | ||||||
| SAWA, Sabah Issa | Director | 3 Lodge Close SL7 1RB Marlow Buckinghamshire | British | 6467380001 | ||||||
| WALL, Ernest Pierre | Director | Park House Coppice Road Willaston CW5 6QA Nantwich Cheshire | British | 5692770001 |
Does SATEC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 26, 2004 Delivered On Feb 03, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Jun 12, 2002 Delivered On Jul 02, 2002 | Satisfied | Amount secured 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 | |
Short particulars By way of assignment all its right, title, benefit and interest in and to the performance bond. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 01, 1998 Delivered On May 08, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as land and buildings lying to the north east of weston road crewe chashire; t/no ch 290611. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Feb 23, 1995 Delivered On Mar 09, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a deed of indemnity of even date | |
Short particulars The floating assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Feb 23, 1995 Delivered On Mar 09, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a deed of blanket indemnity of even date | |
Short particulars The floating assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 20, 1990 Delivered On Feb 23, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal charge all that f/h property k/a satec house western road, crewe, cheshire. Title no: CH290611 together with all fixed machinery buildings erections or other fixtures and fittings. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 24, 1986 Delivered On Mar 14, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equtable charge over all f/h & l/h properties and/or the proceeds or sale thereof fixed & floating charge over all the undertaking and all property and assets present and future including goodwill bookdebts & the benefit or any licences. | ||||
Persons Entitled
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Transactions
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Does SATEC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0