SATELLITE PRESS LIMITED

Overview

Company Name	SATELLITE PRESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02005665
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1986
Date of Cessation	Aug 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SATELLITE PRESS LIMITED?

(2222) /

Where is SATELLITE PRESS LIMITED located?

Registered Office Address	Salisbury House Station Road CB1 2LA Cambridge
Undeliverable Registered Office Address	No

What were the previous names of SATELLITE PRESS LIMITED?

Previous Company Names
Company Name	From	Until
RAPID 1101 LIMITED	Apr 02, 1986	Apr 02, 1986

What are the latest accounts for SATELLITE PRESS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SATELLITE PRESS LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2011

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Sep 28, 2010

Declaration of solvency

3 pages

4.70

Sep 28, 2010

Insolvency resolution

Resolution INSOLVENCY:ordinary resolution : "In Specie"

1 pages

LIQ MISC RES

Sep 28, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 20, 2010	LRESSP

Sep 28, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 09, 2010

Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD on Sep 09, 2010

1 pages

AD01

Sep 03, 2010

Annual return made up to Aug 14, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2010	Statement of capital on Sep 03, 2010 Capital: GBP 1,000	SH01

Apr 23, 2010

Full accounts made up to Dec 31, 2009

12 pages

Sep 29, 2009

Full accounts made up to Dec 31, 2008

16 pages

Sep 28, 2009

legacy

3 pages

363a

Nov 17, 2008

legacy

1 pages

288a

Nov 17, 2008

legacy

1 pages

288b

Oct 09, 2008

Full accounts made up to Dec 31, 2007

16 pages

Aug 15, 2008

legacy

3 pages

363a

May 12, 2008

legacy

1 pages

288b

Mar 31, 2008

legacy

2 pages

288c

Sep 21, 2007

Full accounts made up to Dec 31, 2006

15 pages

Aug 28, 2007

legacy

2 pages

363a

Jul 18, 2007

legacy

2 pages

288a

Jul 18, 2007

legacy

2 pages

288a

Jun 27, 2007

legacy

1 pages

288b

Jun 07, 2007

legacy

1 pages

287

Jan 04, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 04, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of SATELLITE PRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALLY, Jonathan Simon Richard Church Road Willington MK44 3PU Bedford 34 Bedfordshire	Feb 10, 2006		Secretary	Church Road Willington MK44 3PU Bedford 34 Bedfordshire		British			110852870003
FARMER, John Samuel The Firs Burton Green Withersfield CB9 7SB Haverhill Suffolk	May 12, 2006		Director	The Firs Burton Green Withersfield CB9 7SB Haverhill Suffolk	United Kingdom	British	1960-6	Group Accountant	66585370002
GORDON, Michael Stuart Holm Oak Green Cardington MK44 3DD Bedford 9 Bedfordshire	Oct 28, 2008		Director	Holm Oak Green Cardington MK44 3DD Bedford 9 Bedfordshire	United Kingdom	British	1961-12	Managing Director	134645920001
HANKS, Stephen Edward 5 Whittle Road OX9 3PF Thame Oxfordshire		Mar 31, 1997	Secretary	5 Whittle Road OX9 3PF Thame Oxfordshire		British			35454600001
HASELDEN, Mark Gordon Holderer Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire	May 31, 2001	Feb 10, 2006	Secretary	Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire		British		Company Director	64851340002
HENDERSON, David Greig 10 Jasmine Close WR5 3LU Worcester Worcestershire	Nov 15, 1999	May 31, 2001	Secretary	10 Jasmine Close WR5 3LU Worcester Worcestershire		British		Accountant	67138740001
VARNEY, Richard Norman Dormer Cottage Water Lane Stainby NG33 5QY Grantham Lincolnshire	Apr 01, 1997	Sep 29, 1999	Secretary	Dormer Cottage Water Lane Stainby NG33 5QY Grantham Lincolnshire		British			60136240001
WINGFIELD, Gordon Frederick White House Farm Whitehouse Lane Belchamp Otten CO10 7BJ Sudbury Suffolk	Sep 29, 1999	Nov 15, 1999	Secretary	White House Farm Whitehouse Lane Belchamp Otten CO10 7BJ Sudbury Suffolk		British		Retired	30358600002
CAPEL, Peter Edward 6 Chargate Close Burwood Park KT12 5DN Walton On Thames Surrey		Mar 17, 1996	Director	6 Chargate Close Burwood Park KT12 5DN Walton On Thames Surrey		British	1933-6	Company Director	42763620001
HANKS, Stephen Edward 5 Whittle Road OX9 3PF Thame Oxfordshire		Mar 31, 1997	Director	5 Whittle Road OX9 3PF Thame Oxfordshire	England	British	1951-9	Company Director	35454600001
HASELDEN, Mark Gordon Holderer Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire	May 31, 2001	Feb 10, 2006	Director	Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire		British	1960-9	Company Director	64851340002
HENDERSON, David Greig 10 Jasmine Close WR5 3LU Worcester Worcestershire	Nov 15, 1999	May 31, 2001	Director	10 Jasmine Close WR5 3LU Worcester Worcestershire		British	1953-2	Accountant	67138740001
HUBBARD, Gary Michael 720 Valley Road Lake Forest Illinois 60045 Usa	Feb 10, 2006	Jun 22, 2007	Director	720 Valley Road Lake Forest Illinois 60045 Usa	Usa	Canadian	1954-9	Director	188087810001
INCLEDON, John David Suite 33-140 Park Lane W1Y 3AA London		Mar 14, 1996	Director	Suite 33-140 Park Lane W1Y 3AA London		British	1938-7	Company Director	18050110001
MASSETTI, Philip Charles Byeways 29 Birch Green SG14 2LR Hertford Hertfordshire	Mar 14, 1996	Apr 08, 1999	Director	Byeways 29 Birch Green SG14 2LR Hertford Hertfordshire		British	1956-5	Company Director	63678570001
MASTERTON, Paul Arthur Brookside, La Rue Du Huquet St Martin JE3 6HE Jersey Channel Islands Channel Islands	Jun 22, 2007	Apr 30, 2008	Director	Brookside, La Rue Du Huquet St Martin JE3 6HE Jersey Channel Islands Channel Islands		British	1956-12	Chief Executive Officer	123095620001
MITCHELL, David Mcneil 148 Thorpe Road PE3 6JJ Peterborough Cambridgeshire	Mar 14, 1996	Apr 30, 2006	Director	148 Thorpe Road PE3 6JJ Peterborough Cambridgeshire	England	British	1959-11	Company Director	141910610001
PATEMAN, Philip John 23 Saxon Avenue Stotfold SG5 4DD Hitchin Hertfordshire	Apr 02, 1995	Dec 08, 2000	Director	23 Saxon Avenue Stotfold SG5 4DD Hitchin Hertfordshire		British	1956-3	Director	42946550001
SMALL, Simon Ashley 6 Rowley Close B79 9LN Edingale Staffordshire	Jun 22, 2007	Oct 28, 2008	Director	6 Rowley Close B79 9LN Edingale Staffordshire	United Kingdom	British	1961-6	Director	123096370001
VARNEY, Richard Norman Dormer Cottage Water Lane Stainby NG33 5QY Grantham Lincolnshire	Jan 28, 1998	Sep 29, 1999	Director	Dormer Cottage Water Lane Stainby NG33 5QY Grantham Lincolnshire		British	1951-4	Accountant	60136240001

View Detailed Information on Officers and People with Significant Control

Does SATELLITE PRESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Dec 08, 2000 Delivered On Dec 22, 2000	Satisfied	Amount secured All obligations and liabilities due or to become due from the company to any of the secured parties (as defined) under or pursuant to all or any of the financing documents (as defined) including the debenture (the "secured obligations")
	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC,London as Agent and Trustee for the Securedparties Pursuant to the Credit Agreement (As Defined)
	Transactions Dec 22, 2000Registration of a charge (395) Aug 23, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 14, 1996 Delivered On Mar 20, 1996	Satisfied	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 National Westminster Bank PLC
	Transactions Mar 20, 1996Registration of a charge (395) Dec 11, 2000Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Aug 25, 1993 Delivered On Sep 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee in a licence of even date
	Short particulars The sum of £1,750.
	Persons Entitled Ravenseft Industrial Estates Limited
	Transactions Sep 04, 1993Registration of a charge (395) Jun 12, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 14, 1989 Delivered On Jul 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 05, 1989Registration of a charge Jun 12, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SATELLITE PRESS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2011	Dissolved on
Sep 20, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Alfred Lettice Peters Elworthy & Moore Salisbury House CB1 2LA Station Road Cambridge	practitioner	Peters Elworthy & Moore Salisbury House CB1 2LA Station Road Cambridge	Sep 20, 2010

View Detailed Information on Insolvency Cases

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.
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