UK GOLD SATELLITE INVESTMENTS LIMITED

Overview

Company Name	UK GOLD SATELLITE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02710978
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1992
Date of Cessation	Nov 22, 2014

Summary

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

What is the purpose of UK GOLD SATELLITE INVESTMENTS LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is UK GOLD SATELLITE INVESTMENTS LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of UK GOLD SATELLITE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
FLEXTECH SATELLITE INVESTMENTS LIMITED	May 19, 1997	May 19, 1997
COX PROGRAMMING LIMITED	Oct 19, 1992	Oct 19, 1992
FC1026 LIMITED	Apr 30, 1992	Apr 30, 1992

What are the latest accounts for UK GOLD SATELLITE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for UK GOLD SATELLITE INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Sep 30, 2013

What are the latest filings for UK GOLD SATELLITE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 22, 2014

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Apr 16, 2014

Statement of capital on Apr 16, 2014

Capital: GBP 1

4 pages

SH19

Apr 15, 2014

Registered office address changed from * 245 Hammersmith Road London W6 8PW United Kingdom* on Apr 15, 2014

2 pages

AD01

Apr 14, 2014

Declaration of solvency

5 pages

4.70

Apr 14, 2014

Appointment of a voluntary liquidator

3 pages

600

Apr 14, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 11, 2014

legacy

2 pages

SH20

Apr 11, 2014

legacy

2 pages

CAP-SS

Apr 11, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 06, 2014

Appointment of Mr Marcus Peter Arthur as a director

2 pages

AP01

Jan 06, 2014

Termination of appointment of Philip Vincent as a director

1 pages

TM01

Jan 06, 2014

Appointment of Mr Andrew Bott as a director

2 pages

AP01

Jan 03, 2014

Termination of appointment of Sophia Pryor as a secretary

1 pages

TM02

Jan 03, 2014

Termination of appointment of Marcus Arthur as a director

1 pages

TM01

Oct 10, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

4 pages

AR01

Oct 01, 2013

Accounts for a dormant company made up to Dec 31, 2012

9 pages

Oct 30, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

4 pages

AR01

Oct 29, 2012

Termination of appointment of Ms Obe as a director

1 pages

TM01

Oct 25, 2012

Appointment of Marcus Peter Arthur as a director

2 pages

AP01

Oct 25, 2012

Termination of appointment of Ms Obe as a director

1 pages

TM01

Sep 21, 2012

Accounts for a dormant company made up to Dec 31, 2011

10 pages

Aug 21, 2012

Appointment of Mrs Sophia Pryor as a secretary

1 pages

AP03

Jan 06, 2012

Certificate of change of name

Company name changed flextech satellite investments LIMITED\certificate issued on 06/01/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 06, 2012	Change company name resolution on Dec 14, 2011	RES15

Jan 06, 2012

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of UK GOLD SATELLITE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARTHUR, Marcus Peter Salisbury Square EC4Y 8BB London 8	Dec 20, 2013		Director	Salisbury Square EC4Y 8BB London 8	England	Scottish	1966-9	104012990001
BOTT, Andrew Salisbury Square EC4Y 8BB London 8	Dec 20, 2013		Director	Salisbury Square EC4Y 8BB London 8	United States	British	1968-2	183807630001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Aug 11, 2000	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		71073800001
HATCHER, James 1400 Lake Hearn Drive 30319 Atlanta Georgia United States Of America		Apr 30, 1994	Secretary	1400 Lake Hearn Drive 30319 Atlanta Georgia United States Of America		British		34461340001
JAMES, Gillian Elizabeth Hammersmith Road W6 8PW London 245 United Kingdom	May 10, 2010	Oct 01, 2011	Secretary	Hammersmith Road W6 8PW London 245 United Kingdom				151598280001
MERDEK, Andrew 1400 Lake Hearn Drive Atlanta Georgia 30319 U.S.A.	Jul 02, 1993	Apr 25, 1997	Secretary	1400 Lake Hearn Drive Atlanta Georgia 30319 U.S.A.		American		35237220001
PRYOR, Sophia Hammersmith Road W6 8PW London 245 United Kingdom	Apr 17, 2012	Nov 22, 2013	Secretary	Hammersmith Road W6 8PW London 245 United Kingdom				171513070001
TAYLOR, Richard George 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex	Apr 25, 1997	Aug 11, 2000	Secretary	72 Hall Green Lane Hutton CM13 2QT Brentwood Essex		British		47989960001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Apr 30, 1992	Apr 30, 1993	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jul 17, 2006	May 10, 2010	Secretary	160 Great Portland Street W1W 5QA London				101107380002
ARTHUR, Marcus Peter Hammersmith Road W6 8PW London 245 United Kingdom	Oct 01, 2012	Dec 20, 2013	Director	Hammersmith Road W6 8PW London 245 United Kingdom	England	Scottish	1966-9	104012990001
BARNETT, Preston 1400 Lake Hearn Drive 30319 Atlanta Georgia United States Of America		Apr 25, 1997	Director	1400 Lake Hearn Drive 30319 Atlanta Georgia United States Of America		American	1946-8	51891260001
BENNETT, Jana Perryn Road W3 7LR London 15	Feb 07, 2011	Oct 01, 2012	Director	Perryn Road W3 7LR London 15	United Kingdom	British	1954-11	158394570001
BURNS, Katharine Elaine Hammersmith Road W6 8PW London 245 United Kingdom	Jul 02, 2010	Oct 01, 2011	Director	Hammersmith Road W6 8PW London 245 United Kingdom	United Kingdom	Canadian	1961-12	138638110001
CHILDS, Darren Michael 160 Great Portland Street London W1W 5QA	Nov 25, 2005	Aug 31, 2010	Director	160 Great Portland Street London W1W 5QA	England	British	1966-3	76535930002
CHUGANI, Neil 160 Great Portland Street London W1W 5QA	Dec 06, 2007	Jun 25, 2010	Director	160 Great Portland Street London W1W 5QA	United Kingdom	British	1969-1	101656380001
COOK, Stephen Sands 8 Culford Gardens SW3 2ST London	Nov 19, 1998	Oct 15, 1999	Director	8 Culford Gardens SW3 2ST London		British	1960-4	73000530001
DALVI, Ajit 1400 Lake Hearn Drive 30319 Atlanta Georgia Usa		Apr 25, 1997	Director	1400 Lake Hearn Drive 30319 Atlanta Georgia Usa		Indian	1942-5	56767100001
DRESSER, Scott Hammersmith Road W6 8PW London 245 United Kingdom	Mar 16, 2011	Oct 01, 2011	Director	Hammersmith Road W6 8PW London 245 United Kingdom	United Kingdom	American	1967-6	158581500001
EISNER, Dean 1400 Lake Hearn Drive 30319 Atlanta Georgia United States Of America		Apr 25, 1997	Director	1400 Lake Hearn Drive 30319 Atlanta Georgia United States Of America		American	1958-1	34461290002
GOOZE-ZIJL, Joannes Anthonius Willem Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 01, 2009	Jan 22, 2010	Director	Great Portland Street W1W 5QA London 160 London United Kingdom		Dutch	1968-6	137560440001
GRACE, Anthony Liam Great Portland Street W1W 5QA London 160 London United Kingdom	Jan 22, 2010	Jul 02, 2010	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1961-4	68832030003
HARMAN, Phillip Brent 1 Cartwright Way Barnes SW13 8HD London	Apr 25, 1997	Jul 14, 2000	Director	1 Cartwright Way Barnes SW13 8HD London		New Zealander	1950-11	51102310001
HATCHER, James 1400 Lake Hearn Drive 30319 Atlanta Georgia United States Of America		Jul 02, 1993	Director	1400 Lake Hearn Drive 30319 Atlanta Georgia United States Of America	United States	British	1952-2	34461340001
HAYES, James 1400 Lake Hearn Drive 30319 Atlanta Georgia United States Of America		Apr 25, 1997	Director	1400 Lake Hearn Drive 30319 Atlanta Georgia United States Of America		American	1952-8	34461310001
HOLMES-DAVIES, Suezann Brewster Gardens W10 6AJ London 40 England	Oct 31, 2006	Sep 21, 2009	Director	Brewster Gardens W10 6AJ London 40 England	United Kingdom	British	1969-12	146518810001
KING, David John 52 Grove Park Terrace Chiswick W4 3QE London	Oct 27, 2005	Dec 06, 2007	Director	52 Grove Park Terrace Chiswick W4 3QE London	United Kingdom	British	1959-8	179020430001
LLOYD-JONES, Jennifer Victoria Friars Stile Road TW10 6NQ Richmond 48a Surrey	Mar 14, 2007	Mar 31, 2009	Director	Friars Stile Road TW10 6NQ Richmond 48a Surrey		British	1971-3	129294710001
LUARD, Roger David Eckford Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire	Apr 25, 1997	Aug 15, 1998	Director	Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire		British	1948-11	28242190001
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	Apr 25, 1997	Oct 31, 2003	Director	165 Cranley Gardens N10 3AE London		British	1953-4	37860010002
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Jun 01, 2009	Mar 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
MURPHY, Caroline Esther 160 Great Portland Street London W1W 5QA	Oct 12, 2010	Feb 07, 2011	Director	160 Great Portland Street London W1W 5QA	England	British	1960-7	189260460001
O'HARE, Eamonn Hammersmith Road W6 8PW London 245 United Kingdom	Jul 02, 2010	Oct 01, 2011	Director	Hammersmith Road W6 8PW London 245 United Kingdom	England	British	1963-12	152510020001
OPIE, Lisa Moreen 6 Millfield HP4 2PB Berkhamsted Hertfordshire	Sep 16, 2003	Jun 22, 2006	Director	6 Millfield HP4 2PB Berkhamsted Hertfordshire	United Kingdom	British	1960-2	88563310001
ROBBINS, James 1400 Lake Hearn Drive 30319 Atlanta Georgia United States Of America		Apr 25, 1997	Director	1400 Lake Hearn Drive 30319 Atlanta Georgia United States Of America		American	1942-7	45112130001

View Detailed Information on Officers and People with Significant Control

Does UK GOLD SATELLITE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge and assignment	Created On Aug 27, 1997 Delivered On Sep 12, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the transaction documents (as defined in the charge)
	Short particulars 59,500 ordinary shares of £0.01 each in UK living and all other rights moneys benefits and other property as specified in the charge and assignment (the "charged property"). See the mortgage charge document for full details.
	Persons Entitled The Toronto-Dominion Bank(In It's Capacity as Security Trustee for the Beneficiaries)
	Transactions Sep 12, 1997Registration of a charge (395) Jul 06, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does UK GOLD SATELLITE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 22, 2014	Dissolved on
Apr 01, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Apr 01, 2014
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Apr 01, 2014

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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