THE SATELLITE SCHOOL LIMITED

THE SATELLITE SCHOOL LIMITED

Overview

Company Name	THE SATELLITE SCHOOL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02962514
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1994
Date of Cessation	Oct 09, 2018

Summary

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

What is the purpose of THE SATELLITE SCHOOL LIMITED?

(7260) /

Where is THE SATELLITE SCHOOL LIMITED located?

Registered Office Address	The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex
Undeliverable Registered Office Address	No

What were the previous names of THE SATELLITE SCHOOL LIMITED?

Previous Company Names
Company Name	From	Until
GRIDLINK LIMITED	Aug 26, 1994	Aug 26, 1994

What are the latest accounts for THE SATELLITE SCHOOL LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for THE SATELLITE SCHOOL LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2018

Final Gazette dissolved via compulsory strike-off

GAZ2

Jul 24, 2018

First Gazette notice for compulsory strike-off

GAZ1

Sep 11, 2007

Liquidators' statement of receipts and payments

4.68

Feb 02, 2007

Liquidators' statement of receipts and payments

4.68

Aug 11, 2006

Liquidators' statement of receipts and payments

4.68

Jan 23, 2006

Liquidators' statement of receipts and payments

4.68

Sep 22, 2005

Liquidators' statement of receipts and payments

4.68

Feb 22, 2005

Liquidators' statement of receipts and payments

4.68

Aug 06, 2004

legacy

287

Jan 22, 2004

Statement of affairs

4.20

Jan 22, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 22, 2004

Appointment of a voluntary liquidator

600

Jan 09, 2004

legacy

287

Apr 13, 2003

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 13, 2003	legacy	363(287)
annual-return	Apr 13, 2003	legacy	363(288)

Mar 13, 2003

legacy

287

Mar 06, 2003

Total exemption full accounts made up to Mar 31, 2002

AA

Oct 03, 2002

legacy

288a

Jan 26, 2002

legacy

288c

Jan 26, 2002

legacy

288b

Dec 20, 2001

legacy

395

Oct 09, 2001

Total exemption full accounts made up to Mar 31, 2001

AA

Sep 17, 2001

legacy

363s

Apr 20, 2001

Certificate of change of name

Company name changed gridlink LIMITED\certificate issued on 20/04/01

CERTNM

Sep 20, 2000

legacy

363s

Aug 18, 2000

Full accounts made up to Apr 06, 2000

AA

View All Filings

Who are the officers of THE SATELLITE SCHOOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SKILLING, Carolyn Eden 34 Loughborough Road Quorn LE12 8DX Loughborough Leicestershire	Apr 01, 2000		Secretary	34 Loughborough Road Quorn LE12 8DX Loughborough Leicestershire			British			39151320001
HAGARD, Spencer 396 Milton Road CB4 1SU Cambridge Cambridgeshire	Apr 06, 2000		Director	396 Milton Road CB4 1SU Cambridge Cambridgeshire		England	British	1942-10		44928810001
SKILLING, Carolyn Eden 34 Loughborough Road Quorn LE12 8DX Loughborough Leicestershire	Apr 06, 2000		Director	34 Loughborough Road Quorn LE12 8DX Loughborough Leicestershire		England	British	1943-9		39151320001
CASSERLEY, Mark Joseph Peter 204 Lichfield Court Sheen Road TW9 1BB Richmond Surrey	Apr 06, 2000	Mar 31, 2002	Secretary	204 Lichfield Court Sheen Road TW9 1BB Richmond Surrey			British			109100980001
RINGROSE, Hazel Casa Ringrose Via Nurova Barsotti 338 55029 Ponte Amoriano Lucca Italy	Oct 05, 1994	Dec 31, 1995	Secretary	Casa Ringrose Via Nurova Barsotti 338 55029 Ponte Amoriano Lucca Italy			British			40860530002
TOOTILL, Christine Frensham House New Street EX14 8BZ Honiton Devon	Dec 31, 1995	Apr 06, 2000	Secretary	Frensham House New Street EX14 8BZ Honiton Devon			British			48259820001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Aug 26, 1994	Oct 05, 1994	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire						900004530001
RINGROSE, Michael Andre Casa Ringrose Via Norova Barsotti 338 55029 Ponte A Moriano Lucca Italy	Oct 05, 1994	Dec 31, 1995	Director	Casa Ringrose Via Norova Barsotti 338 55029 Ponte A Moriano Lucca Italy			British	1943-7		40860430003
TOOTILL, Alan James Frensham House New Street EX14 8BZ Honiton Devon	Oct 05, 1994	Apr 06, 2000	Director	Frensham House New Street EX14 8BZ Honiton Devon			British	1947-4		40860580002
YOUNG OF DARTINGTON, Michael Dunlop, Lord 67 Gibson Square Islington N1 0RA London	Apr 06, 2000	Jan 14, 2002	Director	67 Gibson Square Islington N1 0RA London			British	1915-8		3244750001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Aug 26, 1994	Oct 05, 1994	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire						900004520001

View Detailed Information on Officers and People with Significant Control

Does THE SATELLITE SCHOOL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 19, 2001 Delivered On Dec 20, 2001	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 Hsbc Bank PLC
	Transactions Dec 20, 2001Registration of a charge (395)

View Detailed Information on Charges

Does THE SATELLITE SCHOOL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jan 16, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian David Holland Ian Holland & Co The Clock House HA5 3BZ 87 Paines Lane Pinner Middlesex	practitioner	Ian Holland & Co The Clock House HA5 3BZ 87 Paines Lane Pinner Middlesex	Jan 16, 2004

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.
license: CC0