SATURN ENERGY LIMITED
Overview
| Company Name | SATURN ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03721033 |
| 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 SATURN ENERGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SATURN ENERGY LIMITED located?
| Registered Office Address | Ribble House Ballam Road FY8 4TS Lytham St. Annes Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SATURN ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for SATURN ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Karen Trepte as a director on Sep 13, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 9 pages | AA | ||||||||||
Registered office address changed from * Petros House St. Andrews Road North Lytham St. Annes Lancashire FY8 2NF* on May 15, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Sharples as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of David Owens as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Cruddace as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karen Trepte as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Edward Abbott as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Humphreys as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom* on Sep 26, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Appointment of Mr David Christopher Humphreys as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Liam O'sullivan as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 14 pages | AA | ||||||||||
Appointment of Liam O'sullivan as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of SATURN ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Michael Edward | Secretary | Ballam Road FY8 4TS Lytham St. Annes Ribble House Lancashire England | 181653230001 | |||||||
| ABBOTT, Michael Edward | Director | Corka Barn Corka Lane FY8 4LX Lytham St Annes Lancashire | England | British | Company Director | 126538700001 | ||||
| ASKEW, John Roger Thomas | Secretary | Penyrhengoed Llanfwrog LL15 2AL Ruthin Denbighshire | British | 33384420002 | ||||||
| HUMPHREYS, David Christopher | Secretary | St. Andrews Road North FY8 2NF Lytham St. Annes Petros House Lancashire England | 173811970001 | |||||||
| JOHNSTONE, Lee | Secretary | 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire | British | 105435350001 | ||||||
| MORTON, Julia Alison | Secretary | Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire | British | 141157110001 | ||||||
| O'SULLIVAN, Liam | Secretary | Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom | 165545300001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ASKEW, John Roger Thomas | Director | Penyrhengoed Llanfwrog LL15 2AL Ruthin Denbighshire | United Kingdom | British | Company Director | 33384420002 | ||||
| CRUDDACE, David Lee, Mr. | Director | St. Andrews Road North FY8 2NF Lytham St. Annes Petros House Lancashire England | England | British | Director | 165544960001 | ||||
| JOHNSTONE, Lee | Director | Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom | United Kingdom | British | Director | 105435350001 | ||||
| MAGUIRE, Peter Dominic | Director | 9 Seafield Road FY8 5PY Lytham Lancashire | United Kingdom | British | Company Director | 1999500002 | ||||
| MCINERNEY, Michael Joseph John | Director | 3 Acrefield Park Woolton L25 6JX Liverpool Merseyside | British | Company Director | 58579600001 | |||||
| MCINERNEY, Thomas Paul John | Director | 2 The Beeches L18 3LT Liverpool Merseyside | British | Company Director | 33384440002 | |||||
| OWENS, David William | Director | St. Andrews Road North FY8 2NF Lytham St. Annes Petros House Lancashire England | England | British | Director | 110731260001 | ||||
| RIGBY, William Simon | Director | Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire | United Kingdom | British | Director | 48515290001 | ||||
| SHARPLES, Christopher Richard | Director | St. Andrews Road North FY8 2NF Lytham St. Annes Petros House Lancashire England | United Kingdom | British | Director | 162570030001 | ||||
| TATE, Wendy | Director | Wellfield House Victoria Road Morley LS27 7PA Leeds West Yorkshire | United Kingdom | British | Director | 103094250002 | ||||
| TREPTE, Karen Marie | Director | Ballam Road FY8 4TS Lytham St. Annes Ribble House Lancashire England | United Kingdom | British | Director | 180023750001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does SATURN ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Sep 02, 2003 Delivered On Sep 06, 2003 | 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
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Transactions
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Does SATURN ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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