SATELLITE DIRECT UK LIMITED

Overview

Company Name	SATELLITE DIRECT UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04008788
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2000
Date of Cessation	May 03, 2017

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 DIRECT UK LIMITED?

(7487) /

Where is SATELLITE DIRECT UK LIMITED located?

Registered Office Address	DUFF & PHELPS 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What are the latest accounts for SATELLITE DIRECT UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SATELLITE DIRECT UK LIMITED?

Filings
Date	Description	Document	Type
May 03, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 03, 2017	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Jul 28, 2016	Liquidators' statement of receipts and payments to Jul 07, 2016	10 pages	4.68

Jan 26, 2016	Liquidators' statement of receipts and payments to Jan 07, 2016	11 pages	4.68

Nov 04, 2015	Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to 32 London Bridge Street London SE1 9SG on Nov 04, 2015	2 pages	AD01

Sep 30, 2015	Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG to 32 London Bridge Street London SE1 9SG on Sep 30, 2015	2 pages	AD01

Jul 31, 2015	Liquidators' statement of receipts and payments to Jul 07, 2015	10 pages	4.68

Mar 03, 2015	Liquidators' statement of receipts and payments to Jan 07, 2015	6 pages	4.68

Feb 04, 2015	Liquidators' statement of receipts and payments to Jan 07, 2015	5 pages	4.68

Aug 07, 2014	Liquidators' statement of receipts and payments to Jul 07, 2014	13 pages	4.68

Feb 06, 2014	Liquidators' statement of receipts and payments to Jan 07, 2014	5 pages	4.68

Aug 21, 2013	Registered office address changed from 43-45 Portman Square London W1H 6LY on Aug 21, 2013	2 pages	AD01

Aug 16, 2013	Liquidators' statement of receipts and payments to Jul 07, 2013	9 pages	4.68

Aug 14, 2013	Liquidators' statement of receipts and payments to Jul 07, 2013	29 pages	4.68

Feb 12, 2013	Liquidators' statement of receipts and payments to Jan 07, 2013	15 pages	4.68

Oct 26, 2012	legacy	4 pages	MG02

Sep 18, 2012	legacy	3 pages	MG02

Aug 03, 2012	Liquidators' statement of receipts and payments to Jul 07, 2012	5 pages	4.68

Jan 27, 2012	Liquidators' statement of receipts and payments to Jan 07, 2012	5 pages	4.68

Jul 22, 2011	Liquidators' statement of receipts and payments to Jul 07, 2011	5 pages	4.68

Feb 07, 2011	Liquidators' statement of receipts and payments to Jan 07, 2011	6 pages	4.68

Jul 28, 2010	Liquidators' statement of receipts and payments to Jul 07, 2010	6 pages	4.68

Dec 03, 2009	Termination of appointment of David Reynolds as a director	1 pages	TM01

Sep 23, 2009	legacy	1 pages	288b

Jul 31, 2009	Appointment of a voluntary liquidator	1 pages	600

View All Filings

Who are the officers of SATELLITE DIRECT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
DREW, Kelly Jane 36 Maple Gardens PO22 9LB Bognor Regis West Sussex	Jun 07, 2002	Sep 17, 2009	Secretary	36 Maple Gardens PO22 9LB Bognor Regis West Sussex	British		Administrator	112448740001
FRANKEMOLLE DEAN, Barry Philip 36 Bourne Pines Christchurch Road BH1 3RB Bournemouth Dorset	Jun 06, 2000	Jun 07, 2002	Secretary	36 Bourne Pines Christchurch Road BH1 3RB Bournemouth Dorset	British			58894560002
FRANKEMOLLE-DEAN, Paulina Maria 36 Bourne Pines Christchurch Road BH1 3RB Bournemouth Dorset	Jun 06, 2000	Jun 08, 2000	Director	36 Bourne Pines Christchurch Road BH1 3RB Bournemouth Dorset	British	1948-12	Co. Director	70555240001
REYNOLDS, David Alan Spatham Lane Ditchling Common BN6 8XN Ditchling Honeywood Farm East Sussex	Jun 08, 2000	Oct 27, 2009	Director	Spatham Lane Ditchling Common BN6 8XN Ditchling Honeywood Farm East Sussex	British	1964-11	Engineer	59056240002

View Detailed Information on Officers and People with Significant Control

Does SATELLITE DIRECT UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 10, 2009 Delivered On Mar 18, 2009	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 floating charge all rights title and interest in the contracts see image for full details.
	Persons Entitled British Sky Broadcasting Group PLC British Sky Broadcasting Limited Sky Subscribers Services Limited and Sky in-Home Service Limited
	Transactions Mar 18, 2009Registration of a charge (395) Oct 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Oct 24, 2006 Delivered On Nov 03, 2006	Outstanding	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 The rent deposit deed dated 24 october 2003 and created by satellite direct UK limited for securing £47,625.00 due or to become due from the company to hove properties limited.
	Persons Entitled Hove Properties Limited
	Transactions Nov 03, 2006Registration of a charge (395)
Mortgage debenture	Created On Apr 27, 2006 Delivered On May 09, 2006	Outstanding	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 The rent deposit £47,625.00.
	Persons Entitled Hove Properties Limited
	Transactions May 09, 2006Registration of a charge (395)
Debenture	Created On Jun 13, 2005 Delivered On Jun 15, 2005	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 Hsbc Bank PLC
	Transactions Jun 15, 2005Registration of a charge (395) Sep 13, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SATELLITE DIRECT UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2009	Commencement of winding up
May 03, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adrian Charles Hyde Russell Square House 10-12 Russell Square WC1B 5LF London	practitioner	Russell Square House 10-12 Russell Square WC1B 5LF London	Jul 08, 2009
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Jul 08, 2009

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