AERIAL & SATELLITE SERVICES LTD
Overview
| Company Name | AERIAL & SATELLITE SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04097234 |
| 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 AERIAL & SATELLITE SERVICES LTD?
- (7487) /
Where is AERIAL & SATELLITE SERVICES LTD located?
| Registered Office Address | 6th Floor Walker House Exchange Flags L2 3YL Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AERIAL & SATELLITE SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| AIRIAL & SATELLITE SERVICES LTD | Oct 26, 2000 | Oct 26, 2000 |
What are the latest accounts for AERIAL & SATELLITE SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for AERIAL & SATELLITE SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 28, 2015 | 13 pages | 4.68 | ||||||||||
Registered office address changed from 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on Jul 15, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O C/O Begbies Traynor No 1 Old Hall Street Liverpool L3 9HF to 20 Chapel Street Liverpool L3 9AG on Aug 06, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Registered office address changed from * Digital House Waterloo Road Widnes Cheshire WA8 0QR* on Feb 02, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 26, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 26, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Stephen Pye on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Marie Catherine Antrobus on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Thomas Antrobus on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip John Hall on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Raymond Musker on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of AERIAL & SATELLITE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Philip John | Secretary | 4 Thornfields Coppenhall CW1 4TY Crewe Cheshire | British | Company Director | 82075750002 | |||||
| ANTROBUS, Marie Catherine | Director | 246 Upton Lane WA8 9AJ Widnes Cheshire | England | British | Company Director | 74919960001 | ||||
| ANTROBUS, Paul Thomas | Director | 246 Upton Lane WA8 9AJ Widnes Cheshire | England | British | Company Director | 73288070001 | ||||
| HALL, Philip John | Director | 4 Thornfields Coppenhall CW1 4TY Crewe Cheshire | England | British | Company Director | 82075750002 | ||||
| MUSKER, Raymond | Director | Carrs Crescent Formby L37 2EU Liverpool 19 Merseyside | England | British | Accountant | 83466930002 | ||||
| PYE, Stephen | Director | 3 Blackbrook Close WA8 4YR Widnes Cheshire | England | British | Company Director | 73470600001 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does AERIAL & SATELLITE SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 14, 2003 Delivered On Feb 27, 2003 | 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
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Transactions
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Does AERIAL & SATELLITE SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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