SATS TEXTILES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSATS TEXTILES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04320488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SATS TEXTILES LIMITED?

    • manufacture of household textiles (13923) / Manufacturing

    Where is SATS TEXTILES LIMITED located?

    Registered Office Address
    1422-4 London Road
    Leigh On Sea
    SS9 2UL Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SATS TEXTILES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for SATS TEXTILES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SATS TEXTILES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Nov 09, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2013

    Statement of capital on Jan 02, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to Nov 09, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    7 pagesAA

    Annual return made up to Nov 09, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Nov 09, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Susan Ogburn on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Stella Marie Nightingale on Oct 02, 2009

    2 pagesCH01

    Secretary's details changed for Susan Ogburn on Oct 02, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2008

    7 pagesAA

    legacy

    1 pages288b

    legacy

    5 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    7 pagesAA

    legacy

    3 pages395

    legacy

    9 pages363s

    Total exemption small company accounts made up to Oct 31, 2005

    7 pagesAA

    legacy

    9 pages363s

    Who are the officers of SATS TEXTILES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGBURN, Susan
    Parsonage Street
    CO9 2JZ Halstead
    24
    Essex
    United Kingdom
    Secretary
    Parsonage Street
    CO9 2JZ Halstead
    24
    Essex
    United Kingdom
    British75493260002
    NIGHTINGALE, Alan David
    Glensend
    26 Badgers Way Thundersely
    SS7 1TR Benfleet
    Essex
    Director
    Glensend
    26 Badgers Way Thundersely
    SS7 1TR Benfleet
    Essex
    United KingdomBritish79042950001
    NIGHTINGALE, Stella Marie
    Glensend
    26 Badgers Way Thundersley
    SS7 1TR Benfleet
    Essex
    Director
    Glensend
    26 Badgers Way Thundersley
    SS7 1TR Benfleet
    Essex
    United KingdomBritish40672880002
    OGBURN, Susan
    Parsonage Street
    CO9 2JZ Halstead
    24
    Essex
    United Kingdom
    Director
    Parsonage Street
    CO9 2JZ Halstead
    24
    Essex
    United Kingdom
    United KingdomBritish138064510001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    WARE, Terence Leonard
    Little Acre
    Cock Road Little Maplestead
    CO9 2SH Halstead
    Essex
    Director
    Little Acre
    Cock Road Little Maplestead
    CO9 2SH Halstead
    Essex
    British86573760002
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Does SATS TEXTILES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Mar 21, 2007
    Delivered On Apr 03, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 79537340 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 03, 2007Registration of a charge (395)
    Debenture
    Created On Jul 08, 2005
    Delivered On Jul 13, 2005
    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
    • National Westminster Bank PLC
    Transactions
    • Jul 13, 2005Registration of a charge (395)

    Does SATS TEXTILES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2013Commencement of winding up
    Oct 04, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Darren Wilson
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex

    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