SATURN ARCHITECTURAL SOLUTIONS LIMITED
Overview
| Company Name | SATURN ARCHITECTURAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04373697 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SATURN ARCHITECTURAL SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SATURN ARCHITECTURAL SOLUTIONS LIMITED located?
| Registered Office Address | Leaderflush Shapland Milnhay Road Langley Mill NG16 4AZ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SATURN ARCHITECTURAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SATURN ARCHITECTURAL NORTHERN LIMITED | Feb 14, 2002 | Feb 14, 2002 |
What are the latest accounts for SATURN ARCHITECTURAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for SATURN ARCHITECTURAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Laidlaw Solutions Ltd Unit 23 Strawberry Lane Willenhall West Midlands WV13 3RS on May 13, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Trevor John Clark as a secretary on Dec 01, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of David Shaun Beech as a secretary on Jul 31, 2012 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Craig Darren Clement as a director on Aug 02, 2011 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Ian Colin Hopkinson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Thomond O'brien as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Walker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair Walker as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr David Shaun Beech as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Alastair Walker as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr John Jefferies on Mar 23, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Certificate of change of name Company name changed saturn architectural northern LIMITED\certificate issued on 16/12/08 | 2 pages | CERTNM | ||||||||||
Who are the officers of SATURN ARCHITECTURAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Trevor John | Secretary | Milnhay Road Langley Mill NG16 4AZ Nottingham Leaderflush Shapland England | 174197390001 | |||||||
| CLEMENT, Craig Darren | Director | Milnhay Road Langley Mill NG16 4AZ Nottingham Leaderflush Shapland England | England | British | Finance Director | 102403040003 | ||||
| HOPKINSON, Ian Colin | Director | Milnhay Road Langley Mill NG16 4AZ Nottingham Leaderflush Shapland England | Wales | British | Director | 76627690001 | ||||
| JEFFERIES, John | Director | 2 Long Hey Road CH48 1LZ Caldy Croft Lodge Wirral | United Kingdom | British | Company Director | 132190060001 | ||||
| O'BRIEN, Peter Thomond | Director | Milnhay Road Langley Mill NG16 4AZ Nottingham Leaderflush Shapland England | England | British | Managing Director | 54240700002 | ||||
| BEECH, David Shaun | Secretary | Strawberry Lane WV13 3RS Willenhall Unit 23 West Midlands | 153551450001 | |||||||
| COX, Nicholas Hugh | Secretary | Grove Farm Lower Sandhurst Road GU47 8JG Sandhurst Berkshire | British | Director | 51919810001 | |||||
| WALDEN, Simon Richard | Secretary | 9 Hill Road RG23 7HR Oakley Hampshire | British | 67103960004 | ||||||
| WALKER, Alastair James | Secretary | 23 Barlow Way CW11 1PB Sandbach Cheshire | British | Company Director | 123331600001 | |||||
| SHORTHOUSE & MARTIN FORMATIONS LTD | Secretary | 62-64 New Road RG21 7PW Basingstoke Hampshire | 64672080001 | |||||||
| BOOTH, Edward Joseph | Director | 146 Foxwood Lane YO24 3LT York North Yorkshire | British | General Director | 92627710001 | |||||
| COX, Nicholas Hugh | Director | Grove Farm Lower Sandhurst Road GU47 8JG Sandhurst Berkshire | United Kingdom | British | Director | 51919810001 | ||||
| DARBY, John Andrew | Director | 1 Sadlers Court Station Road Alne YO61 1RJ York North Yorkshire | British | Technical Director | 58615120003 | |||||
| EASTWOOD, Suzanne Carole | Director | Sutton Road Huby YO61 1HF York The Paddocks North Yorkshire United Kingdom | United Kingdom | British | Managing Director | 92627800002 | ||||
| WALDEN, Simon Richard | Director | 9 Hill Road RG23 7HR Oakley Hampshire | British | Director | 67103960004 | |||||
| WALKER, Alastair James | Director | 23 Barlow Way CW11 1PB Sandbach Cheshire | United Kingdom | British | Company Director | 123331600001 | ||||
| SHORTHOUSE & MARTIN LTD | Director | 62-64 New Road RG21 7PW Basingstoke Hampshire | 27149960001 |
Does SATURN ARCHITECTURAL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 20, 2008 Delivered On Aug 22, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 15, 2002 Delivered On May 22, 2002 | 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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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