SATAMATICS NETWORK SERVICES LIMITED
Overview
| Company Name | SATAMATICS NETWORK SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04386197 |
| 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 SATAMATICS NETWORK SERVICES LIMITED?
- (6420) /
Where is SATAMATICS NETWORK SERVICES LIMITED located?
| Registered Office Address | Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SATAMATICS NETWORK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORUM 254 LIMITED | Mar 04, 2002 | Mar 04, 2002 |
What are the latest accounts for SATAMATICS NETWORK SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SATAMATICS NETWORK SERVICES 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 | ||||||||||
Termination of appointment of Neilson Mackay as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Howes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neilson Mackay as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Dann as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter James Howes as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Olivier Laille Tehio as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Krishan Dahoe as a director | 2 pages | AP01 | ||||||||||
Statement of capital on Jul 18, 2011
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Dino Koutrouki as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SATAMATICS NETWORK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAHOE, Krishan | Director | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Miller Court Gloucestershire England | Netherlands | Dutch | 162590560001 | |||||
| KOUTROUKI, Dino | Director | Fiery Hill Drive Barnt Green B45 8SZ Birmingham 1 United Kingdom | United Kingdom | British | 113346790001 | |||||
| TEHIO, Olivier Laille | Director | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Miller Court Gloucestershire England | France | French | 162590440001 | |||||
| COLE, Royston Douglas | Secretary | Hall House Farm Gloucester Road HR8 2JE Ledbury Herefordshire | British | 30424650001 | ||||||
| DANN, Peter Charles | Secretary | The Cottage Spring Bank WR8 9BB Defford Worcestershire | British | 104907380001 | ||||||
| DANN, Peter Charles | Secretary | The Cottage Spring Bank WR8 9BB Defford Worcestershire | British | 104907380001 | ||||||
| SHEARGOLD, Robert Albert | Secretary | Hoys House Wixoe CO10 8UD Stoke By Clare Suffolk | British | 1467290001 | ||||||
| FORUM SECRETARIAL SERVICES LIMITED | Secretary | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | 81606610001 | |||||||
| BROWN, Peter Rodney | Director | 5 Queens Drive Mossley Hill L18 2DS Liverpool Merseyside | British | 24194820001 | ||||||
| CHISHOLM, Peter | Director | The Ridge House Stowfield GL17 9NF Lydbrook Gloucestershire | United Kingdom | British | 52536410002 | |||||
| HATHERALL, John Robert | Director | Greston House High Street GL20 6DE Twyning Gloucestershire | British | 75600730001 | ||||||
| HOWES, Peter James | Director | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury Miller Court Gloucestershire England | England | British | 140747930001 | |||||
| MACKAY, Neilson Angus, Dr | Director | Summerour Vale 30097 Johns Creek 100 Georgia United States | Usa | British | 137222010001 | |||||
| FORUM DIRECTORS LIMITED | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | 81606600001 |
Does SATAMATICS NETWORK SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 05, 2007 Delivered On Apr 12, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 08, 2004 Delivered On Dec 23, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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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| Security agreement | Created On Oct 25, 2002 Delivered On Nov 04, 2002 | 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 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 25, 2002 Delivered On Oct 30, 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