SATELLITE ENTERTAINMENT LIMITED

SATELLITE ENTERTAINMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSATELLITE ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04890743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SATELLITE ENTERTAINMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SATELLITE ENTERTAINMENT LIMITED located?

    Registered Office Address
    Unit 33 Craven Court
    Winwick Quay Industrial Estate
    WA2 8QU Warrington
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SATELLITE ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for SATELLITE ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Sep 06, 2013

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 2
    SH01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Andrew Mcintyre as a director

    2 pagesAP01

    Annual return made up to Sep 06, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Sanderson House Station Road Horsforth Leeds LS18 5NT* on Oct 04, 2012

    1 pagesAD01

    Termination of appointment of Andrew Mcintyre as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 06, 2011 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Sep 06, 2009 with full list of shareholders

    10 pagesAR01

    Annual return made up to Sep 06, 2008 with full list of shareholders

    9 pagesAR01

    Annual return made up to Sep 06, 2010 with full list of shareholders

    15 pagesAR01

    Termination of appointment of Mark Sawtell as a director

    1 pagesTM01

    Annual return made up to Sep 06, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    Who are the officers of SATELLITE ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTYRE, Andrew John Cameron
    Pownhall Avenue
    Bramhall
    SK7 2HE Stockport
    13
    Cheshire
    United Kingdom
    Director
    Pownhall Avenue
    Bramhall
    SK7 2HE Stockport
    13
    Cheshire
    United Kingdom
    EnglandBritishCompany Director58653410008
    CHT SECRETARIES LIMITED
    3 Sheldon Square
    W2 6PS London
    Secretary
    3 Sheldon Square
    W2 6PS London
    57357930008
    COINC SECRETARIES LIMITED
    7 Savoy Court
    Strand
    WC2R 0ER London
    Secretary
    7 Savoy Court
    Strand
    WC2R 0ER London
    90730890001
    MAZARS COMPANY SECRETARIES LIMITED
    24 Bevis Marks
    EC34 7NR London
    Secretary
    24 Bevis Marks
    EC34 7NR London
    107079350001
    EDWARDS, Tony
    9 Willcocks Close
    KT9 1HG Chessington
    Surrey
    Director
    9 Willcocks Close
    KT9 1HG Chessington
    Surrey
    BritishComputer Manager93371900001
    MCINTYRE, Andrew John Cameron
    13 Pownall Avenue
    Bramhall
    SK7 2HE Stockport
    Cheshire
    Director
    13 Pownall Avenue
    Bramhall
    SK7 2HE Stockport
    Cheshire
    EnglandBritishCompany Director58653410008
    SAWTELL, Mark Norman
    Eastbourne Road
    RH9 8JE South Godstone
    Blue Feltons
    Surrey
    Director
    Eastbourne Road
    RH9 8JE South Godstone
    Blue Feltons
    Surrey
    United KingdomBritishComputer Manager128050040001
    COINC DIRECTORS LIMITED
    7 Savoy Court
    Strand
    WC2R 0ER London
    Director
    7 Savoy Court
    Strand
    WC2R 0ER London
    90730880001

    Does SATELLITE ENTERTAINMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 04, 2016Conclusion of winding up
    Dec 04, 2013Petition date
    Feb 03, 2014Commencement of winding up
    Nov 12, 2016Due to be dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Liverpool
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside
    practitioner
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside

    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