SATCOVER LIMITED
Overview
| Company Name | SATCOVER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04990377 |
| 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 SATCOVER LIMITED?
- (7487) /
Where is SATCOVER LIMITED located?
| Registered Office Address | DUFF & PHELPS 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SATCOVER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SATCOVER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Liquidators' statement of receipts and payments to Nov 27, 2016 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Nov 27, 2016 | 5 pages | 4.68 | ||
Return of final meeting in a creditors' voluntary winding up | 44 pages | 4.72 | ||
Liquidators' statement of receipts and payments to May 27, 2016 | 10 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Nov 27, 2015 | 5 pages | 4.68 | ||
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 32 London Bridge Street London SE1 9SG on Nov 04, 2015 | 2 pages | AD01 | ||
Registered office address changed from 32 London Bridge Street London SE1 9SG to Russell Square House 10-12 Russell Square London WC1B 5LF on Oct 04, 2015 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to May 27, 2015 | 24 pages | 4.68 | ||
Liquidators' statement of receipts and payments to May 27, 2015 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to May 27, 2015 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Nov 27, 2014 | 12 pages | 4.68 | ||
Liquidators' statement of receipts and payments to May 27, 2014 | 25 pages | 4.68 | ||
Liquidators' statement of receipts and payments to May 27, 2014 | 11 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Nov 27, 2013 | 16 pages | 4.68 | ||
Liquidators' statement of receipts and payments to May 27, 2013 | 9 pages | 4.68 | ||
Registered office address changed from * 43-45 Portman Square London W1H 6LY* on Aug 21, 2013 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to May 27, 2013 | 33 pages | 4.68 | ||
Liquidators' statement of receipts and payments to May 27, 2013 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Nov 27, 2012 | 5 pages | 4.68 | ||
legacy | 4 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
Who are the officers of SATCOVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREW, Kelly Jane | Secretary | 36 Maple Gardens PO22 9LB Bognor Regis West Sussex | British | 112448740001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| REYNOLDS, David Alan | Director | 3 The Kernican Brighton Road BN6 9LA Hassocks West Sussex | British | 59056240001 | ||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does SATCOVER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 10, 2009 Delivered On Mar 18, 2009 | 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 Floating charge all right in the contracts entered into between the company and its customers who hold extended service plans or warranties for sky television equipment and any amounts payable under the contracts, see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 30, 2006 Delivered On Jul 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a first floor flat 2A norfolk house wick street ltllehampton and garden ground west sussex t/no WSX272799. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 28, 2006 Delivered On Jul 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 2 norfolk house wick street lttlehampton arun west sussex t/no WSX76376. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 28, 2005 Delivered On Nov 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 1 queens drive, newport t/n SL19144. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 21, 2005 Delivered On Jun 23, 2005 | 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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Does SATCOVER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| 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