SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED

Overview

Company Name	SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05853915
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2006
Date of Cessation	Sep 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED located?

Registered Office Address	Hart Shaw Llp Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MEAUJO (725) LIMITED	Jun 21, 2006	Jun 21, 2006

What are the latest accounts for SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED?

Annual Return

Last Annual Return	Jun 21, 2012

What are the latest filings for SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2014

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Apr 16, 2014

Liquidators' statement of receipts and payments to Sep 30, 2013

10 pages

4.68

Dec 11, 2013

Insolvency court order

Court order insolvency:court order re. Replacement of liquidator

20 pages

LIQ MISC OC

Dec 11, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 25, 2012

Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfrodshire OX26 6QB on Oct 25, 2012

2 pages

AD01

Oct 24, 2012

Declaration of solvency

3 pages

4.70

Oct 24, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 24, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 29, 2012

Annual return made up to Jun 21, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2012	Statement of capital on Jun 29, 2012 Capital: GBP 389.465	SH01

Nov 24, 2011

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

4 pages

Sep 13, 2011

Director's details changed for Mr David Norman Berkeley Mccorquodale on Sep 13, 2011

2 pages

CH01

Jul 05, 2011

Annual return made up to Jun 21, 2011 with full list of shareholders

6 pages

AR01

Nov 29, 2010

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

3 pages

Aug 06, 2010

Appointment of Mr Alastair Charles Hamilton Irvine as a director

2 pages

AP01

Jul 26, 2010

Termination of appointment of Alexis Prenn as a director

1 pages

TM01

Jul 19, 2010

Annual return made up to Jun 21, 2010 with full list of shareholders

6 pages

AR01

Jan 05, 2010

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

3 pages

Sep 10, 2009

legacy

2 pages

288c

Jul 13, 2009

legacy

5 pages

363a

Jul 10, 2009

legacy

1 pages

288c

May 21, 2009

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of authority to purchase own shares out of capital	RES08

May 06, 2009

legacy

1 pages

403a

Apr 27, 2009

legacy

2 pages

88(2)

Apr 14, 2009

legacy

6 pages

395

Dec 21, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INTERIM ASSISTANCE LIMITED 2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire	Oct 31, 2008		Secretary	2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire				126782600001
IRVINE, Alastair Charles Hamilton Great Humby NG334HR Grantham Humby Hall Lincs England	Jul 15, 2010		Director	Great Humby NG334HR Grantham Humby Hall Lincs England	England	British	1962-8	152719950001
MCCORQUODALE, David Norman Berkeley, Captain Lumley Road RH6 7JL Horley 98 Surrey England	Jun 30, 2006		Director	Lumley Road RH6 7JL Horley 98 Surrey England	United Kingdom	British	1960-1	115359790002
OCEAN (CORPORATE SECRETARY) LIMITED Suite 6 Bourne Gate, Bourne Valley Road BH12 1DZ Poole Dorset	Sep 15, 2006	Oct 31, 2008	Secretary	Suite 6 Bourne Gate, Bourne Valley Road BH12 1DZ Poole Dorset				114093560001
PHILSEC LIMITED No 1 Colmore Square B4 6AA Birmingham West Midlands	Jun 21, 2006	Sep 15, 2006	Secretary	No 1 Colmore Square B4 6AA Birmingham West Midlands				100887680001
DICK, David Gordon 4 Nightingale Square SW12 8QN London	Sep 15, 2006	Dec 14, 2006	Director	4 Nightingale Square SW12 8QN London	England	British	1967-2	102617640001
PRENN, Alexis Daniel Sandown Tite Street SW3 4HZ London 8	Dec 14, 2006	Jul 15, 2010	Director	Tite Street SW3 4HZ London 8	England	British	1962-3	10951760003
MEAUJO INCORPORATIONS LIMITED No 1 Colmore Square B4 6AA Birmingham West Midlands	Jun 21, 2006	Sep 15, 2006	Director	No 1 Colmore Square B4 6AA Birmingham West Midlands				105068630001

View Detailed Information on Officers and People with Significant Control

Does SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 02, 2009 Delivered On Apr 14, 2009	Outstanding	Amount secured All monies due or to become due from the company to all or any of the chargee and/or TP70 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 see image for full details.
	Persons Entitled TP70 2008(Ii) Vct PLC Acting as Trustee for Itself and on Behalf of TP70 (the Security Trustee)
	Transactions Apr 14, 2009Registration of a charge (395)
Debenture	Created On Sep 11, 2006 Delivered On Sep 16, 2006	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 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 Triple Point Vct PLC
	Transactions Sep 16, 2006Registration of a charge (395) May 01, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2012	Commencement of winding up
Sep 12, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher John Brown The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	practitioner	The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	Oct 01, 2012
Andrew Johnson Maybery Hart Shaw Europa Link S9 1XU Sheffield Business Park Sheffield	practitioner	Hart Shaw Europa Link S9 1XU Sheffield Business Park Sheffield	Oct 01, 2012	Nov 22, 2013

View Detailed Information on Insolvency Cases

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.
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