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CONSUME SATELLITE BROADBAND LIMITED

CONSUME SATELLITE BROADBAND LIMITED

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

    • Overview

    Company NameCONSUME SATELLITE BROADBAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06528360
    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 CONSUME SATELLITE BROADBAND LIMITED?

    • (6420) /

    Where is CONSUME SATELLITE BROADBAND LIMITED located?

    Registered Office Address
    Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSUME SATELLITE BROADBAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CONSUME SATELLITE BROADBAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on Nov 18, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 01, 2011

    		LRESSP

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

    		3 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2011

    Statement of capital on Mar 10, 2011

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Michael Jonathan Bayer on Mar 01, 2011

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2010

    		8 pagesAA

    Annual return made up to Mar 10, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Michael Jonathan Bayer on Oct 02, 2009

    		2 pagesCH01

    Director's details changed for Charlie Andrew Crowe on Oct 02, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    		8 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages88(2)

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 29/08/2008
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages122
    View All Filings

    Who are the officers of CONSUME SATELLITE BROADBAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URQUHART, Graham Kenneth
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    		Secretary
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    		British6005660002
    BAYER, Michael Jonathan
    Grosvenor Place
    SW1X 7HJ London
    4-5
    United Kingdom
    		Director
    Grosvenor Place
    SW1X 7HJ London
    4-5
    United Kingdom
    		EnglandBritish129609620001
    CROWE, Charlie Andrew
    23 Tranmere Road
    SW18 3QH London
    		Director
    23 Tranmere Road
    SW18 3QH London
    		EnglandBritish116043690001
    CROWE, Charlie Andrew
    23 Tranmere Road
    SW18 3QH London
    		Secretary
    23 Tranmere Road
    SW18 3QH London
    		British116043690001
    PHILSEC LIMITED
    Colmore Square
    B4 6AA Birmingham
    1
    West Midlands
    United Kingdom
    		Secretary
    Colmore Square
    B4 6AA Birmingham
    1
    West Midlands
    United Kingdom
    		128114410001
    MEAUJO INCORPORATIONS LIMITED
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    United Kingdom
    		Director
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    United Kingdom
    		128114420001
    View Detailed Information on Officers and People with Significant Control

    Does CONSUME SATELLITE BROADBAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2011Commencement of winding up
    Jan 24, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Johnson Maybery
    Hart Shaw
    Europa Link
    S9 1XU Sheffield Business Park
    Sheffield
    		practitioner
    Hart Shaw
    Europa Link
    S9 1XU Sheffield Business Park
    Sheffield
    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
    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.
    • license: CC0