ALLSAT SPACE LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameALLSAT SPACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06964896
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ALLSAT SPACE LIMITED located?

    Registered Office Address
    ELWELL WATCHORN & SAXTON LLP
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLSAT SPACE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLSAT LIMITEDJul 16, 2009Jul 16, 2009

    What are the latest filings for ALLSAT SPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 01, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Feb 01, 2011

    6 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 02, 2010

    LRESEX

    Registered office address changed from 119 st Mary`S Road Market Harborough LE16 7DT on Jan 25, 2010

    1 pagesAD01

    legacy

    7 pages395

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed allsat LIMITED\certificate issued on 22/07/09
    2 pagesCERTNM

    legacy

    1 pages288a

    Incorporation

    14 pagesNEWINC

    Who are the officers of ALLSAT SPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Colin Graham
    30 Cardy Road
    HP1 1SQ Hemel Hempstead
    Hertfordshire
    Secretary
    30 Cardy Road
    HP1 1SQ Hemel Hempstead
    Hertfordshire
    British55884890001
    CULLUM, Richard James
    7 Acorn Close
    Lubenham
    LE16 9SP Market Harborough
    Leicestershire
    Director
    7 Acorn Close
    Lubenham
    LE16 9SP Market Harborough
    Leicestershire
    United KingdomBritishAccountant95812750001
    MORGAN, Colin Graham
    30 Cardy Road
    HP1 1SQ Hemel Hempstead
    Hertfordshire
    Director
    30 Cardy Road
    HP1 1SQ Hemel Hempstead
    Hertfordshire
    EnglandBritishAccountant55884890001
    THORLEY, Nicholas Simon
    Forge Cottage Tinkers Lane
    Lower Wigginton
    HP23 6JB Tring
    Hertfordshire
    Director
    Forge Cottage Tinkers Lane
    Lower Wigginton
    HP23 6JB Tring
    Hertfordshire
    United KingdomBritishDirector53024300001

    Does ALLSAT SPACE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 28, 2009
    Delivered On Sep 29, 2009
    Outstanding
    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 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
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Sep 29, 2009Registration of a charge (395)

    Does ALLSAT SPACE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2010Commencement of winding up
    Apr 16, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joseph Gordon Maurice Sadler
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    practitioner
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    David John Watchorn
    Elwell Watchorn & Saxton Llp
    Cumberland House
    NG1 6EE 35 Park Row
    Nottingham
    practitioner
    Elwell Watchorn & Saxton Llp
    Cumberland House
    NG1 6EE 35 Park Row
    Nottingham

    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