| Company Name | Satellite Showcase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03979642 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2000(24 years ago) |
| Dissolution Date | 28 September 2011 (12 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Secretary Name | Kim Banks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2004(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 28 September 2011) |
| Role | Company Director |
| Correspondence Address | Risedale 11 Hillcrest Drive Townville Castleford West Yorkshire WF10 3QN |
| Director Name | Mr Stephen John Banks |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Risedale 11 Hillcrest Drive Townville Castleford West Yorkshire WF10 3QN |
| Director Name | Michael Senior |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Hacking Lane South Elmsall Pontefract West Yorkshire WF9 2SU |
| Secretary Name | Mr Stephen John Banks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Risedale 11 Hillcrest Drive Townville Castleford West Yorkshire WF10 3QN |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Tenon Recovery Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,126 |
| Cash | £477 |
| Current Liabilities | £259,824 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 28 June 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 June 2011 | Liquidators' statement of receipts and payments to 21 June 2011 (5 pages) |
| 28 June 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 June 2011 | Liquidators' statement of receipts and payments to 21 June 2011 (5 pages) |
| 28 June 2011 | Liquidators statement of receipts and payments to 21 June 2011 (5 pages) |
| 18 May 2011 | Liquidators statement of receipts and payments to 11 May 2011 (5 pages) |
| 18 May 2011 | Liquidators' statement of receipts and payments to 11 May 2011 (5 pages) |
| 18 May 2011 | Liquidators' statement of receipts and payments to 11 May 2011 (5 pages) |
| 17 May 2011 | Termination of appointment of Stephen Banks as a director (2 pages) |
| 17 May 2011 | Termination of appointment of Stephen Banks as a director (2 pages) |
| 17 November 2010 | Liquidators' statement of receipts and payments to 11 November 2010 (5 pages) |
| 17 November 2010 | Liquidators statement of receipts and payments to 11 November 2010 (5 pages) |
| 17 November 2010 | Liquidators' statement of receipts and payments to 11 November 2010 (5 pages) |
| 24 May 2010 | Liquidators' statement of receipts and payments to 11 May 2010 (5 pages) |
| 24 May 2010 | Liquidators' statement of receipts and payments to 11 May 2010 (5 pages) |
| 24 May 2010 | Liquidators statement of receipts and payments to 11 May 2010 (5 pages) |
| 18 November 2009 | Liquidators' statement of receipts and payments to 11 November 2009 (5 pages) |
| 18 November 2009 | Liquidators statement of receipts and payments to 11 November 2009 (5 pages) |
| 18 November 2009 | Liquidators' statement of receipts and payments to 11 November 2009 (5 pages) |
| 16 May 2009 | Liquidators' statement of receipts and payments to 11 May 2009 (5 pages) |
| 16 May 2009 | Liquidators statement of receipts and payments to 11 May 2009 (5 pages) |
| 16 May 2009 | Liquidators' statement of receipts and payments to 11 May 2009 (5 pages) |
| 21 November 2008 | Liquidators' statement of receipts and payments to 11 November 2008 (5 pages) |
| 21 November 2008 | Liquidators' statement of receipts and payments to 11 November 2008 (5 pages) |
| 21 November 2008 | Liquidators statement of receipts and payments to 11 November 2008 (5 pages) |
| 28 May 2008 | Liquidators' statement of receipts and payments to 11 November 2008 (5 pages) |
| 28 May 2008 | Liquidators' statement of receipts and payments to 11 November 2008 (5 pages) |
| 28 May 2008 | Liquidators statement of receipts and payments to 11 November 2008 (5 pages) |
| 20 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 29 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 30 May 2006 | Resolutions
|
| 30 May 2006 | Statement of affairs (15 pages) |
| 30 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 30 May 2006 | Resolutions
|
| 30 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 30 May 2006 | Statement of affairs (15 pages) |
| 27 April 2006 | Registered office changed on 27/04/06 from: unit 4 ashley estate carr wood road castleford west yorkshire WF10 4SR (1 page) |
| 27 April 2006 | Registered office changed on 27/04/06 from: unit 4 ashley estate carr wood road castleford west yorkshire WF10 4SR (1 page) |
| 10 September 2005 | Particulars of mortgage/charge (4 pages) |
| 10 September 2005 | Particulars of mortgage/charge (4 pages) |
| 25 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 25 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 15 August 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 15 August 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 July 2004 | Secretary resigned (1 page) |
| 26 July 2004 | Secretary resigned (1 page) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 2 July 2004 | Particulars of mortgage/charge (7 pages) |
| 2 July 2004 | Particulars of mortgage/charge (7 pages) |
| 29 April 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 29 April 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 May 2003 | Return made up to 25/04/03; no change of members (4 pages) |
| 22 May 2003 | Return made up to 25/04/03; no change of members (4 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 22 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 June 2001 | Return made up to 25/04/01; full list of members
|
| 19 June 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 6 beancroft road castleford west yorkshire WF10 5BW (1 page) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 6 beancroft road castleford west yorkshire WF10 5BW (1 page) |
| 29 June 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 29 June 2000 | Ad 23/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 June 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 29 June 2000 | Ad 23/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 May 2000 | Secretary resigned (1 page) |
| 11 May 2000 | Secretary resigned (1 page) |
| 25 April 2000 | Incorporation (18 pages) |