Dissolved
Dissolved 2013-10-08
Company Information for SATURN ARCHITECTURAL NORTHERN LIMITED
NOTTINGHAM, ENGLAND, NG16,
|
Company Registration Number
06658641
Private Limited Company
Dissolved Dissolved 2013-10-08 |
Company Name | ||||
---|---|---|---|---|
SATURN ARCHITECTURAL NORTHERN LIMITED | ||||
Legal Registered Office | ||||
NOTTINGHAM ENGLAND | ||||
Previous Names | ||||
|
Company Number | 06658641 | |
---|---|---|
Date formed | 2008-07-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-07-31 | |
Date Dissolved | 2013-10-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-04 18:19:47 |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR JOHN CLARK |
||
JOHN JEFFERIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SHAUN BEECH |
Company Secretary | ||
ALASTAIR JAMES WALKER |
Company Secretary | ||
ALASTAIR JAMES WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN JEFFERIES LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
INTERNATIONAL INTERIOR SOLUTIONS LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
L S DOORS REALISATIONS LIMITED | Director | 2012-09-17 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
CUBICLE SYSTEMS LIMITED | Director | 2011-08-01 | CURRENT | 1999-09-15 | Dissolved 2017-03-29 | |
LAIDLAW INTERIORS GROUP LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-04 | In Administration/Administrative Receiver | |
L INTERIORS REALISATIONS LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-04 | In Administration/Administrative Receiver | |
INTERIORS MANUFACTURING LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-05 | In Administration/Administrative Receiver | |
SATURN ARCHITECTURAL SOLUTIONS LIMITED | Director | 2008-08-20 | CURRENT | 2002-02-14 | Dissolved 2013-10-08 | |
L (UK) REALISATIONS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2017-03-29 | |
THEW`S LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-10 | Dissolved 2016-08-23 | |
LS REALISATIONS LIMITED | Director | 2003-08-01 | CURRENT | 2002-10-02 | Dissolved 2017-03-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM UNIT 23 STRAWBERRY LANE WILLENHALL WEST MIDLANDS WV13 3RS ENGLAND | |
AA01 | PREVEXT FROM 31/07/2012 TO 30/09/2012 | |
AP03 | SECRETARY APPOINTED MR TREVOR JOHN CLARK | |
LATEST SOC | 21/08/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/07/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BEECH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BEECH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 29/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 29/07/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID SHAUN BEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WALKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WALKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM STRAWBEEY LANE WILLENHALL WEST MIDLANDS WV13 3RS ENGLAND | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED SATURN ARCHITECTURAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SILVER DALES LTD CERTIFICATE ISSUED ON 13/10/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SATURN ARCHITECTURAL NORTHERN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |