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Home > England & Wales Companies > MSAT RECO 1 LIMITED
Company Information for

MSAT RECO 1 LIMITED

LONDON, EC2V,
Company Registration Number
08811333
Private Limited Company
Dissolved

Dissolved 2017-07-07

Company Overview

About Msat Reco 1 Ltd
MSAT RECO 1 LIMITED was founded on 2013-12-11 and had its registered office in London. The company was dissolved on the 2017-07-07 and is no longer trading or active.

Key Data
Company Name
MSAT RECO 1 LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 08811333
Date formed 2013-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-07-07
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-01-31 09:03:21
Primary Source:Companies House
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Company Officers of MSAT RECO 1 LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID CLARK
Director 2013-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID CLARK PRIZE EDITIONS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
MATTHEW DAVID CLARK THE ROMANS LONDON LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
MATTHEW DAVID CLARK MOTHER VENTURES 2 LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
MATTHEW DAVID CLARK COVER PRIDE LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
MATTHEW DAVID CLARK SATURDAY BRANDS LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
MATTHEW DAVID CLARK MOTHER PARENT LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
MATTHEW DAVID CLARK SATURDAY BRAND HOLDINGS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
MATTHEW DAVID CLARK MSAT RECO LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
MATTHEW DAVID CLARK MOTHER VENTURES SEVEN LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
MATTHEW DAVID CLARK MH RECO LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2017-07-07
MATTHEW DAVID CLARK MHL RECO LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2017-07-07
MATTHEW DAVID CLARK MP RECO LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2017-03-01
MATTHEW DAVID CLARK FD LONDON LIMITED Director 2013-02-28 CURRENT 2003-05-12 Active
MATTHEW DAVID CLARK MOTHER VENTURES SIX LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
MATTHEW DAVID CLARK SHELTER FROM THE STORM Director 2010-09-09 CURRENT 2008-06-26 Active
MATTHEW DAVID CLARK TOMORROW LONDON LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2016
2015-08-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2015
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 58597
2014-11-07SH0116/07/14 STATEMENT OF CAPITAL GBP 58597.0
2014-10-16SH0116/07/14 STATEMENT OF CAPITAL GBP 43225
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD UNITED KINGDOM
2014-07-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-30LRESSPSPECIAL RESOLUTION TO WIND UP
2014-07-304.70DECLARATION OF SOLVENCY
2014-07-16SH20STATEMENT BY DIRECTORS
2014-07-16SH1916/07/14 STATEMENT OF CAPITAL GBP 37463.00
2014-07-16CAP-SSSOLVENCY STATEMENT DATED 16/07/14
2014-07-16RES06REDUCE ISSUED CAPITAL 16/07/2014
2013-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MSAT RECO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-28
Resolutions for Winding-up2014-07-28
Notices to Creditors2014-07-28
Fines / Sanctions
No fines or sanctions have been issued against MSAT RECO 1 LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08811333' OR DefendantCompanyNumber='08811333' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MSAT RECO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of MSAT RECO 1 LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for MSAT RECO 1 LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08811333' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08811333' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MSAT RECO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSAT RECO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MSAT RECO 1 LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08811333' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08811333' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MSAT RECO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyMSAT RECO 1 LIMITEDEvent Date2017-02-21
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of members of the above named Companies will be held at the offices of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF, on 29 March 2017 at 10.00 am, 10.30 am and 11.00 am respectively, for the purpose of receiving an account from the Joint Liquidators explaining their acts and dealings and of the conduct of the windings up. To be entitled to vote at the meetings, a creditor must lodge with the liquidators at the offices of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF not later than 12.00 noon on the business day before the date fixed for the meetings. Dates of appointment: MSAT Reco 1 Limited and MH Reco Limited - 16 July 2014; MHL Reco Limited - 15 August 2013 Office Holder details: Simon Thomas, (IP No. 8920) and Nicholas O'Reilly, (IP No. 8309) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF Further details contact: The Joint Liquidators, Tel: 0207 186 1144. Ag IE120344
 
Initiating party Event TypeNotices to Creditors
Defending partyMSAT RECO 1 LIMITEDEvent Date2014-07-23
We, Simon Thomas and Nicholas OReilly (IP Nos 8920 and 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF give notice that we were appointed Joint Liquidators of the above named company on 16 July 2014 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up are required on or before 31 August 2014 to prove their debts by sending to the undersigned Simon Thomas of Moorfields Corporate Recovery LLP, 88 Wood Street, London EC2V 7QF the Joint Liquidator of the company written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Bradley Clifford, Email: bclifford@moorfieldscr.com, Tel: 0207 186 1158.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMSAT RECO 1 LIMITEDEvent Date2014-07-16
Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF : Further details contact: Bradley Clifford, Email: bclifford@moorfieldscr.com, Tel: 0207 186 1158.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMSAT RECO 1 LIMITEDEvent Date2014-07-16
At a General Meeting of the members of the above named company, duly convened and held on 16 July 2014 , the following special resolution was duly passed: That the Company be wound up voluntarily and that Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF, (IP Nos 8920 and 8309) be and are hereby appointed as Joint Liquidators ( the Joint Liquidators) for the purpose of winding up the affairs and distributing the assets of the Company and any power conferred on them by law, the articles of association of the Company or by this resolution may be exercised jointly or by either of them alone. Further details contact: Bradley Clifford, Email: bclifford@moorfieldscr.com, Tel: 0207 186 1158.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSAT RECO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MSAT RECO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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