SAT-COMM BROADCAST LTD

Company Number: 07621895

dissolved          Qynn Score: 0

Summary

Formed in 2011, SAT-COMM BROADCAST LTD has 2 directors and 3 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Oct 2018

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 May 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Nov 2015

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

C12 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU

Effective From

11/11/2016

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE PERIOD ENDED 31 MAY 2012 The directors present their report and the financial statements for the period ended 31 May 2012 PRINCIPAL ACTIVITIES
The principal activity of the company in the period under review was that of the design and manufacture of satellite commu

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018
   
        
       
       
  
      
  
    
    
 
 
  
          
       
  

Activity

Most Active Year

2016

Events

9

1

1

1

1

0

6

0

0

Most Active Month

Oct 2016

Events

3

0

0

0

0

0

3

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

11/10/2018

Action Date

n/a

Notice of final account prior to dissolution

Type

Insolvency

Description

Notice of final account prior to dissolution

Filing Date

11/07/2018

Action Date

n/a

Progress report in a winding up by the court

Type

Insolvency

Description

Progress report in a winding up by the court

Filing Date

29/11/2017

Action Date

n/a

Notice to Registrar of Companies of Notice of disclaimer

Type

Insolvency

Description

Notice to Registrar of Companies of Notice of disclaimer

Filing Date

08/12/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 15 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7PU to C12 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 11/11/2016

Filing Date

11/11/2016

Action Date

11/11/2016

Appointment of a liquidator

Type

Insolvency

Description

Appointment of a liquidator

Filing Date

28/10/2016

Action Date

n/a

Order of court to wind up

Type

Insolvency

Description

Order of court to wind up

Filing Date

28/10/2016

Action Date

n/a

Order of court to wind up

Type

Insolvency

Description

Order of court to wind up

Filing Date

13/10/2016

Action Date

n/a

Notice of completion of voluntary arrangement

Type

Insolvency

Description

Notice of completion of voluntary arrangement

Filing Date

19/07/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2016 with full list of shareholders

Filing Date

19/05/2016

Action Date

04/05/2016

Voluntary arrangement

Type

Insolvency

Description

Voluntary arrangement supervisors abstract of receipts and payments to 22/03/2016

Filing Date

13/05/2016

Action Date

22/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

04/03/2016

Action Date

30/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

01/10/2015

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2015 with full list of shareholders

Filing Date

11/05/2015

Action Date

04/05/2015

Notice to Registrar of companies voluntary arrangement taking effect

Type

Insolvency

Description

Notice to Registrar of companies voluntary arrangement taking effect

Filing Date

02/04/2015

Action Date

n/a

Termination of appointment of Robert Keith Stanley

Type

Officers

Description

Termination of appointment of Robert Keith Stanley as a director on 15/01/2015

Filing Date

21/01/2015

Action Date

15/01/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

16/01/2015

Action Date

n/a

Termination of appointment of James Keith Lardner

Type

Officers

Description

Termination of appointment of James Keith Lardner as a director on 04/11/2014

Filing Date

14/01/2015

Action Date

04/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2014 with full list of shareholders

Filing Date

16/06/2014

Action Date

04/05/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/05/2014 to 30/11/2014

Filing Date

04/03/2014

Action Date

30/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

19/02/2014

Action Date

31/05/2013

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/05/2012

Filing Date

16/01/2014

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2013 with full list of shareholders

Filing Date

08/05/2013

Action Date

04/05/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

21/09/2012

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 04/05/2012

Filing Date

15/08/2012

Action Date

04/05/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2012

Filing Date

31/07/2012

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2012 with full list of shareholders

Filing Date

13/06/2012

Action Date

04/05/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/09/2011

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

02/09/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

18/05/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/05/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

SAT-COMM BROADCAST LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

11/05/2011

Date Resolved

n/a

Transaction Type

Debenture

Parties

Sat-Comm Limited (In Administration)

Status

outstanding

Date Created

12/09/2012

Date Resolved

n/a

Transaction Type

Debenture

Parties

Ashco International Limited

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE PERIOD ENDED 31 MAY 2012 The directors present their report and the financial statements for the period ended 31 May 2012 PRINCIPAL ACTIVITIES
The principal activity of the company in the period under review was that of the design and manufacture of satellite commu

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/05/2011

Tenure

10 Yrs 4 Mths

Shareholding

n/a

Born

August 1966

Date Joined

04/05/2011

Tenure

10 Yrs 4 Mths

Shareholding

12,000

Born

February 1962

Active/Resigned

Directors Shareholding

Date Joined

04/05/2011

Tenure

10 Yrs 4 Mths

% Holding

Largest to Smallest

TIMOTHY WILLIAMS

Age

59

Total Shareholding

12,000

% of Company Owned

97.6%

ROBERT KEITH STANLEY

Age

53

Total Shareholding

300

% of Company Owned

2.4%

JOHN WILLIAM MCCLENAGHAN

Age

55

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

04/05/2011

Tenure

3 Yrs 8 Mths

Date Resigned

15/01/2015

Type

Director

Date Joined

04/05/2011

Tenure

3 Yrs 6 Mths

Date Resigned

04/11/2014

SAT-COMM BROADCAST LTD currently has no recorded persons with significant control.