S3 Satcom Ltd

Company Name	S3 Satcom Ltd
Company Status	Liquidation
Company Number	04667709
Category	Private Limited Company
Incorporation Date	17 February 2003(21 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 26309	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	David John Atkinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ad Business Recovery, Swift House Hoffmanns Wa Chelmsford Essex CM1 1GU

Director Name	David Spencer Cope
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ad Business Recovery, Swift House Hoffmanns Wa Chelmsford Essex CM1 1GU

Director Name	Philip Andrew Hall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ad Business Recovery, Swift House Hoffmanns Wa Chelmsford Essex CM1 1GU

Director Name	Arthur John Kennett
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ad Business Recovery, Swift House Hoffmanns Wa Chelmsford Essex CM1 1GU

Director Name	Peter Ian Ritchie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ad Business Recovery, Swift House Hoffmanns Wa Chelmsford Essex CM1 1GU

Secretary Name	David Spencer Cope
Nationality	British
Status	Current
Appointed	17 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ad Business Recovery, Swift House Hoffmanns Wa Chelmsford Essex CM1 1GU

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Contact

Website	184.154.229.3

Location

Registered Address	C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

2k at £1	Arthur John Kennett 19.99% Ordinary D
2k at £1	David Atkinson 19.99% Ordinary A
2k at £1	David Cope 19.99% Ordinary B
2k at £1	Peter Ritchie 19.99% Ordinary E
2k at £1	Philip Hall 19.99% Ordinary C
1 at £1	Arthur John Kennett 0.01% Ordinary I
1 at £1	David Atkinson 0.01% Ordinary F
1 at £1	David Cope 0.01% Ordinary G
1 at £1	Peter Ritchie 0.01% Ordinary J
1 at £1	Philip Hall 0.01% Ordinary H

Financials

Year	2014
Net Worth	£1,348,691
Cash	£1,139,957
Current Liabilities	£161,613

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 February 2022 (2 years, 2 months ago)
Next Return Due	1 March 2023 (overdue)

Charges

11 December 2014	Delivered on: 17 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 May 2003	Delivered on: 28 May 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 December 2014

Delivered on: 17 December 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

20 May 2003

Delivered on: 28 May 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 June 2023	Appointment of a voluntary liquidator (11 pages)
25 October 2022	Registered office address changed from Citygate House, R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ England to C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU on 25 October 2022 (1 page)
1 April 2022	Declaration of solvency (6 pages)
1 April 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-22 (1 page)
1 April 2022	Appointment of a voluntary liquidator (3 pages)
22 March 2022	Registered office address changed from 9 Crittall Road Witham Essex CM8 3DR to Citygate House, R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 22 March 2022 (1 page)
2 March 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
16 December 2021	Satisfaction of charge 1 in full (1 page)
16 December 2021	Satisfaction of charge 046677090002 in full (1 page)
7 December 2021	All of the property or undertaking has been released from charge 046677090002 (1 page)
7 December 2021	All of the property or undertaking has been released from charge 046677090002 (1 page)
18 February 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
17 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
18 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
20 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
18 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
27 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 February 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
24 February 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10,005 (9 pages)
22 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10,005 (9 pages)
20 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 10,005 (9 pages)
25 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 10,005 (9 pages)
17 December 2014	Registration of charge 046677090002, created on 11 December 2014 (5 pages)
17 December 2014	Registration of charge 046677090002, created on 11 December 2014 (5 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 10,005 (9 pages)
24 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 10,005 (9 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (9 pages)
27 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (9 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (9 pages)
24 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (9 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
3 March 2011	Register inspection address has been changed from Walford House Generals Lane Boreham Chelmsford CM3 3HW United Kingdom (1 page)
3 March 2011	Director's details changed for Arthur John Kennett on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER on 3 March 2011 (1 page)
3 March 2011	Secretary's details changed for David Spencer Cope on 3 March 2011 (1 page)
3 March 2011	Director's details changed for Arthur John Kennett on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for David John Atkinson on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Philip Andrew Hall on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Peter Ian Ritchie on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Philip Andrew Hall on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for David John Atkinson on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Arthur John Kennett on 3 March 2011 (2 pages)
3 March 2011	Secretary's details changed for David Spencer Cope on 3 March 2011 (1 page)
3 March 2011	Director's details changed for David Spencer Cope on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Peter Ian Ritchie on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Philip Andrew Hall on 3 March 2011 (2 pages)
3 March 2011	Secretary's details changed for David Spencer Cope on 3 March 2011 (1 page)
3 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (9 pages)
3 March 2011	Director's details changed for David Spencer Cope on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for David Spencer Cope on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER on 3 March 2011 (1 page)
3 March 2011	Register inspection address has been changed from Walford House Generals Lane Boreham Chelmsford CM3 3HW United Kingdom (1 page)
3 March 2011	Director's details changed for David John Atkinson on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER on 3 March 2011 (1 page)
3 March 2011	Director's details changed for Peter Ian Ritchie on 3 March 2011 (2 pages)
3 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (9 pages)
9 September 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
9 September 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
1 March 2010	Director's details changed for Arthur John Kennett on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (12 pages)
1 March 2010	Director's details changed for Philip Andrew Hall on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for David John Atkinson on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Peter Ian Ritchie on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (12 pages)
1 March 2010	Director's details changed for Philip Andrew Hall on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for David Spencer Cope on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for David John Atkinson on 1 March 2010 (2 pages)
1 March 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Director's details changed for David Spencer Cope on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for David Spencer Cope on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Arthur John Kennett on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Peter Ian Ritchie on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for David John Atkinson on 1 March 2010 (2 pages)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Director's details changed for Philip Andrew Hall on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Peter Ian Ritchie on 1 March 2010 (2 pages)
1 March 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Director's details changed for Arthur John Kennett on 1 March 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 February 2009	Return made up to 17/02/09; full list of members (8 pages)
19 February 2009	Return made up to 17/02/09; full list of members (8 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
25 February 2008	Return made up to 17/02/08; full list of members (7 pages)
25 February 2008	Return made up to 17/02/08; full list of members (7 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 March 2007	Return made up to 17/02/07; full list of members (5 pages)
12 March 2007	Return made up to 17/02/07; full list of members (5 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 May 2006	Registered office changed on 08/05/06 from: 312B high street orpington kent BR6 0NG (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 312B high street orpington kent BR6 0NG (1 page)
20 February 2006	Return made up to 17/02/06; full list of members (5 pages)
20 February 2006	Return made up to 17/02/06; full list of members (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 March 2005	Return made up to 17/02/05; full list of members (5 pages)
1 March 2005	Return made up to 17/02/05; full list of members (5 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 March 2004	Return made up to 17/02/04; full list of members (11 pages)
31 March 2004	Return made up to 17/02/04; full list of members (11 pages)
20 February 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
20 February 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
28 May 2003	Particulars of mortgage/charge (4 pages)
28 May 2003	Particulars of mortgage/charge (4 pages)
23 April 2003	Ad 09/04/03--------- Â£ si 4001@1=4001 Â£ ic 5/4006 (2 pages)
23 April 2003	Ad 09/04/03--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
23 April 2003	Ad 09/04/03--------- Â£ si 5999@1=5999 Â£ ic 4006/10005 (2 pages)
23 April 2003	Ad 09/04/03--------- Â£ si 4001@1=4001 Â£ ic 5/4006 (2 pages)
23 April 2003	Ad 09/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 April 2003	Ad 09/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 April 2003	Ad 09/04/03--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
23 April 2003	Ad 09/04/03--------- Â£ si 5999@1=5999 Â£ ic 4006/10005 (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
26 February 2003	New secretary appointed;new director appointed (2 pages)
26 February 2003	New secretary appointed;new director appointed (2 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Secretary resigned (1 page)
17 February 2003	Incorporation (16 pages)
17 February 2003	Incorporation (16 pages)