AERIAL & SATELLITE SERVICES LTD

Dissolved on 17 Jan 2017

Address

AERIAL & SATELLITE SERVICES LTD
6TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
(242 companies also use this postcode)

Classification:

Other business activities

Legal Information

Company Registration No.:
04097234
Incorporation Date:
26 Oct 2000
Dissolution Date:
17 Jan 2017
Dissolved after 16 Years
Financial Year End:
31 Oct
Capital:
£100.00 on 21 Jan 2011
For period ending:
31 Oct 2009
Filed on:
3 Aug 2010
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
26 Oct 2010
Filed on:
21 Jan 2011
Purchase latest return for £4.99

Information correct as of: 5 Feb 2017 - Check for updates

Map


Notices published in the Gazette

3 Aug 2016

AERIAL & SATELLITE SERVICES LTD (Company Number 04097234) Registered office: Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA Principal trading address: Annex Building, Aston Dane House, Waterloo Road, Widnes, Cheshire, WA8 0QR Notice is hereby given in pursuance of Section 106 OF THE INSOLVENCY ACT 1986, that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA on 29 September 2016 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding- up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 25 January 2012 Office Holder details: David Moore,(IP No. 007510) of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. For further details contact: David Moore, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. David Moore, Liquidator 28 July 2016

10 Feb 2016

AERIAL & SATELLITE SERVICES LTD (Company Number 04097234) Registered office: 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL Principal trading address: Annex Building, Aston Dane House, Waterloo Road, Widnes, Cheshire WA8 0QR Notice is hereby given that the Creditors of the above named Company are required on or before 11 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Liquidator of the said Company, D Moore of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: D Moore (IP No 007510) of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL. Further details contact: D Moore, Email: recovery@leonardcurtis.co.uk, Tel: 0151 556 2790. D Moore, Liquidator 03 February 2016

14 Aug 2014

Company Number: 04097234 Name of Company: AERIAL & SATELLITE SERVICES LTD Nature of Business: Agent for sale of Satellite Subscriptions Type of Liquidation: Creditors Registered office: 20 Chapel Street, Liverpool, L3 9AG Principal trading address: Digital House, Waterloo Road, Widnes, Cheshire WA8 0QR D Moore, of Leonard Curtis, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG . Office Holder Number: 007510. Further details contact: D Moore, Email: recovery@leonardcurtis.co.uk Tel: 0151 515 0706 Date of Appointment: 29 July 2014 By whom Appointed: The Court (Restoration Consent Order)

Recently Filed Documents - 59 available


Directors and Secretaries

Marie Antrobus
14 Dec 2000 ⇒ Company Dissolved / Closed Director
Paul Antrobus
26 Oct 2000 ⇒ Company Dissolved / Closed Director
Philip Hall
17 Nov 2000 ⇒ Company Dissolved / Closed Director
17 Nov 2000 ⇒ Company Dissolved / Closed Company Secretary
Raymond Musker
15 Mar 2007 ⇒ Company Dissolved / Closed Director
Stephen Pye
17 Nov 2000 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 27 Feb 2003

Previous Company Names

AIRIAL & SATELLITE SERVICES LTD
Changed 1 Nov 2000

Previous Addresses

20 CHAPEL STREET
LIVERPOOL
L3 9AG
Changed 15 Jul 2015

C/O C/O
BEGBIES TRAYNOR
NO 1 OLD HALL STREET
LIVERPOOL
L3 9HF
Changed 6 Aug 2014

DIGITAL HOUSE WATERLOO ROAD
WIDNES
CHESHIRE
WA8 0QR
Changed 2 Feb 2012

ASTON DANE HOUSE WATERLOO ROAD
WIDNES
CHESHIRE
WA8 0QR
Changed 3 Aug 2009

ASTON DAEN HOUSE WATERLOO ROAD
WIDNES
CHESHIRE
WA8 0QR
Changed 12 Nov 2008

ST MICHAELS HOUSE
HALE ROAD
WIDNES
CHESHIRE
WA8 8XL
Changed 7 Oct 2008

SUITE 30353
72 NEW BOND STREET
LONDON
W15 1RR
Changed 18 Dec 2000

ST. MICHAELS HOUSE
HALE ROAD
WINDES
CHESHIRE WA8 8XL
Changed 31 Oct 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aerialnsatelliteservices.co.uk
www.aerialsatelliteservices.co.uk
www.aerialsatelliteservices.com
www.aerialnsatelliteservices.com
www.aerialandsatelliteservices.support
www.aerialandsatelliteservices.active
www.aerialsatelliteservices.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2009 3 Aug 2010 10
31 Oct 2008 24 Apr 2009 6
31 Oct 2007 29 Aug 2008 10
31 Oct 2006 29 Apr 2007 6
31 Oct 2005 12 May 2006 7

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Official Accounts
Latest Annual accounts for year ending 31 Oct 09

  • Balance Sheet
  • Share Capital
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