| Company Name | Satare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08673202 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2013(10 years, 7 months ago) |
| Dissolution Date | 7 April 2021 (3 years ago) |
| Previous Name | Satare Sp Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Richard Bullimore |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2015(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 07 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Pacific Court Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ |
| Director Name | Mr Peter William Boyd |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 6 Brunel Close Verwood Dorset BH31 6BA |
| Director Name | Mr Steven David Morris |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Electronics Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Brunel Close Ebblake Industrial Estate Verwood Dorset BH31 6BA |
Location
| Registered Address | 2 Pacific Court Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 April 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 January 2021 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 21 July 2020 | Liquidators' statement of receipts and payments to 8 May 2020 (16 pages) |
| 31 May 2019 | Registered office address changed from Unit 6 Brunel Close Ebblake Industrial Estate Verwood Dorset BH31 6BA to 2 Pacific Court Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ on 31 May 2019 (2 pages) |
| 30 May 2019 | Statement of affairs (8 pages) |
| 30 May 2019 | Resolutions
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| 30 May 2019 | Appointment of a voluntary liquidator (3 pages) |
| 1 April 2019 | Change of details for Squad Asset Track Limited as a person with significant control on 21 March 2019 (2 pages) |
| 1 April 2019 | Director's details changed for Mr John Richard Bullimore on 21 March 2019 (2 pages) |
| 11 March 2019 | Termination of appointment of Steven David Morris as a director on 7 March 2019 (1 page) |
| 26 November 2018 | Notification of Squad Asset Track Limited as a person with significant control on 6 April 2016 (2 pages) |
| 21 November 2018 | Second filing of the annual return made up to 3 September 2015 (18 pages) |
| 13 November 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
| 12 November 2018 | Cessation of Peter William Boyd as a person with significant control on 6 April 2016 (1 page) |
| 12 November 2018 | Cessation of Steven David Morris as a person with significant control on 6 April 2016 (1 page) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 14 May 2018 | Director's details changed for Mr John Richard Bullimore on 3 July 2017 (2 pages) |
| 9 May 2018 | Director's details changed for Mr Steven David Morris on 9 May 2018 (2 pages) |
| 9 May 2018 | Change of details for Mr Steven David Morris as a person with significant control on 9 May 2018 (2 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 22 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 22 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 20 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 February 2015 | Appointment of Mr John Richard Bullimore as a director on 30 January 2015 (3 pages) |
| 20 February 2015 | Termination of appointment of Peter William Boyd as a director on 30 January 2015 (2 pages) |
| 20 February 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages) |
| 20 February 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages) |
| 20 February 2015 | Termination of appointment of Peter William Boyd as a director on 30 January 2015 (2 pages) |
| 20 February 2015 | Appointment of Mr John Richard Bullimore as a director on 30 January 2015 (3 pages) |
| 12 November 2014 | Company name changed satare sp LIMITED\certificate issued on 12/11/14
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| 12 November 2014 | Company name changed satare sp LIMITED\certificate issued on 12/11/14
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| 8 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
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| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
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