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Home > England & Wales Companies > SATURN ARCHITECTURAL LIMITED
Company Information for

SATURN ARCHITECTURAL LIMITED

GLADSTONE HOUSE 77-79, HIGH STREET, EGHAM, SURREY, TW20 9HY,
Company Registration Number
03169523
Private Limited Company
Liquidation

Company Overview

About Saturn Architectural Ltd
SATURN ARCHITECTURAL LIMITED was founded on 1996-03-04 and has its registered office in Egham. The organisation's status is listed as "Liquidation". Saturn Architectural Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SATURN ARCHITECTURAL LIMITED
 
Legal Registered Office
GLADSTONE HOUSE 77-79
HIGH STREET
EGHAM
SURREY
TW20 9HY
Other companies in TW20
 
Filing Information
Company Number 03169523
Company ID Number 03169523
Date formed 1996-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/03/2011
Latest return 04/03/2010
Return next due 01/04/2011
Type of accounts SMALL
Last Datalog update: 2018-10-04 11:04:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SATURN ARCHITECTURAL LIMITED
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Companies with same name SATURN ARCHITECTURAL LIMITED
The following companies were found which have the same name as SATURN ARCHITECTURAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SATURN ARCHITECTURAL NORTHERN LIMITED LEADERFLUSH SHAPLAND MILNHAY ROAD LANGLEY MILL NOTTINGHAM ENGLAND NG16 4AZ Dissolved Company formed on the 2008-07-29
SATURN ARCHITECTURAL SOLUTIONS LIMITED LEADERFLUSH SHAPLAND MILNHAY ROAD LANGLEY MILL NOTTINGHAM ENGLAND NG16 4AZ Dissolved Company formed on the 2002-02-14

Company Officers of SATURN ARCHITECTURAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DONALD BECKETT
 Company Secretary 2006-03-31
ANDREW DONALD BECKETT
 Director 2006-03-31
NICHOLAS HUGH COX
 Director 1996-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS HUGH COX
 Company Secretary 1996-03-04 2006-03-31
SIMON RICHARD WALDEN
 Director 1996-04-25 2006-03-31
NICHOLAS SANDERSON
 Director 2004-01-01 2005-11-28
MARCIA CHRISTINE COX
 Director 1996-03-04 1997-08-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-03-04 1996-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DONALD BECKETT STELLAR ARCHITECTURAL LIMITED Company Secretary 2005-11-25 CURRENT 2004-07-16 Dissolved 2015-04-29
ANDREW DONALD BECKETT HOUSTON COX INTERIORS LIMITED Director 2011-03-23 CURRENT 1985-12-06 Liquidation
ANDREW DONALD BECKETT STELLAR ARCHITECTURAL LIMITED Director 2005-12-01 CURRENT 2004-07-16 Dissolved 2015-04-29
ANDREW DONALD BECKETT HOUSTON COX CENTRAL LIMITED Director 2004-06-09 CURRENT 2004-06-09 Active
ANDREW DONALD BECKETT PIPER COX JOINERY LIMITED Director 2004-04-05 CURRENT 2004-04-05 Dissolved 2015-11-11
NICHOLAS HUGH COX CHURCH MEWS OWNERS LIMITED Director 2004-11-16 CURRENT 2004-11-16 Active
NICHOLAS HUGH COX STELLAR ARCHITECTURAL LIMITED Director 2004-07-16 CURRENT 2004-07-16 Dissolved 2015-04-29
NICHOLAS HUGH COX PIPER COX JOINERY LIMITED Director 2004-04-05 CURRENT 2004-04-05 Dissolved 2015-11-11
NICHOLAS HUGH COX HOUSTON COX INTERIORS LIMITED Director 1991-12-31 CURRENT 1985-12-06 Liquidation

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
2020-08-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-18
2019-04-03600Appointment of a voluntary liquidator
2019-04-03LIQ10Removal of liquidator by court order
2018-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-18
2018-03-06600Appointment of a voluntary liquidator
2018-03-06LIQ10Removal of liquidator by court order
2017-09-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-18
2016-09-064.68 Liquidators' statement of receipts and payments to 2016-08-18
2015-10-274.68 Liquidators' statement of receipts and payments to 2015-08-18
2014-10-214.68 Liquidators' statement of receipts and payments to 2014-08-18
2014-10-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2014
2014-10-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2014
2014-04-233.6Receiver abstract summary of receipts and payments brought down to 2014-01-03
2013-10-214.68 Liquidators' statement of receipts and payments to 2013-08-18
2013-10-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2013
2013-10-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2013
2012-09-274.68 Liquidators' statement of receipts and payments to 2012-08-18
2012-08-033.6Receiver abstract summary of receipts and payments brought down to 2012-07-03
2011-08-304.20Volunatary liquidation statement of affairs with form 4.19
2011-08-30600Appointment of a voluntary liquidator
2011-08-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/11 FROM 62-64 New Road Basingstoke Hampshire RG21 7PW
2011-07-12LQ01Notice of appointment of receiver or manager
2011-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-15CH03Secretary's details changed
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH COX / 30/09/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BECKETT / 30/09/2010
2010-06-30AA01PREVEXT FROM 31/03/2010 TO 30/06/2010
2010-04-07LATEST SOC07/04/10 STATEMENT OF CAPITAL;GBP 200
2010-04-07AR0104/03/10 FULL LIST
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-04DISS40DISS40 (DISS40(SOAD))
2009-07-03363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-06-30GAZ1FIRST GAZETTE
2009-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-14363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-11288bSECRETARY RESIGNED
2006-09-11288aNEW SECRETARY APPOINTED
2006-04-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-19RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-04-19288bDIRECTOR RESIGNED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-05288bDIRECTOR RESIGNED
2005-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-30363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-15363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-03-10288aNEW DIRECTOR APPOINTED
2004-01-28395PARTICULARS OF MORTGAGE/CHARGE
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-01395PARTICULARS OF MORTGAGE/CHARGE
2003-03-27363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-21363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-09395PARTICULARS OF MORTGAGE/CHARGE
2001-06-09395PARTICULARS OF MORTGAGE/CHARGE
2001-05-31395PARTICULARS OF MORTGAGE/CHARGE
2001-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/01
2001-03-21363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-09SRES01ALTER ARTICLES 19/12/00
2001-01-09122DIV 19/12/00
2001-01-0988(2)RAD 20/12/00--------- £ SI 100@1=100 £ IC 100/200
2000-04-14363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to SATURN ARCHITECTURAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-08-31
Proposal to Strike Off2011-07-05
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against SATURN ARCHITECTURAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-12 Outstanding SIMON RICHARD WALDEN
THIRD PARTY LEGAL CHARGE 2004-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2003-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2003-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2003-05-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-06-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-06-09 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 2001-05-31 Outstanding FLAVIA ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of SATURN ARCHITECTURAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SATURN ARCHITECTURAL LIMITED
Trademarks
We have not found any records of SATURN ARCHITECTURAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SATURN ARCHITECTURAL 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 (4525 - Other special trades construction) as SATURN ARCHITECTURAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SATURN ARCHITECTURAL 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 TypeNotices to Creditors
Defending partySATURN ARCHITECTURAL LIMITEDEvent Date2011-08-24
We, Keith Aleric Stevens of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY and John Arthur Kirkpatrick of Wilkins Kennedy, 92 London Street, Reading, Berkshire, RG1 4SJ, (IP Nos 008065 and 002230), give notice that we were appointed Joint Liquidators of the above named company on 19 August 2011. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 31 October 2011 to send their names, addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Keith Aleric Stevens of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY the Joint Liquidator of the company, and, if so requested, to provide such further details or produce 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. Should creditors have any queries they should contact Milan Vuceljic at e-mail: milan.vuceljic@wilkinskennedy.com or on Tel: 01784 435561. Keith Aleric Stevens , Joint Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partySATURN ARCHITECTURAL LIMITEDEvent Date2011-07-05
 
Initiating party Event TypeProposal to Strike Off
Defending partySATURN ARCHITECTURAL LIMITEDEvent Date2009-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SATURN ARCHITECTURAL 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 SATURN ARCHITECTURAL 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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    Other companies at postcode TW20 9HY