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Company Information for

SATTERTHWAITES LIMITED

2ND FLOOR, 14 CASTLE STREET, LIVERPOOL, L2 0NE,

Company Registration Number

04814759

Private Limited Company

Liquidation

Company Overview

About Satterthwaites Ltd

SATTERTHWAITES LIMITED was founded on 2003-06-30 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Satterthwaites Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SATTERTHWAITES LIMITED

Legal Registered Office

2ND FLOOR
14 CASTLE STREET
LIVERPOOL
L2 0NE
Other companies in L20

Previous Names

BROOMCO (3214) LIMITED

24/07/2003

Filing Information

Company Number		04814759
Company ID Number		04814759
Date formed		2003-06-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB818296794~~

Last Datalog update:	2020-08-11 17:33:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SATTERTHWAITES LIMITED

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Companies with same name SATTERTHWAITES LIMITED

The following companies were found which have the same name as SATTERTHWAITES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SATTERTHWAITES (CONFECTIONERS) 1980 LIMITED	INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP	Dissolved	Company formed on the 1981-01-12
	SATTERTHWAITES CROSBY LTD	26 HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9PF	Active	Company formed on the 1931-02-13

Company Officers of SATTERTHWAITES LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN GEORGE BRUFORD	Director	2006-01-06
JONATHAN ROWAN SUMNER	Director	2003-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WENDY MCNULTY	Company Secretary	2010-03-29	2018-06-29
WENDY JACQUELINE MCNULTY	Director	2006-01-06	2018-06-29
ROBERT JAMES RUSSELL YOUNG	Director	2009-07-17	2018-06-29
ESTHER ELLEN JANTINA SPEKSNIJDER	Director	2006-01-06	2011-07-20
ROGER JOHN ANDERTON	Director	2003-07-16	2010-06-30
ROGER JOHN ANDERTON	Company Secretary	2003-07-16	2010-03-29
ROY RIMMER	Director	2006-01-06	2007-12-16
MARTYN JAMES BEST	Director	2003-10-24	2006-01-06
MERIT INDIGO PLC	Director	2003-10-24	2006-01-06
ORIGINTRADE LIMITED	Director	2003-10-24	2006-01-06
STEVEN JOSEPH BROOKFIELD	Director	2003-07-16	2004-07-05
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Company Secretary	2003-06-30	2003-07-16
DLA NOMINEES LIMITED	Director	2003-06-30	2003-07-16
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Director	2003-06-30	2003-07-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN GEORGE BRUFORD	SB&P CORPORATE FINANCE LTD	Director	2013-12-01	CURRENT	2001-11-27	Active - Proposal to Strike off
JONATHAN ROWAN SUMNER	SB&P CORPORATE FINANCE LTD	Director	2002-09-20	CURRENT	2001-11-27	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2022-04-13	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-01-13		Voluntary liquidation. Notice of members return of final meeting
2022-01-13	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-12-17	LIQ06	Voluntary liquidation. Resignation of liquidator
2020-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/20 FROM Yorkshire House 18 Chapel Street Liverpool L3 9AG
2019-08-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-06
2018-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/18 FROM Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP
2018-08-22	LIQ01	Voluntary liquidation declaration of solvency
2018-08-22	600	Appointment of a voluntary liquidator
2018-08-22	LRESSP	Resolutions passed: Special resolution to wind up on 2018-08-07
2018-07-06	PSC04	Change of details for Mr Jonathan Rowan Sumner as a person with significant control on 2018-06-29
2018-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG
2018-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY MCNULTY
2018-07-06	TM02	Termination of appointment of Wendy Mcnulty on 2018-06-29
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-06-28	PSC07	CESSATION OF WENDY JACQUELINE MCNULTY AS A PERSON OF SIGNIFICANT CONTROL
2018-01-09	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	LATEST SOC	13/07/17 STATEMENT OF CAPITAL;GBP 734.7
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY MCNULTY
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BRUFORD
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROWAN SUMNER
2017-07-10	PSC04	Change of details for person with significant control
2017-07-06	CH01	Director's details changed for Jonathan Rowan Sumner on 2017-06-06
2017-06-20	CH01	Director's details changed for Jonathan Rowan Sumner on 2017-06-06
2017-01-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 734.7
2016-06-27	AR01	08/06/16 ANNUAL RETURN FULL LIST
2016-03-11	CH01	Director's details changed for Wendy Mcnulty on 2015-07-31
2016-01-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 734.7
2015-07-15	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-01-26	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 734.7
2014-08-07	SH06	Cancellation of shares. Statement of capital on 2014-07-21 GBP 734.70
2014-08-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-07-28	AR01	30/06/14 FULL LIST
2014-02-17	SH06	17/02/14 STATEMENT OF CAPITAL GBP 800
2014-02-12	MISC	RE OFF MARKET PURCHASE AGREEMENT
2014-02-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-01-06	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-03	AR01	30/06/13 FULL LIST
2013-01-09	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-17	AR01	30/06/12 FULL LIST
2012-04-05	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ESTHER SPEKSNIJDER
2011-08-25	AR01	30/06/11 FULL LIST
2011-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER ANDERTON
2011-04-09	DISS40	DISS40 (DISS40(SOAD))
2011-04-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-04-05	GAZ1	FIRST GAZETTE
2010-07-14	AR01	30/06/10 FULL LIST
2010-07-12	AP03	SECRETARY APPOINTED MRS WENDY MCNULTY
2010-07-12	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER ANDERTON
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RUSSELL YOUNG / 01/01/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ESTHER SPEKSNIJDER / 01/01/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY MCNULTY / 01/01/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BRUFORD / 01/01/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN ANDERTON / 01/01/2010
2010-03-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROGER JOHN ANDERTON / 01/01/2010
2010-02-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-16	288a	DIRECTOR APPOINTED MR ROBERT JAMES RUSSELL YOUNG
2009-07-22	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-03-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SUMNER / 20/02/2009
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-26	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-08-18	RES12	VARYING SHARE RIGHTS AND NAMES
2008-07-18	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2008-02-07	288b	DIRECTOR RESIGNED
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-16	363s	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-10-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-17	288a	NEW DIRECTOR APPOINTED
2006-01-17	288a	NEW DIRECTOR APPOINTED
2006-01-17	288a	NEW DIRECTOR APPOINTED
2006-01-17	288a	NEW DIRECTOR APPOINTED
2006-01-16	288b	DIRECTOR RESIGNED
2006-01-16	288b	DIRECTOR RESIGNED
2006-01-16	288b	DIRECTOR RESIGNED
2005-11-18	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-09	288b	DIRECTOR RESIGNED
2004-10-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-08	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-08-24	288a	NEW DIRECTOR APPOINTED
2004-08-24	88(2)R	AD 24/10/03--------- £ SI 998@1=998 £ IC 2/1000
2004-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/04 FROM: FOURTH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9XH
2003-12-24	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-12-15	288a	NEW DIRECTOR APPOINTED
2003-12-15	288a	NEW DIRECTOR APPOINTED
2003-12-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2003-11-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SATTERTHWAITES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-08-14
Notices to	2018-08-14
Resolution	2018-08-14
Proposal to Strike Off	2011-04-05

Fines / Sanctions

No fines or sanctions have been issued against SATTERTHWAITES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-11-11	Outstanding	ORIGINTRADE LIMITED AS SECURITY TRUSTEE, MERIT INDIGO LIMITED, MARTYN JAMES BEST, PAMELA MSUMNER

Intangible Assets

Patents

We have not found any records of SATTERTHWAITES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SATTERTHWAITES LIMITED

Trademarks

We have not found any records of SATTERTHWAITES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SATTERTHWAITES 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 (70100 - Activities of head offices) as SATTERTHWAITES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where SATTERTHWAITES 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 Type	Appointmen
Defending party	SATTERTHWAITES LIMITED	Event Date	2018-08-14

Initiating party		Event Type	Notices to
Defending party	SATTERTHWAITES LIMITED	Event Date	2018-08-14

Initiating party		Event Type	Resolution
Defending party	SATTERTHWAITES LIMITED	Event Date	2018-08-14

Initiating party		Event Type	Proposal to Strike Off
Defending party	SATTERTHWAITES LIMITED	Event Date	2011-04-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SATTERTHWAITES 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 SATTERTHWAITES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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