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Company Information for

SATORI (UK) LIMITED

9 THE CRESCENT, THE CRESCENT, PLYMOUTH, PL1 3AB,
Company Registration Number
08853785
Private Limited Company
Liquidation

Company Overview

About Satori (uk) Ltd
SATORI (UK) LIMITED was founded on 2014-01-21 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Satori (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SATORI (UK) LIMITED
 
Legal Registered Office
9 THE CRESCENT
THE CRESCENT
PLYMOUTH
PL1 3AB
Other companies in PL19
 
Previous Names
LUXE (UK) LIMITED23/05/2014
Filing Information
Company Number 08853785
Company ID Number 08853785
Date formed 2014-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 11:04:08
Primary Source:Companies House
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Company Officers of SATORI (UK) LIMITED

Current Directors
Officer Role Date Appointed
STUART HARVEY DYKE
Director 2014-01-21
NATASHA MARIE LEILA GRIFFIN
Director 2015-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
NATASHA MARIE LEILA GRIFFIN
Director 2014-01-21 2014-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART HARVEY DYKE BODHI BRAND LTD Director 2016-12-14 CURRENT 2016-12-14 Active
STUART HARVEY DYKE BODHI ACADEMY LTD Director 2016-11-28 CURRENT 2016-11-28 Active
STUART HARVEY DYKE BODHI SHOP LTD Director 2016-11-28 CURRENT 2016-11-28 Active

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
2017-06-054.20STATEMENT OF AFFAIRS/4.19
2017-06-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2017 FROM C/O MH ASSOCIATES BARBICAN HOUSE 36 NEW STREET PLYMOUTH PL1 2NA ENGLAND
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-06AA31/01/16 TOTAL EXEMPTION SMALL
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O MARK HOLT & CO LIMITED 7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMOUTH DEVON PL7 5JX
2016-02-24AR0121/01/16 FULL LIST
2015-10-13AA31/01/15 TOTAL EXEMPTION SMALL
2015-08-10AP01DIRECTOR APPOINTED MISS NATASHA MARIE LEILA GRIFFIN
2015-02-27CH01CHANGE PERSON AS DIRECTOR
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0121/01/15 FULL LIST
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 12 LAKESIDE TAVISTOCK DEVON PL19 0AZ
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HARVEY DYKE / 15/01/2015
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA GRIFFIN
2014-05-23RES15CHANGE OF NAME 22/05/2014
2014-05-23CERTNMCOMPANY NAME CHANGED LUXE (UK) LIMITED CERTIFICATE ISSUED ON 23/05/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to SATORI (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-24
Resolution2017-05-24
Notices to2017-05-24
Deemed Con2017-05-16
Fines / Sanctions
No fines or sanctions have been issued against SATORI (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SATORI (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SATORI (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SATORI (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SATORI (UK) LIMITED
Trademarks
We have not found any records of SATORI (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SATORI (UK) 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 (96020 - Hairdressing and other beauty treatment) as SATORI (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SATORI (UK) 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 TypeAppointment of Liquidators
Defending partySATORI (UK) LIMITEDEvent Date2017-05-17
Liquidator's name and address: G Kirk (IP No. 9215 ) of 9 The Crescent , Plymouth PL1 3AB : Ag IF21232
 
Initiating party Event TypeResolutions for Winding-up
Defending partySATORI (UK) LIMITEDEvent Date2017-05-17
At a general meeting of the above-named Company, duly convened, and held at 9 The Crescent, Plymouth PL1 3AB on 17 May 2017 , the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Geoffrey John Kirk (IP No. 9215 ) of G J Kirk LLP , 9 The Crescent, Plymouth PL1 3AB be and is hereby appointed as Liquidator for the purposes of such winding-up. For further details contact: Geoffrey John Kirk, Tel: 01752 664422 . Ag IF21232
 
Initiating party Event TypeNotices to Creditors
Defending partySATORI (UK) LIMITEDEvent Date2017-05-17
In accordance with Rule 4.106A , I, Geoffrey John Kirk (IP No. 9215 ) of 9 The Crescent , Plymouth PL1 3AB give notice that on 17 May 2017 I was appointed Liquidator of Satori (UK) Limited by resolutions of members and creditors. Notice is hereby given that the Creditors of the above named Company, which is being voluntarily wound up, are required, on or before 30 November 2017 to send in the their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Geoffrey John Kirk of 9 The Crescent, Plymouth, PL1 3AB, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: Geoffrey John Kirk, Tel: 01752 664422 . Ag IF21232
 
Initiating party Event TypeDeemed Consent
Defending partySATORI (UK) LIMITEDEvent Date2017-05-10
Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Stuart Dyke, a director of the company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Geoffrey John Kirk as liquidator of the company and the decision date is 23.59 on 17 May 2017. A meeting of shareholders has been called and will be held prior to 23.59 hours on 17 May 2017 the decision date for the deemed consent. A meeting of shareholders has been called and will be held prior to, 23.59 on 17 May 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 17 May 2017. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Geoffrey John Kirk (IP No. 9215 ) of Geoffrey Kirk , 9 The Crescent, Plymouth PL1 3AB is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at the offices of 9 The Crescent, Plymouth PL1 3AB on the two business days preceding the decision date. In case of queries, please contact Geoffrey Kirk on Tel: 01752 664422 or email: Geoffrey.kirk2@btopenworld.com Ag IF20687
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SATORI (UK) 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 SATORI (UK) 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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