Liquidation
Company Information for SATAGO SOFTWARE LIMITED
C/O CORK GULLY LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
|
Company Registration Number
09812214
Private Limited Company
Liquidation |
Company Name | |
---|---|
SATAGO SOFTWARE LIMITED | |
Legal Registered Office | |
C/O CORK GULLY LLP 6 SNOW HILL LONDON EC1A 2AY | |
Company Number | 09812214 | |
---|---|---|
Company ID Number | 09812214 | |
Date formed | 2015-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 06/07/2017 | |
Latest return | ||
Return next due | 03/11/2016 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-09-06 13:08:00 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SATAGO SOFTWARE LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CURZON CORPORATE SECRETARIES LIMITED |
||
GEOFFREY ADAM HORNER |
||
STEVEN JOHN RENWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OHS SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REVIEW CLOUD LTD | Company Secretary | 2017-06-20 | CURRENT | 2017-02-07 | Active - Proposal to Strike off | |
PASSSMART LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
MIDRIVE LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2014-07-16 | Liquidation | |
SATAGO LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2012-09-20 | Liquidation | |
SATAGO FINANCE LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2015-10-06 | Dissolved 2018-05-14 | |
UBB WASTE (ESSEX) HOLDINGS LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2012-11-21 | Active | |
UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2012-11-21 | Active | |
UBB WASTE (ESSEX) LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2012-03-09 | Active | |
UBB WASTE (GLOUCESTERSHIRE) LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2012-11-21 | Active | |
SMOGAR LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2016-11-01 | |
HAIGH & HASTINGS LIMITED | Company Secretary | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2017-12-12 | |
TONGSWOOD ESTATES LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2004-12-06 | Active | |
AVENUE IMPERIAL UK LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2018-07-10 | |
OVIVO MOBILE COMMUNICATIONS LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2011-09-09 | Dissolved 2016-10-07 | |
LARCEN LIMITED | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
IGR PRECIOUS METAL UK LIMITED | Company Secretary | 2012-09-19 | CURRENT | 2012-09-19 | Dissolved 2016-01-12 | |
LINUX LABS LIMITED | Company Secretary | 2012-07-31 | CURRENT | 2012-07-31 | Active - Proposal to Strike off | |
ERKE UK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2015-03-10 | |
ROCHMAN LANDAU SECRETARIAL LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1992-01-22 | Dissolved 2015-09-08 | |
PROPHIX UK LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2006-03-09 | Active | |
OASIS CRESCENT (UK) LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
PENNYCORD LIMITED | Company Secretary | 2010-11-03 | CURRENT | 2010-11-03 | Liquidation | |
INTELLIGENT SUSTAINABLE ENERGY LIMITED | Company Secretary | 2010-10-07 | CURRENT | 2008-03-04 | Dissolved 2017-08-06 | |
NAVETAS ENERGY MANAGEMENT LTD. | Company Secretary | 2010-10-07 | CURRENT | 2008-09-17 | Dissolved 2017-07-26 | |
ALLEGRO ENTERPRISES LIMITED | Company Secretary | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
ARMOR (UK) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 1990-02-20 | Active | |
ASHFORDS ONLINE LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Dissolved 2018-07-24 | |
MANADON LIMITED | Company Secretary | 2000-07-20 | CURRENT | 2000-07-20 | Dissolved 2013-11-26 | |
SATAGO FINANCE LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2018-05-14 | |
SATAGO LIMITED | Director | 2013-11-26 | CURRENT | 2012-09-20 | Liquidation | |
SATAGO FINANCE LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2018-05-14 | |
SATAGO LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/05/2018:LIQ. CASE NO.2 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM CORK GULLY LLP 52 BROOK STREET LONDON W1K 5DS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM C/O DUFF & PHELPS LTD. THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG | |
LIQ07 | NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.2:IP NO.00009535,00009535,00009535,00009535 | |
LIQ07 | NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.2:IP NO.00010670,00010670,00010670,00010670 | |
LIQ07 | NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.2:IP NO.00009535,00009535,00009535,00009535 | |
LIQ07 | NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.2:IP NO.00010670,00010670,00010670,00010670 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AM22 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009535,00010670 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM C/O ASHFORDS LLP 1 NEW FETTER LANE LONDON EC4A 1AN | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ADAM HORNER / 06/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED CURZON CORPORATE SECRETARIES LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098122140001 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 1 SAINT KATHARINE'S WAY LONDON ENGLAND E1W 1UN ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Notice of | 2017-09-15 |
Notices to | 2017-07-26 |
Appointmen | 2017-07-26 |
Meetings o | 2017-07-03 |
Notices to | 2017-05-23 |
Appointmen | 2017-05-23 |
Meetings of Creditors | 2017-03-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SATAGO SOFTWARE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | SATAGO SOFTWARE LIMITED | Event Date | 2017-07-17 |
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | SATAGO SOFTWARE LIMITED | Event Date | 2017-07-17 |
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at Cork Gully LLP, 52 Brook Street, London, W1K 5DS by no later than 11 October 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 17 July 2017 Office Holder Details: Stephen Robert Cork (IP No. 8627 ) and Joanne Elizabeth Milner (IP No. 8761 ) both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS Further details contact: The Joint Liquidators, Tel: 0207 268 2150 . Ag MF60740 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SATAGO SOFTWARE LIMITED | Event Date | 2017-05-09 |
Creditors are invited to prove their debts on or before 14 June 2017 , by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) along with descriptions and full particulars of their debts or claims to Geoffrey Wayne Bouchier at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 9 May 2017 Office Holder Details: Geoffrey Wayne Bouchier (IP No. 9535 ) and Benjamin John Wiles (IP No. 10670 ) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG Further details contact: The Joint Liquidators, Tel: 020 7089 4700 . Alternative contact: Harriet Morris, Email: Harriet.Morris@duffandphelps.com Ag IF21228 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SATAGO SOFTWARE LIMITED | Event Date | 2017-05-09 |
Liquidator's name and address: Geoffrey Wayne Bouchier (IP No. 9535 ) and Benjamin John Wiles (IP No. 10670 ) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG : Ag IF21228 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SATAGO SOFTWARE LIMITED | Event Date | 2017-05-09 |
This notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 ('the Rules"). It is delivered by the Joint Liquidator of the Company and the convener of the meeting, Geoffrey Bouchier, of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG. A meeting of creditors is to take place for the purposes of considering the following: That Geoffrey Bouchier and Benjamin Wiles of Duff & Phelps Ltd be removed as Joint Liquidators of the Company; That Geoffrey Bouchier and Benjamin Wiles receive their release as Liquidators in accordance with Section 173 of the Insolvency Act 1986 (as amended); That Stephen Cork and Joanne Milner of Cork Gully LLP, 52 Brook Street, London, W1K 5DS be appointed as Joint Liquidators of the Company; That a Liquidation Committee not be established; In the event that a Liquidation Committee is not established, the following decisions will be put to the creditors: That the Joint Liquidators' fee estimate in the total sum of 11,317 be approved; and That the Joint Liquidators be authorised to draw Duff & Phelps Ltd's internal costs and expenses in dealing with the Liquidation ('Category 2 Expenses'). The meeting will be held at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG on 17 July 2017 at 11.00 am . This meeting has been summoned under Section 246ZE(3) Insolvency Act 1986 (as amended) as a result of a request from one or more creditors. To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Joint Liquidator by one of the following methods: By post to Geoffrey Bouchier, Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG. By fax to +44 (0)20 7089 4701. By email to London@duffandphelps.com All proofs of debt must be delivered by 4 pm on 14 July 2017 . All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.00 am on 17 July 2017. Date of Appointment: 9 May 2017 Office Holder Details: Geoffrey Wayne Bouchier (IP No. 9535 ) and Benjamin John Wiles (IP No. 10670 ) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG Further details contact: Harriet Morris, EMail: Harriet.Morris@duffandphelps.com or telephone +44 (0)20 7089 4866 . Ag JF31790 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SATAGO SOFTWARE LIMITED | Event Date | 2017-03-14 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 142 Notice is hereby given by Geoffrey Wayne Bouchier , (IP No. 9535) and Benjamin John Wiles , (IP No. 10670) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG that a meeting of the creditors of Satago Software Limited is to be held at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG on 06 April 2017 at 10.00 am. This meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986, for the purpose of considering the Joint Administrators Statement of Proposals and if thought fit, establishing a creditors committee. Resolutions to be taken concerning the basis of the Joint Administrators remuneration, the approval of their pre appointment fees and expenses and their discharge from liability. In order to be entitled to vote at the meeting, under Rule 2.38: You must give to the Joint Administrators, not later than 12 noon on the business day before the day fixed for the meeting, being 5 April 2017, details in writing of your claim; The claim has been duly admitted under r. 2.38 or r 2.39; and there has been lodged with the Joint Administrators, any proxy which the creditors intends to use on his behalf. Date of Appointment: 10 February 2017 For further details contact: The Joint Administrators, Tel: +44 (0) 20 7089 4700. Alternative contact: Harriet Morris, Email: Harriet.Morris@duffandphelps.com | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | SATAGO SOFTWARE LIMITED | Event Date | 2017-02-10 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 140 Geoffrey Wayne Bouchier and Benjamin John Wiles (IP Nos 9535 and 10670 ), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Administrators, Tel: 020 7089 4700. Alternative contact: Harriet Morris, Email: Harriet.Morris@duffandphelps.com, Tel: 020 7089 4866. : Ag FF112376 | |||
Initiating party | Event Type | ||
Defending party | SATAGO SOFTWARE LIMITED | Event Date | 2017-02-10 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 140 Geoffrey Wayne Bouchier and Benjamin John Wiles (IP Nos 9535 and 10670 ), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Administrators, Tel: 020 7089 4700. Alternative contact: Harriet Morris, Email: Harriet.Morris@duffandphelps.com, Tel: 020 7089 4866. : Ag FF112376 | |||
Initiating party | Event Type | ||
Defending party | SATAGO SOFTWARE LIMITED | Event Date | 2017-02-10 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 140 Geoffrey Wayne Bouchier and Benjamin John Wiles (IP Nos 9535 and 10670 ), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Administrators, Tel: 020 7089 4700. Alternative contact: Harriet Morris, Email: Harriet.Morris@duffandphelps.com, Tel: 020 7089 4866. : Ag FF112376 | |||
Initiating party | Event Type | ||
Defending party | SATAGO SOFTWARE LIMITED | Event Date | 2017-02-10 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 140 Geoffrey Wayne Bouchier and Benjamin John Wiles (IP Nos 9535 and 10670 ), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Administrators, Tel: 020 7089 4700. Alternative contact: Harriet Morris, Email: Harriet.Morris@duffandphelps.com, Tel: 020 7089 4866. : Ag FF112376 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SATAGO SOFTWARE LIMITED | Event Date | 1970-01-01 |
Notice is hereby given that Creditors of the Company are required, on or before 25 August 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Cork Gully LLP, 52 Brook Street, London, W1K 5DS. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 17 July 2017 Office Holder Details: Stephen Robert Cork (IP No. 8627 ) and Joanne Elizabeth Milner (IP No. 8761 ) both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS Further details contact: The Joint Liquidators, Tel: 0207 268 2150 . Ag KF41589 | |||
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. |