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Broadsword Satellite Communications Limited

Broadsword Satellite Communications Limited is a dissolved company incorporated on 21 June 2006 with the registered office located in Sheffield, South Yorkshire. Broadsword Satellite Communications Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 12 September 2014 (10 years ago)
Was 8 years old at the time of dissolution
Company No
05853869
Private limited company
Age
19 years
Incorporated 21 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Broadsword Satellite Communications Limited
Contact
Address
Hart Shaw Llp Europa Link
Sheffield Business Park
Sheffield
South Yorkshire
S9 1XU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Alastair Charles Hamilton Irvine
Director • British • Lives in England • Born in Aug 1962
Mr William David McKinnon Thomson
Director • Farmer Businessman • British • Lives in UK • Born in Oct 1967
Interim Assistance Limited
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
D. & D. W. D. Thomson
Mr William David McKinnon Thomson is a mutual person.
Active
The Royal Air Force Benevolent Fund
Mr Alastair Charles Hamilton Irvine is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Mar 2011
For period 31 Mar ⟶ 31 Mar 2011
Traded for 12 months
Cash in Bank
£13.58K
Decreased by £25.12K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.74M
Increased by £90.99K (+6%)
Total Liabilities
-£1.43M
Decreased by £146.14K (-9%)
Net Assets
£309.06K
Increased by £237.13K (+330%)
Debt Ratio (%)
82%
Decreased by 13.37% (-14%)
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Latest Activity
Voluntary Liquidator Resigned
11 Years Ago on 11 Dec 2013
Insolvency Court Order
11 Years Ago on 11 Dec 2013
Registered Address Changed
12 Years Ago on 25 Oct 2012
Voluntary Liquidator Appointed
12 Years Ago on 24 Oct 2012
Declaration of Solvency
12 Years Ago on 24 Oct 2012
Confirmation Submitted
13 Years Ago on 29 Jun 2012
Small Accounts Submitted
13 Years Ago on 24 Nov 2011
Confirmation Submitted
14 Years Ago on 5 Jul 2011
Small Accounts Submitted
14 Years Ago on 23 Nov 2010
David Dick Resigned
14 Years Ago on 18 Oct 2010
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jun 2014
Liquidators' statement of receipts and payments to 30 September 2013
Submitted on 31 Dec 2013
Insolvency court order
Submitted on 11 Dec 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 11 Dec 2013
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 25 October 2012
Submitted on 25 Oct 2012
Declaration of solvency
Submitted on 24 Oct 2012
Appointment of a voluntary liquidator
Submitted on 24 Oct 2012
Resolutions
Submitted on 24 Oct 2012
Annual return made up to 21 June 2012 with full list of shareholders
Submitted on 29 Jun 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 24 Nov 2011
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Repayment History
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