Datasat Communications Limited

Company Name	Datasat Communications Limited
Company Status	Dissolved
Company Number	02190771
Category	Private Limited Company
Incorporation Date	10 November 1987(36 years, 5 months ago)
Dissolution Date	3 May 2022 (1 year, 11 months ago)
Previous Name	Manstern Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 61200	Wireless telecommunications activities
SIC 61300	Satellite telecommunications activities
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Philip Francis Paulinus Emmel
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(4 years, 1 month after company formation)
Appointment Duration	30 years, 4 months (closed 03 May 2022)
Role	Communications Engineer
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Rev Canon Malcolm David Emmel
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(4 years, 1 month after company formation)
Appointment Duration	25 years, 2 months (resigned 21 February 2017)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	Datasat Brookmans Park Transmission Station Great North Road Hatfield Hertfordshire AL9 6NE

Secretary Name	Mr Philip Francis Paulinus Emmel
Nationality	British
Status	Resigned
Appointed	14 December 1991(4 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Brew Tower Marlow Buckinghamshire SL7 2UQ

Director Name	Mr John Cyril Elsbury
Date of Birth	April 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2003(15 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Tavistock Estate Ruscombe Lane Twyford Berkshire RG10 9NJ

Director Name	William Christopher Power
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2003(15 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 May 2013)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Little Stratton Stratton Chase Drive Chalfont St Giles HP8 4PZ

Secretary Name	Mr John Cyril Elsbury
Nationality	English
Status	Resigned
Appointed	01 April 2003(15 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Pantgwyn Idole Carmarthen SA32 8DG Wales

Director Name	Mr Anthony Henry Westropp
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(24 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tavistock Estate Ruscombe Lane Twyford Berkshire RG10 9NJ

Secretary Name	Mr Michael Acheson
Status	Resigned
Appointed	02 May 2013(25 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	Datasat Brookmans Park Transmission Station Great North Road Hatfield Hertfordshire AL9 6NE

Contact

Website	datasat.com
Email address	[email protected]
Telephone	01707 665320
Telephone region	Welwyn Garden City

Location

Registered Address	Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

99 at £1	Philip Francis Paulinus Emmel 99.00% Ordinary
1 at £1	M.d. Emmel 1.00% Ordinary

Financials

Year	2014
Net Worth	£89,490
Cash	£313,640
Current Liabilities	£2,859,344

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

20 January 2015	Delivered on: 27 January 2015 Satisfied on: 27 August 2015 Persons entitled: Alan Nigel Gray Classification: A registered charge Particulars: Ashbourne back lane chalfont st giles bucks t/no. BM109447. Fully Satisfied
9 April 2003	Delivered on: 12 April 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re dataset communications limited and numbered 11436066 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Outstanding
2 August 2002	Delivered on: 13 August 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb bank PLC re: datasat communications limited and numbered 07094306 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Outstanding
2 August 2002	Delivered on: 13 August 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 May 1996	Delivered on: 29 May 1996 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee under or in connection with the indemnity dated 12TH april 1996 in respect of the issue by the bank of a performance bond in favour of h h saudi research & marketing (UK) LTD. Particulars: All such rights to the repayment of the deposit. See the mortgage charge document for full details. Outstanding
2 December 1991	Delivered on: 23 December 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ashbourne back lane chalfont st giles bucks the goodwill of the business if any. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

3 May 2022	Final Gazette dissolved following liquidation (1 page)
3 February 2022	Return of final meeting in a creditors' voluntary winding up (16 pages)
16 December 2020	Appointment of a voluntary liquidator (3 pages)
30 November 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages)
30 September 2020	Satisfaction of charge 3 in full (1 page)
5 August 2020	Result of meeting of creditors (5 pages)
8 July 2020	Statement of administrator's proposal (35 pages)
19 June 2020	Registered office address changed from Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to Tower Bridge House St Katharine's Way London E1W 1DD on 19 June 2020 (2 pages)
18 June 2020	Appointment of an administrator (3 pages)
3 June 2020	Registered office address changed from Datasat Brookmans Park Transmission Station Great North Road Hatfield Hertfordshire AL9 6NE to Tower Bridge House St Katharine's Way London E1W 1DD on 3 June 2020 (2 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
23 January 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
12 February 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
16 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
24 November 2017	Satisfaction of charge 5 in full (2 pages)
24 November 2017	Satisfaction of charge 1 in full (1 page)
24 November 2017	Satisfaction of charge 1 in full (1 page)
24 November 2017	Satisfaction of charge 2 in full (1 page)
24 November 2017	Satisfaction of charge 4 in full (2 pages)
24 November 2017	Satisfaction of charge 2 in full (1 page)
24 November 2017	Register inspection address has been changed to Transmission Station Great North Road Brookmans Park Hatfield AL9 6NE (1 page)
24 November 2017	Satisfaction of charge 5 in full (2 pages)
24 November 2017	Satisfaction of charge 4 in full (2 pages)
24 November 2017	Register inspection address has been changed to Transmission Station Great North Road Brookmans Park Hatfield AL9 6NE (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 March 2017	Termination of appointment of Michael Acheson as a secretary on 31 January 2017 (1 page)
16 March 2017	Termination of appointment of Michael Acheson as a secretary on 31 January 2017 (1 page)
21 February 2017	Termination of appointment of Malcolm David Emmel as a director on 21 February 2017 (1 page)
21 February 2017	Termination of appointment of Malcolm David Emmel as a director on 21 February 2017 (1 page)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 September 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 September 2016	Auditor's resignation (1 page)
6 September 2016	Auditor's resignation (1 page)
7 March 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 500,000 (3 pages)
7 March 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 500,000 (3 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
16 November 2015	Registered office address changed from 5 Tavistock Estate Ruscombe Lane Twyford Berkshire RG10 9NJ to Datasat Brookmans Park Transmission Station Great North Road Hatfield Hertfordshire AL9 6NE on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from 5 Tavistock Estate Ruscombe Lane Twyford Berkshire RG10 9NJ to Datasat Brookmans Park Transmission Station Great North Road Hatfield Hertfordshire AL9 6NE on 16 November 2015 (1 page)
27 August 2015	Satisfaction of charge 021907710006 in full (1 page)
27 August 2015	Satisfaction of charge 021907710006 in full (1 page)
13 August 2015	Termination of appointment of Anthony Henry Westropp as a director on 13 August 2015 (1 page)
13 August 2015	Termination of appointment of Anthony Henry Westropp as a director on 13 August 2015 (1 page)
4 August 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 August 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 January 2015	Registration of charge 021907710006, created on 20 January 2015 (8 pages)
27 January 2015	Registration of charge 021907710006, created on 20 January 2015 (8 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
1 April 2014	Group of companies' accounts made up to 30 June 2013 (31 pages)
1 April 2014	Group of companies' accounts made up to 30 June 2013 (31 pages)
6 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
2 July 2013	Termination of appointment of John Elsbury as a director (1 page)
2 July 2013	Termination of appointment of John Elsbury as a director (1 page)
12 June 2013	Group of companies' accounts made up to 30 June 2012 (29 pages)
12 June 2013	Group of companies' accounts made up to 30 June 2012 (29 pages)
21 May 2013	Director's details changed for The Reverend Canon Malcolm David Emmel on 20 May 2013 (2 pages)
21 May 2013	Director's details changed for The Reverend Canon Malcolm David Emmel on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for Anthony Henry Westropp on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Philip Francis Paulinus Emmel on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Philip Francis Paulinus Emmel on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for John Cyril Elsbury on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for Anthony Henry Westropp on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for John Cyril Elsbury on 20 May 2013 (2 pages)
3 May 2013	Registered office address changed from Ashbourne Back Lane Chalfont St Giles Bucks HP8 4NY on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from Ashbourne Back Lane Chalfont St Giles Bucks HP8 4NY on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from Ashbourne Back Lane Chalfont St Giles Bucks HP8 4NY on 3 May 2013 (1 page)
2 May 2013	Termination of appointment of John Elsbury as a secretary (1 page)
2 May 2013	Termination of appointment of William Power as a director (1 page)
2 May 2013	Termination of appointment of John Elsbury as a secretary (1 page)
2 May 2013	Termination of appointment of William Power as a director (1 page)
2 May 2013	Appointment of Mr Michael Acheson as a secretary (1 page)
2 May 2013	Appointment of Mr Michael Acheson as a secretary (1 page)
1 March 2013	Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
1 March 2013	Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
24 October 2012	Appointment of Anthony Henry Westropp as a director (3 pages)
24 October 2012	Appointment of Anthony Henry Westropp as a director (3 pages)
14 March 2012	Group of companies' accounts made up to 30 June 2011 (32 pages)
14 March 2012	Group of companies' accounts made up to 30 June 2011 (32 pages)
8 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
5 April 2011	Group of companies' accounts made up to 30 June 2010 (35 pages)
5 April 2011	Group of companies' accounts made up to 30 June 2010 (35 pages)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
19 August 2010	Group of companies' accounts made up to 30 June 2009 (34 pages)
19 August 2010	Group of companies' accounts made up to 30 June 2009 (34 pages)
11 January 2010	Director's details changed for Mr Philip Francis Paulinus Emmel on 14 December 2009 (2 pages)
11 January 2010	Director's details changed for John Cyril Elsbury on 14 December 2009 (2 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for The Reverend Canon Malcolm David Emmel on 14 December 2009 (2 pages)
11 January 2010	Director's details changed for William Christopher Power on 14 December 2009 (2 pages)
11 January 2010	Director's details changed for William Christopher Power on 14 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Philip Francis Paulinus Emmel on 14 December 2009 (2 pages)
11 January 2010	Director's details changed for The Reverend Canon Malcolm David Emmel on 14 December 2009 (2 pages)
11 January 2010	Director's details changed for John Cyril Elsbury on 14 December 2009 (2 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
1 September 2009	Full accounts made up to 30 June 2008 (27 pages)
1 September 2009	Full accounts made up to 30 June 2008 (27 pages)
11 February 2009	Return made up to 14/12/08; full list of members (4 pages)
11 February 2009	Return made up to 14/12/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (23 pages)
1 May 2008	Full accounts made up to 30 June 2007 (23 pages)
2 January 2008	Return made up to 14/12/07; full list of members (3 pages)
2 January 2008	Return made up to 14/12/07; full list of members (3 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
7 February 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 February 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 2006	Full accounts made up to 30 June 2006 (23 pages)
27 October 2006	Full accounts made up to 30 June 2006 (23 pages)
27 March 2006	Full accounts made up to 30 June 2005 (23 pages)
27 March 2006	Full accounts made up to 30 June 2005 (23 pages)
17 January 2006	Return made up to 14/12/05; full list of members (8 pages)
17 January 2006	Return made up to 14/12/05; full list of members (8 pages)
29 April 2005	Full accounts made up to 30 June 2004 (23 pages)
29 April 2005	Full accounts made up to 30 June 2004 (23 pages)
23 December 2004	Return made up to 14/12/04; full list of members (8 pages)
23 December 2004	Return made up to 14/12/04; full list of members (8 pages)
6 May 2004	Full accounts made up to 30 June 2003 (23 pages)
6 May 2004	Full accounts made up to 30 June 2003 (23 pages)
24 December 2003	Return made up to 14/12/03; full list of members (8 pages)
24 December 2003	Return made up to 14/12/03; full list of members (8 pages)
17 April 2003	Secretary resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New secretary appointed;new director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New secretary appointed;new director appointed (2 pages)
17 April 2003	Secretary resigned (1 page)
12 April 2003	Particulars of mortgage/charge (5 pages)
12 April 2003	Particulars of mortgage/charge (5 pages)
13 March 2003	Accounts for a medium company made up to 30 June 2002 (21 pages)
13 March 2003	Accounts for a medium company made up to 30 June 2002 (21 pages)
20 January 2003	Return made up to 14/12/02; full list of members (7 pages)
20 January 2003	Return made up to 14/12/02; full list of members (7 pages)
8 October 2002	Memorandum and Articles of Association (5 pages)
8 October 2002	Memorandum and Articles of Association (5 pages)
13 August 2002	Particulars of mortgage/charge (7 pages)
13 August 2002	Particulars of mortgage/charge (5 pages)
13 August 2002	Particulars of mortgage/charge (5 pages)
13 August 2002	Particulars of mortgage/charge (7 pages)
20 March 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
20 March 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
5 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2002	Return made up to 14/12/01; full list of members (6 pages)
23 January 2002	Return made up to 14/12/01; full list of members (6 pages)
22 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
22 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
29 March 2001	Return made up to 14/12/00; full list of members (6 pages)
29 March 2001	Return made up to 14/12/00; full list of members (6 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 April 2000	Return made up to 14/12/99; full list of members (6 pages)
28 April 2000	Return made up to 14/12/99; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
31 December 1998	Return made up to 14/12/98; no change of members (4 pages)
31 December 1998	Return made up to 14/12/98; no change of members (4 pages)
26 March 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
26 March 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
5 January 1998	Return made up to 14/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 1998	Return made up to 14/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
29 May 1996	Particulars of mortgage/charge (4 pages)
29 May 1996	Particulars of mortgage/charge (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
16 January 1996	Return made up to 14/12/95; no change of members (4 pages)
16 January 1996	Return made up to 14/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
23 December 1991	Particulars of mortgage/charge (4 pages)
23 December 1991	Particulars of mortgage/charge (4 pages)
23 December 1991	Particulars of mortgage/charge (4 pages)
23 December 1991	Particulars of mortgage/charge (4 pages)
4 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 January 1988	Company name changed manstern LIMITED\certificate issued on 30/12/87 (2 pages)
5 January 1988	Company name changed manstern LIMITED\certificate issued on 30/12/87 (2 pages)
10 November 1987	Incorporation (15 pages)
10 November 1987	Incorporation (15 pages)

Datasat Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London