Dishlink Satellite Shop Limited

Company Name	Dishlink Satellite Shop Limited
Directors	Philip Millington and Graham Hugh Curry
Company Status	Liquidation
Company Number	03216517
Category	Private Limited Company
Incorporation Date	21 June 1996(26 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Philip Millington
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 April 1997(9 months, 2 weeks after company formation)
Appointment Duration	26 years, 2 months
Role	Satellite Equipment Retailer
Country of Residence	England
Correspondence Address	8 Breedon Avenue Tunbridge Wells Kent TN4 0QR

Director Name	Mr Graham Hugh Curry
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(26 years, 2 months after company formation)
Appointment Duration	9 months, 1 week
Role	Marketing Manager
Country of Residence	England
Correspondence Address	13 Brook Lane Tonbridge TN9 1PU

Director Name	Geoffrey Peter Danes
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Franchise Consultant
Correspondence Address	3 Chester Court Durham Road Bromley Kent BR2 0SG

Secretary Name	Mr Stephen Mansfield
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Sarona Hooley Drive Rayleigh Essex SS6 9RA

Director Name	Mr Philip Millington
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(9 months, 2 weeks after company formation)
Appointment Duration	23 years, 2 months (resigned 23 June 2020)
Role	Satellite Equipment Retailer
Country of Residence	England
Correspondence Address	8 Breedon Avenue Tunbridge Wells Kent TN4 0QR

Secretary Name	Elaine Louise Woolsgrove
Nationality	British
Status	Resigned
Appointed	01 December 1998(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	35 Forge Road Southborough Tunbridge Wells Kent TN4 0EX

Secretary Name	Mr Roy John Jennings
Nationality	British
Status	Resigned
Appointed	01 March 2003(6 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	79 Higham Lane Tonbridge Kent TN10 4BT

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 64 years ago)
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	getsky.co.uk

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Philip Millington 100.00% Ordinary

Financials

Year	2014
Net Worth	-£36,690
Current Liabilities	£64,823

Accounts

Latest Accounts	30 June 2019 (3 years, 11 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 June 2020 (2 years, 11 months ago)
Next Return Due	5 July 2021 (overdue)

Charges

28 July 2017	Delivered on: 3 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 August 2003	Delivered on: 20 August 2003 Persons entitled: National Westminster Bank PLC Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of £5,000 credited to account designation 78021197 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. Outstanding

28 July 2017

Delivered on: 3 August 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

18 August 2003

Delivered on: 20 August 2003
Persons entitled: National Westminster Bank PLC

Classification: Charge on deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of £5,000 credited to account designation 78021197 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.
Outstanding

Filing History

2 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
29 May 2019	Registered office address changed from Unit 17 Colebrook Industrial Estate Longfield Road Tunbridge Wells Kent TN2 3DG United Kingdom to 56F London Road Southborough Tunbridge Wells TN4 0PT on 29 May 2019 (1 page)
7 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
16 January 2019	Registered office address changed from 56a London Road Southborough Tunbridge Wells Kent TN4 0PT to Unit 17 Colebrook Industrial Estate Longfield Road Tunbridge Wells Kent TN2 3DG on 16 January 2019 (1 page)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
3 August 2017	Registration of charge 032165170002, created on 28 July 2017 (9 pages)
3 August 2017	Registration of charge 032165170002, created on 28 July 2017 (9 pages)
27 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 June 2017	Notification of Philip Millington as a person with significant control on 1 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 June 2017	Notification of Philip Millington as a person with significant control on 1 June 2017 (2 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
4 January 2016	Termination of appointment of Roy John Jennings as a secretary on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of Roy John Jennings as a secretary on 1 January 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
20 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
15 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (4 pages)
24 June 2013	Director's details changed for Mr Philip Millington on 3 March 2011 (2 pages)
24 June 2013	Director's details changed for Mr Philip Millington on 3 March 2011 (2 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (4 pages)
24 June 2013	Director's details changed for Mr Philip Millington on 3 March 2011 (2 pages)
13 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Director's details changed for Mr Philip Millington on 30 July 2012 (2 pages)
30 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Director's details changed for Mr Philip Millington on 30 July 2012 (2 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Mr Philip Millington on 1 January 2010 (2 pages)
9 August 2010	Register(s) moved to registered inspection location (1 page)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Director's details changed for Mr Philip Millington on 1 January 2010 (2 pages)
9 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Mr Philip Millington on 1 January 2010 (2 pages)
9 August 2010	Register(s) moved to registered inspection location (1 page)
9 August 2010	Register inspection address has been changed (1 page)
21 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 July 2009	Return made up to 21/06/09; full list of members (3 pages)
31 July 2009	Return made up to 21/06/09; full list of members (3 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 June 2008	Return made up to 21/06/08; full list of members (3 pages)
24 June 2008	Return made up to 21/06/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 July 2007	Return made up to 21/06/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 2007	Return made up to 21/06/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
7 July 2006	Return made up to 21/06/06; full list of members (6 pages)
7 July 2006	Return made up to 21/06/06; full list of members (6 pages)
7 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
7 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
30 June 2005	Return made up to 21/06/05; full list of members (6 pages)
30 June 2005	Return made up to 21/06/05; full list of members (6 pages)
5 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
5 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
25 June 2004	Return made up to 21/06/04; full list of members (6 pages)
25 June 2004	Return made up to 21/06/04; full list of members (6 pages)
11 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
11 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
18 October 2003	Return made up to 21/06/03; full list of members (6 pages)
18 October 2003	Return made up to 21/06/03; full list of members (6 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Registered office changed on 02/04/03 from: shadwell house 65 lower green road rusthall tunbridge wells kent TN4 8TW (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Registered office changed on 02/04/03 from: shadwell house 65 lower green road rusthall tunbridge wells kent TN4 8TW (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
22 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
22 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
6 July 2002	Return made up to 21/06/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 July 2002	Return made up to 21/06/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 April 2002	Registered office changed on 04/04/02 from: 28 culverden down tunbridge wells kent TN4 9SB (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 28 culverden down tunbridge wells kent TN4 9SB (1 page)
23 August 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
23 August 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
7 July 2001	Return made up to 21/06/01; full list of members (6 pages)
7 July 2001	Return made up to 21/06/01; full list of members (6 pages)
2 January 2001	Secretary's particulars changed (1 page)
2 January 2001	Director's particulars changed (1 page)
2 January 2001	Registered office changed on 02/01/01 from: 56B london road southborough tunbridge wells kent TN4 0PT (1 page)
2 January 2001	Secretary's particulars changed (1 page)
2 January 2001	Director's particulars changed (1 page)
2 January 2001	Registered office changed on 02/01/01 from: 56B london road southborough tunbridge wells kent TN4 0PT (1 page)
20 November 2000	Return made up to 21/06/00; full list of members (6 pages)
20 November 2000	Return made up to 21/06/00; full list of members (6 pages)
13 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
13 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
13 July 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
13 July 1999	Return made up to 21/06/99; no change of members (4 pages)
13 July 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
13 July 1999	Return made up to 21/06/99; no change of members (4 pages)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New secretary appointed (2 pages)
11 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
11 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
31 May 1998	Location of register of members (1 page)
31 May 1998	Return made up to 21/06/97; full list of members (6 pages)
31 May 1998	Location of register of members (1 page)
31 May 1998	Return made up to 21/06/97; full list of members (6 pages)
10 March 1998	Compulsory strike-off action has been discontinued (1 page)
10 March 1998	Compulsory strike-off action has been discontinued (1 page)
9 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
9 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
25 February 1998	Ad 24/06/96--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
25 February 1998	Ad 24/06/96--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 27/08/97 (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 27/08/97 (1 page)
24 February 1998	New director appointed (2 pages)
9 December 1997	First Gazette notice for compulsory strike-off (1 page)
9 December 1997	First Gazette notice for compulsory strike-off (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
8 July 1996	Secretary resigned (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	Registered office changed on 08/07/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
8 July 1996	Secretary resigned (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	Registered office changed on 08/07/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
21 June 1996	Incorporation (19 pages)
21 June 1996	Incorporation (19 pages)