S.A.T. Logistics Limited

Company Name	S.A.T. Logistics Limited
Company Status	Dissolved
Company Number	06421002
Category	Private Limited Company
Incorporation Date	7 November 2007(16 years, 5 months ago)
Dissolution Date	18 March 2014 (10 years, 1 month ago)
Previous Names	Dale Sport Motorcycling Limited and Dale Sport Motorcycles Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas Stephen Tooley
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2012(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Moorhead Lane, Saltaire Shipley West Yorkshire BD18 4JH

Secretary Name	CFD Secretaries Ltd (Corporation)
Status	Closed
Appointed	07 November 2007(same day as company formation)
Correspondence Address	9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH

Director Name	Lee James Traynor
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 33 Stockbridge Wharfe Riddlesden West Yorkshire BD20 5AF

Director Name	Mrs Susan Lily Rowland
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(4 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Moorhead Lane, Saltaire Shipley West Yorkshire BD18 4JH

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Director Name	CFD Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 2010(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2012)
Correspondence Address	9 Moorhead Lane Shipley West Yorkshire BD18 4JH

Location

Registered Address	9 Moorhead Lane, Saltaire Shipley West Yorkshire BD18 4JH
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

2 at £1	Thomas Tooley 100.00% Ordinary

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

18 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
12 August 2013	Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (3 pages)
12 August 2013	Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (3 pages)
22 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
18 April 2012	Company name changed dale sport motorcycles LIMITED\certificate issued on 18/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-17 (3 pages)
18 April 2012	Company name changed dale sport motorcycles LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-17 NM01 ‐ Change of name by resolution (3 pages)
17 April 2012	Termination of appointment of Susan Lily Rowland as a director on 17 April 2012 (1 page)
17 April 2012	Termination of appointment of Susan Rowland as a director (1 page)
17 April 2012	Appointment of Mr Thomas Stephen Tooley as a director (2 pages)
17 April 2012	Appointment of Mr Thomas Stephen Tooley as a director on 17 April 2012 (2 pages)
8 February 2012	Termination of appointment of Cfd Nominees Limited as a director (1 page)
8 February 2012	Appointment of Mrs Susan Lily Rowland as a director on 8 February 2012 (2 pages)
8 February 2012	Appointment of Mrs Susan Lily Rowland as a director (2 pages)
8 February 2012	Termination of appointment of Cfd Nominees Limited as a director on 8 February 2012 (1 page)
17 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
17 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
18 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
18 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Appointment of Cfd Nominees Limited as a director (2 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Appointment of Cfd Nominees Limited as a director (2 pages)
9 November 2010	Termination of appointment of Lee Traynor as a director (1 page)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Termination of appointment of Lee Traynor as a director (1 page)
12 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
12 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
17 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Secretary's details changed for Cfd Secretaries Ltd on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Secretary's details changed for Cfd Secretaries Ltd on 17 December 2009 (2 pages)
4 August 2009	Accounts made up to 30 November 2008 (2 pages)
4 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
25 February 2009	Return made up to 07/11/08; full list of members (3 pages)
25 February 2009	Return made up to 07/11/08; full list of members (3 pages)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	New director appointed (2 pages)
15 November 2007	Company name changed dale sport motorcycling LIMITED\certificate issued on 15/11/07 (2 pages)
15 November 2007	Company name changed dale sport motorcycling LIMITED\certificate issued on 15/11/07 (2 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
7 November 2007	Incorporation (13 pages)
7 November 2007	Incorporation (13 pages)

S.A.T. Logistics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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