BSKYB HEALTHCARE SCHEME LIMITED

Overview

Company Name	BSKYB HEALTHCARE SCHEME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02766412
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1992
Date of Cessation	Apr 23, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BSKYB HEALTHCARE SCHEME LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BSKYB HEALTHCARE SCHEME LIMITED located?

Registered Office Address	c/o KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of BSKYB HEALTHCARE SCHEME LIMITED?

Previous Company Names
Company Name	From	Until
BSKYB SATELLITE TELEVISION LIMITED	Nov 03, 1995	Nov 03, 1995
BSKYB INVESTMENTS LIMITED	Jan 28, 1993	Jan 28, 1993
TYROLESE (256) LIMITED	Nov 20, 1992	Nov 20, 1992

What are the latest accounts for BSKYB HEALTHCARE SCHEME LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for BSKYB HEALTHCARE SCHEME LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2014

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Dec 05, 2013

Liquidators' statement of receipts and payments to Nov 20, 2013

4 pages

4.68

Sep 11, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 11, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 11, 2013

Insolvency filing

Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company

24 pages

LIQ MISC

Dec 07, 2012

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Dec 07, 2012

2 pages

AD01

Dec 04, 2012

Appointment of a voluntary liquidator

2 pages

600

Dec 04, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 21, 2012	LRESSP

Dec 04, 2012

Declaration of solvency

3 pages

4.70

Nov 15, 2012

Appointment of Christopher Jon Taylor as a director on Nov 14, 2012

2 pages

AP01

Nov 15, 2012

Appointment of Tanya Claire Richards as a director on Nov 14, 2012

2 pages

AP01

Nov 14, 2012

Termination of appointment of David Joseph Gormley as a director on Nov 14, 2012

1 pages

TM01

Nov 14, 2012

Termination of appointment of Susan May Leckie as a director on Nov 14, 2012

1 pages

TM01

Jun 07, 2012

Annual return made up to May 30, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2012	Statement of capital on Jun 07, 2012 Capital: GBP 2	SH01

Feb 27, 2012

Full accounts made up to Jun 30, 2011

12 pages

Jun 17, 2011

Annual return made up to May 30, 2011 with full list of shareholders

5 pages

AR01

Dec 06, 2010

Full accounts made up to Jun 30, 2010

12 pages

Jun 22, 2010

Annual return made up to May 30, 2010 with full list of shareholders

5 pages

AR01

Mar 22, 2010

Full accounts made up to Jun 30, 2009

13 pages

Jun 02, 2009

legacy

3 pages

363a

Apr 22, 2009

Full accounts made up to Jun 30, 2008

13 pages

Mar 17, 2009

legacy

1 pages

288a

Feb 23, 2009

legacy

1 pages

288b

Dec 16, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of BSKYB HEALTHCARE SCHEME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Christopher Jon Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	Oct 30, 2006		Secretary	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex		British		135143490001
RICHARDS, Tanya Claire Grant Way TW7 5QD Isleworth British Sky Broadcasting Limited Middlesex United Kingdom	Nov 14, 2012		Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Limited Middlesex United Kingdom	United Kingdom	British	1971-4	166540980001
TAYLOR, Christopher Jon Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	Nov 14, 2012		Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	England	British	1971-2	135143490001
GORMLEY, David Joseph 17 Middleton Drive HA5 2PQ Pinner Middlesex	Jan 24, 1996	Oct 30, 2006	Secretary	17 Middleton Drive HA5 2PQ Pinner Middlesex		British		150780210001
MACKENZIE, Christopher Kenneth 98a Richmond Hill TW10 6RJ Richmond Surrey	Feb 02, 1995	Jan 24, 1996	Secretary	98a Richmond Hill TW10 6RJ Richmond Surrey		British		38374580001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Nov 20, 1992	Nov 20, 1993	Nominee Secretary	66 Lincoln's Inn Fields WC2A 3LH London				900002460001
BARLOW, Frank Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire	Jan 28, 1993	Feb 02, 1995	Director	Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire		British	1930-3	17928860001
BROOKE, Richard James 12 Wavendon Avenue Chiswick W4 4NR London	Feb 02, 1995	Feb 02, 1995	Director	12 Wavendon Avenue Chiswick W4 4NR London	England	British	1954-5	29776990001
BROOKE, Richard James 12 Wavendon Avenue Chiswick W4 4NR London	Jan 28, 1993	Aug 27, 1997	Director	12 Wavendon Avenue Chiswick W4 4NR London	England	British	1954-5	29776990001
BUTORAC, David John 56 Burnaby Gardens W4 3DP London	Aug 27, 1997	Oct 23, 2002	Director	56 Burnaby Gardens W4 3DP London		Australian	1962-7	54621230001
CARRINGTON, Nicholas John 35 Clarence Road SL4 5AX Windsor Berkshire	Jul 31, 1995	Aug 27, 1997	Director	35 Clarence Road SL4 5AX Windsor Berkshire		British	1950-9	21263560001
CHANCE, David Christopher "Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey	Feb 02, 1995	Aug 27, 1997	Director	"Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey	United Kingdom	British	1957-4	86955040002
CHISHOLM, Samuel Hewlings Flat 7 21 Hyde Park Square W2 London	Jan 28, 1993	Aug 27, 1997	Director	Flat 7 21 Hyde Park Square W2 London		New Zealander	1939-10	14185520001
DARBYSHIRE, Maureen 7 Bridge Wharf Road TW7 6BS Old Isleworth Middlesex	Aug 27, 1997	Aug 23, 2000	Director	7 Bridge Wharf Road TW7 6BS Old Isleworth Middlesex	France	British	1951-5	58985040002
FAULKNER, Jacqueline Selina Hornbeam Cottage Hyde End HP16 0RJ Great Missenden Buckinghamshire	Aug 27, 1997	May 20, 2004	Director	Hornbeam Cottage Hyde End HP16 0RJ Great Missenden Buckinghamshire		British	1956-10	54621410001
FERRIDAY, Ursula Teresa 22 School Close HP11 1PH High Wycombe Buckinghamshire	Oct 30, 2006	Feb 17, 2009	Director	22 School Close HP11 1PH High Wycombe Buckinghamshire		British	1953-9	116999140001
GORMLEY, David Joseph Grant Way TW7 5QD Isleworth Middlesex	Oct 30, 2006	Nov 14, 2012	Director	Grant Way TW7 5QD Isleworth Middlesex	United Kingdom	British	1963-1	150780210001
GRIFFITH, Andrew John Grant Way TW7 5QD Isleworth Sky Plc Middlesex United Kingdom	May 20, 2004	Oct 30, 2006	Director	Grant Way TW7 5QD Isleworth Sky Plc Middlesex United Kingdom		British	1971-2	111079850002
GUTHRIE, Cynthia Florence Braehouse EH39 5BE Athelstaneford East Lothian	Aug 27, 1997	Jan 27, 2000	Director	Braehouse EH39 5BE Athelstaneford East Lothian	Scotland	Scottish	1954-1	76180620001
JENNINGS, Yvonne Eileen Garden Cottage Kinness Wood KY13 7HJ Kinross Scotland	Aug 27, 1997	Jun 15, 2005	Director	Garden Cottage Kinness Wood KY13 7HJ Kinross Scotland		British	1950-1	54727220001
LECKIE, Susan May, Dr Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	Feb 17, 2009	Nov 14, 2012	Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex		British	1963-7	137009550001
MACKENZIE, Christopher Kenneth 98a Richmond Hill TW10 6RJ Richmond Surrey	Feb 02, 1995	Aug 27, 1997	Director	98a Richmond Hill TW10 6RJ Richmond Surrey		British	1945-2	38374580001
MCCOY, Craig 2 Belleville Road SW11 6QT London	Jul 26, 2002	Feb 20, 2003	Director	2 Belleville Road SW11 6QT London	United Kingdom	British	1960-10	66595390002
PROCTOR, Ian David Fraser 21 Park Place FK7 9JR Stirling Scotland	Oct 30, 2002	Oct 30, 2006	Director	21 Park Place FK7 9JR Stirling Scotland		British	1965-10	86817820001
STYLIANOU, Andrew Christopher 21 Franconia Road SW4 9NB London	May 20, 2004	Oct 30, 2006	Director	21 Franconia Road SW4 9NB London		British	1966-11	75596990001
TYROLESE (DIRECTORS) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Nov 20, 1992	Jan 28, 1993	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002470001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Nov 20, 1992	Nov 20, 1993	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002460001

View Detailed Information on Officers and People with Significant Control

Does BSKYB HEALTHCARE SCHEME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2014	Dissolved on
Nov 21, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 21, 2012
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 21, 2012	Aug 14, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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