NEWS OPTIMUS LIMITED

Overview

Company Name	NEWS OPTIMUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02927001
Jurisdiction	England/Wales
Date of Creation	May 09, 1994
Date of Cessation	Jul 05, 2012

Summary

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

What is the purpose of NEWS OPTIMUS LIMITED?

(7487) /

Where is NEWS OPTIMUS LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London Uk
Undeliverable Registered Office Address	No

What were the previous names of NEWS OPTIMUS LIMITED?

Previous Company Names
Company Name	From	Until
BROADSYSTEM VENTURES LIMITED	Nov 22, 1994	Nov 22, 1994
TYROLESE (294) LIMITED	May 09, 1994	May 09, 1994

What are the latest accounts for NEWS OPTIMUS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for NEWS OPTIMUS LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 05, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 19, 2012

Liquidators' statement of receipts and payments to Nov 23, 2011

3 pages

4.68

Dec 07, 2010

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Dec 07, 2010

2 pages

AD01

Dec 06, 2010

Declaration of solvency

3 pages

4.70

Dec 06, 2010

Insolvency resolution

Resolution insolvency:special resolution :- "in specie"

1 pages

LIQ MISC RES

Dec 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 24, 2010	LRESSP

Dec 06, 2010

Appointment of a voluntary liquidator

3 pages

600

Dec 03, 2010

Appointment of Christopher Jon Taylor as a director

3 pages

AP01

Nov 30, 2010

Appointment of David Joseph Gormley as a director

3 pages

AP01

Nov 24, 2010

Termination of appointment of Andrew Griffith as a director

2 pages

TM01

Nov 24, 2010

Termination of appointment of David Darroch as a director

3 pages

TM01

Oct 21, 2010

Statement of capital on Oct 21, 2010

Capital: GBP 2

4 pages

SH19

Oct 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 21, 2010

legacy

1 pages

CAP-SS

Oct 21, 2010

legacy

1 pages

SH20

Apr 06, 2010

Full accounts made up to Jun 30, 2009

21 pages

Feb 16, 2010

Annual return made up to Feb 01, 2010 with full list of shareholders

5 pages

AR01

Feb 04, 2009

legacy

3 pages

363a

Dec 02, 2008

Full accounts made up to Jun 30, 2008

21 pages

Jul 09, 2008

legacy

3 pages

363a

Jun 18, 2008

legacy

2 pages

288a

Jun 16, 2008

legacy

3 pages

363a

Jun 02, 2008

legacy

1 pages

288b

Apr 16, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of NEWS OPTIMUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORMLEY, David Joseph Grant Way TW7 5QD Isleworth Middlesex	Nov 22, 2006		Secretary	Grant Way TW7 5QD Isleworth Middlesex		British			150780210001
GORMLEY, David Joseph Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	Nov 17, 2010		Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	United Kingdom	British	1963-1	Company Secretary	150780210001
TAYLOR, Christopher Jon Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	Nov 17, 2010		Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	England	British	1971-2	Company Secretary	135143490001
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey	Nov 11, 1994	Oct 31, 2001	Secretary	The Knapp Oak Way RH2 7ES Reigate Surrey		Swiss		Executive Director	415350001
STONE, Carla 7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire	Oct 31, 2001	Nov 22, 2006	Secretary	7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire		British			78923720002
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	May 09, 1994	Nov 11, 1994	Nominee Secretary	66 Lincoln's Inn Fields WC2A 3LH London					900002460001
ALEXANDER, William Peter 26 Tonsley Hill SW18 1BB London	Nov 21, 1994	Mar 01, 1996	Director	26 Tonsley Hill SW18 1BB London		British	1965-1	Company Director	41750550001
BARRACLOUGH, Stephen Thomas Flat 1 Brasenose House 35 Kensington High Street W8 5EB London	Nov 11, 1994	Feb 02, 1995	Director	Flat 1 Brasenose House 35 Kensington High Street W8 5EB London		British	1952-5	Finance Director	32978040002
DAINTITH, Stephen Wayne Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire	Sep 19, 2005	Nov 22, 2006	Director	Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire		British	1964-5	Chief Financial Officer	107915520001
DARROCH, David Jeremy British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	Nov 22, 2006	Nov 17, 2010	Director	British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	England	British	1962-7	Chief Executive Officer	184936660001
FAIRWEATHER, Carol Ann 8 Fanthorpe Street SW15 1DZ London	Oct 08, 2004	Feb 28, 2006	Director	8 Fanthorpe Street SW15 1DZ London		British	1961-3	Chartered Accountant	17619680003
FERNANDO, Sunil Anthony 9 Poynings Close BR6 9BP Orpington Kent	Oct 31, 2001	Nov 22, 2006	Director	9 Poynings Close BR6 9BP Orpington Kent	England	British	1945-7	Head Of Taxation	19856100002
FISCHER, August Antonius 58 Egerton Crescent SW3 2ED London	Nov 11, 1994	Mar 15, 1995	Director	58 Egerton Crescent SW3 2ED London		Swiss	1939-2	Company Director	40347940002
GRIFFITH, Andrew John British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	May 27, 2008	Nov 17, 2010	Director	British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	United Kingdom	British	1971-2	Chief Financial Officer	129926510001
HINTON, Leslie Frank 67 South Hill Park NW3 London	Aug 27, 1996	Nov 22, 2006	Director	67 South Hill Park NW3 London		British	1944-2	Executive Chairman & Ceo	104267650002
KIRK, Lesley 20 Carlinford Road NW3 1RX London	Mar 12, 1996	Jun 30, 1999	Director	20 Carlinford Road NW3 1RX London		British	1953-3	Company Director	40989040003
KIRK, Stephen Michael 4 Hampstead Square NW3 1AB London	Nov 11, 1994	Jun 30, 2000	Director	4 Hampstead Square NW3 1AB London		British	1952-8	Company Director	40988930002
LINFORD, Richard Martin Four Beeches Beech Close KT11 2EN Cobham Surrey	Mar 15, 1995	Jan 30, 2006	Director	Four Beeches Beech Close KT11 2EN Cobham Surrey	United Kingdom	British	1952-2	Chief Financial Officer	77209960001
MURDOCH, James Rupert British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	Nov 22, 2006	May 27, 2008	Director	British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex		British	1972-12	Chief Executive	98054190002
WITHEY, Paul Richard 10 Beckett Close Westley Park IP33 3RA Bury St Edmunds Suffolk	Nov 21, 1994	May 19, 1999	Director	10 Beckett Close Westley Park IP33 3RA Bury St Edmunds Suffolk		British	1950-3	Director New Media	67662700001
TYROLESE (DIRECTORS) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	May 09, 1994	Nov 11, 1994	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London					900002470001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	May 09, 1994	Nov 11, 1994	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London					900002460001

View Detailed Information on Officers and People with Significant Control

Does NEWS OPTIMUS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2012	Dissolved on
Nov 24, 2010	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 24, 2010
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 24, 2010

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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