BSKYB CRICKETER LIMITED

Overview

Company Name	BSKYB CRICKETER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04368567
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2002
Date of Cessation	Jun 19, 2013

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 CRICKETER LIMITED?

(2213) /
(7415) /

Where is BSKYB CRICKETER LIMITED located?

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

What were the previous names of BSKYB CRICKETER LIMITED?

Previous Company Names
Company Name	From	Until
WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED	Jun 24, 2003	Jun 24, 2003
WISDEN CRICKETER PUBLISHING LIMITED	Mar 07, 2003	Mar 07, 2003
THE CRICKETER INTERNATIONAL LIMITED	Feb 06, 2002	Feb 06, 2002

What are the latest accounts for BSKYB CRICKETER LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for BSKYB CRICKETER LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 19, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 24, 2012

Liquidators' statement of receipts and payments to Jun 29, 2012

6 pages

4.68

Jul 18, 2011

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Jul 18, 2011

2 pages

AD01

Jul 15, 2011

Declaration of solvency

5 pages

4.70

Jul 15, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2011	LRESSP

Jun 30, 2011

Appointment of David Joseph Gormley as a director

2 pages

AP01

Jun 30, 2011

Appointment of Christopher Jon Taylor as a director

2 pages

AP01

Jun 30, 2011

Termination of appointment of Andrew Griffith as a director

1 pages

TM01

Jun 30, 2011

Termination of appointment of David Darroch as a director

1 pages

TM01

Apr 13, 2011

legacy

1 pages

SH20

Apr 13, 2011

Statement of capital on Apr 13, 2011

Capital: GBP 100

4 pages

SH19

Apr 13, 2011

legacy

2 pages

CAP-SS

Apr 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reuce share prem a/c to nil 12/04/2011	RES13

Feb 07, 2011

Annual return made up to Feb 01, 2011 with full list of shareholders

6 pages

AR01

Sep 10, 2010

Accounts for a dormant company made up to Jun 30, 2010

8 pages

Feb 16, 2010

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

5 pages

AR01

Jan 05, 2010

Accounts for a dormant company made up to Jun 30, 2009

6 pages

Feb 04, 2009

legacy

3 pages

363a

Sep 25, 2008

Accounts made up to Jun 30, 2008

6 pages

Jun 18, 2008

legacy

1 pages

288a

Jun 02, 2008

legacy

1 pages

288b

Apr 16, 2008

legacy

1 pages

288c

Apr 08, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of BSKYB CRICKETER 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	Apr 18, 2007		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	Jun 29, 2011		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	Jun 29, 2011		Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	England	British	1971-2	Company Secretary	135143490001
ENGLAND, William James Guy The Sundial Horn Lane, East Hendred OX12 8LD Wantage Oxfordshire	Jan 02, 2003	Apr 18, 2007	Secretary	The Sundial Horn Lane, East Hendred OX12 8LD Wantage Oxfordshire		British			87779830001
ENTERPRISE ADMINISTRATION LTD 113-123 Upper Richmond Road SW15 2TL London	Feb 06, 2002	Jan 02, 2003	Secretary	113-123 Upper Richmond Road SW15 2TL London					59811950001
BROCKLEHURST, Alexander Timothy Ben 4 Jerningham House Mount Sion TN1 1UE Tunbridge Wells Kent	Feb 06, 2002	Apr 06, 2005	Director	4 Jerningham House Mount Sion TN1 1UE Tunbridge Wells Kent		British	1966-4	Publishing	104304340001
BROWN, John Dominic Weare 120 Elgin Crescent W11 2JL London	Jan 02, 2003	Apr 18, 2007	Director	120 Elgin Crescent W11 2JL London	United Kingdom	British	1953-5	Publisher	35549390002
DARROCH, David Jeremy British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	Apr 18, 2007	Jun 29, 2011	Director	British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	England	British	1962-7	Chief Executive Officer	184936660001
ENGEL, Matthew Lewis Fair Oak Bacton HR2 0AT Herefordshire	Jan 02, 2003	Jan 26, 2006	Director	Fair Oak Bacton HR2 0AT Herefordshire		British	1951-6	Writer & Editor	88715970001
FLEMING, Matthew Valentine Horstead House 1 Mill Road Horstead NR12 7AU Norwich Norfolk	Jan 02, 2003	Apr 18, 2007	Director	Horstead House 1 Mill Road Horstead NR12 7AU Norwich Norfolk	England	British	1964-12	Professional Cricketer	98692280001
GETTY, Mark Harris Lower Vicars Farmhouse Wormsley, Stokenchurch HP14 3YG High Wycombe Buckinghamshire	Jan 02, 2003	Apr 18, 2007	Director	Lower Vicars Farmhouse Wormsley, Stokenchurch HP14 3YG High Wycombe Buckinghamshire	United Kingdom	Irish	1960-7	Company Director	34010890005
GLEESON, Thomas James Pine Wood TW16 6SG Sunbury On Thames 8 Middlesex Uk	Mar 01, 2004	Apr 18, 2007	Director	Pine Wood TW16 6SG Sunbury On Thames 8 Middlesex Uk	United Kingdom	British	1963-10	Chief Executive	47528280003
GRIFFITH, Andrew John British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	May 27, 2008	Jun 29, 2011	Director	British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	United Kingdom	British	1971-2	Chief Financial Officer	129926510001
LANE, Christopher David Pendle House Gaston Lane, South Warnborough RG29 1RH Hook Hampshire	Jan 02, 2003	Apr 18, 2007	Director	Pendle House Gaston Lane, South Warnborough RG29 1RH Hook Hampshire	United Kingdom	British	1964-5	Publishing Director	40627300002
MAXWELL, Patrick Ronald Vernon Acacia House Centre Avenue, Acton W3 7JX London	Jan 11, 2005	Apr 18, 2007	Director	Acacia House Centre Avenue, Acton W3 7JX London	United Kingdom	United Kingdom	1965-7	Investment Manager	92258290001
MURDOCH, James Rupert British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	Apr 18, 2007	May 27, 2008	Director	British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex		British	1972-12	Chief Executive	98054190002
PHILLIPS, Susan Carole Coombe House Lodge 124 Coombe Lane West KT2 7DD Kingston Upon Thames Surrey	Feb 06, 2002	Feb 06, 2002	Director	Coombe House Lodge 124 Coombe Lane West KT2 7DD Kingston Upon Thames Surrey	United Kingdom	British	1960-3	Director	24852020004
STRINGER, Matthew James 7 Warrenne Way RH2 9HR Reigate Surrey	Jan 02, 2003	Aug 31, 2003	Director	7 Warrenne Way RH2 9HR Reigate Surrey		British	1970-6	Publisher	87990390001

View Detailed Information on Officers and People with Significant Control

Does BSKYB CRICKETER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 19, 2013	Dissolved on
Jun 30, 2011	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	Jun 30, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jun 30, 2011

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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