BSKYB CRICKETER LIMITED

BSKYB CRICKETER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBSKYB CRICKETER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04368567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of BSKYB CRICKETER LIMITED?

    Previous Company Names
    Company NameFromUntil
    WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITEDJun 24, 2003Jun 24, 2003
    WISDEN CRICKETER PUBLISHING LIMITEDMar 07, 2003Mar 07, 2003
    THE CRICKETER INTERNATIONAL LIMITEDFeb 06, 2002Feb 06, 2002

    What are the latest accounts for BSKYB CRICKETER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for BSKYB CRICKETER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

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

    6 pages4.68

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

    2 pagesAD01

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2011

    LRESSP

    Appointment of David Joseph Gormley as a director

    2 pagesAP01

    Appointment of Christopher Jon Taylor as a director

    2 pagesAP01

    Termination of appointment of Andrew Griffith as a director

    1 pagesTM01

    Termination of appointment of David Darroch as a director

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Apr 13, 2011

    • Capital: GBP 100
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reuce share prem a/c to nil 12/04/2011
    RES13

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

    6 pagesAR01

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

    8 pagesAA

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

    5 pagesAR01

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

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    3 pages363a

    Who are the officers of BSKYB CRICKETER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORMLEY, David Joseph
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    Secretary
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    British150780210001
    GORMLEY, David Joseph
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United Kingdom
    Director
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United Kingdom
    United KingdomBritishCompany Secretary150780210001
    TAYLOR, Christopher Jon
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United Kingdom
    Director
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Group Plc
    Middlesex
    United Kingdom
    EnglandBritishCompany Secretary135143490001
    ENGLAND, William James Guy
    The Sundial
    Horn Lane, East Hendred
    OX12 8LD Wantage
    Oxfordshire
    Secretary
    The Sundial
    Horn Lane, East Hendred
    OX12 8LD Wantage
    Oxfordshire
    British87779830001
    ENTERPRISE ADMINISTRATION LTD
    113-123 Upper Richmond Road
    SW15 2TL London
    Secretary
    113-123 Upper Richmond Road
    SW15 2TL London
    59811950001
    BROCKLEHURST, Alexander Timothy Ben
    4 Jerningham House
    Mount Sion
    TN1 1UE Tunbridge Wells
    Kent
    Director
    4 Jerningham House
    Mount Sion
    TN1 1UE Tunbridge Wells
    Kent
    BritishPublishing104304340001
    BROWN, John Dominic Weare
    120 Elgin Crescent
    W11 2JL London
    Director
    120 Elgin Crescent
    W11 2JL London
    United KingdomBritishPublisher35549390002
    DARROCH, David Jeremy
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    Director
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    EnglandBritishChief Executive Officer184936660001
    ENGEL, Matthew Lewis
    Fair Oak
    Bacton
    HR2 0AT Herefordshire
    Director
    Fair Oak
    Bacton
    HR2 0AT Herefordshire
    BritishWriter & Editor88715970001
    FLEMING, Matthew Valentine
    Horstead House
    1 Mill Road Horstead
    NR12 7AU Norwich
    Norfolk
    Director
    Horstead House
    1 Mill Road Horstead
    NR12 7AU Norwich
    Norfolk
    EnglandBritishProfessional Cricketer98692280001
    GETTY, Mark Harris
    Lower Vicars Farmhouse
    Wormsley, Stokenchurch
    HP14 3YG High Wycombe
    Buckinghamshire
    Director
    Lower Vicars Farmhouse
    Wormsley, Stokenchurch
    HP14 3YG High Wycombe
    Buckinghamshire
    United KingdomIrishCompany Director34010890005
    GLEESON, Thomas James
    Pine Wood
    TW16 6SG Sunbury On Thames
    8
    Middlesex
    Uk
    Director
    Pine Wood
    TW16 6SG Sunbury On Thames
    8
    Middlesex
    Uk
    United KingdomBritishChief Executive47528280003
    GRIFFITH, Andrew John
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    Director
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    United KingdomBritishChief Financial Officer129926510001
    LANE, Christopher David
    Pendle House
    Gaston Lane, South Warnborough
    RG29 1RH Hook
    Hampshire
    Director
    Pendle House
    Gaston Lane, South Warnborough
    RG29 1RH Hook
    Hampshire
    United KingdomBritishPublishing Director40627300002
    MAXWELL, Patrick Ronald Vernon
    Acacia House
    Centre Avenue, Acton
    W3 7JX London
    Director
    Acacia House
    Centre Avenue, Acton
    W3 7JX London
    United KingdomUnited KingdomInvestment Manager92258290001
    MURDOCH, James Rupert
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    Director
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    BritishChief Executive98054190002
    PHILLIPS, Susan Carole
    Coombe House Lodge
    124 Coombe Lane West
    KT2 7DD Kingston Upon Thames
    Surrey
    Director
    Coombe House Lodge
    124 Coombe Lane West
    KT2 7DD Kingston Upon Thames
    Surrey
    United KingdomBritishDirector24852020004
    STRINGER, Matthew James
    7 Warrenne Way
    RH2 9HR Reigate
    Surrey
    Director
    7 Warrenne Way
    RH2 9HR Reigate
    Surrey
    BritishPublisher87990390001

    Does BSKYB CRICKETER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2013Dissolved on
    Jun 30, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Jeremy Simon Spratt
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London

    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.
    • license: CC0