AURA SPORTS LIMITED
Overview
| Company Name | AURA SPORTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04475686 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AURA SPORTS LIMITED?
- (7440) /
Where is AURA SPORTS LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AURA SPORTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for AURA SPORTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2011 | 5 pages | 4.68 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Jul 07, 2010 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Christopher Jon Taylor as a director | 3 pages | AP01 | ||||||||||||||
Appointment of David Joseph Gormley as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Griffith as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of David Darroch as a director | 2 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2009 | 19 pages | AA | ||||||||||||||
Statement of capital on May 28, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 14, 2010
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2008 | 18 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Jun 30, 2007 | 17 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of AURA SPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORMLEY, David Joseph | Secretary | Grant Way TW7 5QD Isleworth Middlesex | British | 150780210001 | ||||||
| GORMLEY, David Joseph | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | United Kingdom | British | 150780210001 | |||||
| TAYLOR, Christopher Jon | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | England | British | 135143490001 | |||||
| GROVES, Zoe Louise | Secretary | Belmont Cottage Upper Clatford SP11 7QL Andover Hampshire | British | 83296250002 | ||||||
| REGENTS NOMINEES LIMITED | Nominee Secretary | 313 Regents Park Road N3 1DP London | 900011480001 | |||||||
| BAILEY, Sandra Margaret Mary | Director | 81 Wood Lane Greasby CH49 2PX Wirral | British | 83296320001 | ||||||
| DARROCH, David Jeremy | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | England | British | 184936660001 | |||||
| DEUTROM, Murray Scott | Director | 49 St John's Hill Grove Battersea SW11 2RF London | British | 96752200001 | ||||||
| GRIFFITH, Andrew John | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 129926510001 | |||||
| GROVES, Zoe Louise | Director | Belmont Cottage Upper Clatford SP11 7QL Andover Hampshire | British | 83296250002 | ||||||
| JORDAN, Nichola Anne | Director | 48 Park Hill SM5 3RU Carshalton Surrey | British | 83296380001 | ||||||
| LEE, Richard Elliot Hugh | Director | 25 Park Road KT10 8NP Esher | British | 96023360001 | ||||||
| MURDOCH, James Rupert | Director | British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex | British | 98054190002 | ||||||
| NUTTALL, Stephen | Director | 39 Upcerne Road SW10 0SE London | British | 95787090001 | ||||||
| WRIGHT, Paul David Godwin | Director | 21 Eastfields Road W3 0AD London | British | 83296200001 | ||||||
| REGENTS REGISTRARS LIMITED | Nominee Director | 313 Regents Park Road N3 1DP London | 900011470001 |
Does AURA SPORTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Cash deposit deed | Created On Jun 24, 2005 Delivered On Jul 06, 2005 | Satisfied | Amount secured £6,374.38 due or to become due from the company to | |
Short particulars The tenant with full title guarantee charges to the landlord by way of fixed charge all its interest in the deposit balance and in the deposit account. | ||||
Persons Entitled
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Transactions
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| Cash deposit deed | Created On Jun 24, 2005 Delivered On Jul 06, 2005 | Satisfied | Amount secured £5,757.50 due or to become due from the company to | |
Short particulars The tenant with full title guarantee charges to the landlord by way of fixed charge all its interest in the deposit balance and in the deposit account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Cash deposit deed | Created On Jun 24, 2005 Delivered On Jul 06, 2005 | Satisfied | Amount secured £5,875.00 due or to become due from the company to | |
Short particulars The tenant with full title guarantee charges to the landlord by way of fixed charge all its interest in the deposit balance and in the deposit account. | ||||
Persons Entitled
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Transactions
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Does AURA SPORTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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