AURA PLAY LIMITED

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

    Company NameAURA PLAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04828037
    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 AURA PLAY LIMITED?

    • (7440) /

    Where is AURA PLAY LIMITED located?

    Registered Office Address
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AURA PLAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for AURA PLAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Jun 21, 2011

    5 pages4.68

    Declaration of solvency

    3 pages4.70

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

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 22, 2010

    LRESSP

    Appointment of Christopher Jon Taylor as a director

    3 pagesAP01

    Appointment of David Joseph Gormley as a director

    3 pagesAP01

    Termination of appointment of David Darroch as a director

    2 pagesTM01

    Termination of appointment of Andrew Griffith as a director

    2 pagesTM01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2010

    Statement of capital on Jun 22, 2010

    • Capital: GBP 100
    SH01

    Full accounts made up to Jun 30, 2009

    17 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jun 30, 2008

    17 pagesAA

    Full accounts made up to Jun 30, 2007

    16 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages225

    Full accounts made up to Dec 31, 2006

    15 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages225

    Who are the officers of AURA PLAY 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 KingdomBritish150780210001
    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
    EnglandBritish135143490001
    GROVES, Zoe Louise
    Bellmont Cottage
    Upper Clatford
    SP11 7QL Andover
    Hampshire
    Secretary
    Bellmont Cottage
    Upper Clatford
    SP11 7QL Andover
    Hampshire
    British109503810001
    REGENTS NOMINEES LIMITED
    Grosvenor Gardens House
    Suite 72 35-37 Grosvenor Gardens
    SW1W 0BS London
    Secretary
    Grosvenor Gardens House
    Suite 72 35-37 Grosvenor Gardens
    SW1W 0BS London
    69962570001
    BLACK, Robert Lucien
    193 John Ruskin Street
    SE5 0PT London
    Director
    193 John Ruskin Street
    SE5 0PT London
    British51363060002
    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
    EnglandBritish184936660001
    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 KingdomBritish129926510001
    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
    British98054190002
    WRIGHT, Paul David Godwin
    21 Eastfields Road
    W3 0AD London
    Director
    21 Eastfields Road
    W3 0AD London
    British83296200001
    REGENTS REGISTRARS LTD
    6 Dancastle Court
    Arcadia Avenue
    N3 2JU London
    Director
    6 Dancastle Court
    Arcadia Avenue
    N3 2JU London
    70277350001

    Does AURA PLAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 11, 2012Dissolved on
    Jun 22, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Simon Spratt
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Llp
    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