SKY DIGITAL SUPPLIES LIMITED

SKY DIGITAL SUPPLIES LIMITED

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

    Company NameSKY DIGITAL SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05349192
    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 SKY DIGITAL SUPPLIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SKY DIGITAL SUPPLIES LIMITED located?

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

    What were the previous names of SKY DIGITAL SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BSKYB SUPPLY SERVICES LIMITEDJul 17, 2007Jul 17, 2007
    SCORECHANCE 6 LIMITEDFeb 01, 2005Feb 01, 2005

    What are the latest accounts for SKY DIGITAL SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for SKY DIGITAL SUPPLIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SKY DIGITAL SUPPLIES 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 Feb 08, 2014

    4 pages4.68

    Insolvency filing

    Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company
    24 pagesLIQ MISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Feb 08, 2013

    4 pages4.68

    Registered office address changed from * Grant Way Isleworth Middlesex TW7 5QD* on Feb 28, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    4 pages4.70

    Annual return made up to Feb 01, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2012

    Statement of capital on Feb 20, 2012

    • Capital: GBP 1,000
    SH01

    Appointment of David Joseph Gormley as a director

    2 pagesAP01

    Appointment of Tanya Claire Richards as a director

    2 pagesAP01

    Termination of appointment of David Darroch as a director

    1 pagesTM01

    Termination of appointment of Andrew Griffith as a director

    1 pagesTM01

    Full accounts made up to Jun 30, 2011

    18 pagesAA

    Statement of capital on Sep 20, 2011

    • Capital: GBP 1,000
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Sep 15, 2011

    • Capital: GBP 46,001,000
    5 pagesSH01

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

    5 pagesAR01

    Full accounts made up to Jun 30, 2010

    18 pagesAA

    Who are the officers of SKY DIGITAL SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORMLEY, David Joseph
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    Secretary
    British Sky Broadcasting Group Plc
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    British123303010001
    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
    RICHARDS, Tanya Claire
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Limited
    Middlesex
    United Kingdom
    Director
    Grant Way
    TW7 5QD Isleworth
    British Sky Broadcasting Limited
    Middlesex
    United Kingdom
    United KingdomBritish166540980001
    TAYLOR, Christopher Jon
    191 Hanworth Road
    TW12 3ED Hampton
    Secretary
    191 Hanworth Road
    TW12 3ED Hampton
    British97902640002
    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
    GORMLEY, David Joseph
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    Director
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    United KingdomBritish150780210001
    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
    MIDGLEY-CARVER, Philip
    Flat 1
    493 Kings Road
    SW10 0TU London
    Director
    Flat 1
    493 Kings Road
    SW10 0TU London
    United KingdomBritish70987800001
    MORRIS, James
    1 Barrington Road
    N8 8QR London
    Director
    1 Barrington Road
    N8 8QR London
    United KingdomBritish102863660001
    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
    TAYLOR, Christopher Jon
    191 Hanworth Road
    TW12 3ED Hampton
    Director
    191 Hanworth Road
    TW12 3ED Hampton
    British97902640002

    Does SKY DIGITAL SUPPLIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 16, 2014Dissolved on
    Feb 09, 2012Commencement 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
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Restructuring
    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