Dissolved
Dissolved 2014-04-23
Company Information for BSKYB HEALTHCARE SCHEME LIMITED
LONDON, EC4Y,
|
Company Registration Number
02766412
Private Limited Company
Dissolved Dissolved 2014-04-23 |
Company Name | ||||
---|---|---|---|---|
BSKYB HEALTHCARE SCHEME LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 02766412 | |
---|---|---|
Date formed | 1992-11-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2014-04-23 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-31 05:05:21 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JON TAYLOR |
||
TANYA CLAIRE RICHARDS |
||
CHRISTOPHER JON TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOSEPH GORMLEY |
Director | ||
SUSAN MAY LECKIE |
Director | ||
URSULA TERESA FERRIDAY |
Director | ||
DAVID JOSEPH GORMLEY |
Company Secretary | ||
ANDREW JOHN GRIFFITH |
Director | ||
IAN DAVID FRASER PROCTOR |
Director | ||
ANDREW CHRISTOPHER STYLIANOU |
Director | ||
YVONNE EILEEN JENNINGS |
Director | ||
JACQUELINE SELINA FAULKNER |
Director | ||
CRAIG MCCOY |
Director | ||
DAVID JOHN BUTORAC |
Director | ||
MAUREEN DARBYSHIRE |
Director | ||
CYNTHIA FLORENCE GUTHRIE |
Director | ||
RICHARD JAMES BROOKE |
Director | ||
NICHOLAS JOHN CARRINGTON |
Director | ||
DAVID CHRISTOPHER CHANCE |
Director | ||
SAMUEL HEWLINGS CHISHOLM |
Director | ||
CHRISTOPHER KENNETH MACKENZIE |
Director | ||
CHRISTOPHER KENNETH MACKENZIE |
Company Secretary | ||
FRANK BARLOW |
Director | ||
RICHARD JAMES BROOKE |
Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Secretary | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Director | ||
TYROLESE (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKY DIGITAL SUPPLIES LIMITED | Director | 2012-02-07 | CURRENT | 2005-02-01 | Dissolved 2014-08-16 | |
UNA TICKETS LTD | Director | 2016-03-04 | CURRENT | 2014-12-03 | Active | |
APOLLO PASS LIMITED | Director | 2016-03-04 | CURRENT | 2013-01-08 | Liquidation | |
SKY GROUP LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
SKY NEWS LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
SKY MOBILE SERVICES LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
SKY EUROPE LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
NOW TV LIMITED | Director | 2015-02-23 | CURRENT | 2014-08-01 | Active | |
SKY INTERNATIONAL LIMITED | Director | 2015-02-23 | CURRENT | 2014-10-14 | Active | |
SKY GLOBAL MEDIA LIMITED | Director | 2015-02-23 | CURRENT | 2014-08-01 | Active | |
INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
SKY FINANCE EUROPE LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
THIRD DAY PRODUCTIONS LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
BRITISH SKY BROADCASTING LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
ACETRAX LIMITED | Director | 2015-01-16 | CURRENT | 2005-06-07 | Dissolved 2015-06-23 | |
BRITISH SKY BROADCASTING GROUP LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-09 | Active | |
DOLPHIN TV LIMITED | Director | 2013-12-18 | CURRENT | 2011-11-08 | Active | |
VIRTUOUS SYSTEMS LIMITED | Director | 2013-12-16 | CURRENT | 2004-01-19 | Active | |
RIVALS DIGITAL MEDIA LIMITED | Director | 2013-12-10 | CURRENT | 2001-09-10 | Active | |
SKY CORPORATE SECRETARY LIMITED | Director | 2013-10-03 | CURRENT | 2011-12-06 | Active | |
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED | Director | 2013-10-03 | CURRENT | 2003-11-04 | Active | |
CIEL BLEU 6 LIMITED | Director | 2013-09-30 | CURRENT | 2012-05-09 | Active | |
NEWSERGE LIMITED | Director | 2013-09-30 | CURRENT | 2013-01-08 | Active | |
SKY HEALTHCARE SCHEME 2 LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
SKY SNI OPERATIONS LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
SKY HOME COMMUNICATIONS LIMITED | Director | 2013-04-30 | CURRENT | 2004-10-18 | Active | |
SKY SNI LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
BARBERSHOP SOUND STUDIOS LIMITED | Director | 2013-01-08 | CURRENT | 2007-01-23 | Dissolved 2015-02-28 | |
LIVING TV GROUP LIMITED | Director | 2013-01-08 | CURRENT | 1988-09-09 | Dissolved 2014-04-23 | |
SKY NETWORK SERVICES LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-05 | Dissolved 2015-02-28 | |
LIVING TV GROUP RIGHTS LIMITED | Director | 2013-01-08 | CURRENT | 1994-10-20 | Dissolved 2014-04-23 | |
SKY GUARANTEE INVESTMENTS LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-25 | Active | |
SKY UK LIMITED | Director | 2013-01-08 | CURRENT | 1994-03-10 | Active | |
CYMRU INTERNATIONAL LIMITED | Director | 2013-01-08 | CURRENT | 2005-08-15 | Active | |
SKY TELECOMMUNICATIONS SERVICES LIMITED | Director | 2013-01-08 | CURRENT | 1993-12-21 | Active | |
SKY OPERATIONAL FINANCE LIMITED | Director | 2013-01-08 | CURRENT | 1994-03-10 | Active | |
SKY HISTORY LIMITED | Director | 2013-01-08 | CURRENT | 1995-06-23 | Active | |
SKY PUBLICATIONS LIMITED | Director | 2013-01-08 | CURRENT | 1995-06-23 | Active | |
SKY COMEDY LIMITED | Director | 2013-01-08 | CURRENT | 1995-07-13 | Active | |
SKY VENTURES LIMITED | Director | 2013-01-08 | CURRENT | 1995-08-17 | Active | |
SKY LLU ASSETS LIMITED | Director | 2013-01-08 | CURRENT | 1995-12-13 | Active | |
SKY GROUP FINANCE LIMITED | Director | 2013-01-08 | CURRENT | 2005-09-28 | Active | |
SKY HOLDINGS LIMITED | Director | 2013-01-08 | CURRENT | 2005-10-06 | Active | |
SKY IP INTERNATIONAL LIMITED | Director | 2013-01-08 | CURRENT | 2010-05-06 | Active | |
SKY IQ LIMITED | Director | 2013-01-08 | CURRENT | 2010-05-06 | Active | |
SKY SNA LIMITED | Director | 2013-01-08 | CURRENT | 2010-10-25 | Active | |
KIDSPROG LIMITED | Director | 2013-01-08 | CURRENT | 1992-11-24 | Active | |
SKY EXTRA LIMITED | Director | 2013-01-08 | CURRENT | 1969-06-02 | Active | |
365 MEDIA GROUP LIMITED | Director | 2013-01-08 | CURRENT | 2001-01-02 | Active | |
SKY STUDIOS LIMITED | Director | 2013-01-08 | CURRENT | 2002-02-19 | Active | |
PARTHENON MEDIA GROUP LIMITED | Director | 2013-01-08 | CURRENT | 2009-06-25 | Active | |
SKY TELEVISION LIMITED | Director | 2013-01-08 | CURRENT | 1980-09-24 | Active | |
SKY IN-HOME SERVICE LIMITED | Director | 2013-01-08 | CURRENT | 1986-10-24 | Active | |
SKY SUBSCRIBERS SERVICES LIMITED | Director | 2013-01-08 | CURRENT | 1989-01-27 | Active | |
S.A.T.V. PUBLISHING LIMITED | Director | 2013-01-08 | CURRENT | 1972-12-08 | Active | |
SKY NEW MEDIA VENTURES LIMITED | Director | 2013-01-08 | CURRENT | 1999-11-18 | Active | |
SKY TELECOMMUNICATIONS LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-01 | Active | |
PICNIC LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-01 | Active | |
PARTHENON 2 LIMITED | Director | 2013-01-08 | CURRENT | 2010-06-22 | Active | |
SKY INTERNATIONAL OPERATIONS LIMITED | Director | 2013-01-08 | CURRENT | 2012-05-02 | Active | |
SKY STUDIOS PRODUCTIONS LIMITED | Director | 2013-01-05 | CURRENT | 2010-07-12 | Active | |
PARTHENON ANIMATION PRODUCTIONS LIMITED | Director | 2012-12-19 | CURRENT | 2008-12-09 | Dissolved 2015-02-28 | |
SKY RETAIL STORES LIMITED | Director | 2012-11-05 | CURRENT | 2000-05-11 | Active | |
ODDSCHECKER SERVICES LIMITED | Director | 2012-06-26 | CURRENT | 2000-08-04 | Dissolved 2014-04-23 | |
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED | Director | 2012-06-25 | CURRENT | 1996-10-31 | Dissolved 2014-05-04 | |
SKY INTERACTIVE LIMITED | Director | 2012-06-25 | CURRENT | 1998-04-28 | Dissolved 2014-06-26 | |
ODDSCHECKER LIMITED | Director | 2012-06-25 | CURRENT | 2000-06-05 | Dissolved 2014-04-23 | |
LIVING TV GROUP HOLDINGS LIMITED | Director | 2011-12-05 | CURRENT | 2010-04-30 | Dissolved 2014-08-16 | |
BSKYB INVESTMENTS LIMITED | Director | 2011-06-29 | CURRENT | 2005-02-24 | Dissolved 2014-04-23 | |
SPORTS INTERNET GROUP LIMITED | Director | 2011-06-29 | CURRENT | 1999-02-08 | Dissolved 2014-04-23 | |
SURREY GROUP LIMITED | Director | 2011-06-29 | CURRENT | 1856-11-01 | Dissolved 2014-04-23 | |
BSKYB GUERNSEY LIMITED | Director | 2009-07-02 | CURRENT | 2009-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC | INSOLVENCY:ORDER OF COURT APPOINTING ALLAN WATSON GRAHAM AND REMOVING JEREMY SIMON SPRATT AS LIQUIDATORS OF THE COMPANY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR | |
AP01 | DIRECTOR APPOINTED TANYA CLAIRE RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GORMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LECKIE | |
LATEST SOC | 07/06/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 30/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 30/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED DR SUSAN MAY LECKIE | |
288b | APPOINTMENT TERMINATED DIRECTOR URSULA FERRIDAY | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 21/11/2008 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BSKYB HEALTHCARE SCHEME LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |