CLEAR CHANNEL (NORTH WEST) LIMITED

Overview

Company Name	CLEAR CHANNEL (NORTH WEST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00559527
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1956
Date of Cessation	Dec 14, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CLEAR CHANNEL (NORTH WEST) LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is CLEAR CHANNEL (NORTH WEST) LIMITED located?

Registered Office Address	C/O Mazars Llp 30 Old Bailey EC4M 7AU London
Undeliverable Registered Office Address	No

What were the previous names of CLEAR CHANNEL (NORTH WEST) LIMITED?

Previous Company Names
Company Name	From	Until
SCORE OUTDOOR (NORTH WEST) LIMITED	Oct 25, 1999	Oct 25, 1999
SIGNWAYS LIMITED	Jan 02, 1956	Jan 02, 1956

What are the latest accounts for CLEAR CHANNEL (NORTH WEST) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CLEAR CHANNEL (NORTH WEST) LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2022

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

May 11, 2022

Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on May 11, 2022

2 pages

AD01

Jan 07, 2022

Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on Jan 07, 2022

2 pages

AD01

Jan 07, 2022

Appointment of a voluntary liquidator

3 pages

600

Jan 07, 2022

Declaration of solvency

7 pages

LIQ01

Jan 07, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2021	LRESSP

Jan 04, 2022

Register inspection address has been changed to 33 Golden Square London W1F 9JT

2 pages

AD02

Oct 07, 2021

Total exemption full accounts made up to Dec 31, 2020

6 pages

Sep 08, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors of the company and/or the company prior to the date of this including but not LIMITED to any acts ratied and approved 31/08/2021	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 08, 2021

Memorandum and Articles of Association

9 pages

Mar 05, 2021

Notification of Clear Channel Overseas Limited as a person with significant control on Mar 03, 2021

2 pages

PSC02

Mar 05, 2021

Cessation of Clear Channel Uk Limited as a person with significant control on Mar 03, 2021

1 pages

PSC07

Feb 18, 2021

Accounts for a dormant company made up to Dec 31, 2019

8 pages

Feb 11, 2021

Confirmation statement made on Jan 31, 2021 with updates

4 pages

CS01

Dec 22, 2020

legacy

1 pages

SH20

Dec 22, 2020

Statement of capital on Dec 22, 2020

Capital: GBP 1

3 pages

SH19

Dec 22, 2020

legacy

1 pages

CAP-SS

Dec 22, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 06, 2020

Appointment of Mr Adam Paul Raymond Tow as a director on May 04, 2020

2 pages

AP01

May 06, 2020

Termination of appointment of Byron Kee Chye Hoo as a director on May 04, 2020

1 pages

TM01

Feb 13, 2020

Confirmation statement made on Jan 31, 2020 with updates

4 pages

CS01

Oct 03, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Feb 04, 2019

Confirmation statement made on Jan 31, 2019 with no updates

3 pages

CS01

Oct 03, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

View All Filings

Who are the officers of CLEAR CHANNEL (NORTH WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCHRANE, Justin Malcolm Brian 30 Old Bailey EC4M 7AU London C/O Mazars Llp	Feb 16, 2011		Director	30 Old Bailey EC4M 7AU London C/O Mazars Llp	England	English	1972-8	110390650002
TOW, Adam Paul Raymond 30 Old Bailey EC4M 7AU London C/O Mazars Llp	May 04, 2020		Director	30 Old Bailey EC4M 7AU London C/O Mazars Llp	England	British	1967-1	66766420004
ANDREWS, Nick 33 Golden Square London W1F 9JT	Dec 19, 2005	Jan 20, 2017	Secretary	33 Golden Square London W1F 9JT		British		109746840001
EMENY, Selina Holliday 16 Priory Road Kew TW9 3DF Richmond Surrey	Jul 25, 2002	Dec 19, 2005	Secretary	16 Priory Road Kew TW9 3DF Richmond Surrey		British		76404320002
FOLLOWS, Anne Margaret Sandicroft Cock Lane Great Budworth CW9 6HP Northwich Cheshire		Oct 15, 1996	Secretary	Sandicroft Cock Lane Great Budworth CW9 6HP Northwich Cheshire		British		17175490001
FOLLOWS, Frank Sandicroft Cock Lane Great Budworth CW9 6HP Northwich Cheshire	Oct 15, 1996	Sep 22, 1999	Secretary	Sandicroft Cock Lane Great Budworth CW9 6HP Northwich Cheshire		British		5727980001
TAMES, Jane Elizabeth Anne 5 Hatfield Drive Kelvinside G12 0XZ Glasgow	Sep 22, 1999	Jul 25, 2002	Secretary	5 Hatfield Drive Kelvinside G12 0XZ Glasgow		British		118367070001
ANDREWS, Nicholas James 33 Golden Square London W1F 9JT	Apr 05, 2012	Jan 20, 2017	Director	33 Golden Square London W1F 9JT	United Kingdom	British	1973-12	168572900001
ATKINSON, Robert Nigel 33 Golden Square London W1F 9JT	Mar 10, 2008	Apr 05, 2012	Director	33 Golden Square London W1F 9JT	United Kingdom	British	1963-6	128922360001
BEVAN, Jonathan David 15 Denning Road Hampstead NW3 1ST London	Apr 10, 2006	Mar 10, 2008	Director	15 Denning Road Hampstead NW3 1ST London	United Kingdom	British	1971-5	110358490001
FOLLOWS, Anne Margaret Sandicroft Cock Lane Great Budworth CW9 6HP Northwich Cheshire		Jul 15, 1997	Director	Sandicroft Cock Lane Great Budworth CW9 6HP Northwich Cheshire		British	1946-10	17175490001
FOLLOWS, Frank Sandicroft Cock Lane Great Budworth CW9 6HP Northwich Cheshire		Sep 22, 1999	Director	Sandicroft Cock Lane Great Budworth CW9 6HP Northwich Cheshire		British	1928-1	5727980001
FRANCE, Julie 10 Park Avenue SW14 8AT London	Jan 23, 2006	Apr 10, 2006	Director	10 Park Avenue SW14 8AT London	England	British	1957-8	110526070001
HOO, Byron Kee Chye 33 Golden Square London W1F 9JT	Jan 20, 2017	May 04, 2020	Director	33 Golden Square London W1F 9JT	England	British	1970-11	214640470001
OLIVER, David Henry Maxwell 33 Golden Square London W1F 9JT	Jul 25, 2002	Feb 16, 2011	Director	33 Golden Square London W1F 9JT	United Kingdom	British	1961-4	67052550001
SPRING, Stephanie Courtnell Street W2 5BX London 34	Jul 25, 2002	Jan 23, 2006	Director	Courtnell Street W2 5BX London 34	England	British	1957-6	102849950001
STAM, Maurice William Saddlestones 19 Well Lane Heswall CH60 8NQ Wirral Merseyside	Mar 27, 2000	Jul 25, 2002	Director	Saddlestones 19 Well Lane Heswall CH60 8NQ Wirral Merseyside		British	1948-5	70151120001
STEPHENSON, Alan 22 Higher Summerseat Ramsbottom BL0 9UG Bury Lancashire	Nov 01, 1999	Jul 25, 2002	Director	22 Higher Summerseat Ramsbottom BL0 9UG Bury Lancashire		British	1947-9	40637470002
TEMPLE, Melanie Jane 24 Grange Avenue Hale WA15 8ED Altrincham Cheshire		Sep 22, 1999	Director	24 Grange Avenue Hale WA15 8ED Altrincham Cheshire		British	1968-3	17175510003
TRAINER, Christopher David 100a Springkell Avenue Pollokshields G41 4EL Glasgow	Sep 22, 1999	Sep 30, 2001	Director	100a Springkell Avenue Pollokshields G41 4EL Glasgow	Scotland	British	1966-12	249930004
WILSON, Alan Raeburn 11 Inchcolm Terrace EH30 9NA South Queensferry West Lothian	Sep 30, 2001	Jul 25, 2002	Director	11 Inchcolm Terrace EH30 9NA South Queensferry West Lothian		British	1948-1	33799400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEAR CHANNEL (NORTH WEST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clear Channel Overseas Limited

Mar 03, 2021

Golden Square

W1F 9JT London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	01441672

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Clear Channel Uk Limited

Feb 12, 2018

Golden Square

W1F 9JT London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	England And Wales
Registration Number	950526

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Clear Channel Central Limited

Jan 31, 2017

Deerdykes View

Cumbernauld

G68 9HN Glasgow

119

Scotland

Yes

Legal Form	Limited
Country Registered	Scotland
Legal Authority	Uk
Place Registered	Uk
Registration Number	Sc198208

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CLEAR CHANNEL (NORTH WEST) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2021	Commencement of winding up
Dec 14, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Dec 21, 2021
Simon David Chandler Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Dec 21, 2021

View Detailed Information on Insolvency Cases

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.
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