RADIO CITY (SOUND OF MERSEYSIDE) LTD
Overview
| Company Name | RADIO CITY (SOUND OF MERSEYSIDE) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01033029 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADIO CITY (SOUND OF MERSEYSIDE) LTD?
- Television programme production activities (59113) / Information and communication
Where is RADIO CITY (SOUND OF MERSEYSIDE) LTD located?
| Registered Office Address | Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADIO CITY (SOUND OF MERSEYSIDE) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for RADIO CITY (SOUND OF MERSEYSIDE) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 03, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 10, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Sarah Jane Vickery on Sep 26, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of RADIO CITY (SOUND OF MERSEYSIDE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Secretary | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England |
| 159023720001 | ||||||||||
| FORD, Deidre Ann | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 109666380002 | |||||||||
| KEENAN, Paul Anthony | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 243390510001 | |||||||||
| VICKERY, Sarah Jane | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 119137220004 | |||||||||
| ELSDON, Kate | Secretary | 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex | British | 107227940002 | ||||||||||
| GILES, Nicholas David Martin | Secretary | 8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs | British | 85529870001 | ||||||||||
| HENSON, Mark Richard | Secretary | 5 Hazeland Steading PE10 0PW Morton Lincolnshire | British | 104630800001 | ||||||||||
| HOGG, Marianne Lisa | Secretary | 15 Roskell Road SW15 1DS London | British | 101383970002 | ||||||||||
| NAREBOR, Torugbene Eniyekeye | Secretary | 10 Portland Road ME7 2NP Gillingham Kent | British | 120147010002 | ||||||||||
| RUSHWORTH, Martin William Forster | Secretary | 7 Braeside Gardens Upton L49 6LR Wirral Merseyside | British | 11175390001 | ||||||||||
| TOTTEY, Philip John | Secretary | 10 Thirlmere Drive CH45 4LW Wallasey Merseyside | British | 44836420001 | ||||||||||
| WALMSLEY, Derek Kerr | Secretary | High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire | British | 135181230001 | ||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 | 128265680001 | |||||||||||
| EASTON, Philip Anthony | Director | 31 Mornington Avenue Crosby L23 0SA Liverpool | British | 98200780001 | ||||||||||
| ELLIOT, Richard Emmerson | Director | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | United Kingdom | British | 40591070005 | |||||||||
| EMBLEY, Deborah Jayne | Director | Flat 1 64 Cromwell Avenue Highgate N6 5HQ London | England | British | 75933680001 | |||||||||
| GARDNER, Barbara | Director | 23a Ullswater Road Tyldesley M29 7AQ Manchester Lancashire | British | 24721810001 | ||||||||||
| HUNTER, Thomas | Director | 8 Wexford Close CH43 9TH Prenton Merseyside | United Kingdom | British | 111562340001 | |||||||||
| JORDAN, Paul Anthony | Director | 35 Charles Crescent Hoghton PR5 0LJ Preston Lancashire | British | 10075740002 | ||||||||||
| KING, Tracy | Director | 16 Waverton Mill Quays Waverton CH3 7PX Chester Uk | British | 68417370002 | ||||||||||
| LATTY, David William | Director | 14 Barnston Towers Close Heswall L60 2UJ Wirral Merseyside | British | 76357970002 | ||||||||||
| LATTY, David William | Director | 91 South Park FY8 4QU Lytham St Annes Lancashire | British | 76357970001 | ||||||||||
| MADDOCK, Richard John | Director | 5 Redcap Close CH45 3QH Wallasey Merseyside | British | 72049700001 | ||||||||||
| MARLEY, Sean Patrick | Director | East Lodge Badgers Rake Lane CH66 8PB Ledsham Cheshire | United Kingdom | British | 106250180001 | |||||||||
| MARSDEN, Pauline | Director | Fyfield Mill Lane, Willaston CH64 1RN Neston Cheshire | British | 24721820001 | ||||||||||
| MARSH, Graham Barrie | Director | Calmer Hey Benty Heath Lane Willaston CH64 1SA Neston Cheshire | United Kingdom | British | 6295000001 | |||||||||
| MCCLUSKEY, Brian | Director | 5b Longbank Road Alloway KA7 4SA Ayr Ayrshire Uk | British | 68223140002 | ||||||||||
| MOUNSEY, Jonathan Howard | Director | 66 Upton Park CH2 1DQ Chester Cheshire | British | 20217530001 | ||||||||||
| PLUMB, Anthony | Director | 4 Gilwell Avenue Moreton L46 0UB Wirral Merseyside | British | 40399250001 | ||||||||||
| RICHARDSON, Zita | Director | Ballochmyle 54 Merrilocks Road L23 6UW Blundellsands Liverpool | British | 65442920001 | ||||||||||
| ROGERS, Lorraine | Director | Three Stacks The Akbar CH60 9HQ Heswall Wirral | Uk | British | 108694960001 | |||||||||
| RUSHWORTH, Martin William Forster | Director | 7 Braeside Gardens Upton L49 6LR Wirral Merseyside | United Kingdom | British | 11175390001 | |||||||||
| SARATH, Michael David | Director | 7 Does Meadow Road CH63 0EB Bromoborough Wirral | British | 106505660001 | ||||||||||
| SCHOONMAKER, Timothy | Director | 62 Wimpole Street W1G 8AJ London | England | American | 103614790001 | |||||||||
| SEDDON, Philip John | Director | Oak Tree Barn Dean Height Waterfoot BB4 9SA Rossendale Lancashire | British | 31928420002 |
Who are the persons with significant control of RADIO CITY (SOUND OF MERSEYSIDE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bauer Radio Limited | Apr 06, 2016 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does RADIO CITY (SOUND OF MERSEYSIDE) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| & agreement debenture | Created On Feb 07, 1984 Delivered On Feb 20, 1984 | Satisfied | Amount secured Sterling pounds 35,000 due from beatle city limited to the chargee | |
Short particulars L/H premises 18/28 seol st. Liverpool floating charge over the undertaking property & assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 23, 1984 Delivered On Feb 01, 1984 | Satisfied | Amount secured Sterling pounds 123,000 and all other monies due or to become due from bealte city limited under the terms of the charge. | |
Short particulars L/Hold premises nos. 18/28 seol street, liverpool, merseyside, with all fixtures plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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