RADIO INVESTMENTS LTD.

Overview

Company Name	RADIO INVESTMENTS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01038766
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1972
Date of Cessation	Jul 19, 2016

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 INVESTMENTS LTD.?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RADIO INVESTMENTS LTD. located?

Registered Office Address	Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Cornwall
Undeliverable Registered Office Address	No

What were the previous names of RADIO INVESTMENTS LTD.?

Previous Company Names
Company Name	From	Until
LOCAL NEWS OF LONDON LIMITED	Jan 18, 1972	Jan 18, 1972

What are the latest accounts for RADIO INVESTMENTS LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What is the status of the latest annual return for RADIO INVESTMENTS LTD.?

Annual Return

Last Annual Return	Dec 06, 2015

What are the latest filings for RADIO INVESTMENTS LTD.?

Filings

Date

Description

Document

Type

Jul 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 22, 2016

Accounts for a small company made up to Sep 30, 2015

7 pages

May 03, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 28, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Apr 26, 2016

Application to strike the company off the register

3 pages

DS01

Feb 16, 2016

Director's details changed for Mr William James Gerald Rogers on Feb 12, 2016

2 pages

CH01

Dec 24, 2015

Annual return made up to Dec 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2015	Statement of capital on Dec 24, 2015 Capital: GBP 1,000	SH01

Sep 23, 2015

Statement of capital following an allotment of shares on Sep 07, 2015

Capital: GBP 209,102

3 pages

SH01

Sep 09, 2015

legacy

4 pages

SH20

Sep 09, 2015

Statement of capital on Sep 09, 2015

Capital: GBP 1,000

4 pages

SH19

Sep 09, 2015

legacy

1 pages

CAP-SS

Sep 09, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c and other reserve 07/09/2015	RES13

Sep 09, 2015

Statement of capital following an allotment of shares on Sep 07, 2015

Capital: GBP 2,338,752

4 pages

SH01

Sep 09, 2015

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Jun 30, 2015

Accounts for a small company made up to Sep 30, 2014

7 pages

Dec 09, 2014

Annual return made up to Dec 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2014	Statement of capital on Dec 09, 2014 Capital: GBP 208,472	SH01

Jul 16, 2014

Director's details changed for Mr Andrew Richard Preece on Jul 16, 2014

2 pages

CH01

Jun 10, 2014

Accounts for a small company made up to Sep 30, 2013

7 pages

Apr 04, 2014

Appointment of Andrew Preece as a secretary

2 pages

AP03

Apr 04, 2014

Termination of appointment of Sian Woods as a secretary

1 pages

TM02

Apr 04, 2014

Termination of appointment of Roger Humm as a director

1 pages

TM01

Dec 06, 2013

Annual return made up to Dec 06, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2013	Statement of capital on Dec 06, 2013 Capital: GBP 208,472	SH01

Jul 08, 2013

Auditor's resignation

1 pages

AUD

Jul 04, 2013

Accounts for a small company made up to Sep 30, 2012

7 pages

Jun 24, 2013

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of RADIO INVESTMENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PREECE, Andrew Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom	Apr 02, 2014		Secretary	Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom				186615190001
PREECE, Andrew Richard Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall United Kingdom	Jan 25, 2012		Director	Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall United Kingdom	United Kingdom	British	1968-2	158905700001
ROGERS, William James Gerald Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom	May 29, 2009		Director	Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom	England	British	1960-2	37957110009
BROWNE, John Dunsmore 22 Winchelsey Rise CR2 7BN South Croydon Surrey		Sep 29, 1996	Secretary	22 Winchelsey Rise CR2 7BN South Croydon Surrey		British		12251450001
FENNELL, Andrew Phillip Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom	Aug 28, 2008	Aug 13, 2009	Secretary	Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom		English		135981330001
HARRIS, Adrian Paul 49 Lime Kiln Way SP2 8RN Salisbury Wiltshire	Sep 29, 1996	Oct 18, 2000	Secretary	49 Lime Kiln Way SP2 8RN Salisbury Wiltshire		British		60579770001
LLOYD, Humphrey Alexander The Old Coach House Wycombe Road Studley Green HP14 3XB High Wycombe	Feb 07, 2002	May 10, 2004	Secretary	The Old Coach House Wycombe Road Studley Green HP14 3XB High Wycombe		British		22345580004
WATERHOUSE, Ann Marguerite Fairholme Reeds Lane Sayers Common BN6 9JG Hassocks West Sussex	Oct 18, 2000	Feb 07, 2002	Secretary	Fairholme Reeds Lane Sayers Common BN6 9JG Hassocks West Sussex		British		67890250005
WELLS, Lynette Ann Little Croft Maple Walk TN39 4SN Bexhill On Sea East Sussex	May 24, 2004	Aug 28, 2008	Secretary	Little Croft Maple Walk TN39 4SN Bexhill On Sea East Sussex		British		98242040001
WOODS, Sian Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom	Aug 13, 2009	Apr 02, 2014	Secretary	Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom		British		138145820001
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Jan 10, 2001	May 10, 2004	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
BOWLES, Howard Cleeve House Main Road HP27 0QN Lacey Green Buckinghamshire	Feb 01, 2008	Jun 16, 2009	Director	Cleeve House Main Road HP27 0QN Lacey Green Buckinghamshire		Australian	1954-11	124988670001
BROWNE, John Dunsmore 22 Winchelsey Rise CR2 7BN South Croydon Surrey		Sep 29, 1996	Director	22 Winchelsey Rise CR2 7BN South Croydon Surrey		British	1934-5	12251450001
CARNEGY, Christopher Roy 29 Hulse Road SP1 3LU Salisbury Wiltshire	Dec 06, 1995	Apr 04, 2000	Director	29 Hulse Road SP1 3LU Salisbury Wiltshire	United Kingdom	British	1961-12	5024600002
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Jan 28, 1999	May 10, 2004	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Jan 28, 1999	Jan 31, 2001	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
COOKE, Simon Frederick Burniston 14 Paddenswick Road W6 0UB London	Oct 25, 2005	Sep 30, 2006	Director	14 Paddenswick Road W6 0UB London	United Kingdom	British	1956-9	24144150004
FENNELL, Andrew Phillip Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom	Jan 16, 2009	Aug 13, 2009	Director	Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom	United Kingdom	English	1961-8	135981330001
HUMM, Roger James Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon	May 29, 2009	Jan 31, 2012	Director	Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon	England	British	1959-2	29914990003
KINLOCH, David Oliphant, Sir 29 Walpole Street SW3 4QS London		Mar 01, 2004	Director	29 Walpole Street SW3 4QS London		British	1942-1	806370001
LLOYD, Humphrey Alexander The Old Coach House Wycombe Road Studley Green HP14 3XB High Wycombe	Apr 02, 1996	May 10, 2004	Director	The Old Coach House Wycombe Road Studley Green HP14 3XB High Wycombe		British	1956-3	22345580004
MACKENZIE, Alistair William 142 Widmore Road BR1 3BP Bromley	May 10, 2004	Jan 16, 2009	Director	142 Widmore Road BR1 3BP Bromley		British	1964-7	38279630005
MAY, John Michael Hill House Arkesden CB11 4EX Saffron Walden Essex	Jan 14, 2004	May 10, 2004	Director	Hill House Arkesden CB11 4EX Saffron Walden Essex	England	British	1955-3	4877650012
MCBEAN PAGE, John Hubert Badric Park Lane HP9 2HR Beaconsfield Bucks		Sep 30, 1999	Director	Badric Park Lane HP9 2HR Beaconsfield Bucks		British	1925-12	18168620001
MYERS, John Frederick 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland	Mar 09, 2000	May 10, 2004	Director	21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland		British	1959-4	70386430001
PALLOT, Wendy Rackledown Farm Northwick Dundry BS41 8NW Bristol	Jan 10, 2001	May 10, 2004	Director	Rackledown Farm Northwick Dundry BS41 8NW Bristol		British	1965-2	74832570001
PHILLIS, Robert Weston, Sir The Old Vicarage High Street RG10 8DH Wargrave Berkshire	Jan 28, 1999	May 10, 2004	Director	The Old Vicarage High Street RG10 8DH Wargrave Berkshire		British	1945-12	58706510001
SANDERSON, John 51 Carters Close Sherington MK16 9NW Newport Pagnell Buckinghamshire	Aug 23, 2001	Sep 09, 2005	Director	51 Carters Close Sherington MK16 9NW Newport Pagnell Buckinghamshire		British	1945-8	62016080004
STIBY, Robert Andrew Tower House Outwood Lane RH1 4LR Bletchingley Surrey		Sep 30, 1999	Director	Tower House Outwood Lane RH1 4LR Bletchingley Surrey		British	1937-5	33179170002
TINDLE, Raymond Stanley, Sir Devonshire House 92 West Street GU9 7EN Farnham Surrey		Sep 30, 1999	Director	Devonshire House 92 West Street GU9 7EN Farnham Surrey	United Kingdom	British	1926-10	57658900004
WHEATLY, Richard John Norwood Flat 3 56 Holland Park W11 3RS London	Sep 09, 2005	Jan 07, 2009	Director	Flat 3 56 Holland Park W11 3RS London	England	British	1946-2	43342690002

View Detailed Information on Officers and People with Significant Control

Does RADIO INVESTMENTS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 16, 2006 Delivered On Jun 29, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 29, 2006Registration of a charge (395) Apr 28, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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