RED ROSE RADIO LIMITED
Overview
| Company Name | RED ROSE RADIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01372170 |
| 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 RED ROSE RADIO LIMITED?
- Television programme production activities (59113) / Information and communication
Where is RED ROSE RADIO LIMITED 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 RED ROSE RADIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for RED ROSE RADIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 23, 2019 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 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2019
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
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 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Sarah Jane Vickery on Sep 26, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Anthony Keenan on Sep 26, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Deidre Ann Ford on Sep 26, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bauer Group Secretariat Limited on Sep 26, 2018 | 1 pages | CH04 | ||||||||||
Who are the officers of RED ROSE RADIO LIMITED?
| 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 England | United Kingdom | British | Managing Director | 109666380002 | ||||||||
| KEENAN, Paul Anthony | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | Publisher | 243390510001 | ||||||||
| VICKERY, Sarah Jane | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | Finance Director | 119137220004 | ||||||||
| DEWHURST, Anthony John | Secretary | 5 Brentwood Road Anderton PR6 9PL Chorley Lancashire | British | 3275560001 | ||||||||||
| 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 | ||||||||||
| SEDDON, Philip John | Secretary | Oak Tree Barn Dean Height Waterfoot BB4 9SA Rossendale Lancashire | British | 31928420002 | ||||||||||
| WALMSLEY, Derek Kerr | Secretary | High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire | British | Company Secretary | 135181230001 | |||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 | 128265610001 | |||||||||||
| ALLITT, Julian Bernard | Director | 15 Garrison Road Fulwood PR2 4AL Preston Lancashire | Germany | Company Executive | 10764290001 | |||||||||
| AYERS, Margaret | Director | 2 Mccall Close Wrea Green PR4 2WT Preston Lancashire | England | British | Operations Manager | 44074730001 | ||||||||
| BAWDEN, Michael | Director | 25 Foxwood Drive Kirkham PR4 2DS Preston | British | Programme Director | 71393470001 | |||||||||
| BICKERSTAFF, Anthony James | Director | Rivoma Higher Lane Dalton WN8 7TW Parbold Lancashire | British | Managing Director | 11163570001 | |||||||||
| BOOTH, Melvyn | Director | 19 Green Drive FY6 8DP Poulton Le Fylde Lancashire | British | Sales Director | 66239360001 | |||||||||
| BROW, Marc Duane | Director | 270 Liverpool Road Longton PR4 5YB Nr Preston Lancashire | British | Programme Director | 79549770001 | |||||||||
| CONNOLLY, Michael Joseph | Director | Tower House Woodlands Grove Grimsargh PR2 5LB Preston Lancashire | British | Chartered Accountant | 3275550001 | |||||||||
| CROMBIE, Brian | Director | 5 Buddon Place DD7 7UA Carnoustie | British | Programme Director | 86644550001 | |||||||||
| DELLA PESCA, Lino | Director | 24 Highgate Avenue Fulwood PR2 4LL Preston Lancashire | England | British | Company Director | 2506930001 | ||||||||
| DEWHURST, Anthony John | Director | 5 Brentwood Road Anderton PR6 9PL Chorley Lancashire | England | British | Solicitor | 3275560001 | ||||||||
| ELLIOT, Richard Emmerson | Director | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | United Kingdom | British | Accountant | 40591070005 | ||||||||
| EMBLEY, Deborah Jayne | Director | Flat 1 64 Cromwell Avenue Highgate N6 5HQ London | England | British | Finance Director | 75933680001 | ||||||||
| FINNEY, Thomas | Director | 4 Newgate Fullwood PR2 4LR Preston Lancashire | British | Retired | 44015300001 | |||||||||
| FORD, Deidre Ann | Director | Nonsuch Lodge Outwood Lane LS18 4HR Horsforth West Yorkshire | England | British | Managing Director | 255749500002 | ||||||||
| FRANCE, Alan Peter | Director | 8 Roseworth Crescent Gosforth NE3 1NE Newcastle Upon Tyne Tyne & Wear | British | Dean Lancashire Business Schoo | 78802280001 | |||||||||
| GAY, Anthony | Director | Apartment 2 Ellerslie, 7 Suffolk Road WA14 4QX Altrincham | British | Director | 124580380001 | |||||||||
| GRAHAM, Jefferson | Director | The Cottage Preston Old Road Clifton PR4 0ZA Preston | British | Company Executive | 50055050001 | |||||||||
| GREENWOOD, John Richard Heaton | Director | 5 Avenue Road Hurst Green BB7 9QB Clitheroe Lancashire | British | Company Director | 88772080001 | |||||||||
| HALL, Nicholas John | Director | 9 Orchard Drive Whittle Le Woods PR6 7JZ Chorley Lancashire | England | British | Head Of Business Development | 52114540002 | ||||||||
| HENFIELD, Michael Owen | Director | 20 Hornbeam Close Penwortham PR1 0PT Preston Lancashire | British | Company Executive | 39002400002 | |||||||||
| HOLD, David Peter | Director | Willow House Parkside Lane Garstang PR3 0JA Preston Lancashire | British | Director | 74960530002 | |||||||||
| HUNTER, Thomas | Director | 8 Wexford Close CH43 9TH Prenton Merseyside | United Kingdom | British | Radio Manager | 111562340001 |
Who are the persons with significant control of RED ROSE RADIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bauer Radio Limited | Apr 06, 2016 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | No | ||||||||||
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Natures of Control
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Does RED ROSE RADIO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 11, 1990 Delivered On May 24, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings on the west side of st. Pauls square preston lancs la 481054. 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
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Transactions
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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