RADIO AIRE LIMITED
Overview
| Company Name | RADIO AIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01466839 |
| 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 AIRE LIMITED?
- Television programme production activities (59113) / Information and communication
Where is RADIO AIRE LIMITED located?
| Registered Office Address | Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADIO AIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST YORKSHIRE BROADCASTING P.L.C. | Dec 31, 1980 | Dec 31, 1980 |
| TRUSHELFCO (NO. 266) LIMITED | Dec 13, 1979 | Dec 13, 1979 |
What are the latest accounts for RADIO AIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for RADIO AIRE 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 | 12 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 03, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Anthony Keenan on Sep 25, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sarah Jane Vickery on Sep 25, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Deidre Ann Ford on Sep 25, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bauer Group Secretariat Limited on Sep 25, 2018 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Deidre Ann Ford on Sep 30, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of RADIO AIRE 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 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 | |||||||||
| 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 | 135181230001 | ||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 | 128265760001 | |||||||||||
| BALDWIN, John Stuart | Director | 54 Plimsoll Way HU9 1PR Hull Yorkshire | British | 84117230001 | ||||||||||
| BAWDEN, Michael | Director | 2 Waterside Court LS13 1RF Leeds | British | 71393470002 | ||||||||||
| CAPLIN, Stanley Bobbie | Director | 82 Sandmoor Lane LS17 7EA Leeds West Yorkshire | United Kingdom | British | 7676330001 | |||||||||
| CONNOLLY, Michael Joseph | Director | Tower House Woodlands Grove Grimsargh PR2 5LB Preston Lancashire | British | 3275550001 | ||||||||||
| DEWHURST, Anthony John | Director | 5 Brentwood Road Anderton PR6 9PL Chorley Lancashire | England | British | 3275560001 | |||||||||
| DYSON, Elizabeth Ann | Director | 9 Hopefield Chase Meadow Walk Rothwell LS26 0XX Leeds Yorkshire | British | 75073980001 | ||||||||||
| EASTWOOD, Tracy | Director | 6 Delph Hill Road HX2 7EL Halifax West Yroks | British | 79549470001 | ||||||||||
| 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 | |||||||||
| FAIRBURN, Paul Martin | Director | 92 Hall Lane Horsforth LS18 5JF Leeds West Yorkshire | British | 43039880001 | ||||||||||
| GREGORY, Shaun | Director | 3 Periwood Avenue S8 0HY Sheffield Yorkshire | British | 65670070001 | ||||||||||
| HICKS, James Frederick | Director | 1 Gascoigne Court Barwick In Elmet LS15 4NY Leeds | British | 67878790001 | ||||||||||
| KING, Stephen James | Director | 25 Firbeck Road LS23 6NE Bramham West Yorkshire | British | 72692220001 | ||||||||||
| LANDEY, Phillipa Joy | Director | The Manor House LS4 3EQ Thorne Yorkshire | British | 30063700001 | ||||||||||
| MCCLUSKEY, Brian | Director | 5b Longbank Road Alloway KA7 4SA Ayr Ayrshire Uk | British | 68223140002 | ||||||||||
| MCPARTLAND, Peter Thomas | Director | 33 Walton Park Pannal HG3 1EJ Harrogate North Yorkshire | British | 31928390001 | ||||||||||
| MOORHOUSE, Adrian | Director | 8 Brookland Park Crescent Roundhay LS8 1HX Leeds | British | 47957320002 | ||||||||||
| O'HARA, John | Director | 2a Langdale Road Wallasey L45 0LT Wirral Merseyside | Irish | 57014550001 | ||||||||||
| ORSON, John Whitfield | Director | 24 Stanhope Avenue Horsforth LS18 5AR Leeds West Yorkshire | England | British | 122378470001 | |||||||||
| RIDSDALE, Robert Peter | Director | Wrayton Hall Wrayton LA6 2QU Carnforth Lancashire | United Kingdom | British | 41325940004 | |||||||||
| RILEY, Philip Stephen | Director | 6 New Farmers Hill Woodlesford LS28 8PS Leeds West Yorkshire | English | 38673360001 | ||||||||||
| SCHOONMAKER, Timothy | Director | 62 Wimpole Street W1G 8AJ London | England | American | 103614790001 |
Who are the persons with significant control of RADIO AIRE 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 RADIO AIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 14, 1990 Delivered On Jun 19, 1990 | 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
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Transactions
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| Legal charge | Created On Mar 07, 1986 Delivered On Mar 13, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the property comprised in title no wyk 245547 inc. All fixtures & fittings plant & machinery but excluding all broadcast technical equipment and the air conditioning plant. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 18, 1983 Delivered On Aug 23, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (See doc. M37). 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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| Legal charge | Created On Nov 11, 1981 Delivered On Nov 23, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land and premises at kirkstall road, leeds with all fixtures and contracting an area of O.476 rectares or thereabouts. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 23, 1980 Delivered On Jan 05, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed & floating charge on undertaaking and all property and assets present and future including book & other debts uncalled capital (please see doc M35). | ||||
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