ENTERPRISE RADIO LIMITED

ENTERPRISE RADIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameENTERPRISE RADIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01499405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENTERPRISE RADIO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ENTERPRISE RADIO LIMITED located?

    Registered Office Address
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of ENTERPRISE RADIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORNIX TYPESETTERS LIMITEDJun 02, 1980Jun 02, 1980

    What are the latest accounts for ENTERPRISE RADIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ENTERPRISE RADIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    SH01

    Appointment of Miss Tara Cross as a director on Nov 24, 2014

    2 pagesAP01

    Termination of appointment of John Oliver Ellison as a director on Nov 24, 2014

    1 pagesTM01

    Termination of appointment of Adrian Dion Jeakings as a director on Jul 31, 2014

    1 pagesTM01

    Annual return made up to Jul 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Termination of appointment of John Ellison as a secretary

    1 pagesTM02

    Annual return made up to Jul 04, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 04, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jul 04, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Who are the officers of ENTERPRISE RADIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS, Tara
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Norfolk
    Director
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Norfolk
    United KingdomBritish193021710001
    MCCARTHY, Brian Gerard
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Norfolk
    Director
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Norfolk
    EnglandBritish95736110002
    CORTIS, Roger James
    Keepers Cottage The Common
    Dunston
    NR14 8PF Norwich
    Norfolk
    Secretary
    Keepers Cottage The Common
    Dunston
    NR14 8PF Norwich
    Norfolk
    British57478700001
    ELLISON, John Oliver
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Norfolk
    Secretary
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Norfolk
    British13411640001
    FARAHAR, Michael John
    6 Whinfield Court
    Martlesham Heath
    IP5 3TQ Ipswich
    Suffolk
    Secretary
    6 Whinfield Court
    Martlesham Heath
    IP5 3TQ Ipswich
    Suffolk
    British9896750001
    COPEMAN, Geoffrey Henry Charles
    Willows Farm
    Weston Longville
    NR9 5LG Norwich
    Norfolk
    Director
    Willows Farm
    Weston Longville
    NR9 5LG Norwich
    Norfolk
    United KingdomBritish484580001
    COPEMAN, Geoffrey Henry Charles
    Willows Farm
    Weston Longville
    NR9 5LG Norwich
    Norfolk
    Director
    Willows Farm
    Weston Longville
    NR9 5LG Norwich
    Norfolk
    United KingdomBritish484580001
    CORTIS, Roger James
    Keepers Cottage The Common
    Dunston
    NR14 8PF Norwich
    Norfolk
    Director
    Keepers Cottage The Common
    Dunston
    NR14 8PF Norwich
    Norfolk
    EnglandBritish57478700001
    EDWARDS, Stephen Anthony
    Mill Hatch Mill Road
    Shiplake
    RG9 3LT Henley On Thames
    Oxfordshire
    Director
    Mill Hatch Mill Road
    Shiplake
    RG9 3LT Henley On Thames
    Oxfordshire
    Welsh70359450001
    ELLISON, John Oliver
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Norfolk
    Director
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Norfolk
    United KingdomBritish13411640001
    FARAHAR, Michael John
    6 Whinfield Court
    Martlesham Heath
    IP5 3TQ Ipswich
    Suffolk
    Director
    6 Whinfield Court
    Martlesham Heath
    IP5 3TQ Ipswich
    Suffolk
    British9896750001
    FRY, John Anthony
    Church Hill
    NR15 1TD Saxlingham Nethergate
    Old Rectory
    Norfolk
    Uk
    Director
    Church Hill
    NR15 1TD Saxlingham Nethergate
    Old Rectory
    Norfolk
    Uk
    EnglandBritish136914890001
    JEAKINGS, Adrian Dion
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Norfolk
    Director
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Norfolk
    UkBritish63331450001
    LAWRENCE, Christopher
    Dunelm House 47b The Street
    NR13 5AA Brundall
    Norfolk
    Director
    Dunelm House 47b The Street
    NR13 5AA Brundall
    Norfolk
    British90712300001
    PHEBY, Malcolm
    21 Grosvenor Avenue
    Forest Park
    LN6 0XT Lincoln
    Director
    21 Grosvenor Avenue
    Forest Park
    LN6 0XT Lincoln
    EnglandBritish107401440001
    STRONG, Peter Michael
    268 Unthank Road
    NR2 2AJ Norwich
    Norfolk
    Director
    268 Unthank Road
    NR2 2AJ Norwich
    Norfolk
    United KingdomBritish52045300002
    WHITE, Trevor John
    325 Main Road
    Kesgrave
    IP5 7PT Ipswich
    Suffolk
    Director
    325 Main Road
    Kesgrave
    IP5 7PT Ipswich
    Suffolk
    British9896760001

    Who are the persons with significant control of ENTERPRISE RADIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    England
    Apr 06, 2016
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1499405
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does ENTERPRISE RADIO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jan 22, 1988
    Delivered On Feb 08, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Feb 08, 1988Registration of a charge
    • Apr 01, 1992Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 31, 1985
    Delivered On Jan 10, 1986
    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
    • Barclays Bank PLC
    Transactions
    • Jan 10, 1986Registration of a charge
    • Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)

    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