SIGNAL RADIO LIMITED

Overview

Company Name	SIGNAL RADIO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01633042
Jurisdiction	England/Wales
Date of Creation	May 04, 1982
Date of Cessation	Jan 25, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIGNAL RADIO LIMITED?

Radio broadcasting (60100) / Information and communication

Where is SIGNAL RADIO LIMITED located?

Registered Office Address	1 London Bridge Street SE1 9GF London England
Undeliverable Registered Office Address	No

What were the previous names of SIGNAL RADIO LIMITED?

Previous Company Names
Company Name	From	Until
NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED	May 04, 1982	May 04, 1982

What are the latest accounts for SIGNAL RADIO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 28, 2020

What are the latest filings for SIGNAL RADIO LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 02, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Accounts for a dormant company made up to Jun 28, 2020	5 pages	AA

Aug 17, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Accounts for a dormant company made up to Jun 30, 2019	5 pages	AA

Jan 11, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 12, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 30, 2019	Application to strike the company off the register	3 pages	DS01

Jul 25, 2019	Confirmation statement made on Jul 24, 2019 with updates	4 pages	CS01

Dec 31, 2018	Accounts for a dormant company made up to Jul 01, 2018	5 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 24, 2018 with updates	4 pages	CS01

Mar 27, 2018	Director's details changed for Mr Scott William Taunton on Mar 02, 2018	2 pages	CH01

Jan 09, 2018	Accounts for a dormant company made up to Jun 30, 2017	4 pages	AA

Oct 03, 2017	Termination of appointment of Anthony David Tompkins as a director on Sep 30, 2017	1 pages	TM01

Jul 31, 2017	Confirmation statement made on Jul 24, 2017 with updates	4 pages	CS01

May 09, 2017	Termination of appointment of Norman Mckeown as a director on Apr 30, 2017	1 pages	TM01

Mar 15, 2017	Current accounting period extended from Dec 31, 2016 to Jun 30, 2017	1 pages	AA01

Mar 06, 2017	Appointment of Mr Michael Charles Gill as a director on Nov 30, 2016	2 pages	AP01

Mar 02, 2017	Termination of appointment of Anthony Tompkins as a secretary on Nov 30, 2016	1 pages	TM02

Mar 02, 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on Nov 30, 2016	2 pages	AP01

Dec 20, 2016	Director's details changed for Mr Scott William Taunton on Dec 19, 2016	2 pages	CH01

Dec 02, 2016	Registered office address changed from Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA England to 1 London Bridge Street London SE1 9GF on Dec 02, 2016	1 pages	AD01

Oct 03, 2016	Accounts for a dormant company made up to Dec 31, 2015	4 pages	AA

Sep 19, 2016	Confirmation statement made on Sep 16, 2016 with updates	6 pages	CS01

May 18, 2016	Termination of appointment of John Mccann as a director on May 12, 2016	1 pages	TM01

View All Filings

Who are the officers of SIGNAL RADIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILL, Michael Charles London Bridge Street SE1 9GF London 1 England	Nov 30, 2016		Director	London Bridge Street SE1 9GF London 1 England	United Kingdom	British	1963-1	123013340001
LONGCROFT, Christopher Charles Stoddart London Bridge Street SE1 9GF London 1 England	Nov 30, 2016		Director	London Bridge Street SE1 9GF London 1 England	England	British	1971-3	163116880001
TAUNTON, Scott William London Bridge Street SE1 9GF London 1 United Kingdom	Jun 24, 2005		Director	London Bridge Street SE1 9GF London 1 United Kingdom	United Kingdom	Australian	1971-1	80505610007
ALLEN, Stephen 1 Avenue Cottages High Street Mill Hill NW7 1QY London	Jul 14, 2000	Feb 07, 2001	Secretary	1 Avenue Cottages High Street Mill Hill NW7 1QY London		British		68299700001
ASHTON, Keir Top Flat 82 Brondesbury Road NW6 6RX London	Jan 28, 2000	Jul 14, 2000	Secretary	Top Flat 82 Brondesbury Road NW6 6RX London		British		68400270001
DOWNEY, James Robinson 33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland	Jun 24, 2005	Dec 31, 2011	Secretary	33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland		British		107097580001
LAWRENCE, Eric Alexander 26 Foxhills Covert Whickham NE16 5TN Newcastle Upon Tyne	Jun 24, 1996	Jan 28, 2000	Secretary	26 Foxhills Covert Whickham NE16 5TN Newcastle Upon Tyne		British		4250810002
MACHIN, Barrington Howard Westfield Mill Lane Wetley Rocks ST9 0BN Stoke On Trent Staffordshire	Sep 17, 1992	Jan 24, 2000	Secretary	Westfield Mill Lane Wetley Rocks ST9 0BN Stoke On Trent Staffordshire		British		2107970001
SADLER, Keith John 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon	Jul 02, 2004	Jun 24, 2005	Secretary	12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon		British		73173100006
TOMPKINS, Anthony London Bridge Street SE1 9GF London 1 England	Dec 31, 2011	Nov 30, 2016	Secretary	London Bridge Street SE1 9GF London 1 England				165681340001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Feb 07, 2001	Jul 02, 2004	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
BEAUMONT, Martin Dudley Hand Green House Hand Green CW6 9SN Tarporley Cheshire	Jun 15, 1995	Jun 24, 1996	Director	Hand Green House Hand Green CW6 9SN Tarporley Cheshire	United Kingdom	British	1949-8	10084840001
COATES, Peter Brook Farm Newcastle Road Betchton CW11 2TG Sandbach Cheshire		Jun 24, 1996	Director	Brook Farm Newcastle Road Betchton CW11 2TG Sandbach Cheshire	England	British	1938-1	25115560002
DEMUTH, Nicholas 23 Ashburton Mansions Ashburton Road SW10 London	Dec 05, 1991	Jun 24, 1996	Director	23 Ashburton Mansions Ashburton Road SW10 London		British	1925-5	42800430002
DOWNEY, James Robinson 33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland	Jun 24, 2005	Dec 31, 2011	Director	33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland	United Kingdom	British	1946-10	107097580001
EVINGTON, John Charles Tollgate Cottage Elton Road Ettiley Heath CW11 9NF Sandbach Cheshire	Sep 17, 1992	Jan 28, 2000	Director	Tollgate Cottage Elton Road Ettiley Heath CW11 9NF Sandbach Cheshire		British	1958-11	76357680001
EVINGTON, John Charles Tollgate Cottage Elton Road Ettiley Heath CW11 9NF Sandbach Cheshire		Mar 29, 1994	Director	Tollgate Cottage Elton Road Ettiley Heath CW11 9NF Sandbach Cheshire		British	1958-11	76357680001
GOODWIN, Jonathan Philip Pryce 29 Broadhinton Road SW4 0LT London	Sep 27, 1999	Oct 01, 2000	Director	29 Broadhinton Road SW4 0LT London		British	1972-11	68743940001
HOLDER, Carol Elizabeth Hawthorns Hall University Of Keele ST5 5AF Keele Staffs		Jun 24, 1996	Director	Hawthorns Hall University Of Keele ST5 5AF Keele Staffs		British	1939-11	76908040001
HURST, Christopher David 8 Comber Way WA16 9BT Knutsford Cheshire	Aug 15, 1997	Oct 23, 2000	Director	8 Comber Way WA16 9BT Knutsford Cheshire		British	1967-4	46960000003
JONES, David Gordon 28 Bracken Close Tittensor ST12 9JD Stoke On Trent Staffordshire		Jun 24, 1996	Director	28 Bracken Close Tittensor ST12 9JD Stoke On Trent Staffordshire		British	1937-8	990360001
JOSEPHS, John Irving 22 Osbaldeston Gardens NE3 4JE Newcastle Upon Tyne Tyne & Wear	Jun 24, 1996	Jan 28, 2000	Director	22 Osbaldeston Gardens NE3 4JE Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1944-3	3830990001
LAWRENCE, Eric Alexander 26 Foxhills Covert Whickham NE16 5TN Newcastle Upon Tyne	Jun 24, 1996	Jan 28, 2000	Director	26 Foxhills Covert Whickham NE16 5TN Newcastle Upon Tyne		British	1962-8	4250810002
LEADBEATER, Edward Timothy David Crofts Cottage Bagot Street Abbots Bromley WS15 3DB Rugeley Staffordshire		Jun 24, 1996	Director	Crofts Cottage Bagot Street Abbots Bromley WS15 3DB Rugeley Staffordshire		British	1944-1	34775550001
LINSCOTT, Ann 32 Bracken Close Tittensor ST12 9JD Stoke On Trent Staffs		Jun 24, 1996	Director	32 Bracken Close Tittensor ST12 9JD Stoke On Trent Staffs		British	1942-9	70490330001
LOVATT, Harry 11 Edinburgh Road Benowa Waters Queensland 4217 Australia		Sep 16, 1993	Director	11 Edinburgh Road Benowa Waters Queensland 4217 Australia		British	1937-3	50414290002
MACHIN, Barrington Howard Westfield Mill Lane Wetley Rocks ST9 0BN Stoke On Trent Staffordshire		Jun 24, 1996	Director	Westfield Mill Lane Wetley Rocks ST9 0BN Stoke On Trent Staffordshire	United Kingdom	British	1952-7	2107970001
MACKENZIE, Ashley Calder 6 Springshaw Close TN13 2QE Sevenoaks Kent	Sep 27, 1999	Jun 24, 2005	Director	6 Springshaw Close TN13 2QE Sevenoaks Kent		British	1972-7	59529980005
MACKENZIE, Kelvin Calder Christophers Lockstone Close KT13 8EF Weybridge Surrey	Sep 27, 1999	Jun 24, 2005	Director	Christophers Lockstone Close KT13 8EF Weybridge Surrey	United Kingdom	British	1946-10	141795340001
MAY, Douglas Herbert Pilgrims Latch Eype DT6 6AL Bridport Dorset		Jun 24, 1996	Director	Pilgrims Latch Eype DT6 6AL Bridport Dorset		British	1931-4	57789540001
MCCANN, John 175 Malone Road BT9 6TB Belfast County Antrim Northern Ireland	Jun 24, 2005	May 12, 2016	Director	175 Malone Road BT9 6TB Belfast County Antrim Northern Ireland	Northern Ireland	British	1953-5	75447990001
MCKEOWN, Norman Ormeau Road BT7 1EB Belfast Havelock House Northern Ireland	Dec 31, 2011	Apr 30, 2017	Director	Ormeau Road BT7 1EB Belfast Havelock House Northern Ireland	Northern Ireland	British	1957-6	165664890001
OWEN, Glyn David 10 Woodside Drive CW11 0JP Sandbach Cheshire		Aug 15, 1997	Director	10 Woodside Drive CW11 0JP Sandbach Cheshire		British	1950-6	26534930001
PRESTON, James Heath 6 Newenden Road WN1 2PX Wigan Lancashire	Apr 20, 1993	May 23, 1995	Director	6 Newenden Road WN1 2PX Wigan Lancashire		British	1928-8	28469580001
RICHARDSON, Allan Woodcott House Farm Wrenbury Heath CW5 8EE Nantwich Cheshire		Jun 24, 1996	Director	Woodcott House Farm Wrenbury Heath CW5 8EE Nantwich Cheshire	United Kingdom	British	1919-12	3030960001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Wireless Group (Ilrs) Ltd

Apr 06, 2016

401 Faraday Street, Birchwood Park

WA3 6GA Warrington

Ground Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1989
Place Registered	Companies House
Registration Number	03115084

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SIGNAL RADIO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee	Created On Oct 21, 1999 Delivered On Nov 03, 1999	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 All liability crystallised and charges expenses due. See the mortgage charge document for full details.
	Persons Entitled Westdeutsche Landesbank Girozentrale,London Branch
	Transactions Nov 03, 1999Registration of a charge (395) Sep 22, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Oct 21, 1999 Delivered On Nov 03, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Westdeutsche Landesbank Girozentrale,London Branch
	Transactions Nov 03, 1999Registration of a charge (395) Sep 22, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 29, 1999 Delivered On Oct 20, 1999	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 save for those liabilities specifically excluded by the terms of a letter executed as a deed by the companies and the bank
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 20, 1999Registration of a charge (395) Aug 21, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 07, 1997 Delivered On Oct 09, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Oct 09, 1997Registration of a charge (395) Sep 08, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 27, 1996 Delivered On Nov 30, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 30, 1996Registration of a charge (395) Sep 08, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 16, 1990 Delivered On Sep 04, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the north side of haig road, knutsfard, cheshire title no ch 205013 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 04, 1990Registration of a charge Aug 09, 1996Statement of satisfaction of a charge in full or part (403a)

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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