SKY RADIO LIMITED

Overview

Company Name	SKY RADIO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02157133
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1987
Date of Cessation	Jul 20, 2011

Summary

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

What is the purpose of SKY RADIO LIMITED?

(9220) /

Where is SKY RADIO LIMITED located?

Registered Office Address	PRICEWATERHOUSECOOPERS LLP Cornwall Court 19 Cornwall Street B3 2DT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of SKY RADIO LIMITED?

Previous Company Names
Company Name	From	Until
TYROLESE (90) LIMITED	Aug 26, 1987	Aug 26, 1987

What are the latest accounts for SKY RADIO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SKY RADIO LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 28, 2011

Liquidators' statement of receipts and payments to Dec 22, 2010

5 pages

4.68

Mar 23, 2010

Registered office address changed from 6 st Andrew Street London EC4A 3AE on Mar 23, 2010

2 pages

AD01

Feb 11, 2010

Termination of appointment of David Rice as a director

1 pages

TM01

Feb 11, 2010

Termination of appointment of Oliver Hoyng as a director

1 pages

TM01

Feb 11, 2010

Termination of appointment of Equity Trust Services (Uk) Limited as a secretary

1 pages

TM02

Feb 03, 2010

Secretary's details changed for Equity Trust Services (Uk) Limited on Jun 15, 2009

1 pages

CH04

Jan 08, 2010

Declaration of solvency

6 pages

4.70

Jan 08, 2010

Appointment of a voluntary liquidator

2 pages

600

Jan 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 23, 2009	LRESSP

Nov 24, 2009

Director's details changed for Mr Oliver Bernard Louis Hoyng on Oct 01, 2009

3 pages

CH01

Oct 25, 2009

Full accounts made up to Dec 31, 2008

13 pages

Jun 22, 2009

legacy

1 pages

287

Mar 26, 2009

legacy

4 pages

363a

Mar 26, 2009

Full accounts made up to Dec 31, 2007

23 pages

Jan 13, 2009

Auditor's resignation

1 pages

AUD

Aug 05, 2008

legacy

1 pages

288a

Aug 05, 2008

legacy

1 pages

288b

Jul 03, 2008

Group of companies' accounts made up to Dec 31, 2006

29 pages

Mar 03, 2008

legacy

1 pages

288c

Jan 29, 2008

legacy

2 pages

288a

Jan 29, 2008

legacy

1 pages

288b

Jan 22, 2008

legacy

7 pages

363s

Jan 03, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of SKY RADIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRIK, Albert Dorpsstraat 326 1531 Hx Wormer The Netherlands	Sep 22, 1997		Director	Dorpsstraat 326 1531 Hx Wormer The Netherlands		Dutch	1967-1	Director	55312110003
BRADLEY, Nigel Charles 10 Croft Road NG12 4BW Edwalton	Apr 13, 2006	Jan 28, 2008	Secretary	10 Croft Road NG12 4BW Edwalton		British		Director	110978640001
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey		Oct 31, 2001	Secretary	The Knapp Oak Way RH2 7ES Reigate Surrey		Swiss			415350001
STONE, Carla 7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire	Oct 31, 2001	Apr 13, 2006	Secretary	7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire		British			78923720002
EQUITY TRUST SERVICES (UK) LIMITED St Andrew Street EC4A 3AE London 6	Jan 28, 2008	Dec 23, 2009	Secretary	St Andrew Street EC4A 3AE London 6					126481680001
BARRACLOUGH, Stephen Thomas Flat 1 Brasenose House 35 Kensington High Street W8 5EB London	Feb 16, 1994	Jan 03, 1995	Director	Flat 1 Brasenose House 35 Kensington High Street W8 5EB London		British	1952-5	Finance Director	32978040002
BRADLEY, Nigel Charles 10 Croft Road NG12 4BW Edwalton	Apr 13, 2006	Dec 11, 2007	Director	10 Croft Road NG12 4BW Edwalton		British	1953-3	Director	110978640001
DAINTITH, Stephen Wayne Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire	Sep 19, 2005	Apr 13, 2006	Director	Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire		British	1964-5	Chief Financial Officer	107915520001
DAVEY, Gary The Walled Garden 124 Burwood Road KT12 4AS Walton On Thames Surrey		Feb 16, 1994	Director	The Walled Garden 124 Burwood Road KT12 4AS Walton On Thames Surrey		Australian	1954-1	Director	46082590001
DE BOER, Robert Franciscus De Dissel 16 FOREIGN 12052b Laren Netherlands		Jul 31, 1995	Director	De Dissel 16 FOREIGN 12052b Laren Netherlands		Dutch	1952-9	Director	32263010002
DE JAGER, Petrus Johannes Gerrit Baarnsweweg 34 3735 Mh Bosch En Duin Netherlands	Jul 31, 1995	Jan 31, 2003	Director	Baarnsweweg 34 3735 Mh Bosch En Duin Netherlands		Dutch	1943-2	Director	43800930001
FAIRWEATHER, Carol Ann 8 Fanthorpe Street SW15 1DZ London	Oct 08, 2004	Feb 28, 2006	Director	8 Fanthorpe Street SW15 1DZ London		British	1961-3	Chartered Accountant	17619680003
HINTON, Leslie Frank Upper Flat 112 South Hill Park NW3 2SN London	Apr 08, 1999	Dec 19, 2001	Director	Upper Flat 112 South Hill Park NW3 2SN London		British	1944-2	Executive Chairman & Ceo	104267650001
HOYNG, Oliver Bernard Louis St Andrew Street EC4A 3AE London 6	Dec 11, 2007	Dec 23, 2009	Director	St Andrew Street EC4A 3AE London 6	United Kingdom	Dutch	1969-6	Director	125510490001
HUTSON, Stephen Frank 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire	Dec 19, 2001	Apr 13, 2006	Director	20 Hampton Close PE28 9HB Fenstanton Cambridgeshire	England	British	1955-3	Accountant	54640360002
KENDAL, Jonathan 72 Woodside Avenue Muswell Hill N10 3HY London	Apr 13, 2006	Oct 31, 2006	Director	72 Woodside Avenue Muswell Hill N10 3HY London		British	1958-7	Director	75680380001
LATHOUWERS, Anton Robert Prins Hendriklaan 31 A 1075 Az FOREIGN Amsterdam The Netherlands		Apr 13, 2006	Director	Prins Hendriklaan 31 A 1075 Az FOREIGN Amsterdam The Netherlands		Dutch	1959-9	Managing Director	32263020003
LINFORD, Richard Martin Four Beeches Beech Close KT11 2EN Cobham Surrey	Jan 03, 1995	Jan 30, 2006	Director	Four Beeches Beech Close KT11 2EN Cobham Surrey	United Kingdom	British	1952-2	Chief Financial Officer	77209960001
RICE, David Marcus John 49 Sherington Road Charlton SE7 7JW London	Jul 31, 2008	Dec 23, 2009	Director	49 Sherington Road Charlton SE7 7JW London	United Kingdom	British	1962-9	Company Secretary	78144340002
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey		Oct 31, 2001	Director	The Knapp Oak Way RH2 7ES Reigate Surrey		Swiss	1938-8	Executive Director	415350001
VAN VREDENBURCH, Hugo Hyde House Hyde End HP16 0RJ Great Missenden Buckinghamshire	Oct 31, 2006	Dec 11, 2007	Director	Hyde House Hyde End HP16 0RJ Great Missenden Buckinghamshire		Dutch	1968-12	Chief Executive	121840910001
VERKOULEN, Richard Lodewijk Hubortus 2 Orme Court W2 4RL Bayswater London Flat 2	Dec 11, 2007	Jul 31, 2008	Director	2 Orme Court W2 4RL Bayswater London Flat 2		Dutch	1965-8	Business Manager	126481690002

View Detailed Information on Officers and People with Significant Control

Does SKY RADIO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2011	Dissolved on
Dec 23, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Dec 23, 2009
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Dec 23, 2009

View Detailed Information on Insolvency Cases

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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