SKY RADIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSKY RADIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02157133
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of SKY RADIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    TYROLESE (90) LIMITEDAug 26, 1987Aug 26, 1987

    What are the latest accounts for SKY RADIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for SKY RADIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

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

    5 pages4.68

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

    2 pagesAD01

    Termination of appointment of David Rice as a director

    1 pagesTM01

    Termination of appointment of Oliver Hoyng as a director

    1 pagesTM01

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

    1 pagesTM02

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

    1 pagesCH04

    Declaration of solvency

    6 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 23, 2009

    LRESSP

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

    3 pagesCH01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    23 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages288a

    legacy

    1 pages288b

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

    29 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    2 pages288a

    Who are the officers of SKY RADIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIK, Albert
    Dorpsstraat 326
    1531 Hx Wormer
    The Netherlands
    Director
    Dorpsstraat 326
    1531 Hx Wormer
    The Netherlands
    DutchDirector55312110003
    BRADLEY, Nigel Charles
    10 Croft Road
    NG12 4BW Edwalton
    Secretary
    10 Croft Road
    NG12 4BW Edwalton
    BritishDirector110978640001
    STEHRENBERGER, Peter Walter
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    Secretary
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    Swiss415350001
    STONE, Carla
    7 Cranwell Gardens
    CM23 5DP Bishops Stortford
    Hertfordshire
    Secretary
    7 Cranwell Gardens
    CM23 5DP Bishops Stortford
    Hertfordshire
    British78923720002
    EQUITY TRUST SERVICES (UK) LIMITED
    St Andrew Street
    EC4A 3AE London
    6
    Secretary
    St Andrew Street
    EC4A 3AE London
    6
    126481680001
    BARRACLOUGH, Stephen Thomas
    Flat 1 Brasenose House
    35 Kensington High Street
    W8 5EB London
    Director
    Flat 1 Brasenose House
    35 Kensington High Street
    W8 5EB London
    BritishFinance Director32978040002
    BRADLEY, Nigel Charles
    10 Croft Road
    NG12 4BW Edwalton
    Director
    10 Croft Road
    NG12 4BW Edwalton
    BritishDirector110978640001
    DAINTITH, Stephen Wayne
    Southbound,
    Fireball Hill,
    SL5 9PJ Sunningdale
    Berkshire
    Director
    Southbound,
    Fireball Hill,
    SL5 9PJ Sunningdale
    Berkshire
    BritishChief Financial Officer107915520001
    DAVEY, Gary
    The Walled Garden
    124 Burwood Road
    KT12 4AS Walton On Thames
    Surrey
    Director
    The Walled Garden
    124 Burwood Road
    KT12 4AS Walton On Thames
    Surrey
    AustralianDirector46082590001
    DE BOER, Robert Franciscus
    De Dissel 16
    FOREIGN 12052b Laren
    Netherlands
    Director
    De Dissel 16
    FOREIGN 12052b Laren
    Netherlands
    DutchDirector32263010002
    DE JAGER, Petrus Johannes Gerrit
    Baarnsweweg 34
    3735 Mh Bosch En Duin
    Netherlands
    Director
    Baarnsweweg 34
    3735 Mh Bosch En Duin
    Netherlands
    DutchDirector43800930001
    FAIRWEATHER, Carol Ann
    8 Fanthorpe Street
    SW15 1DZ London
    Director
    8 Fanthorpe Street
    SW15 1DZ London
    BritishChartered Accountant17619680003
    HINTON, Leslie Frank
    Upper Flat
    112 South Hill Park
    NW3 2SN London
    Director
    Upper Flat
    112 South Hill Park
    NW3 2SN London
    BritishExecutive Chairman & Ceo104267650001
    HOYNG, Oliver Bernard Louis
    St Andrew Street
    EC4A 3AE London
    6
    Director
    St Andrew Street
    EC4A 3AE London
    6
    United KingdomDutchDirector125510490001
    HUTSON, Stephen Frank
    20 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    Director
    20 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    EnglandBritishAccountant54640360002
    KENDAL, Jonathan
    72 Woodside Avenue
    Muswell Hill
    N10 3HY London
    Director
    72 Woodside Avenue
    Muswell Hill
    N10 3HY London
    BritishDirector75680380001
    LATHOUWERS, Anton Robert
    Prins Hendriklaan 31 A 1075 Az
    FOREIGN Amsterdam
    The Netherlands
    Director
    Prins Hendriklaan 31 A 1075 Az
    FOREIGN Amsterdam
    The Netherlands
    DutchManaging Director32263020003
    LINFORD, Richard Martin
    Four Beeches
    Beech Close
    KT11 2EN Cobham
    Surrey
    Director
    Four Beeches
    Beech Close
    KT11 2EN Cobham
    Surrey
    United KingdomBritishChief Financial Officer77209960001
    RICE, David Marcus John
    49 Sherington Road
    Charlton
    SE7 7JW London
    Director
    49 Sherington Road
    Charlton
    SE7 7JW London
    United KingdomBritishCompany Secretary78144340002
    STEHRENBERGER, Peter Walter
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    Director
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    SwissExecutive Director415350001
    VAN VREDENBURCH, Hugo
    Hyde House
    Hyde End
    HP16 0RJ Great Missenden
    Buckinghamshire
    Director
    Hyde House
    Hyde End
    HP16 0RJ Great Missenden
    Buckinghamshire
    DutchChief Executive121840910001
    VERKOULEN, Richard Lodewijk Hubortus
    2 Orme Court
    W2 4RL Bayswater London
    Flat 2
    Director
    2 Orme Court
    W2 4RL Bayswater London
    Flat 2
    DutchBusiness Manager126481690002

    Does SKY RADIO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2011Dissolved on
    Dec 23, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    practitioner
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham

    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