TIME FM 106.8 LIMITED
Overview
| Company Name | TIME FM 106.8 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02339524 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TIME FM 106.8 LIMITED?
- (9220) /
Where is TIME FM 106.8 LIMITED located?
| Registered Office Address | 2-6 Basildon Road Abbeywood SE2 0EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIME FM 106.8 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLENNIUM FM LIMITED | Dec 23, 1997 | Dec 23, 1997 |
| INDEPENDENT RADIO THAMESMEAD LIMITED | Jun 08, 1989 | Jun 08, 1989 |
| DRIVELUX LIMITED | Jan 26, 1989 | Jan 26, 1989 |
What are the latest accounts for TIME FM 106.8 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What is the status of the latest annual return for TIME FM 106.8 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TIME FM 106.8 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of TIME FM 106.8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVDIT, Arvind Kumar | Secretary | Chaplin Road HA0 4TX Wembley 10 Middlesex | British | 136662180001 | ||||||
| AVDIT, Arvind Kumar | Director | Chaplin Road HA0 4TX Wembley 10 Middlesex | British | 136662180001 | ||||||
| BATRA, Shammy Singh Jatinder | Secretary | 10 The Croft TW5 0EF London Middlesex | British | 108291530001 | ||||||
| BELL, Susan | Secretary | 187 Church Road DA7 4DT Bexleyheath Kent | British | 61708540001 | ||||||
| CHESTER, Brian Robert | Secretary | Millstone 39 Windmill Field GU20 6QD Windlesham Surrey | British | 68831100001 | ||||||
| DAGGAR, Sonia | Secretary | Middlegreen Road SL3 7BN Slough 6 Berkshire | British | 139719100001 | ||||||
| EUSTACE, Timothy | Secretary | 7 Gardiner Close OX14 3YA Abingdon Oxfordshire | British | 5555740001 | ||||||
| MORGAN, Josephine Diana | Secretary | 8 Harrow Gardens BR6 9WD Orpington Kent | British | 25876550001 | ||||||
| SELF, Judith Christina | Secretary | 7 Chandos Road RG14 7EP Newbury Berkshire | British | 44863670001 | ||||||
| TARLO LYONS SECRETARIES LIMITED | Secretary | Watchmaker Court 33 St Johns Lane EC1M 4DB London | 106974360001 | |||||||
| BATRA, Shammy Singh Jatinder | Director | 10 The Croft TW5 0EF London Middlesex | United Kingdom | British | 108291530001 | |||||
| BRIGHT, Gerald | Director | 33 Linnet Close Thamesmead North SE28 8HY London | British | 34371680002 | ||||||
| BROWNE, Bernard Joe | Director | Rumney Farm South Ash Road Ash TN15 7ER Sevenoaks Kent | British | 8134750001 | ||||||
| CHARNOCK, William Terence | Director | 11 Burleigh Place Cambalt Road SW15 6ES London | England | British | 51990960001 | |||||
| CHESTER, Brian Robert | Director | Millstone 39 Windmill Field GU20 6QD Windlesham Surrey | England | British | 68831100001 | |||||
| COLLINS, Rodney Ian | Director | 5 Hillwood House 46 Carronade Place Off Pier Way SE28 0EE London | British | 55188580001 | ||||||
| CRAIG, Andrew Timms | Director | West Barn Manor Lane Oare RG18 9SB Hermitage Berkshire | England | British | 34714840003 | |||||
| CUMMING, John Alan | Director | 8 Prince Consort Drive BR7 5SB Chislehurst Kent | British | 22511900001 | ||||||
| CURRIE, Philip Andrew James | Director | Lansdowne Grayswood Road GU27 2BW Haselmere Surrey | England | British | 74930470001 | |||||
| DANIELS, Patricia Helen | Director | 87 Coralline Walk Thamesmead South SE2 9SX London | British | 23233990001 | ||||||
| DEVEREUX, Albert | Director | 7 Longworth Close Thamesmead North SE28 8PE London | British | 38854300001 | ||||||
| FOSTER, Carol Madelene | Director | 8 Lytton Strachey Path Thamesmead SE28 8DU London | British | 23234000001 | ||||||
| GLASCOE, Philip Cecil Anthony | Director | 3 Pointer Close Thamesmead SE28 8PN London | British | 33338260001 | ||||||
| HOLLOWAY, Keith | Director | Old Tile House Layters Way SL9 7QY Gerrards Cross Buckinghamshire | British | 8749900001 | ||||||
| HOLMES, Ronald | Director | Ivy House Mapledurwell RG25 2LG Basingstoke Hampshire | England | British | 26355080001 | |||||
| IRONS, Harold David | Director | 33 Waterfield Close Thamesmead Central SE28 8DD London | British | 38854320001 | ||||||
| LE DRUILLENEC, Paul Vincent | Director | 58 Wendover Court Chiltern Street W1U 7NU London | British | 79758810001 | ||||||
| LIT, Avtar Singh | Director | 354 Jersey Road TW7 5PL Isleworth Middlesex | England | British | 18245910007 | |||||
| LOMAX, Gregory James | Director | Watercroft 1a Marshal's Drive AL1 4RB St Albans Hertfordshire | United Kingdom | British | 49291200001 | |||||
| LUCAS, Jon | Director | 44 Edison Grove SE18 2DN London | British | 77853310001 | ||||||
| MALONE, Terence Arthur John | Director | 19 Wayfield Link SE9 2LP Eltham London | British | 87870450001 | ||||||
| MELLON, James, Sir | Director | 32 Royal Terrace EH7 5AH Edinburgh | Scotland | British | 35900310001 | |||||
| MILES, Alec | Director | 144 Glenesk Road Eltham SE9 1RE London | British | 25876610001 | ||||||
| MIR, Nadeem | Director | 28a Burfield Road Old Windsor SL4 2RD Windsor Berkshire | British | 99534680002 | ||||||
| MOORE, Andrew Edward | Director | 356 Thong Lane DA12 4LH Gravesend Kent | United Kingdom | British | 62968420001 |
Does TIME FM 106.8 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Loan agreement | Created On Feb 22, 2009 Delivered On Mar 12, 2009 | Outstanding | Amount secured £1,268,106.37 due or to become due from the company to the chargee | |
Short particulars First charge of all monies due or to become due from time fm 106.8 limited to london media company limited on any bank account,all assets,dividends see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 25, 2004 Delivered On Apr 02, 2004 | 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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| Debenture | Created On Sep 12, 2001 Delivered On Sep 19, 2001 | 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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| Debenture | Created On Oct 29, 1990 Delivered On Nov 16, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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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Does TIME FM 106.8 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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