RADIOWAVE (BLACKPOOL) LIMITED
Overview
| Company Name | RADIOWAVE (BLACKPOOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02380110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADIOWAVE (BLACKPOOL) LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is RADIOWAVE (BLACKPOOL) LIMITED located?
| Registered Office Address | Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADIOWAVE (BLACKPOOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for RADIOWAVE (BLACKPOOL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jul 24, 2021 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 02, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Deidre Ann Ford as a director on Feb 27, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Charles Gill as a director on Feb 27, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Anthony Keenan as a director on Feb 27, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Charles Stoddart Longcroft as a director on Feb 27, 2019 | 1 pages | TM01 | ||||||||||
Notification of Bauer Radio Limited as a person with significant control on Feb 28, 2019 | 4 pages | PSC02 | ||||||||||
Termination of appointment of Scott William Taunton as a director on Feb 27, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Bauer Group Secretariat Limited as a secretary on Feb 28, 2019 | 3 pages | AP04 | ||||||||||
Cessation of The Wireless Group (Ilrs) Ltd as a person with significant control on Feb 28, 2019 | 3 pages | PSC07 | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Registered office address changed from , 1 London Bridge Street, London, SE1 9GF, England to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on Jun 04, 2019 | 2 pages | AD01 | ||||||||||
Appointment of Mrs Sarah Jane Vickery as a director on Feb 27, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2018 | 5 pages | AA | ||||||||||
Who are the officers of RADIOWAVE (BLACKPOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Secretary | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom |
| 159023720001 | ||||||||||
| FORD, Deidre Ann | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 255749500002 | |||||||||
| KEENAN, Paul Anthony | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 39692770004 | |||||||||
| VICKERY, Sarah Jane | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 119137220002 | |||||||||
| ALLEN, Stephen | Secretary | 1 Avenue Cottages High Street Mill Hill NW7 1QY London | British | 68299700001 | ||||||||||
| ASHTON, Keir | Secretary | Top Flat 82 Brondesbury Road NW6 6RX London | British | 68400270001 | ||||||||||
| BARNETT, Danielle | Secretary | 33 North Park Drive FY3 8NJ Blackpool Lancashire | British | 9233930001 | ||||||||||
| DOWNEY, James Robinson | Secretary | 33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland | British | 107097580001 | ||||||||||
| LAWRENCE, Eric Alexander | Secretary | 26 Foxhills Covert Whickham NE16 5TN Newcastle Upon Tyne | British | 4250810002 | ||||||||||
| SADLER, Keith John | Secretary | 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon | British | 73173100006 | ||||||||||
| TOMPKINS, Anthony | Secretary | London Bridge Street SE1 9GF London 1 England | 165681370001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||||||
| AIREY, Andrew Simon | Director | 57 North Park Drive FY3 8NH Blackpool Lancashire | England | British | 16913450001 | |||||||||
| BARNETT, Danielle | Director | 33 North Park Drive FY3 8NJ Blackpool Lancashire | British | 9233930001 | ||||||||||
| BARNETT MBE DL, John Morris | Director | Broadview 33 North Park Drive FY3 8NJ Blackpool Lancashire | England | British | 122413520001 | |||||||||
| BATEY, James Derek | Director | Holme Eden 172 St Annes Road East St Annes FY8 3HP Lytham St Annes Lancashire | United Kingdom | British | 21252100001 | |||||||||
| CARR, Anthony David | Director | 3 Braxfield Court St Annes Road West FY8 1LQ Lytham St Annes Lancashire | British | 13455890003 | ||||||||||
| DOWNEY, James Robinson | Director | 33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland | United Kingdom | British | 107097580001 | |||||||||
| FRIEDLAND, Sidney | Director | 53 Broadway SK8 1LB Cheadle Cheshire | British | 28444360001 | ||||||||||
| GILL, Michael Charles | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 123013340001 | |||||||||
| GOODWIN, Jonathan Philip Pryce | Director | 29 Broadhinton Road SW4 0LT London | British | 68743940001 | ||||||||||
| JOSEPHS, John Irving | Director | 22 Osbaldeston Gardens NE3 4JE Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 3830990001 | |||||||||
| LAWRENCE, Eric Alexander | Director | 26 Foxhills Covert Whickham NE16 5TN Newcastle Upon Tyne | British | 4250810002 | ||||||||||
| LEE, Matthew Everett | Director | 2 East Mead KY3 9LN Blackpool Lancashire | United Kingdom | British | 97863000001 | |||||||||
| LEE, Samuel George | Director | 7 St Clements Avenue FY3 8LT Blackpool Lancashire | British | 19009470001 | ||||||||||
| LONGCROFT, Christopher Charles Stoddart | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 163116880001 | |||||||||
| MACKENZIE, Ashley Calder | Director | 6 Springshaw Close TN13 2QE Sevenoaks Kent | British | 59529980005 | ||||||||||
| MACKENZIE, Kelvin Calder | Director | Christophers Lockstone Close KT13 8EF Weybridge Surrey | United Kingdom | British | 141795340001 | |||||||||
| MCCANN, John | Director | 175 Malone Road BT9 6TB Belfast County Antrim Northern Ireland | Northern Ireland | British | 75447990001 | |||||||||
| MCKEOWN, Norman | Director | Ormeau Road BT7 1EB Belfast Havelock House Northern Ireland | Northern Ireland | British | 165664890001 | |||||||||
| OWEN, Glyn David | Director | 10 Woodside Drive CW11 0JP Sandbach Cheshire | British | 26534930001 | ||||||||||
| SADLER, Keith John | Director | 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon | British | 73173100006 | ||||||||||
| TAUNTON, Scott William | Director | London Bridge Street SE1 9GF London 1 United Kingdom | United Kingdom | Australian | 80505610007 | |||||||||
| TOMPKINS, Anthony David | Director | London Bridge Street SE1 9GF London 1 England | England | British | 165684030001 |
Who are the persons with significant control of RADIOWAVE (BLACKPOOL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bauer Radio Limited | Feb 28, 2019 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Wireless Group (Ilrs) Ltd | Apr 06, 2016 | 401 Faraday Street, Birchwood Park WA3 6GA Warrington Ground Floor England | Yes | ||||||||||
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Natures of Control
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Does RADIOWAVE (BLACKPOOL) LIMITED have any 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 all other sums due. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| Debenture | Created On Feb 16, 1998 Delivered On Feb 21, 1998 | 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
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Transactions
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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