WOLVERHAMPTON AREA RADIO LIMITED

Overview

Company Name	WOLVERHAMPTON AREA RADIO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02424035
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1989
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 WOLVERHAMPTON AREA RADIO LIMITED?

Radio broadcasting (60100) / Information and communication

Where is WOLVERHAMPTON AREA 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 WOLVERHAMPTON AREA RADIO LIMITED?

Previous Company Names
Company Name	From	Until
MIDLAND NEWS GROUP LIMITED	Nov 15, 1989	Nov 15, 1989
PAGEVINE LIMITED	Sep 19, 1989	Sep 19, 1989

What are the latest accounts for WOLVERHAMPTON AREA RADIO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 28, 2020

What are the latest filings for WOLVERHAMPTON AREA 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

6 pages

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

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

Jan 03, 2019

Accounts for a dormant company made up to Jul 01, 2018

5 pages

Aug 01, 2018

Confirmation statement made on Jul 24, 2018 with updates

4 pages

CS01

Mar 26, 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

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

Jun 23, 2017

Confirmation statement made on Jun 10, 2017 with updates

6 pages

CS01

May 10, 2017

Termination of appointment of Norman Mckeown as a director on Apr 30, 2017

1 pages

TM01

Mar 24, 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 03, 2017

Appointment of Mr Christopher Charles Stoddart Longcroft as a director on Nov 30, 2016

2 pages

AP01

Mar 03, 2017

Termination of appointment of Anthony Tompkins as a secretary on Nov 30, 2016

1 pages

TM02

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

Jul 14, 2016

Annual return made up to Jun 10, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2016	Statement of capital on Jul 14, 2016 Capital: GBP 365,625	SH01

View All Filings

Who are the officers of WOLVERHAMPTON AREA 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
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
EVERS, Graham William Green Leys Stourbridge Road WV5 9BN Wombourne South Staffs		Apr 15, 1996	Secretary	Green Leys Stourbridge Road WV5 9BN Wombourne South Staffs		British		1518570002
FRANCIS, Sharon Lesley 3 Primrose Close DL16 7YE Spennymoor County Durham	Apr 04, 2003	May 25, 2004	Secretary	3 Primrose Close DL16 7YE Spennymoor County Durham		British		72419260001
LAWRENCE, Eric Alexander 26 Foxhills Covert Whickham NE16 5TN Newcastle Upon Tyne	Feb 08, 2001	Apr 04, 2003	Secretary	26 Foxhills Covert Whickham NE16 5TN Newcastle Upon Tyne		British		4250810002
MADDOX, Peter Beech House Farm Chesterton Road, Pattingham WV6 7BJ Wolverhampton West Midlands	May 13, 1997	Oct 28, 1999	Secretary	Beech House Farm Chesterton Road, Pattingham WV6 7BJ Wolverhampton West Midlands		British		8711640004
MADDOX, Simon Christopher Peter Amberley Great Moor Road Pattingham WV6 7AU Wolverhampton West Midlands	Oct 28, 1999	Feb 08, 2001	Secretary	Amberley Great Moor Road Pattingham WV6 7AU Wolverhampton West Midlands		British		32709600002
MILLARD, Andrew Clive 44 Cranmere Avenue WV6 8TS Wolverhampton	Jun 17, 1996	May 13, 1997	Secretary	44 Cranmere Avenue WV6 8TS Wolverhampton		British		63339300001
SADLER, Keith John 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon	May 25, 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				165681330001
ADDISON, Nigel Mark 8 Westbourne TF7 5QJ Woodside Salop	Jul 23, 1997	Jun 09, 1998	Director	8 Westbourne TF7 5QJ Woodside Salop		British	1958-7	76665560001
ALLATT, John David Lerida Haughton Lane TF11 8HW Shifnal Shropshire		Apr 15, 1996	Director	Lerida Haughton Lane TF11 8HW Shifnal Shropshire		British	1938-4	1518610001
ANDREWS, John Leslie Olde Orchards Upper Westbeech WV6 7HG Pattingham South Staffordshire	Apr 15, 1996	Feb 08, 2001	Director	Olde Orchards Upper Westbeech WV6 7HG Pattingham South Staffordshire	United Kingdom	British	1936-10	869230001
AUBREY FLETCHER, Henry Egerton, Sir Town Hill Farm Dorton Road Chilton HP18 9NA Aylesbury Buckinghamshire	Dec 18, 1997	Sep 15, 1998	Director	Town Hill Farm Dorton Road Chilton HP18 9NA Aylesbury Buckinghamshire	United Kingdom	British	1945-11	22980850001
BLAKEMORE, Bernard Stableford Hall Stableford WV15 5LS Bridgnorth Salop	Apr 15, 1996	Feb 08, 2001	Director	Stableford Hall Stableford WV15 5LS Bridgnorth Salop		British	1920-3	47714620001
BRUEN, Sean Lingard Bramhope 18 Eldorado Crescent GL50 2PY Cheltenham Gloucestershire	Apr 15, 1996	Aug 12, 1997	Director	Bramhope 18 Eldorado Crescent GL50 2PY Cheltenham Gloucestershire		British	1947-10	48105890001
CLAYTON, David Frederick George Greaves Cottage Greaves Lane Draycott In The Clay DE6 5BY Ashbourne Derbyshire	Apr 15, 1996	Jul 23, 1997	Director	Greaves Cottage Greaves Lane Draycott In The Clay DE6 5BY Ashbourne Derbyshire	United Kingdom	British	1950-11	45420480001
DAVIES, Ian Alexander Park Farm Barn Topcroft NR35 2BE Bungay Suffolk	Apr 15, 1996	Jul 23, 1996	Director	Park Farm Barn Topcroft NR35 2BE Bungay Suffolk		British	1959-3	58318990002
DAVIES, Jane 6 Westbeech Road Pattingham WV6 7AQ Wolverhampton	Nov 02, 2000	Feb 25, 2004	Director	6 Westbeech Road Pattingham WV6 7AQ Wolverhampton		British	1963-3	72904960002
DENNING, John Howard, Dr 76 Trotsworth Court GU25 4AH Virginia Water Surrey	Sep 16, 1997	Jun 09, 1998	Director	76 Trotsworth Court GU25 4AH Virginia Water Surrey		British	1948-6	66785870002
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
EVERS, Graham William Green Leys Stourbridge Road WV5 9BN Wombourne South Staffs		Apr 15, 1996	Director	Green Leys Stourbridge Road WV5 9BN Wombourne South Staffs		British	1947-6	1518570002
FLANAGAN, Mark Simon 14 Denehurst Gardens W3 9QY London	Jun 17, 1996	Jun 09, 1998	Director	14 Denehurst Gardens W3 9QY London		British	1962-7	69776160004
JEFFRIES, Emma 19 Riverbank Close CW5 5YF Nantwich Cheshire	Apr 27, 1999	Feb 18, 2000	Director	19 Riverbank Close CW5 5YF Nantwich Cheshire		British	1974-2	69226560001
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Oct 28, 1999	Feb 08, 2001	Director	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	United Kingdom	British	1962-3	77984700001
JOSEPHS, John Irving 22 Osbaldeston Gardens NE3 4JE Newcastle Upon Tyne Tyne & Wear	Feb 08, 2001	Feb 25, 2004	Director	22 Osbaldeston Gardens NE3 4JE Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1944-3	3830990001
KERSEN, Mark Knowlegate Church Lane TF11 8RD Sheriffhales Salop	Apr 15, 1996	Jan 31, 2002	Director	Knowlegate Church Lane TF11 8RD Sheriffhales Salop	United Kingdom	British	1935-10	48106690001
LAWRENCE, Eric Alexander 26 Foxhills Covert Whickham NE16 5TN Newcastle Upon Tyne	Feb 08, 2001	Apr 04, 2003	Director	26 Foxhills Covert Whickham NE16 5TN Newcastle Upon Tyne		British	1962-8	4250810002
LONG, Lyn Terasa 4 Dene Road Headington OX3 7EE Oxford Oxfordshire	Jun 28, 2000	Feb 08, 2001	Director	4 Dene Road Headington OX3 7EE Oxford Oxfordshire		British	1954-9	72510870001
MACKENZIE, Ashley Calder 6 Springshaw Close TN13 2QE Sevenoaks Kent	Feb 25, 2004	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	Feb 25, 2004	Jun 24, 2005	Director	Christophers Lockstone Close KT13 8EF Weybridge Surrey	United Kingdom	British	1946-10	141795340001
MADDOX, Peter Beech House Farm Chesterton Road, Pattingham WV6 7BJ Wolverhampton West Midlands	Apr 15, 1996	Feb 08, 2001	Director	Beech House Farm Chesterton Road, Pattingham WV6 7BJ Wolverhampton West Midlands	United Kingdom	British	1935-10	8711640004
MATTO, Jit Singh Earlswood House Stourbridge Road WV4 5NG Penn Wolverhampton West Midlands	Apr 15, 1996	Feb 08, 2001	Director	Earlswood House Stourbridge Road WV4 5NG Penn Wolverhampton West Midlands	United Kingdom	British	1949-2	6220030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOLVERHAMPTON AREA RADIO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forever Broadcasting Ltd

Apr 06, 2016

London Bridge Street

SE1 9GF London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	03844914

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WOLVERHAMPTON AREA RADIO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 14, 2002 Delivered On Oct 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 John Mark
	Transactions Oct 23, 2002Registration of a charge (395) Jan 16, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 25, 2002 Delivered On Oct 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital, buildings, fixtures and fixed plant and machinery.
	Persons Entitled John Mark
	Transactions Oct 02, 2002Registration of a charge (395) Jan 16, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 21, 2001 Delivered On Nov 24, 2001	Outstanding	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 Hsbc Bank PLC
	Transactions Nov 24, 2001Registration of a charge (395)

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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