PIRATE FM LIMITED
Overview
| Company Name | PIRATE FM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02552870 |
| 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 PIRATE FM LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is PIRATE FM LIMITED located?
| Registered Office Address | Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIRATE FM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORNWALL INDEPENDENT RADIO LIMITED | Dec 16, 1991 | Dec 16, 1991 |
| CORNWALL INDEPENDENT RADIO COMPANY LIMITED | Nov 08, 1991 | Nov 08, 1991 |
| CORNWALL WAVE FM LIMITED | Oct 29, 1990 | Oct 29, 1990 |
What are the latest accounts for PIRATE FM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PIRATE FM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Statement of capital on Oct 02, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 14, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 20, 2020
| 3 pages | SH01 | ||||||||||
Termination of appointment of James Laws Wenger as a director on Aug 20, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Bauer Group Secretariat Ltd as a secretary on Aug 20, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Andrew Richard Preece as a director on Aug 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Jonathon Peters as a director on Aug 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Preece as a secretary on Aug 20, 2020 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Mrs Deidre Ann Ford as a director on Apr 20, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of PIRATE FM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LTD | Secretary | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England |
| 270106790001 | ||||||||||
| FORD, Deidre Ann | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | United Kingdom | British | Managing Director | 109666380002 | ||||||||
| KEENAN, Paul Anthony | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | England | British | Publisher | 243390510001 | ||||||||
| VICKERY, Sarah Jane | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | England | British | Finance Director | 119137220004 | ||||||||
| CLAYTON, Yvonne Lynn | Secretary | South Bank 31a Woodland Avenue TR10 8PG Penryn Cornwall | British | 40640850001 | ||||||||||
| HUMM, Roger James | Secretary | Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon | British | Chartered Accountant | 29914990003 | |||||||||
| PREECE, Andrew | Secretary | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | 186615210001 | |||||||||||
| WOODS, Sian | Secretary | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | Other | Company Secretary | 138671000001 | |||||||||
| ADAMS, Godfrey | Director | The Leat 14 Pendenis Place TR18 2BD Penzance Cornwall | England | British | Fish Merchant | 16492300001 | ||||||||
| ANGELL, Philip | Director | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | England | British | Company Director | 70085090001 | ||||||||
| ANGELL, Philip | Director | Little Bolitho Cottage Black Rock TR14 9NS Camborne Cornwall | England | British | Company Director | 70085090001 | ||||||||
| ASHWORTH, Henry William Howell | Director | 1 Tolcarne Villas Higher Tolcarne TR9 6DD St Mawgan | England | British | Company Director | 63836910003 | ||||||||
| BENSON, Peter Michael | Director | 19 Cornwall Gardens Kensington SW7 4AW London | Australian | Consultant | 69167380001 | |||||||||
| BERRY, John Richard | Director | Woodland Cottage Mitchell Hill TR1 1JF Truro Cornwall | United Kingdom | British | Managing Director | 27209250002 | ||||||||
| CROSSINGHAM, Victoria Joan | Director | Tregorrick PL26 7AQ St Austell Lansallos United Kingdom | England | British | Human Resources Director | 119515200002 | ||||||||
| DAVIES, Ian Alexander | Director | Park Farm Barn Topcroft NR35 2BE Bungay Suffolk | British | Stratiegist And Company Sec. | 58318990002 | |||||||||
| GASCOIGNE, Kim Cheryl | Director | Brymer East Hill Blackwater TR4 8EG Truro Cornwall | British | Head Of Procurment | 104356990001 | |||||||||
| GLOVER, Richard Anderson | Director | 42 East End TR15 2EJ Redruth Cornwall | England | British | Chief Executive | 92794940001 | ||||||||
| HOLDEN, Allen Edward | Director | Bosavern Farm St Just TR19 7RD Penzance Cornwall | British | Broadcaster | 31738850001 | |||||||||
| ISAAC, Keith Shelby | Director | Clare Cottage Fir Tree Road KT22 8RF Leatherhead Surrey | England | British | Group Finance | 5862580001 | ||||||||
| LAWLEY, Richard Henry John | Director | 3 Pine Bank GU26 6SR Hindhead Surrey | England | British | Managing Director | 83623820001 | ||||||||
| LINNELL, David Philip | Director | Treforda Road TR7 2LH Newquay 19 Cornwall United Kingdom | England | British | Principal Of Cornwall College | 135451610001 | ||||||||
| LLOYD, Emma | Director | Port Pendennis TR11 3YA Falmouth 5 Osborne Villas Cornwall | British | Head Of Fundraising | 138545240001 | |||||||||
| MCCREADIE, Robert Andrew | Director | 45 Gwealhellis Warren TR13 8PQ Helston Cornwall | United Kingdom | British | Programme Director | 79357640002 | ||||||||
| PENHALIGON, Annette, Dame | Director | Trevillick House Fore Street, Grampound TR2 4RS Truro Cornwall | British | Company Director | 31738890003 | |||||||||
| PETERS, Mark Jonathon | Director | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | United Kingdom | British | Managing Director | 58374690006 | ||||||||
| PINCHAM, Roger James | Director | 7 The Postern Wood Street, Barbican EC2Y 8BJ London | United Kingdom | British | Member Of International Stock Exchange | 16343790001 | ||||||||
| POWELL, Michael Leslie | Director | Nightingale Cottage Great Holt Old Lane Dockenfield GU10 4HQ Farnham Surrey | United Kingdom | British | Company Director | 11273310001 | ||||||||
| PREECE, Andrew Richard | Director | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall United Kingdom | England | British | Chartered Accountant | 158905700001 | ||||||||
| RENWICK, David William | Director | 16 Philip Close PL9 8QZ Plymouth Devon | England | English | Chief Executive | 68379970001 | ||||||||
| ROGERS, William James Gerald | Director | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall | England | British | Chief Executive | 37957110009 | ||||||||
| ST-LEVAN, Lord James Piers Southwell | Director | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | England | British | Company Director | 96739980007 | ||||||||
| SWAIN, Joseph | Director | Sunny Glen Reskivers TR2 5TE Truro Cornwall | United Kingdom | British | Sales & Marketing Director | 97639350001 | ||||||||
| WARNE, Beverley | Director | 19 Tehidy Gardens TR14 0ET Camborne Cornwall | British | Company Director | 51245910001 | |||||||||
| WENGER, James Laws | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | United Kingdom | British | Company Director | 90853250003 |
Who are the persons with significant control of PIRATE FM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ukrd Group Limited | Apr 06, 2016 | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PIRATE FM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 01, 2012 Delivered On Jun 07, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 23, 2007 Delivered On May 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Cam brea studios wison way redruth t/n CL46827. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 12, 2006 Delivered On Dec 20, 2006 | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 02, 2002 Delivered On Dec 17, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and the stockholders 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
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Transactions
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| Legal charge | Created On Mar 16, 2000 Delivered On Mar 24, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land k/a carn brea studios wilson way redruth kerrier cornwall t/n cl 46827. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 01, 2000 Delivered On Feb 11, 2000 | 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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| Mortgage debenture | Created On Oct 15, 1996 Delivered On Oct 28, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Aug 11, 1995 Delivered On Aug 18, 1995 | 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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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