MINSTER SOUND RADIO LIMITED

Overview

Company Name	MINSTER SOUND RADIO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02602667
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1991
Date of Cessation	Jul 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINSTER SOUND RADIO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MINSTER SOUND RADIO LIMITED located?

Registered Office Address	Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Cornwall
Undeliverable Registered Office Address	No

What were the previous names of MINSTER SOUND RADIO LIMITED?

Previous Company Names
Company Name	From	Until
OPTIONYIELD PUBLIC LIMITED COMPANY	Apr 18, 1991	Apr 18, 1991

What are the latest accounts for MINSTER SOUND RADIO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What is the status of the latest annual return for MINSTER SOUND RADIO LIMITED?

Annual Return

Last Annual Return	Dec 09, 2015

What are the latest filings for MINSTER SOUND RADIO LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 03, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2016

Application to strike the company off the register

3 pages

DS01

Feb 16, 2016

Director's details changed for Mr William James Gerald Rogers on Feb 12, 2016

2 pages

CH01

Feb 10, 2016

Accounts for a dormant company made up to Sep 30, 2015

3 pages

Dec 24, 2015

Annual return made up to Dec 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2015	Statement of capital on Dec 24, 2015 Capital: GBP 983,300	SH01

Feb 10, 2015

Accounts for a dormant company made up to Sep 30, 2014

3 pages

Dec 09, 2014

Annual return made up to Dec 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2014	Statement of capital on Dec 09, 2014 Capital: GBP 983,300	SH01

Jul 16, 2014

Director's details changed for Mr Andrew Richard Preece on Jul 16, 2014

2 pages

CH01

Apr 04, 2014

Appointment of Andrew Preece as a secretary

2 pages

AP03

Apr 04, 2014

Termination of appointment of Sian Woods as a secretary

1 pages

TM02

Feb 24, 2014

Accounts for a dormant company made up to Sep 30, 2013

3 pages

Dec 10, 2013

Annual return made up to Dec 09, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2013	Statement of capital on Dec 10, 2013 Capital: GBP 983,300	SH01

Apr 10, 2013

Accounts for a dormant company made up to Sep 30, 2012

3 pages

Dec 14, 2012

Director's details changed for Mr William James Gerald Rogers on Dec 13, 2012

2 pages

CH01

Dec 11, 2012

Annual return made up to Dec 09, 2012 with full list of shareholders

5 pages

AR01

Jul 24, 2012

Director's details changed for Mr William James Gerald Rogers on Jul 24, 2012

2 pages

CH01

Jul 10, 2012

Accounts for a dormant company made up to Sep 30, 2011

3 pages

Mar 29, 2012

Secretary's details changed for Sian Woods on Mar 29, 2012

2 pages

CH03

Mar 07, 2012

Secretary's details changed for Sian Woods on Mar 07, 2012

2 pages

CH03

Feb 02, 2012

Appointment of Andrew Preece as a director

2 pages

AP01

Dec 14, 2011

Annual return made up to Dec 09, 2011 with full list of shareholders

3 pages

AR01

Jun 17, 2011

Accounts made up to Sep 30, 2010

15 pages

Mar 03, 2011

Annual return made up to Dec 09, 2010 with full list of shareholders

5 pages

AR01

Mar 01, 2011

Termination of appointment of Radio Investments Limited as a director

1 pages

TM01

View All Filings

Who are the officers of MINSTER SOUND RADIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PREECE, Andrew Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom	Apr 02, 2014		Secretary	Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom					186615480001
PREECE, Andrew Richard Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall United Kingdom	Jan 25, 2012		Director	Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall United Kingdom	England	British	1968-2	Chartered Accountant	158905700001
ROGERS, William James Gerald Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall	May 29, 2009		Director	Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall	England	British	1960-2	Director	37957110009
BELL, Lynn Cherry Lodge Highfield YO8 6DP Bubwith North Yorkshire	Aug 19, 1997	Feb 06, 1998	Secretary	Cherry Lodge Highfield YO8 6DP Bubwith North Yorkshire		British		Managing Director	57444830001
BOOM, Caroline Virginia Rose Cottage 61 Main Street Fulford YO1 4PN York North Yorkshire	Apr 10, 1998	Jan 17, 2000	Secretary	Rose Cottage 61 Main Street Fulford YO1 4PN York North Yorkshire		British		Administrator	58048730001
CHARTERS REID, Sarah Jane 16 Millrace Close Norton YO17 9PF Malton North Yorkshire	Jan 01, 2000	May 24, 2000	Secretary	16 Millrace Close Norton YO17 9PF Malton North Yorkshire		British		Accountant	67973060001
FENNELL, Andrew Phillip Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom	Aug 28, 2008	Aug 13, 2009	Secretary	Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom		English			135981330001
FRANCIS, John Stuart Mill Cottage Lamberhurst TN3 8EG Tonbridge Kent	Jun 11, 1991	Dec 31, 1991	Secretary	Mill Cottage Lamberhurst TN3 8EG Tonbridge Kent		British			152274360001
HARRIS, Adrian Paul 49 Lime Kiln Way SP2 8RN Salisbury Wiltshire	May 24, 2000	Sep 18, 2000	Secretary	49 Lime Kiln Way SP2 8RN Salisbury Wiltshire		British		Accountant	60579770001
ROSE, Martyn Craig 39a Limerston Street SW10 0BQ London	Feb 06, 1998	Apr 10, 1998	Secretary	39a Limerston Street SW10 0BQ London		British			75808040001
TURNER, Robert Roger The Beeches Melbourne YO42 4QJ York East Yorkshire	Jan 02, 1992	Aug 01, 1997	Secretary	The Beeches Melbourne YO42 4QJ York East Yorkshire		British		Company Secretary	5728340001
WATERHOUSE, Ann Marguerite 32 Warelands RH15 9QD Burgess Hill West Sussex	Sep 18, 2000	Mar 18, 2002	Secretary	32 Warelands RH15 9QD Burgess Hill West Sussex		British		Company Administrator	67890250002
WELLS, Lynette Ann Little Croft Maple Walk TN39 4SN Bexhill On Sea East Sussex	Mar 18, 2002	Aug 28, 2008	Secretary	Little Croft Maple Walk TN39 4SN Bexhill On Sea East Sussex		British			98242040001
WOODS, Sian Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom	Aug 13, 2009	Apr 02, 2014	Secretary	Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom		Other			138671000001
SOVSHELFCO (SECRETARIAL) LIMITED PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire	May 23, 1991	Jun 11, 1991	Nominee Secretary	PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire					900003500001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 18, 1991	May 23, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BELL, Stuart Dawson Farm Cottage Old Burdon, Seaton SR7 0NW Seaham County Durham	Jun 23, 1997	May 24, 2000	Director	Farm Cottage Old Burdon, Seaton SR7 0NW Seaham County Durham	England	British	1946-3	Managing Director	80244130001
BLAKEY, Ian Johnston Beech House 191 Northgate HU16 5QL Cottingham North Humberside	Nov 15, 1991	Jul 21, 1997	Director	Beech House 191 Northgate HU16 5QL Cottingham North Humberside	United Kingdom	British	1932-8	Management Consultant	2399290001
BRYER, Christopher James East Wing Potterton Hall Barwick In Elmet LS15 4NN Leeds		Jun 14, 1992	Director	East Wing Potterton Hall Barwick In Elmet LS15 4NN Leeds		British	1950-8	Tv/Radio Producer	18651680001
CARTER, Andrew John West End Cottage Blyth Road, Ranskill DN22 8LR Retford Nottinghamshire	May 31, 2001	Jan 31, 2002	Director	West End Cottage Blyth Road, Ranskill DN22 8LR Retford Nottinghamshire		British	1974-1	Company Director	77093650001
COUSINS, David Joseph Robin Cottage 29 Fore Street Sidbury EX10 0SD Sidmouth Devon	Nov 15, 1991	Feb 27, 1992	Director	Robin Cottage 29 Fore Street Sidbury EX10 0SD Sidmouth Devon		British	1946-1	Managing Director	18876380001
COUSINS, David Joseph Gray House 179 Stanley Road TW11 8UF Teddington Middlesex	Jun 11, 1991	Feb 27, 1992	Director	Gray House 179 Stanley Road TW11 8UF Teddington Middlesex	England	British	1945-1		40403430003
DARCH, Jonathan Robert Ivy Dene Main Street Elvington YO4 5AA York North Yorkshire	Sep 19, 1994	Dec 31, 1996	Director	Ivy Dene Main Street Elvington YO4 5AA York North Yorkshire		British	1958-3	Radio Station Manager	40673150001
DAVIES, James Marr 41 Main Street Cherry Burton HU17 7RF Beverley North Humberside		Sep 30, 1995	Director	41 Main Street Cherry Burton HU17 7RF Beverley North Humberside		British	1945-1	Oil Company Executive	11180620001
DYSON, Elizabeth Ann 9 Hopefield Chase Meadow Walk Rothwell LS26 0XX Leeds Yorkshire	Feb 15, 2001	Sep 17, 2001	Director	9 Hopefield Chase Meadow Walk Rothwell LS26 0XX Leeds Yorkshire		British	1950-11	Company Dir	75073980001
FENNELL, Andrew Phillip Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom	Jan 16, 2009	Aug 13, 2009	Director	Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom	United Kingdom	English	1961-8	Accountant	135981330001
HARBOTTLE, Philip Richard Milnes Caponscleugh House Allerwash NE47 5AB Hexham Northumberland	Jun 11, 1991	May 24, 2000	Director	Caponscleugh House Allerwash NE47 5AB Hexham Northumberland		British	1934-3	Chartered Accountant	33781550001
HORTON, Gavin Tobias Alexander Winterbottom Whorlton Cottage Swainby DL6 3ER Northallerton North Yorkshire	Jun 20, 1990	Sep 30, 1995	Director	Whorlton Cottage Swainby DL6 3ER Northallerton North Yorkshire	United Kingdom	British	1947-2	Company Director	6640640001
HOWARD, Hugh Quentin Hardraw House Nursteed SN10 3HF Devizes Wiltshire	Apr 19, 1992	May 24, 2000	Director	Hardraw House Nursteed SN10 3HF Devizes Wiltshire		British	1953-11	Company Director	29808870001
HUMM, Roger James Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon	May 29, 2009	Jan 31, 2011	Director	Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon	England	British	1959-2	Director	29914990003
JEWHURST, Allen John Wentworth Knott House Knott Lane Rawdon LS19 6JW Leeds West Yorkshire		Dec 22, 1993	Director	Knott House Knott Lane Rawdon LS19 6JW Leeds West Yorkshire	United Kingdom	British	1950-5	Film/Radio Producer	34509650001
KERR, Elisabeth 6 Manor Court Horsington BA8 0ET Templecombe Somerset	May 24, 2000	Apr 20, 2001	Director	6 Manor Court Horsington BA8 0ET Templecombe Somerset		British	1972-11	Company Director	46973580004
LLOYD, Humphrey Alexander The Old Coach House Wycombe Road Studley Green HP14 3XB High Wycombe	Feb 15, 2001	May 10, 2004	Director	The Old Coach House Wycombe Road Studley Green HP14 3XB High Wycombe		British	1956-3	Company Director	22345580004
MACKENZIE, Alistair William 142 Widmore Road BR1 3BP Bromley	May 10, 2004	Jan 16, 2009	Director	142 Widmore Road BR1 3BP Bromley		British	1964-7	Finance Director	38279630005
MORGAN WILLIAMS, Hugh Richard Vaughan Cowesby Farm House Cowesby YO7 2JL Thirsk North Yorkshire	Jun 11, 1991	Sep 30, 1995	Director	Cowesby Farm House Cowesby YO7 2JL Thirsk North Yorkshire	England	British	1953-1		14097120001

View Detailed Information on Officers and People with Significant Control

Does MINSTER SOUND RADIO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 16, 2006 Delivered On Jun 29, 2006	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 National Westminster Bank PLC
	Transactions Jun 29, 2006Registration of a charge (395)
Debenture	Created On Jun 19, 1995 Delivered On Jul 04, 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 04, 1995Registration of a charge (395) Feb 18, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 29, 1994 Delivered On Jul 01, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 62 falsgrave road scarborough.floating charge the undertaking of the company and all its other property and assets both present and future.
	Persons Entitled Northern Rock Building Society
	Transactions Jul 01, 1994Registration of a charge (395) Mar 20, 2002Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Mar 10, 1994 Delivered On Mar 16, 1994	Satisfied	Amount secured All monies due or to become due from yorkshire coast radio limited to the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 16, 1994Registration of a charge (395) Feb 18, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 06, 1992 Delivered On Jan 07, 1992	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 plot no 4 chessingham park dunnington york north yorkshire t/no NYK68256.
	Persons Entitled Northern Rock Building Society
	Transactions Jan 07, 1992Registration of a charge (395) Feb 13, 1999Statement of satisfaction of a charge in full or part (403a)

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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