MIX 107 FM LIMITED
Overview
| Company Name | MIX 107 FM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02649398 |
| 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 MIX 107 FM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MIX 107 FM 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 MIX 107 FM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWAN FM LIMITED | Nov 06, 2001 | Nov 06, 2001 |
| RADIO WYE LIMITED | Jul 19, 1993 | Jul 19, 1993 |
| WYE FM LIMITED | Sep 27, 1991 | Sep 27, 1991 |
What are the latest accounts for MIX 107 FM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What is the status of the latest annual return for MIX 107 FM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MIX 107 FM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr William James Gerald Rogers on Feb 12, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Richard Preece on Jul 16, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Andrew Preece as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Sian Woods as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Mr William James Gerald Rogers on Dec 13, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr William James Gerald Rogers on Jul 24, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Secretary's details changed for Sian Woods on Mar 29, 2012 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Sian Woods on Mar 07, 2012 | 2 pages | CH03 | ||||||||||
Appointment of Andrew Preece as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 16 pages | AA | ||||||||||
Termination of appointment of Radio Investments Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MIX 107 FM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PREECE, Andrew | Secretary | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | 186615260001 | |||||||
| PREECE, Andrew Richard | Director | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall United Kingdom | England | British | 158905700001 | |||||
| ROGERS, William James Gerald | Director | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall | England | British | 37957110009 | |||||
| FENNELL, Andrew Phillip | Secretary | Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom | English | 135981330001 | ||||||
| JACOBS, Michael Lawrence | Secretary | Comino Linnet Close Booker HP12 4QJ High Wycombe Buckinghamshire | British | 82656850001 | ||||||
| WATERHOUSE, Ann Marguerite | Secretary | Fairholme Reeds Lane Sayers Common BN6 9JG Hassocks West Sussex | British | 67890250005 | ||||||
| WELLS, Lynette Ann | Secretary | Little Croft Maple Walk TN39 4SN Bexhill On Sea East Sussex | British | 98242040001 | ||||||
| WOODS, Sian | Secretary | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | British | 138145820001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| AUSTIN, Mark Jonathan | Director | 5 Sheepcote Close HP9 1SX Beaconsfield Buckinghamshire | England | British | 4632750002 | |||||
| CASTLE, Roy | Director | Bearwood South Park SL9 8HQ Gerrards Cross Buckinghamshire | British | 3968560001 | ||||||
| CURTIS, Jeffrey Donald | Director | 5 East Drive Totteridge HP13 6JN High Wycombe Buckinghamshire | British | 19615050001 | ||||||
| FENNELL, Andrew Phillip | Director | Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom | United Kingdom | English | 135981330001 | |||||
| GEORGE, Jill Frances | Director | 107 Wrights Lane Prestwood HP16 0LB Great Missenden Buckinghamshire | British | 58792110002 | ||||||
| GOODEN, Keith Francis | Director | 3 Cavendish Place BA1 2UB Bath Avon | British | 40789210001 | ||||||
| HERON, David Leslie Norton | Director | 71 Grasmere Road Muswell Hill N10 2DH London | British | 10373700001 | ||||||
| HOGBIN, Geoffrey Alan | Director | 4 Greenridge Penn HP10 8DX High Wycombe Buckinghamshire | British | 38452920001 | ||||||
| HUDSON, John Christopher Mozeen | Director | 15 Neville Close RG21 3HG Basingstoke Hampshire | England | British | 53713800001 | |||||
| HUMM, Roger James | Director | Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon | England | British | 29914990003 | |||||
| JACOBS, Michael Lawrence | Director | Comino Linnet Close Booker HP12 4QJ High Wycombe Buckinghamshire | United Kingdom | British | 82656850001 | |||||
| JORDAN, Helen Marshall | Director | 50 Parish Piece Holmer Green HP15 6SP High Wycombe Buckinghamshire | British | 31493710001 | ||||||
| KERR, Elisabeth | Director | 6 Manor Court Horsington BA8 0ET Templecombe Somerset | British | 46973580004 | ||||||
| KERRIDGE, Peter John | Director | 36 Mannering Gardens SS0 0BQ Westcliff On Sea Essex | United Kingdom | British | 4994270003 | |||||
| LEFTWICH, Walter Edward | Director | Lynchwood 16a Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire | United Kingdom | British | 83280470001 | |||||
| LLOYD, Humphrey Alexander | Director | The Old Coach House Wycombe Road Studley Green HP14 3XB High Wycombe | British | 22345580004 | ||||||
| MACKENZIE, Alistair William | Director | 142 Widmore Road BR1 3BP Bromley | British | 38279630005 | ||||||
| MUIR, Andrew Forrester | Director | 1 Cherry Orchard Court Spring Gardens Road HP13 7AJ High Wycombe Buckinghamshire | Australian | 76069120001 | ||||||
| PHILLIPS, Andrew John | Director | 155 Amersham Road HP13 5AE High Wycombe Buckinghamshire | England | British | 31106180003 | |||||
| SANDERSON, John | Director | 51 Carters Close Sherington MK16 9NW Newport Pagnell Buckinghamshire | British | 62016080004 | ||||||
| SEAMAN, Mark | Director | 209 Warren Road Chelsfield BR6 6ES Orpington Kent | British | 38784740002 | ||||||
| THOMAS, Richard, Rev | Director | 18 Eason Drive OX14 3YD Abingdon Oxfordshire | British | 56752510001 | ||||||
| THOMPSON, Alan Frederick | Director | 1 Christie Close Liden SN3 6JJ Swindon Wiltshire | British | 38922190001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| RADIO INVESTMENTS LIMITED | Director | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | 107613840001 |
Does MIX 107 FM LIMITED have any 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
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Transactions
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| Fixed and floating charge | Created On Sep 01, 1993 Delivered On Sep 02, 1993 | 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 uncalled capital goodwill bookdebts and patents. | ||||
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