STRAY FM LIMITED
Overview
| Company Name | STRAY FM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02774366 |
| 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 STRAY FM LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is STRAY 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 STRAY FM LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODFAX PUBLIC LIMITED COMPANY | Dec 17, 1992 | Dec 17, 1992 |
What are the latest accounts for STRAY FM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for STRAY 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 Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 9 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 | ||||||||||
| ||||||||||||
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 | ||||||||||
Termination of appointment of Andrew Richard Preece 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 Peter Norton Leslie Gordon 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 | ||||||||||
Termination of appointment of Sarah Barry as a director on Aug 20, 2020 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of STRAY 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 | 109666380002 | |||||||||
| KEENAN, Paul Anthony | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | England | British | 243390510001 | |||||||||
| VICKERY, Sarah Jane | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | England | British | 119137220004 | |||||||||
| FENNELL, Andrew Phillip | Secretary | Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom | English | 135981330001 | ||||||||||
| HARRIS, Adrian Paul | Secretary | 49 Lime Kiln Way SP2 8RN Salisbury Wiltshire | British | 60579770001 | ||||||||||
| PREECE, Andrew | Secretary | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | 186615070001 | |||||||||||
| THOMPSON, Erik George Arthur | Secretary | Whinburn Summerbridge HG3 4JF Harrogate North Yorkshire | British | 34571570001 | ||||||||||
| 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 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BARRY, Sarah | Director | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | United Kingdom | British | 151253450001 | |||||||||
| BERNARD, Ralph Mitchell | Director | Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire | England | British | 32493590003 | |||||||||
| BROOKS, Roger Douglas | Director | Middle Chambers 3 Ryton Hall TF11 9NY Ryton Shifnal | British | 83509910001 | ||||||||||
| CARNEGY, Christopher Roy | Director | 29 Hulse Road SP1 3LU Salisbury Wiltshire | United Kingdom | British | 5024600002 | |||||||||
| DYSON, Elizabeth Ann | Director | 9 Hopefield Chase Meadow Walk Rothwell LS26 0XX Leeds Yorkshire | British | 75073980001 | ||||||||||
| DYSON, Elizabeth Ann | Director | 9 Hopefield Chase Meadow Walk Rothwell LS26 0XX Leeds Yorkshire | British | 75073980001 | ||||||||||
| FENNELL, Andrew Phillip | Director | Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom | United Kingdom | English | 135981330001 | |||||||||
| GORDON, Peter Norton Leslie | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | England | British | 60634810004 | |||||||||
| GRAVELLS, David Peter Anthony | Director | The Old Saw Mill Ripley HG3 3AY Harrogate North Yorkshire | England | British | 105471380001 | |||||||||
| HARRIS, Adrian Paul | Director | 49 Lime Kiln Way SP2 8RN Salisbury Wiltshire | England | British | 60579770001 | |||||||||
| HUMM, Roger James | Director | Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon | England | British | 29914990003 | |||||||||
| KENT, Rodney, Councillor | Director | 11 Park Drive HG2 9AY Harrogate North Yorkshire | British | 7678110001 | ||||||||||
| LISTER, Brian Stuart | Director | 37 West End Sedgefield TS21 2BW Stockton On Tees Cleveland | England | British | 23331150001 | |||||||||
| 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 | ||||||||||
| MOLLOY, William Robert | Director | 15 Harlow Park Road HG2 0AN Harrogate North Yorkshire | British | 28209630001 | ||||||||||
| MYERS, John Frederick | Director | 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland | British | 70386430001 | ||||||||||
| PARKIN, Paul Christopher Donald | Director | Smithy Farm Hopperton HG5 8NX Knaresborough North Yorkshire | England | British | 3931690001 | |||||||||
| 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 United Kingdom | England | British | 37957110009 | |||||||||
| SANDERSON, John | Director | 51 Carters Close Sherington MK16 9NW Newport Pagnell Buckinghamshire | British | 62016080004 | ||||||||||
| TAYLOR, John Patrick Enfield | Director | Pitt House Farm Ashford Hill RG15 8BN Newbury Berkshire | England | British | 2342200001 | |||||||||
| THOMPSON, Erik George Arthur | Director | Whinburn Summerbridge HG3 4JF Harrogate North Yorkshire | British | 34571570001 |
Who are the persons with significant control of STRAY 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 | ||||||||||
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Natures of Control
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Does STRAY FM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 16, 2006 Delivered On Jun 29, 2006 | 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