YORKSHIRE COAST RADIO LIMITED
Overview
| Company Name | YORKSHIRE COAST RADIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02775583 |
| 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 YORKSHIRE COAST RADIO LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is YORKSHIRE COAST RADIO LIMITED located?
| Registered Office Address | Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORKSHIRE COAST RADIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for YORKSHIRE COAST RADIO 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 16, 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 16, 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 | ||||||||||
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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 | ||||||||||
Appointment of Bauer Group Secretariat Ltd as a secretary on Aug 20, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher Sigsworth 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 | ||||||||||
Termination of appointment of Andrew Preece as a secretary on Aug 20, 2020 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Mrs Deidre Ann Ford as a director on Apr 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Jane Vickery as a director on Apr 20, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of YORKSHIRE COAST RADIO 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 Mesdia 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 | |||||||||
| BELL, Lynn | Secretary | Cherry Lodge Highfield YO8 6DP Bubwith North Yorkshire | British | 57444830001 | ||||||||||
| BOOM, Caroline Virginia | Secretary | Rose Cottage 61 Main Street Fulford YO1 4PN York North Yorkshire | British | 58048730001 | ||||||||||
| CHARTERS REID, Sarah Jane | Secretary | 16 Millrace Close Norton YO17 9PF Malton North Yorkshire | British | 67973060001 | ||||||||||
| FENNELL, Andrew Phillip | Secretary | Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom | English | 135981330001 | ||||||||||
| PREECE, Andrew | Secretary | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | 186615390001 | |||||||||||
| ROSE, Martyn Craig | Secretary | 39a Limerston Street SW10 0BQ London | British | 75808040001 | ||||||||||
| RUSLING, Anne | Secretary | 107 Woodland Drive Anlaby HU10 7HP Hull East Yorkshire | British | 17363260001 | ||||||||||
| TURNER, Robert Roger | Secretary | The Beeches Melbourne YO42 4QJ York East Yorkshire | British | 5728340001 | ||||||||||
| TURNER, Robert Roger | Secretary | The Beeches Melbourne YO42 4QJ York East Yorkshire | British | 5728340001 | ||||||||||
| 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 | ||||||||||
| WINN, Geoffrey Frank | Secretary | Barmoor House Barmoor Scalby YO13 0PG Scarborough North Yorkshire | British | 3100340001 | ||||||||||
| WOODS, Sian | Secretary | Studios Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Cornwall United Kingdom | British | 138145820001 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| BELL, Lynn | Director | Cherry Lodge Highfield YO8 6DP Bubwith North Yorkshire | British | 57444830001 | ||||||||||
| CARTER, Andrew John | Director | West End Cottage Blyth Road, Ranskill DN22 8LR Retford Nottinghamshire | British | 77093650001 | ||||||||||
| CHAPMAN, Ian Douglas | Director | 40 Westway Eastfield YO11 3ED Scarborough North Yorkshire | British | 27494690001 | ||||||||||
| 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 | |||||||||
| HORTON, Gavin Tobias Alexander Winterbottom | Director | Whorlton Cottage Swainby DL6 3ER Northallerton North Yorkshire | United Kingdom | British | 6640640001 | |||||||||
| HUMM, Roger James | Director | Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon | England | British | 29914990003 | |||||||||
| JACKSON, Timothy Walter Gaines | Director | Ashfield House Castleton YO21 2EN Whitby North Yorkshire | British | 1735110001 | ||||||||||
| 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 | ||||||||||
| MCCARTHY, Sarah Louise | Director | 4 Jubilee Terrace Scalby YO13 0NS Scarborough North Yorkshire | British | 33819790001 | ||||||||||
| MITCHELL, John Brian | Director | 1a The Park Scalby YO13 0PY Scarborough North Yorkshire | United Kingdom | British | 16958340002 | |||||||||
| MYERS, John Frederick | Director | 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland | British | 70386430001 | ||||||||||
| ORCHARD, Stephen | Director | Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire | England | British | 46952160003 | |||||||||
| PINDAR, George Thomas Ventress | Director | 10 High Street Scalby YO13 0PT Scarborough North Yorkshire | United Kingdom | British | 1020460001 | |||||||||
| PREECE, Andrew Richard | Director | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall United Kingdom | England | British | 158905700001 | |||||||||
| PROUDFOOT, Ian Andrew | Director | 2 Weaponess House 31 Deepdale Avenue YO11 2UF Scarborough North Yorkshire | British | 2460670001 |
Who are the persons with significant control of YORKSHIRE COAST RADIO 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 YORKSHIRE COAST RADIO 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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| Debenture | Created On Jun 13, 1996 Delivered On Jun 26, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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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| Letter of charge | Created On Mar 10, 1994 Delivered On Mar 16, 1994 | Satisfied | Amount secured All monies due or to become due from minster sound radio PLC to the chargee on any account whatsoever | |
Short particulars All monies now or at any time hereafter standing to the credit of any accounts of the company in the bank's books. | ||||
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