KATZ UK LIMITED

Overview

Company Name	KATZ UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02791113
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1993
Date of Cessation	Nov 14, 2017

Summary

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

What is the purpose of KATZ UK LIMITED?

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

Where is KATZ UK 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 KATZ UK LIMITED?

Previous Company Names
Company Name	From	Until
KATZ RADIO SALES LTD	May 20, 1996	May 20, 1996
INDEPENDENT RADIO SALES LIMITED	Jun 02, 1993	Jun 02, 1993
ATLANTIC SHELF 38 LIMITED	Feb 17, 1993	Feb 17, 1993

What are the latest accounts for KATZ UK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for KATZ UK LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 29, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 17, 2017

Application to strike the company off the register

3 pages

DS01

Jan 13, 2017

Confirmation statement made on Jan 08, 2017 with updates

5 pages

CS01

Jan 12, 2017

Director's details changed for First Radio Sales Limited on Apr 12, 2010

1 pages

CH02

Jan 12, 2017

Director's details changed for First Radio Sales Limited on Apr 12, 2010

1 pages

CH02

Oct 04, 2016

Accounts for a dormant company made up to Sep 30, 2016

3 pages

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

Jan 13, 2016

Annual return made up to Jan 08, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 1,000	SH01

Mar 18, 2015

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

3 pages

Jan 08, 2015

Annual return made up to Jan 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2015	Statement of capital on Jan 08, 2015 Capital: GBP 1,000	SH01

Jul 16, 2014

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

2 pages

CH01

Jun 10, 2014

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

3 pages

Apr 16, 2014

Termination of appointment of a secretary

1 pages

TM02

Apr 16, 2014

Appointment of Andrew Preece as a secretary

2 pages

AP03

Apr 04, 2014

Appointment of Andrew Preece as a secretary

3 pages

AP03

Annotations
Date	Annotation
Jun 16, 2014	Date of appointment on the AP03 was removed from the public register on 16th June 2014.

Apr 04, 2014

Termination of appointment of Sian Woods as a secretary

2 pages

TM02

Annotations
Date	Annotation
Jun 16, 2014	Date of termination on the TM02 was removed from the public register on 16th June 2014.

Jan 20, 2014

Annual return made up to Jan 08, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2014	Statement of capital on Jan 20, 2014 Capital: GBP 1,000	SH01

Apr 10, 2013

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

3 pages

Jan 10, 2013

Annual return made up to Jan 08, 2013 with full list of shareholders

5 pages

AR01

Dec 14, 2012

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

2 pages

CH01

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

View All Filings

Who are the officers of KATZ UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PREECE, Andrew Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom	Apr 08, 2014		Secretary	Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom				186953860001
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	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	37957110009
FIRST RADIO SALES LIMITED Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom	Sep 09, 2005		Director	Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom				108441250001
EMENY, Selina Holliday 32 Defoe Avenue Kew TW9 4DT Richmond	Dec 01, 2000	Oct 31, 2002	Secretary	32 Defoe Avenue Kew TW9 4DT Richmond		British		76404320001
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
KILBY, Stuart Peter 41 Bilberry Close Whitefield M45 8BL Manchester	Oct 31, 2002	Dec 02, 2002	Secretary	41 Bilberry Close Whitefield M45 8BL Manchester		British		85175910001
LAWLEY, Garth Anthony Hurst Cottage Bradcutts Lane Cookham Dean SL6 9AB Maidenhead Berkshire	Mar 13, 1997	Oct 31, 1999	Secretary	Hurst Cottage Bradcutts Lane Cookham Dean SL6 9AB Maidenhead Berkshire		British		52158790001
MAUNDER, Timothy John Dragons City Bledlow Ridge HP14 4AB High Wycombe Buckinghamshire	Feb 01, 2000	Dec 01, 2000	Secretary	Dragons City Bledlow Ridge HP14 4AB High Wycombe Buckinghamshire		British		62543060001
MCARTHUR, Ronald James 71 Ripplevale Grove Islington N1 1HS London	Jun 01, 1993	Jan 31, 1997	Secretary	71 Ripplevale Grove Islington N1 1HS London		British		32058430001
WELLS, Lynette Ann Little Croft Maple Walk TN39 4SN Bexhill On Sea East Sussex	Dec 02, 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		British		138145820001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 17, 1993	Feb 17, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BELOYIANIS, James E 125 W55th Street New York 10019 Usa	Jan 04, 1999	Jan 21, 2000	Director	125 W55th Street New York 10019 Usa		American	1949-2	62884380001
CALO, Julia 101 Ladbroke Grove W11 1PG London	Aug 09, 1993	Jun 06, 1996	Director	101 Ladbroke Grove W11 1PG London		British	1960-2	26992620001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Oct 31, 2002	Dec 02, 2002	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
CONROY III, John Francis 2 Kings Yard Stanbridge Road SW15 1DE London	Jan 01, 2001	Oct 31, 2002	Director	2 Kings Yard Stanbridge Road SW15 1DE London		American	1961-8	73948560001
DAMON, Robert 54 Quebec Drive Huntington Station New York 11746 Usa	Jan 04, 1999	Jan 21, 2000	Director	54 Quebec Drive Huntington Station New York 11746 Usa		American	1954-10	62884460001
FENNELL, Andrew Phillip Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom	Aug 28, 2008	Aug 13, 2009	Director	Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom	United Kingdom	English	1961-8	135981330001
LAWLEY, Garth Anthony Hurst Cottage Bradcutts Lane Cookham Dean SL6 9AB Maidenhead Berkshire	Mar 13, 1997	Oct 31, 1999	Director	Hurst Cottage Bradcutts Lane Cookham Dean SL6 9AB Maidenhead Berkshire	England	British	1954-12	52158790001
LLOYD, Humphrey Alexander The Old Coach House Wycombe Road Studley Green HP14 3XB High Wycombe	Dec 02, 2002	May 10, 2004	Director	The Old Coach House Wycombe Road Studley Green HP14 3XB High Wycombe		British	1956-3	22345580004
LYNDS, Simon Walter Block 4 Flat 4r Portman Mansions Chiltern Street W1M 1LF London	Jan 04, 1999	Jan 14, 2000	Director	Block 4 Flat 4r Portman Mansions Chiltern Street W1M 1LF London		British	1957-11	60221850002
MACKENZIE, Alistair William 6 Forde Avenue BR1 3EX Bromley Kent	May 10, 2004	Mar 13, 2006	Director	6 Forde Avenue BR1 3EX Bromley Kent		British	1964-7	38279630003
MCARTHUR, Ronald James 71 Ripplevale Grove Islington N1 1HS London	Jun 01, 1993	Jan 31, 1997	Director	71 Ripplevale Grove Islington N1 1HS London	England	British	1944-8	32058430001
MYERS, John Frederick 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland	Oct 31, 2002	Dec 02, 2002	Director	21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland		British	1959-4	70386430001
OLDS, Stuart 17 Stone Fence Lane Stamford FOREIGN Ct 06903 Usa	Jan 04, 1999	Dec 01, 2000	Director	17 Stone Fence Lane Stamford FOREIGN Ct 06903 Usa		Usa	1950-1	60221960001
OLIVER, David Henry Maxwell 263 Lonsdale Road SW13 9GL London	Feb 01, 2000	Oct 31, 2002	Director	263 Lonsdale Road SW13 9GL London	United Kingdom	British	1961-4	67052550001
OLSON, Thomas Francis 116 Hillandale Road 06880 Westport Connecticut Usa	Apr 24, 1995	May 14, 1998	Director	116 Hillandale Road 06880 Westport Connecticut Usa		American	1948-7	43384230001
PARK, Ian Robert 18 Sudbrooke Road SW12 8TC London	Aug 09, 1993	Apr 04, 1996	Director	18 Sudbrooke Road SW12 8TC London		British	1953-1	33822620001
REICH, David Sigmund 150 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex	Jun 01, 1993	Jun 20, 1995	Director	150 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex	England	British	1949-9	8779900001
ROBINSON, Lawrence Donald 66 Skimhampton Road East Hampton 11937 New York Usa	Oct 03, 1995	Jul 01, 1997	Director	66 Skimhampton Road East Hampton 11937 New York Usa		American	1938-8	44974000001
SANDERSON, John 51 Carters Close Sherington MK16 9NW Newport Pagnell Buckinghamshire	Dec 02, 2002	Sep 09, 2005	Director	51 Carters Close Sherington MK16 9NW Newport Pagnell Buckinghamshire		British	1945-8	62016080004
SCHLAGMAN, Michael Edward 56 Fitzalan Road Finchley N3 3PE London	Jun 01, 1993	Jan 31, 1997	Director	56 Fitzalan Road Finchley N3 3PE London		British	1954-7	32752590002
SMYTH, Peter Francis Flat 2 62 Queens Gate SW7 5JP London	Feb 01, 2000	Jan 01, 2001	Director	Flat 2 62 Queens Gate SW7 5JP London		Irish	1952-3	63863190002
VENDIG, Richard Eric PO BOX 294 10597 Waccabuc New York Usa	Apr 24, 1995	Jan 04, 1999	Director	PO BOX 294 10597 Waccabuc New York Usa		American	1947-7	43384150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KATZ UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Radio Sales Limited

Apr 06, 2016

Barncoose Industrial Estate

TR15 3RQ Redruth

Carn Brea Studios

Cornwall

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02795622

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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