SPIRIT FM LIMITED
Overview
| Company Name | SPIRIT FM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02889122 |
| 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 SPIRIT FM LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is SPIRIT 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 SPIRIT FM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH WEST SUSSEX RADIO LIMITED | Feb 17, 1994 | Feb 17, 1994 |
| CABINWELL LIMITED | Jan 19, 1994 | Jan 19, 1994 |
What are the latest accounts for SPIRIT FM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SPIRIT FM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 31, 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 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 20, 2020
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 20, 2020
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Bauer Group Secretariat Ltd as a secretary on Aug 20, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Andrew Richard Preece as a director on Aug 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Anne Austin 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 | ||||||||||
| ||||||||||||
Appointment of Mrs Deidre Ann Ford as a director on Apr 21, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of SPIRIT 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 | ||||||||||
| NOBLE, Jaqueline Elizabeth | Secretary | 71 Warren Way PO22 0LR Barnham West Sussex | British | 73056160001 | ||||||||||
| OATES, Stephen Michael | Secretary | Cragg Bank Vicarage Lane LA6 1NW Burton-In-Kendal Lancashire | British | 83498790001 | ||||||||||
| PREECE, Andrew | Secretary | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | 186615450001 | |||||||||||
| SCHEPS, Adrian Edward, Dr | Secretary | 47 Elm Park Court Elm Park Road HA5 3LL Pinner Middlesex | British | 92226780001 | ||||||||||
| 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 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| APEL, Claire Margaret Mary | Director | 123 Cedar Drive PO19 3EL Chichester West Sussex | United Kingdom | British | 82169050001 | |||||||||
| AUSTIN, Sally Anne | Director | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | England | British | 151253440002 | |||||||||
| AVONDO, Roberto | Director | 13 Spencer Road PO4 9RN Southsea Hampshire | England | Italian | 124988660001 | |||||||||
| AXTON, Ian James | Director | 29 Andrews Way SP2 8QR Salisbury Wiltshire | United Kingdom | British | 52042080001 | |||||||||
| BOLTON, Peter Rodney | Director | Whitcombe Manor DT2 8NY Dorchester Dorset | British | 2473770001 | ||||||||||
| BOWLES, Howard | Director | Cleeve House Main Road HP27 0QN Lacey Green Buckinghamshire | Australian | 124988670001 | ||||||||||
| BROOKS, James David | Director | 1 Argyle Road PO21 1DY Bognor Regis West Sussex | England | British | 12085730001 | |||||||||
| BUCKLAND, Judith Margaret | Director | Lyminster House Lyminster BN17 7QJ Arundel West Sussex | British | 21487750001 | ||||||||||
| CARNEGY, Christopher Roy | Director | 29 Hulse Road SP1 3LU Salisbury Wiltshire | United Kingdom | British | 5024600002 | |||||||||
| DENBY, Sallie Alexandra Elizabeth | Director | 13 Princess Avenue PO21 2QT Bognor Regis West Sussex | British | 57083700001 | ||||||||||
| FAIRBROTHER, Martin Philip | Director | Glencroft Colworth PO20 6DS Chichester West Sussex | British | 44346720001 | ||||||||||
| FENNELL, Andrew Phillip | Director | Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom | United Kingdom | English | 135981330001 | |||||||||
| HOARE, David Alexander | Director | 40 Chepstow Place W2 4TA London | United Kingdom | British | 10920000001 | |||||||||
| HUMM, Roger James | Director | Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon | England | British | 29914990003 | |||||||||
| LLOYD, Humphrey Alexander | Director | The Old Coach House Wycombe Road Studley Green HP14 3XB High Wycombe | British | 22345580004 | ||||||||||
| MACKENZIE, Alistair William | Director | 6 Forde Avenue BR1 3EX Bromley Kent | British | 38279630003 | ||||||||||
| OATES, Stephen Michael | Director | Cragg Bank Vicarage Lane LA6 1NW Burton-In-Kendal Lancashire | British | 83498790001 | ||||||||||
| OATES, Stephen Michael | Director | Windmill Cottage Yapton Road PO22 0BD Barnham West Sussex | United Kingdom | British | 83498790002 | |||||||||
| PALMER, David Errol Prior | Director | Dairy Cottage Hunters Race, West Lavant PO19 3PR Chichester West Sussex | United Kingdom | British | 88144070002 | |||||||||
| PANTENY, John | Director | 18 Pipers Mead Birdham PO20 7BJ Chichester West Sussex | British | 121168000001 | ||||||||||
| PREECE, Andrew Richard | Director | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall United Kingdom | England | British | 158905700001 | |||||||||
| RICHARDS, John Edward | Director | Exalls 5 Second Avenue Summerley Felpham PO22 7LJ Bognor Regis West Sussex | British | 38641780001 | ||||||||||
| ROGERS, William James Gerald | Director | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | England | British | 37957110009 |
Who are the persons with significant control of SPIRIT 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 | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SPIRIT FM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 28, 2010 Delivered On Oct 07, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
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