PLYMOUTH COMMERCIAL RADIO COMPANY LIMITED

Overview

Company Name	PLYMOUTH COMMERCIAL RADIO COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02909273
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1994
Date of Cessation	Jul 19, 2016

Summary

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

What is the purpose of PLYMOUTH COMMERCIAL RADIO COMPANY LIMITED?

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

Where is PLYMOUTH COMMERCIAL RADIO COMPANY LIMITED located?

Registered Office Address	Ukrd Group Limited Carn Brea Studios, Barncoose TR15 3XX Industr, Redruth Cornwall
Undeliverable Registered Office Address	No

What were the previous names of PLYMOUTH COMMERCIAL RADIO COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
EXTREME RADIO LIMITED	Dec 19, 2002	Dec 19, 2002
SOUTH WEST RADIO LIMITED	Jan 27, 1997	Jan 27, 1997
PLYMOUTH LOCAL RADIO LIMITED	Apr 13, 1994	Apr 13, 1994
TARGETCOPY LIMITED	Mar 16, 1994	Mar 16, 1994

What are the latest accounts for PLYMOUTH COMMERCIAL RADIO COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What is the status of the latest annual return for PLYMOUTH COMMERCIAL RADIO COMPANY LIMITED?

Annual Return

Last Annual Return	Mar 16, 2016

What are the latest filings for PLYMOUTH COMMERCIAL RADIO COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 03, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2016

Application to strike the company off the register

3 pages

DS01

Mar 18, 2016

Annual return made up to Mar 16, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2016	Statement of capital on Mar 18, 2016 Capital: GBP 2	SH01

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

Mar 18, 2015

Annual return made up to Mar 16, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2015	Statement of capital on Mar 18, 2015 Capital: GBP 2	SH01

Feb 10, 2015

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

3 pages

Aug 04, 2014

Termination of appointment of Beverley Warne as a director on Nov 25, 2013

1 pages

TM01

Aug 01, 2014

Director's details changed for Mr William James Gerald Rogers on Aug 01, 2014

2 pages

CH01

Jul 07, 2014

Director's details changed for James Piers Southwell St Aubyn on Jul 07, 2014

2 pages

CH01

Apr 07, 2014

Annual return made up to Mar 16, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2014	Statement of capital on Apr 07, 2014 Capital: GBP 2	SH01

Apr 04, 2014

Appointment of Andrew Preece as a secretary

2 pages

AP03

Apr 04, 2014

Termination of appointment of Sian Woods as a secretary

1 pages

TM02

Feb 24, 2014

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

3 pages

Oct 18, 2013

Director's details changed

2 pages

CH01

Jun 25, 2013

Director's details changed

2 pages

CH01

Jun 25, 2013

Director's details changed

2 pages

CH01

Jun 05, 2013

Termination of appointment of Godfrey Adams as a director

1 pages

TM01

Apr 10, 2013

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

3 pages

Mar 20, 2013

Annual return made up to Mar 16, 2013 with full list of shareholders

8 pages

AR01

Dec 14, 2012

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

2 pages

CH01

Dec 13, 2012

legacy

3 pages

MG02

Nov 21, 2012

Director's details changed for Mr Andrew Richard Preece on Nov 20, 2012

2 pages

CH01

Nov 20, 2012

Director's details changed for James Piers Southwell St Aubyn on Nov 20, 2012

2 pages

CH01

View All Filings

Who are the officers of PLYMOUTH COMMERCIAL RADIO COMPANY 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 02, 2014		Secretary	Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom				186615460001
PREECE, Andrew Richard Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom	Jan 25, 2012		Director	Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom	England	British	1968-2	158905700002
ROGERS, William James Gerald Ukrd Group Limited Carn Brea Studios, Barncoose TR15 3XX Industr, Redruth Cornwall	Nov 26, 2004		Director	Ukrd Group Limited Carn Brea Studios, Barncoose TR15 3XX Industr, Redruth Cornwall	England	British	1960-2	37957110009
ST-LEVAN, Lord James Piers Southwell Studios Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Cornwall United Kingdom	Mar 24, 1994		Director	Studios Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Cornwall United Kingdom	England	British	1950-6	96739980007
CLAYTON, Yvonne Lynn South Bank 31a Woodland Avenue TR10 8PG Penryn Cornwall	Mar 24, 1994	Apr 08, 2008	Secretary	South Bank 31a Woodland Avenue TR10 8PG Penryn Cornwall		British		40640850001
HUMM, Roger James Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon	Apr 08, 2008	Apr 18, 2009	Secretary	Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon		British		29914990003
WOODS, Sian Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom	Apr 18, 2009	Apr 02, 2014	Secretary	Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom		British		138145820001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 16, 1994	Mar 24, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Godfrey The Leat 14 Pendenis Place TR18 2BD Penzance Cornwall	Nov 26, 2004	May 17, 2013	Director	The Leat 14 Pendenis Place TR18 2BD Penzance Cornwall	England	British	1956-7	16492300001
ASHWORTH, Henry William Howell 1 Tolcarne Villas Higher Tolcarne TR9 6DD St Mawgan	Nov 26, 2004	Sep 28, 2007	Director	1 Tolcarne Villas Higher Tolcarne TR9 6DD St Mawgan	England	British	1969-7	63836910003
LAWLEY, Richard Henry John 3 Pine Bank GU26 6SR Hindhead Surrey	Mar 24, 1994	Jun 30, 1997	Director	3 Pine Bank GU26 6SR Hindhead Surrey	England	British	1955-8	83623820001
WARNE, Beverley 19 Tehidy Gardens TR14 0ET Camborne Cornwall	Nov 26, 2004	Nov 25, 2013	Director	19 Tehidy Gardens TR14 0ET Camborne Cornwall		British	1962-8	51245910001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 16, 1994	Mar 24, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does PLYMOUTH COMMERCIAL RADIO COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 12, 2006 Delivered On Dec 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Clydesdale Bank PLC
	Transactions Dec 20, 2006Registration of a charge (395) Dec 11, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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