YORKSHIRE RADIO LIMITED
Overview
| Company Name | YORKSHIRE RADIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02936757 |
| 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 RADIO LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is YORKSHIRE RADIO LIMITED located?
| Registered Office Address | Elland Road Stadium Elland Road LS11 0ES Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORKSHIRE RADIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for YORKSHIRE RADIO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for YORKSHIRE RADIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Jun 30, 2013 | 13 pages | AA | ||||||||||
Appointment of Mr David Lawrence Haigh as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Shaun Harvey as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Shaun Harvey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Yvonne Allen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr David Lawrence Haigh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Bell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Bates as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun Gregory as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Dews as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Fry as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of YORKSHIRE RADIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAIGH, David Lawrence | Secretary | Elland Road LS11 0ES Leeds Elland Road Stadium West Yorkshire | 180062030001 | |||||||
| HAIGH, David Lawrence | Director | Level 4 Precinct Building Gate District Dubai International Finance Centre Dubai 402 United Arab Emirates | United Arab Emirates | British | Company Director | 174465470001 | ||||
| HARVEY, Shaun Antony | Secretary | Birch Court Birkenshaw BD11 2JG Bradford 1 West Yorkshire | British | Chief Executive | 137643510001 | |||||
| RUSLING, Anne | Secretary | 20 Packman Lane Kirk Ella HU10 7TL Hull | British | Company Secretary | 17363260003 | |||||
| ALLEN, Yvonne Stella | Director | Hunterscombe Court BD16 3HG Bingley The Birches West Yorkshire | United Kingdom | British | Accountant | 140471940001 | ||||
| BATES, Kenneth William | Director | B-74 La Reserve 5 Ave Princess Grace FOREIGN Monaco 98000 Mc | Monaco | British | Company Chairman | 16395430004 | ||||
| BELL, Paul Andrew | Director | Elland Road LS11 0ES Leeds Elland Road Stadium West Yorkshire | England | British | Director Of Commercial Affairs | 149479580001 | ||||
| DEWS, Paul Anthony | Director | Elland Road LS11 0ES Leeds Elland Road Stadium West Yorkshire | England | British | Head Of Media And Publications | 149404530001 | ||||
| FRY, Benjamin James | Director | Digpal Road Morley LS27 7GE Leeds 15 West Yorkshire | England | British | Broadcaster | 140218360001 | ||||
| GREGORY, Shaun | Director | Oaktree House 2 Highview Place RH17 7RZ Stroodgate Wivelsfield Green West Sussex | England | British | Director | 114366470001 | ||||
| HARVEY, Shaun Antony | Director | Elland Road LS11 0ES Leeds Elland Road Stadium West Yorkshire | England | British | Chief Executive | 137643510001 | ||||
| MCGUINNESS, Jayne | Director | 9 Eton Court Allerton Park LS7 4ND Leeds West Yorkshire | British | Personal Assistant | 115021320001 | |||||
| ROBINSON, Barry Howard | Director | 90 Hovingham Drive YO12 2TL Scarborough North Yorkshire | British | Director | 38048340002 | |||||
| RUSLING, Anne | Director | 20 Packman Lane Kirk Ella HU10 7TL Hull | England | British | Company Secretary | 17363260003 | ||||
| RUSLING, Paul Alexander | Director | 506 Kings Court IM8 1LN Ramsey Isle Of Man | British | Company Director | 17363250002 | |||||
| TAYLOR, Richard Mark | Director | 15 Fawcett Street SW10 9HN London | England | British | Solicitor | 57501160001 |
Does YORKSHIRE RADIO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 04, 2009 Delivered On Aug 08, 2009 | Satisfied | Amount secured All monies due or to become due from any group company to the bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
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