WINCHESTER INDEPENDENT RADIO LIMITED
Overview
| Company Name | WINCHESTER INDEPENDENT RADIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03014501 |
| 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 WINCHESTER INDEPENDENT RADIO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WINCHESTER INDEPENDENT RADIO LIMITED located?
| Registered Office Address | The Old Court House Union Road GU9 7PT Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINCHESTER INDEPENDENT RADIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURE FM LIMITED | May 07, 2004 | May 07, 2004 |
| WINCHESTER INDEPENDENT RADIO LIMITED | Jan 26, 1995 | Jan 26, 1995 |
What are the latest accounts for WINCHESTER INDEPENDENT RADIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for WINCHESTER INDEPENDENT RADIO LIMITED?
| Annual Return |
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What are the latest filings for WINCHESTER INDEPENDENT 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 | 3 pages | DS01 | ||||||||||||||||||
Register(s) moved to registered inspection location Tindle House Harts Yard Farnham Surrey GU9 7GZ | 1 pages | AD03 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Register inspection address has been changed to Tindle House Harts Yard Farnham Surrey GU9 7GZ | 1 pages | AD02 | ||||||||||||||||||
Termination of appointment of Kathryn Louise Fyfield as a secretary on Jul 07, 2015 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mrs Amanda Jane Pusey as a secretary on Jul 08, 2015 | 2 pages | AP03 | ||||||||||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2014
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||||||
Termination of appointment of Brian Gilroy Doel as a director on May 01, 2014 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Kathryn Louise Fyfield as a secretary | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Susan Yates as a secretary | 1 pages | TM02 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Annual return made up to Dec 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||||||
Director's details changed for Mr. Brian Gilroy Doel on Sep 24, 2012 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Wendy Diane Craig on Sep 24, 2012 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mrs Susan Ruth Yates on Sep 24, 2012 | 1 pages | CH03 | ||||||||||||||||||
Annual return made up to Dec 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Who are the officers of WINCHESTER INDEPENDENT RADIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUSEY, Amanda Jane | Secretary | Union Road GU9 7PT Farnham The Old Court House Surrey | 199556700001 | |||||||
| CRAIG, Wendy Diane, Mrs. | Director | Union Road GU9 7PT Farnham The Old Court House Surrey | United Kingdom | British | 57867210001 | |||||
| CHRISTMAS, Colin Roy George | Secretary | College Place Alfred Road GU9 8JE Farnham 4 Surrey England | British | 1678140002 | ||||||
| FYFIELD, Kathryn Louise | Secretary | Union Road GU9 7PT Farnham The Old Court House Surrey | 189278660001 | |||||||
| HARRIS, Adrian Paul | Secretary | 49 Lime Kiln Way SP2 8RN Salisbury Wiltshire | British | 60579770001 | ||||||
| MARINER, Stuart Charles | Secretary | Ravenshill Owslebury SO21 1LN Winchester Hampshire | British | 18856730002 | ||||||
| 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 | ||||||
| YATES, Susan Ruth | Secretary | Union Road GU9 7PT Farnham The Old Court House Surrey | British | 55952690003 | ||||||
| ASHLEY SECRETARIES LIMITED | Secretary | Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire | 34342460005 | |||||||
| AXTON, Ian James | Director | 29 Andrews Way SP2 8QR Salisbury Wiltshire | United Kingdom | British | 52042080001 | |||||
| BAKER, John | Director | 1 Pound Cottages Stroud Green RG14 7JH Newbury Berkshire | British | 122288220001 | ||||||
| BAKER, John Norman | Director | 28 Culliford Road DT1 2AT Dorchester Dorset | British | 60820780001 | ||||||
| BLAKSTAD, Michael Bjorn, Professor | Director | The Tudor House East Meon GU32 1PD Petersfield Hampshire | England | British | 31038910001 | |||||
| CARNEGY, Christopher Roy | Director | 29 Hulse Road SP1 3LU Salisbury Wiltshire | United Kingdom | British | 5024600002 | |||||
| CHRISTMAS, Colin Roy George | Director | College Place Alfred Road GU9 8JE Farnham 4 Surrey England | England | British | 1678140002 | |||||
| DICKSON, Ashanti Suvendrini | Director | Abbots Worthy House Abbots Worthy SO21 1DR Winchester Hampshire | British | 43621790001 | ||||||
| DOEL, Brian Gilroy | Director | Union Road GU9 7PT Farnham The Old Court House Surrey | England | British | 107694860001 | |||||
| DURLSTON BAKER, David | Director | 124 Castle Street SP1 3UA Salisbury | British | 41782740001 | ||||||
| HABERFIELD, Gary Michael | Director | 2 Wayside Close BA11 2DL Frome Somerset | England | British | 52318390002 | |||||
| HILLYARD, Nigel Peter | Director | 11 Church Lane Arrington SG8 0BD Royston Hertfordshire | British | 16671780001 | ||||||
| LLOYD, Humphrey Alexander | Director | The Old Coach House Wycombe Road Studley Green HP14 3XB High Wycombe | British | 22345580004 | ||||||
| LYNCH, Barry | Director | 6 St Peter Street SO23 8BN Winchester Hampshire | British | 41782750002 | ||||||
| MACKENZIE, Alistair William | Director | 6 Forde Avenue BR1 3EX Bromley Kent | British | 38279630003 | ||||||
| NICE, Timothy Christopher | Director | Rebels Roost Finches Lane, Twyford SO21 1QF Winchester Hampshire | British | 66693480002 | ||||||
| ROBINSON, Stephen Henry | Director | Cherry Tree Cottage Headbourne Worthy SO23 7JJ Winchester Hampshire | British | 46501980001 | ||||||
| SANDERSON, John | Director | 51 Carters Close Sherington MK16 9NW Newport Pagnell Buckinghamshire | British | 62016080004 | ||||||
| STEWART, Kevin Andrew | Director | 21 Saltcote Maltings Heybridge CM9 4QP Maldon Essex | British | 60531000003 | ||||||
| WATSON, Thomas Alexander | Director | The Pantiles Main Road Littleton SO22 6QJ Winchester Hampshire | British | 15331880001 | ||||||
| RADIO INVESTMENTS LIMITED | Director | 11 Duke Street HP13 6EE High Wycombe Buckinghamshire | 107613840001 |
Does WINCHESTER INDEPENDENT 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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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