CLEAR CHANNEL (SOUTH WEST) LIMITED

Overview

Company Name	CLEAR CHANNEL (SOUTH WEST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03030075
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1995
Date of Cessation	Mar 11, 2024

Summary

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

What is the purpose of CLEAR CHANNEL (SOUTH WEST) LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is CLEAR CHANNEL (SOUTH WEST) LIMITED located?

Registered Office Address	C/O MAZARS LLP 30 Old Bailey EC4M 7AU London
Undeliverable Registered Office Address	No

What were the previous names of CLEAR CHANNEL (SOUTH WEST) LIMITED?

Previous Company Names
Company Name	From	Until
SCORE OUTDOOR (SOUTH WEST) LIMITED	Sep 06, 1999	Sep 06, 1999

What are the latest accounts for CLEAR CHANNEL (SOUTH WEST) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CLEAR CHANNEL (SOUTH WEST) LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2023

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Nov 30, 2022

Liquidators' statement of receipts and payments to Sep 27, 2022

11 pages

LIQ03

May 11, 2022

Registered office address changed from Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 11, 2022

2 pages

AD01

Oct 30, 2021

Register inspection address has been changed to 33 Golden Square London W1F 9JT

2 pages

AD02

Oct 05, 2021

Registered office address changed from 33 Golden Square London W1F 9JT to Tower Bridge House St. Katharines Way London E1W 1DD on Oct 05, 2021

2 pages

AD01

Oct 05, 2021

Declaration of solvency

7 pages

LIQ01

Oct 05, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 05, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2021	LRESSP

Jun 29, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 2019 accounts approved 09/12/2020	RES13
capital		Resolutions 2019 accounts approved 09/12/2020	RES13

Jun 29, 2021

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Mar 11, 2021

Confirmation statement made on Jan 31, 2021 with updates

4 pages

CS01

Mar 08, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 09/12/2020	RES13

Mar 05, 2021

Notification of Clear Channel Overseas Limited as a person with significant control on Mar 03, 2021

2 pages

PSC02

Mar 05, 2021

Cessation of Clear Channel Uk Limited as a person with significant control on Mar 03, 2021

1 pages

PSC07

Dec 22, 2020

legacy

1 pages

SH20

Dec 22, 2020

Statement of capital on Dec 22, 2020

Capital: GBP 1

3 pages

SH19

Dec 22, 2020

legacy

1 pages

CAP-SS

Dec 22, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account of the company of £95,000 be cancelled in its entirety 15/12/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

May 06, 2020

Termination of appointment of Byron Kee Chye Hoo as a director on May 04, 2020

1 pages

TM01

May 06, 2020

Appointment of Mr Adam Paul Raymond Tow as a director on May 04, 2020

2 pages

AP01

Feb 13, 2020

Confirmation statement made on Jan 31, 2020 with updates

4 pages

CS01

Oct 03, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Feb 04, 2019

Confirmation statement made on Jan 31, 2019 with no updates

3 pages

CS01

Oct 03, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

View All Filings

Who are the officers of CLEAR CHANNEL (SOUTH WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCHRANE, Justin Malcolm Brian Old Bailey EC4M 7AU London 30	Feb 16, 2011		Director	Old Bailey EC4M 7AU London 30	England	English	1972-8	110390650002
TOW, Adam Paul Raymond Old Bailey EC4M 7AU London 30	May 04, 2020		Director	Old Bailey EC4M 7AU London 30	England	British	1967-1	66766420004
ALLEN, Paul Gerald 3 Mayberry Grove Sandyhills G32 0EP Glasgow Lanarkshire	Jul 19, 2002	Jul 25, 2002	Secretary	3 Mayberry Grove Sandyhills G32 0EP Glasgow Lanarkshire		British		72350210001
ANDREWS, Nick 33 Golden Square London W1F 9JT	Dec 19, 2005	Jan 20, 2017	Secretary	33 Golden Square London W1F 9JT		British		109746840001
BARTER, Patricia Anne 17 Arden Close Bradley Stoke BS32 8AX Bristol	Apr 30, 2001	Jul 19, 2002	Secretary	17 Arden Close Bradley Stoke BS32 8AX Bristol		British		76794050001
EMENY, Selina Holliday 16 Priory Road Kew TW9 3DF Richmond Surrey	Jul 25, 2002	Dec 19, 2005	Secretary	16 Priory Road Kew TW9 3DF Richmond Surrey		British		76404320002
PARKIN, Jennifer Suzanne 2 Stoke Park Road Stoke Bishop BS9 1LF Bristol	Mar 14, 1995	Apr 30, 2001	Secretary	2 Stoke Park Road Stoke Bishop BS9 1LF Bristol		British		42797580001
ABC COMPANY SECRETARIES LIMITED 11 Kings Road Clifton BS8 4AB Bristol	Mar 07, 1995	Mar 14, 1995	Nominee Secretary	11 Kings Road Clifton BS8 4AB Bristol				900004370001
ANDREWS, Nicholas James 33 Golden Square London W1F 9JT	Apr 05, 2012	Jan 20, 2017	Director	33 Golden Square London W1F 9JT	United Kingdom	British	1973-12	168572900001
ATKINSON, Robert Nigel 33 Golden Square London W1F 9JT	Mar 10, 2008	Apr 05, 2012	Director	33 Golden Square London W1F 9JT	United Kingdom	British	1963-6	128922360001
BEVAN, Jonathan David 15 Denning Road Hampstead NW3 1ST London	Apr 10, 2006	Mar 10, 2008	Director	15 Denning Road Hampstead NW3 1ST London	United Kingdom	British	1971-5	110358490001
BOWMAN, John Reid 5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	Apr 23, 1999	Sep 10, 2001	Director	5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	England	British	1956-4	79292840001
FINDLAY, Richard Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian	Apr 23, 1999	Jul 25, 2002	Director	Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian	Scotland	British	1943-11	35695630001
FRANCE, Julie 10 Park Avenue SW14 8AT London	Jan 23, 2006	Apr 10, 2006	Director	10 Park Avenue SW14 8AT London	England	British	1957-8	110526070001
HOLLOWS, Robert 27 Albert Street HP23 6AX Tring Hertfordshire	Jun 01, 2001	Jul 25, 2002	Director	27 Albert Street HP23 6AX Tring Hertfordshire		British	1954-2	76794990006
HOO, Byron Kee Chye 33 Golden Square London W1F 9JT	Jan 20, 2017	May 04, 2020	Director	33 Golden Square London W1F 9JT	England	British	1970-11	214640470001
OLIVER, David Henry Maxwell 33 Golden Square London W1F 9JT	Jul 25, 2002	Feb 16, 2011	Director	33 Golden Square London W1F 9JT	United Kingdom	British	1961-4	67052550001
PARKIN, Jennifer Suzanne 2 Stoke Park Road Stoke Bishop BS9 1LF Bristol	Mar 14, 1995	Apr 30, 2001	Director	2 Stoke Park Road Stoke Bishop BS9 1LF Bristol	England	British	1947-5	42797580001
PARKIN, Michael Charles Philip The Magnolias 2 Stoke Park Road, Stoke Bishop BS9 1LF Bristol	Mar 14, 1995	Apr 30, 2001	Director	The Magnolias 2 Stoke Park Road, Stoke Bishop BS9 1LF Bristol	United Kingdom	British	1948-5	92807670001
SPRING, Stephanie Courtnell Street W2 5BX London 34	Jul 25, 2002	Jan 23, 2006	Director	Courtnell Street W2 5BX London 34	England	British	1957-6	102849950001
WILSON, Alan Raeburn 11 Inchcolm Terrace EH30 9NA South Queensferry West Lothian	Sep 30, 2001	Jul 25, 2002	Director	11 Inchcolm Terrace EH30 9NA South Queensferry West Lothian		British	1948-1	33799400001
PROFESSIONAL FORMATIONS LIMITED 11 Kings Road Clifton BS8 4AB Bristol	Mar 07, 1995	Mar 14, 1995	Nominee Director	11 Kings Road Clifton BS8 4AB Bristol				900006320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEAR CHANNEL (SOUTH WEST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clear Channel Overseas Limited

Mar 03, 2021

Golden Square

W1F 9JT London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	01441672

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Clear Channel Uk Limited

Feb 12, 2018

Golden Square

W1F 9JT London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	England And Wales
Registration Number	950526

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Clear Channel Central Limited

Jan 31, 2017

Deerdykes View

Cumbernauld

G68 9HN Glasgow

119

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Uk
Place Registered	Uk
Registration Number	Sc198208

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CLEAR CHANNEL (SOUTH WEST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 08, 1995 Delivered On Jun 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 14, 1995Registration of a charge (395) Jul 25, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CLEAR CHANNEL (SOUTH WEST) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2021	Commencement of winding up
Mar 11, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Sep 28, 2021
Simon David Chandler Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Sep 28, 2021

View Detailed Information on Insolvency Cases

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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