KMFM FOLKESTONE LIMITED
Overview
| Company Name | KMFM FOLKESTONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03038516 |
| 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 KMFM FOLKESTONE LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is KMFM FOLKESTONE LIMITED located?
| Registered Office Address | Medway House Sir Thomas Longley Road Medway City Estate ME2 4DU Strood Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KMFM FOLKESTONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH EAST RADIO LIMITED | Mar 28, 1995 | Mar 28, 1995 |
What are the latest accounts for KMFM FOLKESTONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for KMFM FOLKESTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Duncan Gray as a secretary on Jan 30, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah Hill as a secretary on Jan 30, 2016 | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Registration of charge 030385160004 | 56 pages | MR01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Sarah Hill as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from * Messenger House New Hythe Lane Larkfield Aylesford Kent ME20 6SG* on Jun 22, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Richard Elliot as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of KMFM FOLKESTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Duncan | Secretary | Old Road West DA11 0LJ Gravesend Oban Lodge Kent England | 205278470001 | |||||||
| ALLINSON, Geraldine Ruth Pratt | Director | Stone Stile Hart Hill Charing TN27 0HW Ashford Kent | England | British | 81172780001 | |||||
| ELLIOT, Richard Emmerson | Director | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | United Kingdom | British | 40591070005 | |||||
| DEXTER, Roy | Secretary | 9 Simon Avenue Cliftonville CT9 3DT Margate Kent | British | 39850890001 | ||||||
| ELLIOT, Richard Emmerson | Secretary | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | British | 40591070005 | ||||||
| EMERY, Wendy Jill | Secretary | 3 Warnford Gardens Loose ME15 6PH Maidstone Kent | British | 57934630001 | ||||||
| HILL, Sarah | Secretary | Plough Wents Road Chart Sutton ME17 3RY Maidstone York House Kent United Kingdom | British | 170093610001 | ||||||
| HOLLIS, Jeremy William | Secretary | "Eachway" Slip Lane, Alkham CT15 7DA Dover Kent | British | 16859350004 | ||||||
| SHIPLEY, Thomas John | Secretary | Brokers Cannongate Road CT21 5PJ Hythe Kent | British | 42680440001 | ||||||
| SMITHERS, James Brian | Secretary | 26 Grace Avenue DA7 4NN Bexleyheath Kent | British | 16069770001 | ||||||
| WATERHOUSE, Ann Marguerite | Secretary | 32 Warelands RH15 9QD Burgess Hill West Sussex | British | 67890250002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| AUSTIN, Edward John | Director | 14 Crabble Avenue CT17 0JD Dover Kent | British | 42680530001 | ||||||
| BRIGGS, Mark Francis | Director | 6 Cadogan Gardens TN1 2UL Tunbridge Wells Kent | British | 56901140003 | ||||||
| BROWNING, Mark David | Director | 80 John Archer Way SW18 2TT London | British | 98542150001 | ||||||
| CLUBLEY, Simon | Director | Richmond House School Road Charing TN20 0HU Ashford Kent | United Kingdom | British | 79409730001 | |||||
| DE CARLE, Gavin | Director | 32 Saint Josephs Vale SE3 0XF London | British | 81293630001 | ||||||
| DEXTER, Roy | Director | 9 Simon Avenue Cliftonville CT9 3DT Margate Kent | British | 39850890001 | ||||||
| DICKENS, Charles Timothy Gordon | Director | 29 Castle Avenue CT16 1HA Dover Kent | British | 53990710001 | ||||||
| DORRELL, William James | Director | Lane Farm Mill House Lane Addington ME19 5BA West Malling Kent | British | 16069820001 | ||||||
| FRAYNE, Roger | Director | 10 Lorne Road CT16 2AA Dover Kent | British | 46942120001 | ||||||
| GRANT, John Douglas | Director | Branscombe Greenbank Upper St Kingsdown CT14 8BJ Deal Kent | British | 42897480002 | ||||||
| HOLLIS, Jeremy William | Director | "Eachway" Slip Lane, Alkham CT15 7DA Dover Kent | United Kingdom | British | 16859350004 | |||||
| KERR, Elisabeth Margaret | Director | 1 Granville Villas Lees Road Brabourne Lees TN25 6QE Ashford Kent | British | 46973580003 | ||||||
| LEUTNER, Peter Nicholas | Director | Mistletoe Cottage Maxted Street Stelling Minnis CT4 6DH Canterbury Kent | England | British | 42897450001 | |||||
| LEWIS, David Dean | Director | Old Caring Caring Road Leeds ME17 1TH Maidstone Kent | British | 37803230003 | ||||||
| LINES, Phillip William Edward | Director | 13 Saw Lodge Field Kingsnorth TN23 3PB Ashford Kent | United Kingdom | British | 147118190001 | |||||
| LLOYD, Humphrey Alexander | Director | The Old Coach House Wycombe Road Studley Green HP14 3XB High Wycombe | British | 22345580004 | ||||||
| MALAN, Anthony Peter | Director | Ravencroft Cannongate Avenue CT21 5PS Hythe Kent | British | 42897370001 | ||||||
| MCCARTNEY, Paul Robert | Director | 7 Frinstead Walk Allington ME16 0NN Maidstone Kent | British | 72896880001 | ||||||
| MEREDITH, Derek | Director | Kestrels The Droveway St Margarets Bay CT15 6BZ Dover Kent | British | 31721520001 | ||||||
| SMITHERS, James Brian | Director | 26 Grace Avenue DA7 4NN Bexleyheath Kent | England | British | 16069770001 | |||||
| WEST, Christopher John | Director | 25 Kings Road CT7 0DU Birchington Kent | British | 42897400001 | ||||||
| WILLIAMS, Penelope Jane | Director | 1 Royton Avenue ME17 2PS Lenham Kent | United Kingdom | British | 222750600001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for KMFM FOLKESTONE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does KMFM FOLKESTONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 30, 2013 Delivered On Jul 05, 2013 | Outstanding | ||
Brief description N/A. notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 13, 2010 Delivered On Jan 26, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 02, 2009 Delivered On Apr 15, 2009 | Outstanding | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Omnibus guarantee and set-off agreement | Created On Apr 02, 2009 Delivered On Apr 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
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