WEST COUNTRY RADIO HOLDINGS LIMITED
Overview
| Company Name | WEST COUNTRY RADIO HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03109609 |
| 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 WEST COUNTRY RADIO HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WEST COUNTRY RADIO HOLDINGS LIMITED located?
| Registered Office Address | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST COUNTRY RADIO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LOCAL RADIO COMPANY LTD. | Oct 03, 1995 | Oct 03, 1995 |
What are the latest accounts for WEST COUNTRY RADIO HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What is the status of the latest annual return for WEST COUNTRY RADIO HOLDINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for WEST COUNTRY RADIO HOLDINGS 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 | ||||||||||
Director's details changed for Mr William James Gerald Rogers on Feb 12, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Richard Preece on Jul 16, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Andrew Preece as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Sian Woods as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Mr William James Gerald Rogers on Dec 13, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr William James Gerald Rogers on Jul 24, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Secretary's details changed for Sian Woods on Mar 29, 2012 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Sian Woods on Mar 07, 2012 | 2 pages | CH03 | ||||||||||
Appointment of Andrew Preece as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 14 pages | AA | ||||||||||
Termination of appointment of Roger Humm as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Radio Investments Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of WEST COUNTRY RADIO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PREECE, Andrew | Secretary | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | 186615010001 | |||||||
| PREECE, Andrew Richard | Director | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall United Kingdom | United Kingdom | British | 158905700001 | |||||
| ROGERS, William James Gerald | Director | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | England | British | 37957110009 | |||||
| BROWNE, John Dunsmore | Secretary | 22 Winchelsey Rise CR2 7BN South Croydon Surrey | British | 12251450001 | ||||||
| CARNEGY, Christopher Roy | Secretary | 29 Hulse Road SP1 3LU Salisbury Wiltshire | British | 5024600002 | ||||||
| FENNELL, Andrew Phillip | Secretary | Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom | English | 135981330001 | ||||||
| HARRIS, Adrian Paul | Secretary | 49 Lime Kiln Way SP2 8RN Salisbury Wiltshire | British | 60579770001 | ||||||
| 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 | ||||||
| WOODS, Sian | Secretary | Studios Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Cornwall United Kingdom | British | 138145820001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| AXTON, Ian James | Director | 29 Andrews Way SP2 8QR Salisbury Wiltshire | United Kingdom | British | 52042080001 | |||||
| BOND, Marc Daniel | Director | 20 Alicia Close Cawston CV22 7GT Rugby Warwickshire | British | 84852170001 | ||||||
| BROWNE, John Dunsmore | Director | 22 Winchelsey Rise CR2 7BN South Croydon Surrey | British | 12251450001 | ||||||
| CARNEGY, Christopher Roy | Director | 29 Hulse Road SP1 3LU Salisbury Wiltshire | United Kingdom | British | 5024600002 | |||||
| CASTRO, Nicholas | Director | 18 Branscombe Gardens N21 3BN London | England | British | 39006500001 | |||||
| FENNELL, Andrew Phillip | Director | Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom | United Kingdom | English | 135981330001 | |||||
| GILBERT, Graham Allen | Director | Brook House South Milton TQ7 3JQ Kingsbridge Devon | British | 7657090001 | ||||||
| HUMM, Roger James | Director | Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon | England | British | 29914990003 | |||||
| LLOYD, Humphrey Alexander | Director | The Old Coach House Wycombe Road Studley Green HP14 3XB High Wycombe | British | 22345580004 | ||||||
| MACKENZIE, Alistair William | Director | 142 Widmore Road BR1 3BP Bromley | British | 38279630005 | ||||||
| MYERS, John Frederick | Director | 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland | British | 70386430001 | ||||||
| PALLOT, Wendy | Director | Rackledown Farm Northwick Dundry BS41 8NW Bristol | British | 74832570001 | ||||||
| SANDERSON, John | Director | 51 Carters Close Sherington MK16 9NW Newport Pagnell Buckinghamshire | British | 62016080004 | ||||||
| STIBY, Robert Andrew | Director | Tower House Outwood Lane RH1 4LR Bletchingley Surrey | British | 33179170002 | ||||||
| RADIO INVESTMENTS LIMITED | Director | 11 Duke Street HP13 6EE High Wycombe Buckinghamshire | 107613840001 |
Does WEST COUNTRY RADIO HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 16, 2006 Delivered On Jun 29, 2006 | Outstanding | 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