OAK FM (HINCKLEY & NUNEATON) LIMITED

Overview

Company Name	OAK FM (HINCKLEY & NUNEATON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03112712
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1995
Date of Cessation	Jan 11, 2018

Summary

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

What is the purpose of OAK FM (HINCKLEY & NUNEATON) LIMITED?

Radio broadcasting (60100) / Information and communication

Where is OAK FM (HINCKLEY & NUNEATON) LIMITED located?

Registered Office Address	Kendal House 41 Scotland Street S3 7BS Sheffield
Undeliverable Registered Office Address	No

What were the previous names of OAK FM (HINCKLEY & NUNEATON) LIMITED?

Previous Company Names
Company Name	From	Until
FOSSEWAY RADIO LIMITED	Oct 11, 1995	Oct 11, 1995

What are the latest accounts for OAK FM (HINCKLEY & NUNEATON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for OAK FM (HINCKLEY & NUNEATON) LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2017

Notice of move from Administration to Dissolution

25 pages

AM23

Jun 22, 2017

Administrator's progress report

24 pages

AM10

Jan 17, 2017

Statement of affairs with form 2.14B

6 pages

2.16B

Dec 22, 2016

Result of meeting of creditors

45 pages

2.23B

Nov 28, 2016

Appointment of an administrator

1 pages

2.12B

Nov 22, 2016

Registered office address changed from 72 Wilson Street Derby DE1 1PL England to Kendal House 41 Scotland Street Sheffield S3 7BS on Nov 22, 2016

2 pages

AD01

Aug 16, 2016

Satisfaction of charge 4 in full

4 pages

MR04

Feb 03, 2016

Annual return made up to Dec 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2016	Statement of capital on Feb 03, 2016 Capital: GBP 100,000	SH01

Jan 28, 2016

Termination of appointment of Stephen Orchard as a director on Aug 01, 2015

2 pages

TM01

Jan 28, 2016

Termination of appointment of Ralph Mitchell Bernard as a director on Aug 01, 2015

2 pages

TM01

Jan 28, 2016

Termination of appointment of Wendy Monica Pallot as a director on Aug 01, 2015

2 pages

TM01

Jan 23, 2016

Termination of appointment of Wendy Monica Pallot as a director on Aug 01, 2015

1 pages

TM01

Jan 23, 2016

Termination of appointment of Stephen Orchard as a director on Aug 01, 2015

1 pages

TM01

Jan 23, 2016

Termination of appointment of Ralph Mitchell Bernard as a director on Aug 01, 2015

1 pages

TM01

Jan 23, 2016

Registered office address changed from The Ideas Centre Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP to 72 Wilson Street Derby DE1 1PL on Jan 23, 2016

1 pages

AD01

Sep 30, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

Sep 30, 2015

Appointment of Mr Paul Daniel Caplin as a director on Aug 01, 2015

2 pages

AP01

Sep 30, 2015

Appointment of Mr Stephen Tarpey as a director on Aug 01, 2015

2 pages

AP01

Dec 01, 2014

Annual return made up to Dec 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2014	Statement of capital on Dec 01, 2014 Capital: GBP 100,000	SH01

Sep 26, 2014

Total exemption small company accounts made up to Dec 31, 2013

6 pages

Dec 13, 2013

Annual return made up to Dec 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2013	Statement of capital on Dec 13, 2013 Capital: GBP 100,000	SH01

Sep 23, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

May 29, 2013

Director's details changed for Mrs Wendy Monica Pallot on May 29, 2013

2 pages

CH01

May 29, 2013

Director's details changed for Mr Stephen Orchard on May 29, 2013

2 pages

CH01

View All Filings

Who are the officers of OAK FM (HINCKLEY & NUNEATON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAPLIN, Paul Daniel Shobnall Road DE14 2BB Burton-On-Trent 8 Staffordshire England	Aug 01, 2015		Director	Shobnall Road DE14 2BB Burton-On-Trent 8 Staffordshire England	England	British	1975-3	187909480001
TARPEY, Stephen Stephen Shobnall Road DE14 2BB Burton-On-Trent 8 Staffordshire England	Aug 01, 2015		Director	Shobnall Road DE14 2BB Burton-On-Trent 8 Staffordshire England	United Kingdom	British	1980-1	201348620001
CAREY, Lee James 48 Thornycroft Road LE10 1BQ Hinckley Leicestershire	Oct 11, 1995	Dec 02, 1996	Secretary	48 Thornycroft Road LE10 1BQ Hinckley Leicestershire		British		69480870001
RAWLINS, Nicholas David Badgers Holt Friesthorpe Road Buslingthorpe LN3 5AQ Lincoln	Dec 02, 1996	Apr 01, 2012	Secretary	Badgers Holt Friesthorpe Road Buslingthorpe LN3 5AQ Lincoln		British		44972500001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 11, 1995	Oct 11, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERNARD, Ralph Mitchell Wilson Street DE1 1PL Derby 72 England	Apr 01, 2012	Aug 01, 2015	Director	Wilson Street DE1 1PL Derby 72 England	England	British	1953-2	32493590003
BETTON, Michael Hill House Barnes Lane, Wellingore LN5 0JB Lincoln Lincolnshire	Dec 02, 1996	Apr 01, 2012	Director	Hill House Barnes Lane, Wellingore LN5 0JB Lincoln Lincolnshire	United Kingdom	British	1962-2	31707450003
BUSH, Maria Josephine Teresa 14 Woodville Road LE3 6DW Leicester Leicestershire	Oct 11, 1995	Sep 07, 2001	Director	14 Woodville Road LE3 6DW Leicester Leicestershire		British	1964-3	44868030003
CAREY, Lee James 48 Thornycroft Road LE10 1BQ Hinckley Leicestershire	Oct 11, 1995	Feb 28, 2001	Director	48 Thornycroft Road LE10 1BQ Hinckley Leicestershire		British	1974-8	69480870001
CARTER, Andrew John West End Cottage Blyth Road, Ranskill DN22 8LR Retford Nottinghamshire	Oct 11, 1995	Sep 16, 2000	Director	West End Cottage Blyth Road, Ranskill DN22 8LR Retford Nottinghamshire		British	1974-1	77093650001
HARWOOD, Jeffrey The Mount 14 Church Lane Coleby LN5 0AQ Lincoln Lincolnshire	Jul 03, 2009	Apr 01, 2012	Director	The Mount 14 Church Lane Coleby LN5 0AQ Lincoln Lincolnshire	United Kingdom	British	1948-11	57534730002
JOY, Bill 14 Portland Drive Swallows Green LE10 1SE Hinckley Leicestershire	Jul 15, 1998	Dec 09, 1998	Director	14 Portland Drive Swallows Green LE10 1SE Hinckley Leicestershire		British	1945-12	59648080001
MAYNARD, Jonathan Anthony William 20 Clarence Street CV11 5PT Nuneaton Warwickshire	Oct 11, 1995	Jan 03, 2001	Director	20 Clarence Street CV11 5PT Nuneaton Warwickshire		British	1969-6	44868040002
ORCHARD, Stephen Wilson Street DE1 1PL Derby 72 England	Apr 01, 2012	Aug 01, 2015	Director	Wilson Street DE1 1PL Derby 72 England	England	British	1958-4	46952160003
PALLOT, Wendy Monica Wilson Street DE1 1PL Derby 72 England	Apr 01, 2012	Aug 01, 2015	Director	Wilson Street DE1 1PL Derby 72 England	United Kingdom	British	1965-2	74832570006
RAWLINS, Nicholas David Badgers Holt Friesthorpe Road Buslingthorpe LN3 5AQ Lincoln	Feb 28, 2001	Jul 03, 2009	Director	Badgers Holt Friesthorpe Road Buslingthorpe LN3 5AQ Lincoln	England	British	1960-6	44972500001
ROWBOTHAM, Paul Ian Apartment 12 Royal Standard House NG1 6FX Nottingham Nottinghamshire	Oct 01, 1998	Oct 09, 2002	Director	Apartment 12 Royal Standard House NG1 6FX Nottingham Nottinghamshire	England	British	1962-6	60878560002
SWIFT, Frederick John 8 The Rills LE10 1NA Hinckley Leicestershire	Jul 15, 1998	Apr 19, 2001	Director	8 The Rills LE10 1NA Hinckley Leicestershire	England	British	1933-9	6473160001
TAYLOR, Kathleen Doris 73 Narborough Road Cosby LE9 1TB Leicester Leicestershire	Jul 15, 1998	Sep 22, 1999	Director	73 Narborough Road Cosby LE9 1TB Leicester Leicestershire		British	1941-2	59648000001
THOMPSON, Neville 12 Park Road Narborough LE9 2GQ Leicester	Jul 15, 1998	Jan 08, 2001	Director	12 Park Road Narborough LE9 2GQ Leicester	England	British	1951-9	19927600002

View Detailed Information on Officers and People with Significant Control

Does OAK FM (HINCKLEY & NUNEATON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 12, 2012 Delivered On Nov 17, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 17, 2012Registration of a charge (MG01) Aug 16, 2016Satisfaction of a charge (MR04)
Debenture	Created On Nov 18, 2009 Delivered On Nov 19, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Advantage Transition Bridge Fund Limited
	Transactions Nov 19, 2009Registration of a charge (MG01) Apr 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 22, 2002 Delivered On Oct 03, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 03, 2002Registration of a charge (395) Apr 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 23, 1998 Delivered On Jan 05, 1999	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 Midland Bank PLC
	Transactions Jan 05, 1999Registration of a charge (395) Dec 21, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OAK FM (HINCKLEY & NUNEATON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2016	Administration started
Oct 11, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gareth David Rusling Kendal House 41 Scotland Street S3 7BS Sheffield South Yorkshire	practitioner	Kendal House 41 Scotland Street S3 7BS Sheffield South Yorkshire
Ashleigh William Fletcher Kendal House, 41 Scotland Street S3 7BS Sheffield South Yorkshire	practitioner	Kendal House, 41 Scotland Street S3 7BS Sheffield South Yorkshire

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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