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THE WIRELESS GROUP (ILRS) LIMITED

THE WIRELESS GROUP (ILRS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHE WIRELESS GROUP (ILRS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03115084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE WIRELESS GROUP (ILRS) LIMITED?

    • Radio broadcasting (60100) / Information and communication

    Where is THE WIRELESS GROUP (ILRS) LIMITED located?

    Registered Office Address
    1 London Bridge Street
    SE1 9GF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE WIRELESS GROUP (ILRS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE RADIO PARTNERSHIP LIMITEDJan 31, 1996Jan 31, 1996
    RADIO PARTNERSHIP LIMITEDNov 09, 1995Nov 09, 1995
    TRAVELDISC LIMITEDOct 19, 1995Oct 19, 1995

    What are the latest accounts for THE WIRELESS GROUP (ILRS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 03, 2022

    What are the latest filings for THE WIRELESS GROUP (ILRS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 24, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael Charles Gill on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Mr Scott William Taunton on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Mr Michael Charles Gill on Jul 24, 2023

    		2 pagesCH01

    Change of details for The Wireless Group Holdings Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Accounts for a dormant company made up to Jul 03, 2022

    		6 pagesAA

    Director's details changed for Ms Emma Caroline Humphreys on Jul 25, 2022

    		2 pagesCH01

    Director's details changed for Emma Caroline Humphreys on Jul 25, 2022

    		2 pagesCH01

    Termination of appointment of Christopher Charles Stoddart Longcroft as a director on Jul 25, 2022

    		1 pagesTM01

    Director's details changed for Emma Caroline Humphreys on Jul 25, 2022

    		2 pagesCH01

    Appointment of Emma Caroline Humphreys as a director on Jul 25, 2022

    		2 pagesAP01
    Annotations
    DateAnnotation
    Dec 15, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/12/2022 under section 1088 of the Companies Act 2006

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 27, 2021

    		5 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		5 pagesAA

    Appointment of Mr Michael Charles Gill as a director on Oct 12, 2020

    		2 pagesAP01

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		21 pagesAA

    Confirmation statement made on Jul 24, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Jul 01, 2018

    		21 pagesAA

    Confirmation statement made on Jul 24, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2017

    		18 pagesAA
    View All Filings

    Who are the officers of THE WIRELESS GROUP (ILRS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Michael Charles
    London Bridge Street
    SE1 9GF London
    1
    England
    		Director
    London Bridge Street
    SE1 9GF London
    1
    England
    		United KingdomBritish123013340001
    HUMPHREYS, Emma Caroline
    London Bridge Street
    SE1 9GF London
    1
    England
    		Director
    London Bridge Street
    SE1 9GF London
    1
    England
    		United KingdomBritish302048380002
    TAUNTON, Scott William
    London Bridge Street
    SE1 9GF London
    1
    England
    		Director
    London Bridge Street
    SE1 9GF London
    1
    England
    		United KingdomAustralian80505610010
    ALLEN, Stephen
    1 Avenue Cottages
    High Street Mill Hill
    NW7 1QY London
    		Secretary
    1 Avenue Cottages
    High Street Mill Hill
    NW7 1QY London
    		British68299700001
    ASHTON, Keir
    Top Flat
    82 Brondesbury Road
    NW6 6RX London
    		Secretary
    Top Flat
    82 Brondesbury Road
    NW6 6RX London
    		British68400270001
    DOWNEY, James Robinson
    33 Karrington Heights
    Comber Road Dundonald
    BT16 1XZ Belfast
    County Antrim
    Northern Ireland
    		Secretary
    33 Karrington Heights
    Comber Road Dundonald
    BT16 1XZ Belfast
    County Antrim
    Northern Ireland
    		British107097580001
    GOODWIN, Jonathan Philip Pryce
    29 Broadhinton Road
    SW4 0LT London
    		Secretary
    29 Broadhinton Road
    SW4 0LT London
    		British68743940001
    JOSEPHS, John Irving
    22 Osbaldeston Gardens
    NE3 4JE Newcastle Upon Tyne
    Tyne & Wear
    		Secretary
    22 Osbaldeston Gardens
    NE3 4JE Newcastle Upon Tyne
    Tyne & Wear
    		British3830990001
    LAWRENCE, Eric Alexander
    26 Foxhills Covert
    Whickham
    NE16 5TN Newcastle Upon Tyne
    		Secretary
    26 Foxhills Covert
    Whickham
    NE16 5TN Newcastle Upon Tyne
    		British4250810002
    SADLER, Keith John
    12 Parrys Grove
    Stoke Bishop
    BS9 1TT Bristol
    Avon
    		Secretary
    12 Parrys Grove
    Stoke Bishop
    BS9 1TT Bristol
    Avon
    		British73173100006
    TOMPKINS, Anthony
    London Bridge Street
    SE1 9GF London
    1
    England
    		Secretary
    London Bridge Street
    SE1 9GF London
    1
    England
    		165681430001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007220001
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    BIRD, Douglas Leslie
    Arundel Lodge 64 Unthank Road
    NR2 2RN Norwich
    Norfolk
    		Director
    Arundel Lodge 64 Unthank Road
    NR2 2RN Norwich
    Norfolk
    		British51855520001
    DOBSON, Maurice John
    14 Haughton Terrace
    NE24 2HA Blyth
    Northumberland
    		Director
    14 Haughton Terrace
    NE24 2HA Blyth
    Northumberland
    		United KingdomBritish47946730001
    DOWNEY, James Robinson
    33 Karrington Heights
    Comber Road Dundonald
    BT16 1XZ Belfast
    County Antrim
    Northern Ireland
    		Director
    33 Karrington Heights
    Comber Road Dundonald
    BT16 1XZ Belfast
    County Antrim
    Northern Ireland
    		United KingdomBritish107097580001
    ELLISON, John Oliver
    Wensum Cottage The Street
    Ringland
    NR8 6AB Norwich
    Norfolk
    		Director
    Wensum Cottage The Street
    Ringland
    NR8 6AB Norwich
    Norfolk
    		United KingdomBritish13411640001
    GOODWIN, Jonathan Philip Pryce
    29 Broadhinton Road
    SW4 0LT London
    		Director
    29 Broadhinton Road
    SW4 0LT London
    		British68743940001
    JOSEPHS, John Irving
    22 Osbaldeston Gardens
    NE3 4JE Newcastle Upon Tyne
    Tyne & Wear
    		Director
    22 Osbaldeston Gardens
    NE3 4JE Newcastle Upon Tyne
    Tyne & Wear
    		United KingdomBritish3830990001
    LAWRENCE, Eric Alexander
    26 Foxhills Covert
    Whickham
    NE16 5TN Newcastle Upon Tyne
    		Director
    26 Foxhills Covert
    Whickham
    NE16 5TN Newcastle Upon Tyne
    		British4250810002
    LONGCROFT, Christopher Charles Stoddart
    London Bridge Street
    SE1 9GF London
    1
    England
    		Director
    London Bridge Street
    SE1 9GF London
    1
    England
    		EnglandBritish163116880001
    MACKENZIE, Ashley Calder
    6 Springshaw Close
    TN13 2QE Sevenoaks
    Kent
    		Director
    6 Springshaw Close
    TN13 2QE Sevenoaks
    Kent
    		British59529980005
    MACKENZIE, Kelvin Calder
    Christophers
    Lockstone Close
    KT13 8EF Weybridge
    Surrey
    		Director
    Christophers
    Lockstone Close
    KT13 8EF Weybridge
    Surrey
    		United KingdomBritish141795340001
    MCCANN, John
    175 Malone Road
    BT9 6TB Belfast
    County Antrim
    Northern Ireland
    		Director
    175 Malone Road
    BT9 6TB Belfast
    County Antrim
    Northern Ireland
    		Northern IrelandBritish75447990001
    MCKEOWN, Norman
    Ormeau Road
    BT7 1EB Belfast
    Havelock House
    Northern Ireland
    		Director
    Ormeau Road
    BT7 1EB Belfast
    Havelock House
    Northern Ireland
    		Northern IrelandBritish165664890001
    ROBINSON, Kathleen Ellen
    Tenter House
    NE47 0LB Hexham
    Northumberland
    		Director
    Tenter House
    NE47 0LB Hexham
    Northumberland
    		British3640550001
    SADLER, Keith John
    12 Parrys Grove
    Stoke Bishop
    BS9 1TT Bristol
    Avon
    		Director
    12 Parrys Grove
    Stoke Bishop
    BS9 1TT Bristol
    Avon
    		British73173100006
    SQUIRE, Giles
    The Old Vicarage
    The Village
    NE65 9BL Morpeth
    Northumberland
    		Director
    The Old Vicarage
    The Village
    NE65 9BL Morpeth
    Northumberland
    		EnglandBritish109514810001
    STRONG, Peter Michael
    268 Unthank Road
    NR2 2AJ Norwich
    Norfolk
    		Director
    268 Unthank Road
    NR2 2AJ Norwich
    Norfolk
    		United KingdomBritish52045300002
    TOMPKINS, Anthony David
    London Bridge Street
    SE1 9GF London
    1
    England
    		Director
    London Bridge Street
    SE1 9GF London
    1
    England
    		EnglandBritish165684030001
    WHITNEY, John Norton Braithwaite
    The Long Barn Church Close
    Todber
    DT10 1JH Sturminster Newton
    Dorset
    		Director
    The Long Barn Church Close
    Todber
    DT10 1JH Sturminster Newton
    Dorset
    		EnglandBritish91336950001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WIRELESS GROUP (ILRS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    401 Faraday Street, Birchwood Park
    WA3 6GA Warrington
    Ground Floor
    England
    		Apr 06, 2016
    401 Faraday Street, Birchwood Park
    WA3 6GA Warrington
    Ground Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1989
    Place RegisteredCompanies House
    Registration Number03578294
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does THE WIRELESS GROUP (ILRS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Memorandum of deposit of stocks and shares and other marketable securities
    Created On Oct 21, 1999
    Delivered On Nov 04, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All present and future securities as defined by way of legal mortgage including. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 04, 1999Registration of a charge (395)
    • Feb 04, 2013Statement of satisfaction of a charge in full or part (MG02)
    Memorandum of deposit of stocks and shares and other marketable securities
    Created On Oct 21, 1999
    Delivered On Nov 03, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All present and future securities as defined by way of legal mortgage including dividends. See the mortgage charge document for full details.
    Persons Entitled
    • Westdeustche Landesbank Girozentrale, London Branch
    Transactions
    • Nov 03, 1999Registration of a charge (395)
    • Jun 30, 2000Statement of satisfaction of a charge in full or part (403a)
    Guarantee
    Created On Oct 21, 1999
    Delivered On Nov 03, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    All moneys,expenses and charges due from the principal. See the mortgage charge document for full details.
    Persons Entitled
    • Westdeutsche Landesbank Girozentrale,London Branch
    Transactions
    • Nov 03, 1999Registration of a charge (395)
    • Jun 30, 2000Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Oct 21, 1999
    Delivered On Nov 03, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
    Persons Entitled
    • Westdeutsche Landesbank Girozentrale,London Branch
    Transactions
    • Nov 03, 1999Registration of a charge (395)
    • Jun 30, 2000Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Sep 29, 1999
    Delivered On Oct 20, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever save for those liabilities specifically excluded by the terms of a letter executed as a deed by the companies and the bank
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 20, 1999Registration of a charge (395)
    • Jun 30, 2000Statement that part or whole of property from a floating charge has been released (403b)
    • Feb 04, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 19, 1996
    Delivered On Jul 06, 1996
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Eastern Counties Newspapers Group Limited
    Transactions
    • Jul 06, 1996Registration of a charge (395)
    • Sep 08, 1999Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 19, 1996
    Delivered On Jul 06, 1996
    		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
    • 3I Group PLC
    Transactions
    • Jul 06, 1996Registration of a charge (395)
    • Sep 08, 1999Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Nov 09, 1995
    Delivered On Nov 16, 1995
    		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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 16, 1995Registration of a charge (395)
    • Sep 08, 1999Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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