JET FM LIMITED
Overview
| Company Name | JET FM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03195489 |
| 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 JET FM LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is JET FM LIMITED located?
| Registered Office Address | Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JET FM LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEPTUNE FM LIMITED | Jun 14, 1996 | Jun 14, 1996 |
| BROOMCO (1085) LIMITED | May 08, 1996 | May 08, 1996 |
What are the latest accounts for JET FM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for JET FM 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 | 1 pages | DS01 | ||||||||||
Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Appointment of Bauer Group Secretariat Limited as a secretary on Feb 28, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Michael Betton as a director on Feb 28, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas David Rawlins as a secretary on Feb 28, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sarah Jane Vickery as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Anthony Keenan as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Deidre Ann Ford as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Witham Park Waterside South Lincoln Lincolnshire LN5 7JN to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on Feb 28, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JET FM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Secretary | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England |
| 159023720001 | ||||||||||
| FORD, Deidre Ann | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 109666380002 | |||||||||
| KEENAN, Paul Anthony | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 243390510001 | |||||||||
| VICKERY, Sarah Jane | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 119137220004 | |||||||||
| BETTON, Michael | Secretary | Vaila Castle Lane Boothby Graffoe LN5 0LF Lincoln | British | 31707450002 | ||||||||||
| RAWLINS, Nicholas David | Secretary | Badgers Holt Friesthorpe Road Buslingthorpe LN3 5AQ Lincoln | British | 44972500001 | ||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||||||
| BETTON, Michael | Director | Hill House Barnes Lane, Wellingore LN5 0JB Lincoln Lincolnshire | United Kingdom | British | 31707450003 | |||||||||
| BIRD, Brian James | Director | Mead Court Barnham Road Eastergate PO20 6RP Chichester West Sussex | British | 12974450001 | ||||||||||
| CARTER, Andrew John | Director | West End Cottage Blyth Road, Ranskill DN22 8LR Retford Nottinghamshire | British | 77093650001 | ||||||||||
| HILL, Jane Elizabeth | Director | 30 Springfield Close LN1 3ET Lincoln Lincolnshire | British | 47641130001 | ||||||||||
| ROWBOTHAM, Paul Ian | Director | Apartment 12 Royal Standard House NG1 6FX Nottingham Nottinghamshire | England | British | 60878560002 | |||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Who are the persons with significant control of JET FM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lincs Fm Group Limited | Apr 06, 2016 | Waterside South LN5 7JN Lincoln Witham Park England | No | ||||||||||
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Natures of Control
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Does JET FM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 25, 2002 Delivered On Oct 08, 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
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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