G P BROADCASTING LIMITED

Overview

Company Name	G P BROADCASTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03250196
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1996
Date of Cessation	Apr 13, 2010

Summary

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

What is the purpose of G P BROADCASTING LIMITED?

(9220) /

Where is G P BROADCASTING LIMITED located?

Registered Office Address	Lite Fm 5 Church Street PE1 1XB Peterborough
Undeliverable Registered Office Address	No

What are the latest accounts for G P BROADCASTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for G P BROADCASTING LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 18, 2009	Application to strike the company off the register	3 pages	DS01

Nov 12, 2008	Accounts made up to Dec 31, 2007	6 pages	AA

Oct 28, 2008	legacy	3 pages	363a

Oct 22, 2008	legacy	1 pages	288b

Nov 09, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Oct 29, 2007	legacy	2 pages	363a
Oct 29, 2007	legacy	1 pages	288b
Nov 08, 2006	legacy	7 pages	363s
Nov 02, 2006	Full accounts made up to Dec 31, 2005	8 pages	AA
Jan 03, 2006	legacy	7 pages	363s
Nov 07, 2005	Full accounts made up to Dec 31, 2004	8 pages	AA
Jan 17, 2005	Full accounts made up to Dec 31, 2003	8 pages	AA
Oct 18, 2004	legacy	1 pages	287
Oct 18, 2004	legacy	8 pages	363s
Oct 18, 2004	legacy	pages	363(287)
Apr 01, 2004	legacy	2 pages	288a
Feb 12, 2004	legacy	1 pages	288b
Nov 27, 2003	legacy	1 pages	288b
Oct 27, 2003	Full accounts made up to Dec 31, 2002	10 pages	AA
Oct 09, 2003	legacy	9 pages	363s
Sep 27, 2003	legacy	2 pages	288a
Sep 27, 2003	legacy	2 pages	288a
Sep 27, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of G P BROADCASTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODISSE, Michael Helm 3 The Brambles Girton CB3 0NY Cambridge Cambridgeshire	Mar 01, 2004		Secretary	3 The Brambles Girton CB3 0NY Cambridge Cambridgeshire		British		4816260001
FARMER, Martin Benjamin 41 Normandy Avenue EN5 2HX Barnet Hertfordshire	Sep 04, 2003		Director	41 Normandy Avenue EN5 2HX Barnet Hertfordshire	England	British	1960-3	54295380002
BARTON, Emma 18 The Stables Tabley House WA16 0HA Knutsford Cheshire	Sep 10, 2001	May 03, 2002	Secretary	18 The Stables Tabley House WA16 0HA Knutsford Cheshire		British		106866960001
DODD, Joanne Margaret 28 Brockhall Village Old Langho BB6 8AT Blackburn Lancashire	Mar 07, 2001	May 01, 2001	Secretary	28 Brockhall Village Old Langho BB6 8AT Blackburn Lancashire		British		75141830001
KEARNS, Noel Francis Burleigh Cottage 10 School Lane Eaton Socon St Neots PE19 8HN Huntingdon Cambridgeshire	Sep 16, 1996	Sep 10, 2001	Secretary	Burleigh Cottage 10 School Lane Eaton Socon St Neots PE19 8HN Huntingdon Cambridgeshire		British		44714820001
WARBURTON, Anthony Ashfields Leigh Sinton WR13 5DH Malvern	May 03, 2002	Jan 31, 2004	Secretary	Ashfields Leigh Sinton WR13 5DH Malvern		British		22545650001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 16, 1996	Sep 16, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BARTON, Emma 18 The Stables Tabley House WA16 0HA Knutsford Cheshire	Mar 07, 2001	Nov 21, 2003	Director	18 The Stables Tabley House WA16 0HA Knutsford Cheshire		British	1971-2	106866960001
BAXTER, Travis Greystone Cottage Duck Street SP3 4NH Steeple Langford Wiltshire	May 03, 2002	Feb 23, 2003	Director	Greystone Cottage Duck Street SP3 4NH Steeple Langford Wiltshire		British	1957-9	82958480001
FITZGERALD, Wayne 70 Paulsgrove Orton Wistow PE2 6YF Peterborough Cambridgeshire	Sep 16, 1996	Feb 28, 2003	Director	70 Paulsgrove Orton Wistow PE2 6YF Peterborough Cambridgeshire		British	1939-8	49435840001
FRANCIS, Stewart 24 Thorpe Meadows PE3 6GA Peterborough	Nov 11, 1996	Jan 01, 2005	Director	24 Thorpe Meadows PE3 6GA Peterborough		British	1951-3	41656790003
HAMILTON, David 3 Queens Ride SW13 0JB London	Jan 08, 1998	Jan 01, 2003	Director	3 Queens Ride SW13 0JB London		British	1938-9	64627410001
JAMES, Kenni Crab Mill Farm Giantswood Lane CW12 2JR Somerford Cheshire	Mar 07, 2001	Apr 26, 2002	Director	Crab Mill Farm Giantswood Lane CW12 2JR Somerford Cheshire		British	1962-1	96699640001
KEARNS, Noel Francis Burleigh Cottage 10 School Lane Eaton Socon St Neots PE19 8HN Huntingdon Cambridgeshire	Sep 16, 1996	Jan 01, 2003	Director	Burleigh Cottage 10 School Lane Eaton Socon St Neots PE19 8HN Huntingdon Cambridgeshire		British	1949-12	44714820001
LOVELL, David Alfred 6 Ravensdale Stilton PE7 3XN Peterborough	Feb 25, 2000	Jul 31, 2001	Director	6 Ravensdale Stilton PE7 3XN Peterborough		British	1951-7	6607920003
MAKER, David Reginald 49 Freshfield Road Formby L37 3HL Liverpool Merseyside	May 03, 2002	Aug 31, 2003	Director	49 Freshfield Road Formby L37 3HL Liverpool Merseyside		British	1939-8	39002290001
MYATT, David John Crateford Farm Crateford Lane, Gailey ST19 5PZ Stafford Staffordshire	Sep 04, 2003	May 22, 2008	Director	Crateford Farm Crateford Lane, Gailey ST19 5PZ Stafford Staffordshire	United Kingdom	British	1964-12	69051250001
POWELL, Michael Leslie Nightingale Cottage Great Holt Old Lane Dockenfield GU10 4HQ Farnham Surrey	Jan 21, 2000	Mar 01, 2001	Director	Nightingale Cottage Great Holt Old Lane Dockenfield GU10 4HQ Farnham Surrey	United Kingdom	British	1950-2	11273310001
SMITH, Shelagh Lesley Werrington Hall North Hall Lane Werrington Village PE4 6RA Peterborough	Jan 08, 1998	Jan 01, 2003	Director	Werrington Hall North Hall Lane Werrington Village PE4 6RA Peterborough	United Kingdom	British	1949-3	10715090001
WILDS, David High Trees House Main Street Greatford PE9 4QA Stamford	Nov 26, 1997	Apr 28, 2000	Director	High Trees House Main Street Greatford PE9 4QA Stamford		British	1951-5	10999610002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 16, 1996	Sep 16, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does G P BROADCASTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 18, 2000 Delivered On Feb 28, 2000	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 Barclays Bank PLC
	Transactions Feb 28, 2000Registration of a charge (395) Mar 21, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Sep 02, 1998 Delivered On Sep 04, 1998	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 Lloyds Bank PLC
	Transactions Sep 04, 1998Registration of a charge (395) Jul 24, 2000Statement 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.
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