RELAXION FM LIMITED
Overview
| Company Name | RELAXION FM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03255025 |
| 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 RELAXION FM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RELAXION FM LIMITED located?
| Registered Office Address | Ldh House St Ives Business Park Parsons Green PE27 4AA St. Ives Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RELAXION FM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for RELAXION 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 | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Sep 20, 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 Sep 20, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||
Annual return made up to Sep 20, 2015 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||
Registered office address changed from Potton House Great North Road Wyboston Bedford Bedfordshire MK44 3BA to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on Oct 22, 2014 | 1 pages | AD01 | ||
Annual return made up to Sep 20, 2014 no member list | 3 pages | AR01 | ||
Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA to Potton House Great North Road Wyboston Bedford Bedfordshire MK44 3BA on Sep 22, 2014 | 1 pages | AD01 | ||
Appointment of Mr Ian Arthur Hendrie as a secretary | 2 pages | AP03 | ||
Termination of appointment of Richard Still as a secretary | 1 pages | TM02 | ||
Termination of appointment of Richard Still as a director | 1 pages | TM01 | ||
Appointment of Mr Ian Arthur Hendrie as a director | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||
Annual return made up to Sep 20, 2013 no member list | 3 pages | AR01 | ||
Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||
Termination of appointment of Danoptra Director Ii Limited as a director | 1 pages | TM01 | ||
Who are the officers of RELAXION FM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDRIE, Ian Arthur | Secretary | St Ives Business Park Parsons Green PE27 4AA St. Ives Ldh House Cambridgeshire England | 187270100001 | |||||||||||
| HENDRIE, Ian Arthur | Director | St Ives Business Park Parsons Green PE27 4AA St. Ives Ldh House Cambridgeshire England | United Kingdom | British | 123762920001 | |||||||||
| NICHOLLS, Julian Frederick | Director | St Ives Business Park Parsons Green PE27 4AA St. Ives Ldh House Cambridgeshire England | England | British | 95086050001 | |||||||||
| CAMPBELL, Paul Adam | Secretary | 4 Estelle Road Hampstead NW3 2JY London | British | 53606250001 | ||||||||||
| JONES, John Graham | Secretary | Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire | British | 35569170001 | ||||||||||
| STILL, Richard Matthew | Secretary | 4 Southway Guiseley LS20 8HX Leeds West Yorkshire | British | 71581460002 | ||||||||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||||||
| BRAME, David Tony | Director | 55 Selwyn Crescent AL10 9NW Hatfield Hertfordshire | England | British | 49889900002 | |||||||||
| CAMPBELL, Paul Adam | Director | 4 Estelle Road Hampstead NW3 2JY London | British | 53606250001 | ||||||||||
| DANIELS, Colin | Director | Brooklands 313 Batley Road WF2 0AP Wakefield West Yorkshire | British | 1278190001 | ||||||||||
| GOLDING, Nigel William George | Director | 3 Lynwood Green SS6 7NE Rayleigh Essex | British | 12415930002 | ||||||||||
| JONES, John Graham | Director | Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire | British | 35569170001 | ||||||||||
| MCGINLEY, John Francis | Director | The Hedges Delmerend Lane AL3 8ER Flamstead Hertfordshire | British | 8525250001 | ||||||||||
| MEENAN, Paul Alan | Director | House Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom | United Kingdom | British | 133698110001 | |||||||||
| MELLOR, David Glynn | Director | Fieldhead 92 Victoria Road HX5 0QF Elland West Yorkshire | England | British | 57198790001 | |||||||||
| RING, Robert William | Director | The Common Kinsbourne Green AL5 3NT Harpenden Pinewood Herts | England | British | 29354920001 | |||||||||
| SMITH, Russell Stansfield | Director | Woodcliffe Underwood Drive Rawdon LS19 6LA Leeds West Yorkshire | British | 809230001 | ||||||||||
| STILL, Richard Matthew | Director | Low Lane Horsforth LS18 4ER Leeds Danoptra Limited West Yorkshire | United Kingdom | British | 71581460002 | |||||||||
| STILL, Richard Matthew | Director | 4 Southway Guiseley LS20 8HX Leeds West Yorkshire | United Kingdom | British | 71581460002 | |||||||||
| DANOPTRA DIRECTOR I LIMITED | Director | Low Lane Horsforth LS18 4ER Leeds Yorkshire | 125899680001 | |||||||||||
| DANOPTRA DIRECTOR II LIMITED | Director | Horsforth LS18 4ER Leeds Low Lane Yorkshire United Kingdom |
| 125899730001 | ||||||||||
| MARRIOTTS LIMITED | Nominee Director | 2 Luke Street EC2A 4NT London | 900013400001 |
What are the latest statements on persons with significant control for RELAXION FM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does RELAXION FM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 16, 1997 Delivered On Apr 22, 1997 | 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
| ||||
Transactions
| ||||
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