RUTLAND RADIO LIMITED

Overview

Company Name	RUTLAND RADIO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03265003
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1996
Date of Cessation	Aug 16, 2022

Summary

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

What is the purpose of RUTLAND RADIO LIMITED?

Radio broadcasting (60100) / Information and communication

Where is RUTLAND RADIO 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 RUTLAND RADIO LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (1146) LIMITED	Oct 17, 1996	Oct 17, 1996

What are the latest accounts for RUTLAND RADIO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for RUTLAND RADIO LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 31, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 23, 2022

Application to strike the company off the register

1 pages

DS01

Dec 01, 2021

Confirmation statement made on Dec 01, 2021 with no updates

3 pages

CS01

Sep 29, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

8 pages

Sep 02, 2021

legacy

46 pages

PARENT_ACC

Sep 02, 2021

legacy

1 pages

AGREEMENT2

Sep 02, 2021

legacy

3 pages

GUARANTEE2

Mar 22, 2021

Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

1 pages

AA01

Mar 19, 2021

Satisfaction of charge 032650030005 in full

1 pages

MR04

Dec 02, 2020

Confirmation statement made on Dec 01, 2020 with updates

4 pages

CS01

Oct 05, 2020

Accounts for a small company made up to Sep 30, 2019

7 pages

Oct 02, 2020

legacy

1 pages

SH20

Oct 02, 2020

Statement of capital on Oct 02, 2020

Capital: GBP 1

3 pages

SH19

Oct 02, 2020

legacy

1 pages

CAP-SS

Oct 02, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 29, 2020

Statement of capital following an allotment of shares on Sep 14, 2020

Capital: GBP 1,157,000

3 pages

SH01

Sep 03, 2020

Statement of capital following an allotment of shares on Aug 20, 2020

Capital: GBP 1,150,000

3 pages

SH01

Aug 07, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 07, 2020

Memorandum and Articles of Association

11 pages

Dec 09, 2019

Confirmation statement made on Dec 01, 2019 with no updates

3 pages

CS01

May 23, 2019

Accounts for a small company made up to Sep 30, 2018

7 pages

Mar 01, 2019

Appointment of Mrs Sarah Jane Vickery as a director on Feb 28, 2019

2 pages

AP01

Mar 01, 2019

Appointment of Mr Paul Anthony Keenan as a director on Feb 28, 2019

2 pages

AP01

Mar 01, 2019

Termination of appointment of Michael Betton as a director on Feb 28, 2019

1 pages

TM01

View All Filings

Who are the officers of RUTLAND RADIO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAUER GROUP SECRETARIAT LIMITED

Feb 28, 2019

Secretary

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

England

Identification Type	UK Limited Company
Registration Number	00944753

159023720001

FORD, Deidre Ann

Feb 28, 2019

Director

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

United Kingdom

British

1960-11

109666380002

KEENAN, Paul Anthony

Feb 28, 2019

Director

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

United Kingdom

England

British

1963-12

243390510001

VICKERY, Sarah Jane

Feb 28, 2019

Director

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

United Kingdom

England

British

1963-10

119137220004

RAWLINS, Nicholas David

Nov 05, 1996

Feb 28, 2019

Secretary

Badgers Holt Friesthorpe Road

Buslingthorpe

LN3 5AQ Lincoln

British

44972500001

DLA SECRETARIAL SERVICES LIMITED

Oct 17, 1996

Nov 05, 1996

Nominee Secretary

Fountain Precinct

Balm Green

S1 1RZ Sheffield

South Yorkshire

900003810001

BERRIDGE, Brian

Jul 10, 1998

Dec 12, 2003

Director

100 Burley Road

LE15 6DL Oakham

Leicestershire

British

1946-12

14242580001

BETTON, Michael

Nov 05, 1996

Feb 28, 2019

Director

Hill House

Barnes Lane, Wellingore

LN5 0JB Lincoln

Lincolnshire

United Kingdom

British

1962-2

31707450003

BRIGGS, Keith

Oct 01, 1998

Jul 03, 2009

Director

6 Cotton Smith Way

Nettleham

LN2 2XT Lincoln

Lincolnshire

United Kingdom

British

1973-6

60878630004

CARTER, Andrew John

Nov 05, 1996

Sep 16, 2000

Director

West End Cottage

Blyth Road, Ranskill

DN22 8LR Retford

Nottinghamshire

British

1974-1

77093650001

GRAHAM, Susan Elizabeth

Jul 10, 1998

Dec 12, 2003

Director

6 Fair View

LE15 6UP Oakham

Rutland

British

1955-9

20096820001

HARWOOD, Jeffrey

Jul 03, 2009

Sep 04, 2014

Director

The Mount 14 Church Lane

Coleby

LN5 0AQ Lincoln

Lincolnshire

United Kingdom

British

1948-11

57534730002

KENNEDY, Thomas Lawrie, Air Chief Marshall Sir

Jul 10, 1998

Dec 12, 2003

Director

Garden Cottage

Stockshill Manton

LE15 8SY Oakham

Rutland

British

1928-5

32572040001

LOCKE, Michelle Lorraine

Nov 01, 1997

Dec 23, 1998

Director

41 Hykeham Road

LN6 8AA Lincoln

Lincolnshire

British

1966-1

55612080002

PAGE, Neil John William

Jul 10, 1998

Oct 05, 2001

Director

17 High Street

Morcott

LE15 9DN Oakham

Rutland

British

1945-9

59824480001

DLA NOMINEES LIMITED

Oct 17, 1996

Nov 05, 1996

Nominee Director

Fountain Precinct

Balm Green

S1 1RZ Sheffield

South Yorkshire

900003800001

DLA SECRETARIAL SERVICES LIMITED

Oct 17, 1996

Nov 05, 1996

Nominee Director

Fountain Precinct

Balm Green

S1 1RZ Sheffield

South Yorkshire

900003810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUTLAND RADIO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lincs Fm Group Limited

Apr 06, 2016

Waterside South

LN5 7JN Lincoln

Witham Park

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England
Place Registered	Uk
Registration Number	2602875

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 RUTLAND RADIO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 25, 2018 Delivered On Sep 27, 2018	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Sep 27, 2018Registration of a charge (MR01) Mar 19, 2021Satisfaction of a charge (MR04)
Debenture	Created On Dec 19, 2011 Delivered On Dec 22, 2011	Satisfied	Amount secured All monies due or to become due from the company to the security trustee 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, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Thincats Loan Syndicates Limited
	Transactions Dec 22, 2011Registration of a charge (MG01) Oct 24, 2018Satisfaction 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) Jul 12, 2011Statement of satisfaction of a charge in full or part (MG02)
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 The Governor and Company of the Bank of Scotland
	Transactions Oct 08, 2002Registration of a charge (395) Nov 23, 2018Satisfaction of a charge (MR04)
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

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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