TIME FM 107.5 LIMITED

Overview

Company Name	TIME FM 107.5 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03266617
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1996
Date of Cessation	Nov 09, 2019

Summary

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

What is the purpose of TIME FM 107.5 LIMITED?

Radio broadcasting (60100) / Information and communication

Where is TIME FM 107.5 LIMITED located?

Registered Office Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of TIME FM 107.5 LIMITED?

Previous Company Names
Company Name	From	Until
ACTIVE FM LIMITED	Oct 16, 1996	Oct 16, 1996

What are the latest accounts for TIME FM 107.5 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for TIME FM 107.5 LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 20, 2019

Insolvency filing

Insolvency:form LIQ12 - secretary of state's release

3 pages

LIQ MISC

Aug 09, 2019

Notice of final account prior to dissolution

26 pages

WU15

Oct 26, 2018

Progress report in a winding up by the court

16 pages

WU07

Aug 17, 2017

Progress report in a winding up by the court

26 pages

WU07

Jul 22, 2016

Insolvency filing

INSOLVENCY:re progress report 22/06/2015-21/06/2016

21 pages

LIQ MISC

Aug 28, 2015

Order of court to wind up

pages

COCOMP

Aug 28, 2015

Appointment of a liquidator

1 pages

4.31

Aug 28, 2015

Order of court to wind up

2 pages

COCOMP

Jul 13, 2015

Notice of a court order ending Administration

22 pages

2.33B

Jul 13, 2015

Administrator's progress report to Jun 24, 2015

22 pages

2.24B

Jan 20, 2015

Administrator's progress report to Dec 16, 2014

21 pages

2.24B

Jan 20, 2015

Notice of extension of period of Administration

1 pages

2.31B

Aug 11, 2014

Administrator's progress report to Jul 12, 2014

21 pages

2.24B

Jun 04, 2014

Statement of affairs with form 2.14B

7 pages

2.16B

Mar 31, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Mar 12, 2014

Statement of administrator's proposal

21 pages

2.17B

Feb 05, 2014

Termination of appointment of Sonia Daggar as a secretary

1 pages

TM02

Feb 05, 2014

Termination of appointment of Avtar Lit as a director

1 pages

TM01

Jan 29, 2014

Registered office address changed from * Radio House Bridge Road Southall Middlesex UB2 4AT* on Jan 29, 2014

2 pages

AD01

Jan 21, 2014

Appointment of an administrator

1 pages

2.12B

Nov 12, 2013

Annual return made up to Oct 16, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2013	Statement of capital on Nov 12, 2013 Capital: GBP 607,500	SH01

Oct 04, 2013

Director's details changed for Dr Avtar Lit on Sep 20, 2013

2 pages

CH01

Sep 27, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

Jul 12, 2013

Amended full accounts made up to Dec 31, 2011

14 pages

AAMD

View All Filings

Who are the officers of TIME FM 107.5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATRA, Shammy Singh Jatinder 10 The Croft TW5 0EF London Middlesex	May 05, 2004	Jul 04, 2005	Secretary	10 The Croft TW5 0EF London Middlesex		British		108291530001
CLAYTON, Yvonne Lynn South Bank 31a Woodland Avenue TR10 8PG Penryn Cornwall	Mar 15, 2000	May 16, 2003	Secretary	South Bank 31a Woodland Avenue TR10 8PG Penryn Cornwall		British		40640850001
DAGGAR, Sonia Middlegreen Road SL3 7BN Slough 6 Berkshire	Jul 04, 2005	Jan 13, 2014	Secretary	Middlegreen Road SL3 7BN Slough 6 Berkshire		British		139719100001
GOMBAS, Helen Tracey 34 Charnwood Drive E18 1PG London	Oct 16, 1996	Mar 15, 2000	Secretary	34 Charnwood Drive E18 1PG London		British		49823800001
SLACK, Christopher 42a Western Road SS67AX Rayleigh Penmaric Essex United Kingdom	May 16, 2003	Aug 01, 2003	Secretary	42a Western Road SS67AX Rayleigh Penmaric Essex United Kingdom		British		132766610001
WATTS, Gary 5 Regency Close SS4 1XD Rochford Essex	Aug 01, 2003	May 05, 2004	Secretary	5 Regency Close SS4 1XD Rochford Essex		British		57192940001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 16, 1996	Oct 16, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARTLETT, Colin 63 Coombes Road RM9 6UJ Dagenham Essex	Oct 16, 1996	May 16, 2003	Director	63 Coombes Road RM9 6UJ Dagenham Essex	United Kingdom	British	1964-3	49823810001
BATRA, Shammy Singh Jatinder 10 The Croft TW5 0EF London Middlesex	May 05, 2004	Jul 04, 2005	Director	10 The Croft TW5 0EF London Middlesex	United Kingdom	British	1957-3	108291530001
BOWLES, Howard Stephen Nowra 28 Nash Green Staplegrove TA2 6BZ Taunton Somerset	Jun 08, 1999	Sep 27, 1999	Director	Nowra 28 Nash Green Staplegrove TA2 6BZ Taunton Somerset		Australian	1954-11	78534570001
BRUCE, David Kevin 10 Huxley Close GU7 2AS Godalming Surrey	Dec 12, 1996	Jun 08, 1999	Director	10 Huxley Close GU7 2AS Godalming Surrey		British	1962-2	37948150001
CUTSFORTH, Roger Ian 7 Main Street Hotham YO43 4UF York North Yorkshire	May 16, 2003	May 05, 2004	Director	7 Main Street Hotham YO43 4UF York North Yorkshire		British	1965-10	56714790003
FITZPATRICK, Lee Stephen 7 Bowes Road RM8 2XJ Dagenham Essex	Oct 16, 1996	May 16, 2003	Director	7 Bowes Road RM8 2XJ Dagenham Essex		Irish	1966-12	49823820001
GOMBAS, Andrew David John 34 Charnwood Drive E18 1PG London	Oct 16, 1996	Aug 10, 1999	Director	34 Charnwood Drive E18 1PG London		British	1962-3	49823790001
KITNEY, Stephen James Sunchyme15 Tongham Road Runfold GU10 1PH Farnham Surrey	Oct 22, 1998	Nov 08, 2002	Director	Sunchyme15 Tongham Road Runfold GU10 1PH Farnham Surrey		British	1968-1	90188890001
LESTER, Stephen James Bush Barns High Easter CM1 4RE Chelmsford Essex	Dec 12, 1996	May 16, 2003	Director	Bush Barns High Easter CM1 4RE Chelmsford Essex		British	1957-9	51965210001
LIT, Avtar Singh Holyhead Road, First Floor B21 0LT Birmingham 8a United Kingdom	May 05, 2004	Jan 13, 2014	Director	Holyhead Road, First Floor B21 0LT Birmingham 8a United Kingdom	England	British	1950-4	18245910007
MILLS, Royston John 28a Gladstone Road SS5 4BT Hockley Essex	Oct 16, 1996	Nov 24, 1999	Director	28a Gladstone Road SS5 4BT Hockley Essex		British	1934-2	48135550001
MIR, Nadeem 28a Burfield Road Old Windsor SL4 2RD Windsor Berkshire	May 27, 2004	Oct 13, 2006	Director	28a Burfield Road Old Windsor SL4 2RD Windsor Berkshire		British	1957-6	99534680002
MOORE, Brian Ronald 31 Queen Street RM7 9AU Romford Essex	Oct 16, 1996	Jun 12, 1998	Director	31 Queen Street RM7 9AU Romford Essex	United Kingdom	British	1946-2	39676750001
POWELL, Michael Leslie Nightingale Cottage Great Holt Old Lane Dockenfield GU10 4HQ Farnham Surrey	Dec 12, 1996	Oct 31, 2001	Director	Nightingale Cottage Great Holt Old Lane Dockenfield GU10 4HQ Farnham Surrey	United Kingdom	British	1950-2	11273310001
ROGERS, William James Gerald 16 Regent Square TR18 4BG Penzance Cornwall	Jun 08, 1999	May 16, 2003	Director	16 Regent Square TR18 4BG Penzance Cornwall		British	1960-2	37957110002
ROMAIN, Neil, Mr. 53 The Vineyard TW10 6AS Richmond Surrey	May 27, 2004	Mar 02, 2009	Director	53 The Vineyard TW10 6AS Richmond Surrey	England	British	1958-8	46543480001
SHEPHERD, Desmond Philip 82 Ardrossan Gardens KT4 7AY Worcester Park Surrey	Dec 12, 1996	Jun 06, 1997	Director	82 Ardrossan Gardens KT4 7AY Worcester Park Surrey	United Kingdom	British	1952-2	69136880003
SLACK, Christopher 42a Western Road SS67AX Rayleigh Penmaric Essex United Kingdom	May 16, 2003	May 05, 2004	Director	42a Western Road SS67AX Rayleigh Penmaric Essex United Kingdom	United Kingdom	British	1964-12	132766610001
THOMAS, Brian Henry 3 Ashlyn Grove RM11 2EG Hornchurch Essex	Oct 16, 1996	May 16, 2003	Director	3 Ashlyn Grove RM11 2EG Hornchurch Essex	United Kingdom	British	1968-5	49823830001
VAN POSS, Robert Rectory Farmhouse SS4 3LW South Fambridge Essex	Nov 24, 1999	Sep 30, 2001	Director	Rectory Farmhouse SS4 3LW South Fambridge Essex		British	1948-9	50574530002

View Detailed Information on Officers and People with Significant Control

Does TIME FM 107.5 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 21, 2011 Delivered On Jan 22, 2011	Outstanding	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 uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Jan 22, 2011Registration of a charge (MG01)
Debenture	Created On May 30, 2003 Delivered On Jun 03, 2003	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 Hsbc Bank PLC
	Transactions Jun 03, 2003Registration of a charge (395) Jun 11, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 30, 2000 Delivered On Feb 11, 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 11, 2000Registration of a charge (395) Jun 27, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TIME FM 107.5 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 24, 2015	Administration ended
Jan 13, 2014	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas Stewart Wood 30 Finsbury Square EC2P 2YC London	practitioner	30 Finsbury Square EC2P 2YC London
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London

Date	Type
Nov 09, 2019	Dissolved on
Jul 24, 2019	Conclusion of winding up
Jun 22, 2015	Commencement of winding up
Jun 22, 2015	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London
Nicholas Stewart Wood 30 Finsbury Square EC2P 2YC London	practitioner	30 Finsbury Square EC2P 2YC London

View Detailed Information on Insolvency Cases

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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