MINISTRY OF SOUND RADIO LIMITED

Overview

Company Name	MINISTRY OF SOUND RADIO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03402783
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1997
Date of Cessation	Feb 06, 2010

Summary

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

What is the purpose of MINISTRY OF SOUND RADIO LIMITED?

(7487) /
(9220) /

Where is MINISTRY OF SOUND RADIO LIMITED located?

Registered Office Address	PO BOX 60317 10 Orange Street WC2H 7WR London
Undeliverable Registered Office Address	No

What were the previous names of MINISTRY OF SOUND RADIO LIMITED?

Previous Company Names
Company Name	From	Until
MINISTRY OF SOUND MEDIA LIMITED	Sep 09, 1997	Sep 09, 1997
MINISTRY MEDIA LIMITED	Jul 08, 1997	Jul 08, 1997

What are the latest accounts for MINISTRY OF SOUND RADIO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What are the latest filings for MINISTRY OF SOUND RADIO LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 06, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 22, 2009

Liquidators' statement of receipts and payments to Apr 06, 2009

5 pages

4.68

Oct 21, 2008

Liquidators' statement of receipts and payments to Oct 06, 2008

5 pages

4.68

Apr 11, 2008

Liquidators' statement of receipts and payments to Oct 06, 2008

7 pages

4.68

Oct 17, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

May 04, 2007

legacy

1 pages

287

May 02, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 11, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 10, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 17, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 08, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 29, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 28, 2004

legacy

2 pages

287

Apr 19, 2004

Declaration of solvency

3 pages

4.70

Apr 19, 2004

Appointment of a voluntary liquidator

1 pages

600

Dec 02, 2003

legacy

1 pages

288b

Dec 02, 2003

legacy

1 pages

288b

Dec 02, 2003

legacy

3 pages

288a

Dec 02, 2003

legacy

3 pages

288a

Aug 08, 2003

legacy

7 pages

363s

Aug 09, 2002

Full accounts made up to Dec 31, 2001

12 pages

Jul 16, 2002

legacy

5 pages

363a

Mar 27, 2002

legacy

1 pages

288b

Mar 19, 2002

legacy

3 pages

288a

View All Filings

Who are the officers of MINISTRY OF SOUND RADIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLMAN, Richard John Gawen 11 Genoa Avenue Putney SW15 6DY London	Feb 15, 2000		Secretary	11 Genoa Avenue Putney SW15 6DY London		British			35528710001
DICKSON, Andrew Christopher 10 Priory Grove Stockwell SW8 2PH London Flat 40 Priory Grove School	Oct 14, 2003		Director	10 Priory Grove Stockwell SW8 2PH London Flat 40 Priory Grove School	United Kingdom	British	1971-12	Accountant	94226760001
HOLMAN, Richard John Gawen 11 Genoa Avenue Putney SW15 6DY London	Oct 14, 2003		Director	11 Genoa Avenue Putney SW15 6DY London	United Kingdom	British	1943-6	Chartered Accountant	35528710001
BETHELL, James 97a Addison Road W14 London	Jul 08, 1997	Feb 15, 2000	Secretary	97a Addison Road W14 London		British		Company Director	54900660001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Jul 08, 1997	Jul 08, 1997	Secretary	Hanover House 14 Hanover Square W1S 1HP London					2851030001
BETHELL, James 97a Addison Road W14 London	Jul 08, 1997	Sep 30, 2001	Director	97a Addison Road W14 London		British	1967-10	Company Director	54900660001
CAMPBELL, David Lachlan Snapelands Lodsworth GU28 9DR Petworth West Sussex	Oct 01, 2001	Feb 15, 2002	Director	Snapelands Lodsworth GU28 9DR Petworth West Sussex	England	British	1959-9	Company Director	58507320001
PALUMBO, James Rudolph, Baron Flat 5 78 Onslow Gardens SW7 3QB London	Oct 15, 1999	Oct 14, 2003	Director	Flat 5 78 Onslow Gardens SW7 3QB London	United Kingdom	British	1963-6	Director Of Company	6884560001
RODOL, Mark Flat 2 79 Hamilton Terrace NW9 9XQ London	Jul 08, 1997	Oct 14, 2003	Director	Flat 2 79 Hamilton Terrace NW9 9XQ London		British	1966-6	Director	58583740003
HAL DIRECTORS LIMITED Hanover House 14 Hanover Square W1S 1HP London	Jul 08, 1997	Jul 08, 1997	Director	Hanover House 14 Hanover Square W1S 1HP London					51790220001

View Detailed Information on Officers and People with Significant Control

Does MINISTRY OF SOUND RADIO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 19, 1999 Delivered On Jul 30, 1999	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 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 Jul 30, 1999Registration of a charge (395)

View Detailed Information on Charges

Does MINISTRY OF SOUND RADIO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2010	Dissolved on
Apr 07, 2004	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Blandford Ryman Rothman Pantall & Co Clareville House SW1Y 4EP 26/27 Oxendon Street London	practitioner	Rothman Pantall & Co Clareville House SW1Y 4EP 26/27 Oxendon Street London	Apr 07, 2004

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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