TWO BOROUGHS RADIO LIMITED
Overview
| Company Name | TWO BOROUGHS RADIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03704387 |
| 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 TWO BOROUGHS RADIO LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is TWO BOROUGHS RADIO LIMITED located?
| Registered Office Address | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWO BOROUGHS RADIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for TWO BOROUGHS RADIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Director's details changed for Mr William James Gerald Rogers on Feb 12, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Statement of capital on Sep 09, 2015
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Director's details changed for Mr Simon Brierley on Jan 06, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Richard Preece on Jul 16, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Appointment of Andrew Preece as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Sian Woods as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr William James Gerald Rogers on Dec 13, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William James Gerald Rogers on Jul 24, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of TWO BOROUGHS RADIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PREECE, Andrew | Secretary | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | 186615020001 | |||||||
| BRIERLEY, Simon | Director | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | United Kingdom | British | 151253590001 | |||||
| PREECE, Andrew Richard | Director | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall United Kingdom | England | British | 158905700001 | |||||
| ROGERS, William James Gerald | Director | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall | England | British | 37957110009 | |||||
| CLARKSON, Richard | Secretary | 3 Holt Close Adel LS16 8DJ Leeds West Yorkshire | British | 84217370001 | ||||||
| FENNELL, Andrew Phillip | Secretary | Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom | English | 135981330001 | ||||||
| LOCKWOOD, John Trevor | Secretary | 2 South Street Barrow-Upon-Soar LE12 8LZ Loughborough Leicestershire | British | 9159330001 | ||||||
| MILNES, Ann | Secretary | 5 Dawsons Meadow Farsley LS28 5TU Pudsey West Yorkshire | British | 59652640002 | ||||||
| WELLS, Lynette Ann | Secretary | Little Croft Maple Walk TN39 4SN Bexhill On Sea East Sussex | British | 98242040001 | ||||||
| WOODS, Sian | Secretary | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | British | 138145820001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BEECHAM, Neil | Director | 31 Deepdale Drive BB10 2SD Burnley Lancashire | England | British | 65748410002 | |||||
| BEESLEY, Thomas Andrew | Director | 6 Gordon Road NG2 5LN West Bridgford Nottinghamshire | British | 41597780002 | ||||||
| BELL, Lynn | Director | P.O. Box 64123 8702 Paphos Cyprus | Cyprus | British | 57444830002 | |||||
| BLAXHALL, David Robert | Director | 16 Longridge Heath Brierfield BB9 0YE Nelson Lancashire | England | British | 65748400002 | |||||
| CLARKSON, Richard | Director | 3 Holt Close Adel LS16 8DJ Leeds West Yorkshire | British | 84217370001 | ||||||
| FENNELL, Andrew Phillip | Director | Stanley Hill Avenue HP7 9BD Amersham 6 Buckinghamshire United Kingdom | United Kingdom | English | 135981330001 | |||||
| GILBERT, Nicholas Jay | Director | Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire | British | 81344240001 | ||||||
| HILTON, Margaret | Director | 300 Wigan Lane WN1 2RW Wigan Lancashire | British | 17985720001 | ||||||
| HUMM, Roger James | Director | Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon | England | British | 29914990003 | |||||
| MACKENZIE, Alistair William | Director | 142 Widmore Road BR1 3BP Bromley | British | 38279630005 | ||||||
| MALIK, Raisa Ikram, Dr | Director | Al-Mehbub 49 Fairfield Drive BB10 2PU Burnley Lancashire | England | British | 65748370001 | |||||
| MATTHEWS, Mark Ian | Director | 121 Saint Michaels Road Crosby L23 7UL Liverpool Merseyside | England | British | 238793700003 | |||||
| MYERS, John Frederick | Director | 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland | British | 70386430001 | ||||||
| OLDHAM, Helen Clare | Director | 17 Burnside Mill Main Street LS29 0PJ Addingham West Yorkshire | British | 105449720001 | ||||||
| SANDERSON, John | Director | 51 Carters Close Sherington MK16 9NW Newport Pagnell Buckinghamshire | British | 62016080004 | ||||||
| SKELTON, Christopher Robert | Director | Abbey Mill House 5 King Street BB7 9SP Whalley Lancashire | British | 84217610001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 | |||||||
| RADIO INVESTMENTS LIMITED | Director | 11 Duke Street HP13 6EE High Wycombe Buckinghamshire | 107613840001 |
Does TWO BOROUGHS RADIO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 16, 2006 Delivered On Jun 29, 2006 | 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
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Transactions
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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