RADIO HAMPSHIRE LIMITED

RADIO HAMPSHIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRADIO HAMPSHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03759569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RADIO HAMPSHIRE LIMITED?

    • (9220) /

    Where is RADIO HAMPSHIRE LIMITED located?

    Registered Office Address
    4 St. Giles Court
    Southampton Street
    RG1 2QL Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RADIO HAMPSHIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAINTS RADIO LIMITEDApr 21, 2004Apr 21, 2004
    SAINTS DIGITAL RADIO LIMITEDJul 23, 2001Jul 23, 2001
    EXCEPTBURST LIMITEDApr 27, 1999Apr 27, 1999

    What are the latest accounts for RADIO HAMPSHIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for RADIO HAMPSHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Jun 23, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 23, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 23, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 24, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288b

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of affairs

    17 pagesSA

    legacy

    2 pages88(2)

    legacy

    5 pages288a

    legacy

    7 pages395

    Accounts for a small company made up to Jun 30, 2007

    7 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    3 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Art 2.2 not apply art 5 12/03/03
    RES13

    Who are the officers of RADIO HAMPSHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKLIN, Michael Graham
    52 The Drive
    TN13 3AF Sevenoaks
    Kent
    Secretary
    52 The Drive
    TN13 3AF Sevenoaks
    Kent
    British27784630002
    BRYANT, Jason Scott
    25 Arbrook Lane
    KT10 9EG Esher
    Surrey
    Director
    25 Arbrook Lane
    KT10 9EG Esher
    Surrey
    EnglandBritish67991450001
    FRANKLIN, Michael Graham
    52 The Drive
    TN13 3AF Sevenoaks
    Kent
    Director
    52 The Drive
    TN13 3AF Sevenoaks
    Kent
    United KingdomBritish27784630002
    AUMONIER, John Martin
    Little Heath Nyetimber Lane
    West Chiltington
    RH20 2ND Pulborough
    West Sussex
    Secretary
    Little Heath Nyetimber Lane
    West Chiltington
    RH20 2ND Pulborough
    West Sussex
    Other63227690001
    JONES, David Andrew
    6 Cullwood Lane
    BH25 5QJ New Milton
    Hampshire
    Secretary
    6 Cullwood Lane
    BH25 5QJ New Milton
    Hampshire
    British35921860002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    AUMONIER, John Martin
    Little Heath Nyetimber Lane
    West Chiltington
    RH20 2ND Pulborough
    West Sussex
    Director
    Little Heath Nyetimber Lane
    West Chiltington
    RH20 2ND Pulborough
    West Sussex
    Other63227690001
    CARNEGY, Christopher Roy
    29 Hulse Road
    SP1 3LU Salisbury
    Wiltshire
    Director
    29 Hulse Road
    SP1 3LU Salisbury
    Wiltshire
    United KingdomBritish5024600002
    CHRISTMAS, Colin Roy George
    College Place
    Alfred Road
    GU9 8JE Farnham
    4
    Surrey
    England
    Director
    College Place
    Alfred Road
    GU9 8JE Farnham
    4
    Surrey
    England
    EnglandBritish1678140002
    COWEN, Andrew Edward
    St Annes Stockbridge Road
    Sutton Scotney
    SO21 3JW Winchester
    Hampshire
    Director
    St Annes Stockbridge Road
    Sutton Scotney
    SO21 3JW Winchester
    Hampshire
    EnglandBritish43738340001
    GRUNDY, Tony Lothian
    November Cottage
    Ferry Road South Stoke
    RG8 0JP Reading
    Director
    November Cottage
    Ferry Road South Stoke
    RG8 0JP Reading
    British98854910001
    JONES, David Andrew
    6 Cullwood Lane
    BH25 5QJ New Milton
    Hampshire
    Director
    6 Cullwood Lane
    BH25 5QJ New Milton
    Hampshire
    EnglandBritish35921860002
    LOWE, Rupert James Graham
    Farm House
    Harnham Lane Withington
    GL54 4DD Cheltenham
    Ravenswell Farm
    Gloucestershire
    Director
    Farm House
    Harnham Lane Withington
    GL54 4DD Cheltenham
    Ravenswell Farm
    Gloucestershire
    EnglandEnglish139342480001
    MCLEOD, Roderick John Sibbald
    Marnhull Farmhouse
    Chalvington
    BN27 3SX Hailsham
    East Sussex
    Director
    Marnhull Farmhouse
    Chalvington
    BN27 3SX Hailsham
    East Sussex
    British61052010001
    OLDKNOW, Andrew John
    12 Sundowner 31 Sundowner
    Ocean Village Channel Way
    SO14 3JB Southampton
    Hampshire
    Director
    12 Sundowner 31 Sundowner
    Ocean Village Channel Way
    SO14 3JB Southampton
    Hampshire
    British117977470002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does RADIO HAMPSHIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 10, 2008
    Delivered On Nov 15, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The studio at st mary's stadium britannia road southampton hampshire all properties all present and future interests rights licences guarantees rents deposits covenants and warranties goodwill and uncalled capital all equipment all intellectual property floating charge all the undertaking property assets see image for full details.
    Persons Entitled
    • Provincial Radio Limited
    Transactions
    • Nov 15, 2008Registration of a charge (395)

    Does RADIO HAMPSHIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 24, 2009Commencement of winding up
    Jan 05, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Boyle
    4 St Giles Court
    Southampton Street
    RG1 2QL Reading
    practitioner
    4 St Giles Court
    Southampton Street
    RG1 2QL Reading
    John Christopher Sallabank
    4 St Giles Court Southampton Street
    Reading
    RG1 2QL Berkshire
    practitioner
    4 St Giles Court Southampton Street
    Reading
    RG1 2QL Berkshire

    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