DEARNE FM LIMITED
Overview
| Company Name | DEARNE FM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03796820 |
| 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 DEARNE FM LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is DEARNE FM 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 DEARNE FM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1869) LIMITED | Jun 28, 1999 | Jun 28, 1999 |
What are the latest accounts for DEARNE FM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for DEARNE FM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 037968200004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 02, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Michael Betton as a director on Feb 28, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Bauer Group Secretariat Limited as a secretary on Feb 28, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Nicholas David Rawlins as a secretary on Feb 28, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sarah Jane Vickery as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Anthony Keenan as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of DEARNE FM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Secretary | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England |
| 159023720001 | ||||||||||
| FORD, Deidre Ann | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 109666380002 | |||||||||
| KEENAN, Paul Anthony | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 243390510001 | |||||||||
| VICKERY, Sarah Jane | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 119137220004 | |||||||||
| RAWLINS, Nicholas David | Secretary | Badgers Holt Friesthorpe Road Buslingthorpe LN3 5AQ Lincoln | British | 44972500001 | ||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| BETTON, Michael | Director | Hill House Barnes Lane, Wellingore LN5 0JB Lincoln Lincolnshire | United Kingdom | British | 31707450003 | |||||||||
| BRIGGS, Keith | Director | 6 Cotton Smith Way Nettleham LN2 2XT Lincoln Lincolnshire | United Kingdom | British | 60878630004 | |||||||||
| HARWOOD, Jeffrey | Director | The Mount 14 Church Lane Coleby LN5 0AQ Lincoln Lincolnshire | United Kingdom | British | 57534730002 | |||||||||
| HILL, Jane Elizabeth | Director | 30 Springfield Close LN1 3ET Lincoln Lincolnshire | British | 47641130001 | ||||||||||
| HOWLEY, Paul | Director | 52 Bence Lane Darton S75 5PD Barnsley South Yorkshire | England | British | 57795730001 | |||||||||
| KHAN, Asif | Director | Woodthorpe Manor Sandal WF2 6SY Wakefield 11 West Yorkshire | England | British | 19640190007 | |||||||||
| PARKER, David Anthony | Director | 28 Briar Grove Sandal WF1 5LT Wakefield West Yorkshire | British | 28261830001 | ||||||||||
| REDFEARN, David | Director | 89 Beech Road Wath S63 7AN Rotherham | British | 87526100001 | ||||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of DEARNE FM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lincs Fm Group Limited | Apr 06, 2016 | Waterside South LN5 7JN Lincoln Witham Park England | No | ||||||||||
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Natures of Control
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Does DEARNE FM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 25, 2018 Delivered On Sep 25, 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| Debenture | Created On Sep 25, 2002 Delivered On Oct 03, 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
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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