CLEAR CHANNEL UK (TWO) LIMITED

Overview

Company Name	CLEAR CHANNEL UK (TWO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04162429
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2001
Date of Cessation	May 05, 2019

Summary

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

What is the purpose of CLEAR CHANNEL UK (TWO) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CLEAR CHANNEL UK (TWO) LIMITED located?

Registered Office Address	Mazars Llp Tower Bridge House St. Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of CLEAR CHANNEL UK (TWO) LIMITED?

Previous Company Names
Company Name	From	Until
TAXI MEDIA HOLDINGS LIMITED	Feb 16, 2001	Feb 16, 2001

What are the latest accounts for CLEAR CHANNEL UK (TWO) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CLEAR CHANNEL UK (TWO) LIMITED?

Filings

Date

Description

Document

Type

May 05, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 05, 2019

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Dec 12, 2018

Liquidators' statement of receipts and payments to Oct 24, 2018

9 pages

LIQ03

Nov 23, 2017

Register inspection address has been changed to 33 Golden Square London W1F 9JT

2 pages

AD02

Nov 23, 2017

Registered office address changed from 33 Golden Square London W1F 9JT to Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on Nov 23, 2017

2 pages

AD01

Nov 21, 2017

Declaration of solvency

5 pages

LIQ01

Nov 21, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 21, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 25, 2017	LRESSP

Feb 27, 2017

Confirmation statement made on Feb 16, 2017 with updates

5 pages

CS01

Jan 24, 2017

Appointment of Mr Byron Kee Chye Hoo as a director on Jan 20, 2017

2 pages

AP01

Jan 24, 2017

Termination of appointment of Nick Andrews as a secretary on Jan 20, 2017

1 pages

TM02

Jan 24, 2017

Termination of appointment of Nicholas James Andrews as a director on Jan 20, 2017

1 pages

TM01

Aug 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Feb 22, 2016

Annual return made up to Feb 16, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2016	Statement of capital on Feb 22, 2016 Capital: GBP .76	SH01

Oct 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Feb 20, 2015

Annual return made up to Feb 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2015	Statement of capital on Feb 20, 2015 Capital: GBP .76	SH01

Oct 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Mar 03, 2014

Annual return made up to Feb 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2014	Statement of capital on Mar 03, 2014 Capital: GBP .76	SH01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Feb 19, 2013

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

4 pages

AR01

Sep 28, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Apr 23, 2012

Termination of appointment of Robert Atkinson as a director

1 pages

TM01

Apr 23, 2012

Appointment of Mr Nicholas James Andrews as a director

2 pages

AP01

Feb 20, 2012

Annual return made up to Feb 16, 2012 with full list of shareholders

3 pages

AR01

Sep 27, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

View All Filings

Who are the officers of CLEAR CHANNEL UK (TWO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCHRANE, Justin Malcolm Brian St. Katharines Way E1W 1DD London Mazars Llp Tower Bridge House	Feb 16, 2011		Director	St. Katharines Way E1W 1DD London Mazars Llp Tower Bridge House	England	English	1972-8	110390650002
HOO, Byron Kee Chye St. Katharines Way E1W 1DD London Mazars Llp Tower Bridge House	Jan 20, 2017		Director	St. Katharines Way E1W 1DD London Mazars Llp Tower Bridge House	England	British	1970-11	214640470001
ANDREWS, Nick 33 Golden Square London W1F 9JT	Dec 19, 2005	Jan 20, 2017	Secretary	33 Golden Square London W1F 9JT		British		109746840001
EMENY, Selina Holliday 16 Priory Road Kew TW9 3DF Richmond Surrey	Apr 19, 2001	Dec 19, 2005	Secretary	16 Priory Road Kew TW9 3DF Richmond Surrey		British		76404320002
LAVELLE, Simon James 8 Blueberry Gardens CR5 2SX Coulsdon Surrey	Mar 13, 2001	Apr 19, 2001	Secretary	8 Blueberry Gardens CR5 2SX Coulsdon Surrey		British		66075810001
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Feb 16, 2001	Mar 13, 2001	Secretary	16 Old Bailey EC4M 7EG London				73539310001
ANDREWS, Nicholas James 33 Golden Square London W1F 9JT	Apr 05, 2012	Jan 20, 2017	Director	33 Golden Square London W1F 9JT	United Kingdom	British	1973-12	168572900001
ATKINSON, Robert Nigel 33 Golden Square London W1F 9JT	Mar 10, 2008	Apr 05, 2012	Director	33 Golden Square London W1F 9JT	United Kingdom	British	1963-6	128922360001
BEVAN, Jonathan David 15 Denning Road Hampstead NW3 1ST London	Apr 10, 2006	Mar 10, 2008	Director	15 Denning Road Hampstead NW3 1ST London	United Kingdom	British	1971-5	110358490001
BURNETT, Robert Kenneth Flat 5 86 Addison Road W14 8ED London	Mar 13, 2001	Apr 19, 2001	Director	Flat 5 86 Addison Road W14 8ED London	United Kingdom	British	1947-11	23134210001
FRANCE, Julie 10 Park Avenue SW14 8AT London	Jan 23, 2006	Apr 10, 2006	Director	10 Park Avenue SW14 8AT London	England	British	1957-8	110526070001
GWYN, Philip Hammond Rhys Dean House Kilmeston SO24 0NL Alresford Hampshire	Mar 13, 2001	Apr 19, 2001	Director	Dean House Kilmeston SO24 0NL Alresford Hampshire	England	British	1944-8	30155970001
OLIVER, David Henry Maxwell 33 Golden Square London W1F 9JT	Apr 19, 2001	Feb 16, 2011	Director	33 Golden Square London W1F 9JT	United Kingdom	British	1961-4	67052550001
SPRING, Stephanie Courtnell Street W2 5BX London 34	Apr 19, 2001	Jan 23, 2006	Director	Courtnell Street W2 5BX London 34	England	British	1957-6	102849950001
TEMPLE DIRECT LIMITED 16 Old Bailey EC4M 7EG London	Feb 16, 2001	Mar 13, 2001	Director	16 Old Bailey EC4M 7EG London				73621250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEAR CHANNEL UK (TWO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clear Channel Uk Limited

Feb 14, 2017

Golden Square

W1F 9JT London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	England
Registration Number	950526

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CLEAR CHANNEL UK (TWO) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2017	Commencement of winding up
May 05, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander 90 St Vincent Street G2 5UB Glasgow	practitioner	90 St Vincent Street G2 5UB Glasgow	Oct 25, 2017
Simon David Chandler Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Oct 25, 2017

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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