LOCAL ASHFORD RADIO KENT LIMITED

Overview

Company Name	LOCAL ASHFORD RADIO KENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04718906
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2003
Date of Cessation	Jan 16, 2018

Summary

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

What is the purpose of LOCAL ASHFORD RADIO KENT LIMITED?

Radio broadcasting (60100) / Information and communication

Where is LOCAL ASHFORD RADIO KENT LIMITED located?

Registered Office Address	Medway House Sir Thomas Longley Road Medway City Estate ME2 4DU Strood Kent
Undeliverable Registered Office Address	No

What are the latest accounts for LOCAL ASHFORD RADIO KENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for LOCAL ASHFORD RADIO KENT LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 30, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 23, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 16, 2017

Application to strike the company off the register

3 pages

DS01

Mar 29, 2017

Micro company accounts made up to Jun 30, 2016

2 pages

Oct 10, 2016

Confirmation statement made on Aug 26, 2016 with updates

5 pages

CS01

Apr 13, 2016

Annual return made up to Apr 02, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2016	Statement of capital on Apr 13, 2016 Capital: GBP 3,980	SH01

Apr 07, 2016

Accounts for a dormant company made up to Jun 30, 2015

3 pages

Feb 24, 2016

Appointment of Mr Duncan Gray as a secretary on Jan 31, 2016

2 pages

AP03

Feb 24, 2016

Termination of appointment of Sarah Hill as a secretary on Jan 31, 2016

1 pages

TM02

Jun 17, 2015

Auditor's resignation

1 pages

AUD

Apr 15, 2015

Annual return made up to Apr 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2015	Statement of capital on Apr 15, 2015 Capital: GBP 3,980	SH01

Mar 11, 2015

Accounts for a small company made up to Jun 30, 2014

5 pages

Apr 24, 2014

Annual return made up to Apr 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2014	Statement of capital on Apr 24, 2014 Capital: GBP 3,980	SH01

Apr 02, 2014

Accounts for a small company made up to Jun 30, 2013

6 pages

Aug 06, 2013

Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

1 pages

AA01

Jul 05, 2013

Registration of charge 047189060004

49 pages

MR01

Jul 03, 2013

Satisfaction of charge 3 in full

1 pages

MR04

Apr 18, 2013

Annual return made up to Apr 02, 2013 with full list of shareholders

5 pages

AR01

Sep 27, 2012

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

6 pages

Jun 22, 2012

Appointment of Sarah Hill as a secretary

3 pages

AP03

Jun 22, 2012

Registered office address changed from * Messenger House New Hythe Lane Larkfield Aylesford Kent ME20 6SG* on Jun 22, 2012

2 pages

AD01

Jun 21, 2012

Termination of appointment of Richard Elliot as a secretary

2 pages

TM02

Apr 20, 2012

Annual return made up to Apr 02, 2012 with full list of shareholders

6 pages

AR01

Jun 28, 2011

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

6 pages

View All Filings

Who are the officers of LOCAL ASHFORD RADIO KENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAY, Duncan Old Road West DA11 0LJ Gravesend Oban Lodge Kent England	Jan 31, 2016		Secretary	Old Road West DA11 0LJ Gravesend Oban Lodge Kent England					205458470001
ALLINSON, Geraldine Ruth Pratt Stone Stile Hart Hill Charing TN27 0HW Ashford Kent	Apr 16, 2007		Director	Stone Stile Hart Hill Charing TN27 0HW Ashford Kent	England	British	1966-10	Company Director	81172780001
ELLIOT, Richard Emmerson Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	Sep 18, 2008		Director	Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	United Kingdom	British	1966-2	Company Director	40591070005
AMERY, Wendy Jill 3 Warnford Gardens Loose ME15 6PH Maidstone Kent	Jan 29, 2007	Feb 25, 2008	Secretary	3 Warnford Gardens Loose ME15 6PH Maidstone Kent		British			118773500001
ELLIOT, Richard Emmerson Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	Sep 18, 2008	May 17, 2012	Secretary	Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire		British		Company Director	40591070005
HILL, Sarah Plough Wents Road Chart Sutton ME17 3RY Maidstone York House Kent United Kingdom	May 17, 2012	Jan 31, 2016	Secretary	Plough Wents Road Chart Sutton ME17 3RY Maidstone York House Kent United Kingdom		British			170092140001
SMITHERS, James Brian 26 Grace Avenue DA7 4NN Bexleyheath Kent	Feb 13, 2008	Jun 24, 2008	Secretary	26 Grace Avenue DA7 4NN Bexleyheath Kent		British			16069770001
SMITHERS, James Brian 26 Grace Avenue DA7 4NN Bexleyheath Kent	Apr 01, 2003	Jan 29, 2007	Secretary	26 Grace Avenue DA7 4NN Bexleyheath Kent		British			16069770001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 01, 2003	Apr 01, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLEN, Nicola Jane Woolpack Cottage Smeeth TN25 6RS Ashford Kent	Apr 01, 2003	Jan 29, 2007	Director	Woolpack Cottage Smeeth TN25 6RS Ashford Kent		British	1965-3	Director	88561540001
CLAUGHTON, Michael 29 Maidstone Road TN24 8UA Ashford Kent	Sep 25, 2003	Jan 29, 2007	Director	29 Maidstone Road TN24 8UA Ashford Kent		British	1948-10	Business Partner	71296040002
DE CARLE, Gavin 32 Saint Josephs Vale SE3 0XF London	Sep 25, 2003	Nov 30, 2003	Director	32 Saint Josephs Vale SE3 0XF London		British	1961-10	Associate Director Head Of Rad	81293630001
IRWIN, Simon Mark 33 Clarke Crescent Kennington TN24 9SA Ashford Kent	Apr 15, 2004	Jan 29, 2007	Director	33 Clarke Crescent Kennington TN24 9SA Ashford Kent		British	1961-6	Director	64827060001
JONES, Philip Robert 5 Mount Pleasant TN30 7AG Tenterden Kent	Sep 25, 2003	Jan 29, 2007	Director	5 Mount Pleasant TN30 7AG Tenterden Kent	England	British	1965-10	Public Relations	50413870002
PHIPPEN, Martin James Old Mill House Old Mill Road Hollingbourne ME17 1XD Maidstone Kent	Apr 01, 2003	Jan 29, 2007	Director	Old Mill House Old Mill Road Hollingbourne ME17 1XD Maidstone Kent	England	British	1942-1	Director	31114940001
SMITHERS, James Brian 26 Grace Avenue DA7 4NN Bexleyheath Kent	Apr 01, 2003	Jun 24, 2008	Director	26 Grace Avenue DA7 4NN Bexleyheath Kent	England	British	1950-5	Director	16069770001
WILLIAMS, Penelope Jane 1 Royton Avenue ME17 2PS Lenham Kent	Jan 29, 2007	Mar 17, 2009	Director	1 Royton Avenue ME17 2PS Lenham Kent	United Kingdom	British	1967-1	Head Of Radio	222750600001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LOCAL ASHFORD RADIO KENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 26, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does LOCAL ASHFORD RADIO KENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 30, 2013 Delivered On Jul 05, 2013	Outstanding
	Brief description N/A. notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 05, 2013Registration of a charge (MR01)
Debenture	Created On Jan 13, 2010 Delivered On Jan 26, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Geraldine Ruth Pratt Allinson Elizabeth Lawson Cecilia Buchanan and Henry Boorman
	Transactions Jan 26, 2010Registration of a charge (MG01) Jul 03, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 02, 2009 Delivered On Apr 15, 2009	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 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 Lloyds Tsb Bank PLC
	Transactions Apr 15, 2009Registration of a charge (395)
Omnibus guarantee and set-off agreement	Created On Apr 02, 2009 Delivered On Apr 15, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 15, 2009Registration of a charge (395)

View Detailed Information on Charges

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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