RADIO PLYMOUTH LIMITED

Overview

Company Name	RADIO PLYMOUTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04808638
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2003
Date of Cessation	Oct 25, 2022

Summary

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

What is the purpose of RADIO PLYMOUTH LIMITED?

Radio broadcasting (60100) / Information and communication

Where is RADIO PLYMOUTH LIMITED located?

Registered Office Address	C/O Brailey Hicks 16 Lantoom Way Dobwalls PL14 4FF Liskeard Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for RADIO PLYMOUTH LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What are the latest filings for RADIO PLYMOUTH LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 25, 2022

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Apr 13, 2022

Liquidators' statement of receipts and payments to Feb 04, 2022

14 pages

LIQ03

Feb 19, 2021

Registered office address changed from Fuel Accountancy Services Ltd Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0st England to C/O Brailey Hicks 16 Lantoom Way Dobwalls Liskeard Cornwall PL14 4FF on Feb 19, 2021

2 pages

AD01

Feb 17, 2021

Appointment of a voluntary liquidator

4 pages

600

Feb 17, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 05, 2021	LRESSP

Feb 17, 2021

Declaration of solvency

7 pages

LIQ01

Feb 17, 2021

Total exemption full accounts made up to Oct 31, 2020

12 pages

Feb 08, 2021

Previous accounting period shortened from Dec 31, 2020 to Oct 31, 2020

1 pages

AA01

Oct 05, 2020

Termination of appointment of Patricia Jane Duff as a director on Sep 30, 2020

1 pages

TM01

Sep 24, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Jun 18, 2020

Total exemption full accounts made up to Dec 31, 2019

13 pages

Mar 26, 2020

Confirmation statement made on Mar 02, 2020 with no updates

3 pages

CS01

Nov 13, 2019

Director's details changed for Mr David James Rodgers on Nov 01, 2019

2 pages

CH01

Nov 13, 2019

Director's details changed for Richard Hugh Galabin Michelmore on Nov 01, 2019

2 pages

CH01

Nov 13, 2019

Director's details changed for Mr David James Rodgers on Nov 01, 2019

2 pages

CH01

Nov 13, 2019

Director's details changed for Richard Hugh Galabin Michelmore on Nov 01, 2019

2 pages

CH01

Nov 13, 2019

Director's details changed for Mr Paul Alisdair James Hussell on Nov 01, 2019

2 pages

CH01

Nov 13, 2019

Director's details changed for Mrs Christine Ann Gatehouse on Nov 01, 2019

2 pages

CH01

Nov 13, 2019

Director's details changed for Mrs Patricia Jane Duff on Nov 01, 2019

2 pages

CH01

Sep 04, 2019

Termination of appointment of Jonathon Michael White as a director on Aug 27, 2019

1 pages

TM01

May 21, 2019

Total exemption full accounts made up to Dec 31, 2018

13 pages

Mar 15, 2019

Director's details changed for Mr Paul Alisdair James Hussell on Mar 15, 2019

2 pages

CH01

Mar 15, 2019

Director's details changed for Mrs Christine Ann Gatehouse on Mar 15, 2019

2 pages

CH01

Mar 15, 2019

Director's details changed for Mrs Patricia Jane Duff on Mar 15, 2019

2 pages

CH01

View All Filings

Who are the officers of RADIO PLYMOUTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUSSELL, Paul Alisdair James Lantoom Way Dobwalls PL14 4FF Liskeard C/O Brailey Hicks 16 Cornwall	Jun 24, 2003		Secretary	Lantoom Way Dobwalls PL14 4FF Liskeard C/O Brailey Hicks 16 Cornwall		British		80996070003
GATEHOUSE, Christine Ann Lantoom Way Dobwalls PL14 4FF Liskeard C/O Brailey Hicks 16 Cornwall	Nov 27, 2003		Director	Lantoom Way Dobwalls PL14 4FF Liskeard C/O Brailey Hicks 16 Cornwall	England	British	1955-9	141929920005
HUSSELL, Paul Alisdair James Lantoom Way Dobwalls PL14 4FF Liskeard C/O Brailey Hicks 16 Cornwall	Oct 24, 2012		Director	Lantoom Way Dobwalls PL14 4FF Liskeard C/O Brailey Hicks 16 Cornwall	England	British	1962-11	80996070007
MICHELMORE, Richard Hugh Galabin Faraday Road PL4 0ST Plymouth 66 Devon England	Mar 19, 2008		Director	Faraday Road PL4 0ST Plymouth 66 Devon England	England	British	1952-4	80644400006
RODGERS, David James Lantoom Way Dobwalls PL14 4FF Liskeard C/O Brailey Hicks 16 Cornwall	Jun 24, 2003		Director	Lantoom Way Dobwalls PL14 4FF Liskeard C/O Brailey Hicks 16 Cornwall	England	British	1952-5	27249010003
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Jun 24, 2003	Jun 24, 2003	Secretary	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire				39155760003
BATH, Richard Anthony Blagdon House 4 Windsor Villas, Lockyer Street PL1 2QD Plymouth Devon	Jun 25, 2003	Mar 19, 2008	Director	Blagdon House 4 Windsor Villas, Lockyer Street PL1 2QD Plymouth Devon		British	1952-11	91373920001
COLLIER, Robert David 1-2 Borringdon Road Turnchapel PL9 9TB Plynouth	Feb 13, 2004	Nov 10, 2005	Director	1-2 Borringdon Road Turnchapel PL9 9TB Plynouth		British	1959-1	96059450002
DOVER, Stephen John Castlebar Road W5 2DP London 2 England	Dec 01, 2014	Oct 07, 2016	Director	Castlebar Road W5 2DP London 2 England	United Kingdom	British	1946-8	104087640001
DUFF, Patricia Jane Faraday Mill Business Park Cattewater Road PL4 0ST Plymouth Fuel Accountancy Services Ltd Devon England	Jan 01, 2015	Sep 30, 2020	Director	Faraday Mill Business Park Cattewater Road PL4 0ST Plymouth Fuel Accountancy Services Ltd Devon England	England	British	1966-1	194902390002
HOWESON, Charles Arthur, Commander Smallack Barn Smallack Drive Crownhill PL6 5FB Plymouth Devon	Mar 19, 2008	Oct 24, 2012	Director	Smallack Barn Smallack Drive Crownhill PL6 5FB Plymouth Devon	Director	British	1949-11	16201090006
HOWESON, Charles Arthur, Commander Smallack Barn Smallack Drive Crownhill PL6 5FB Plymouth Devon	May 01, 2004	Nov 10, 2005	Director	Smallack Barn Smallack Drive Crownhill PL6 5FB Plymouth Devon	Director	British	1949-11	16201090006
HUSSELL, Paul Alisdair James Quisty Beeches Bourton Lane, Bridgewater TQ9 5JB Totnes Devon	Jun 24, 2003	Mar 19, 2008	Director	Quisty Beeches Bourton Lane, Bridgewater TQ9 5JB Totnes Devon	England	British	1962-11	80996070003
JOHNSON, Mark Alasdair Smith Renton Close SW2 1EZ London 40 England	Nov 06, 2013	Dec 01, 2014	Director	Renton Close SW2 1EZ London 40 England	England	British	1969-10	79195840006
LIT, Avtar Singh 354 Jersey Road TW7 5PL Isleworth Middlesex	Jun 22, 2009	Mar 15, 2013	Director	354 Jersey Road TW7 5PL Isleworth Middlesex	England	British	1950-4	18245910007
LIT, Surinderpal Singh 25 Grove Park Road Grove Park W4 3RT Chiswick London	Jun 22, 2009	Jan 12, 2012	Director	25 Grove Park Road Grove Park W4 3RT Chiswick London	United Kingdom	British	1973-1	79228260002
LOWEN, David Travers, Mr. 10 Hatcliffe Close SE3 9UE London	Mar 19, 2008	Nov 06, 2013	Director	10 Hatcliffe Close SE3 9UE London	England	British	1946-6	13822190002
MANNS, Timothy David Ermington PL21 0LB Ivybridge Weir Cottage Devon England	Jan 01, 2015	Feb 28, 2017	Director	Ermington PL21 0LB Ivybridge Weir Cottage Devon England	United Kingdom	British	1954-7	194885070001
MICHELMORE, Richard Hugh Galabin Buddlewood House Plymstock PL9 9NH Plymouth Devon	Feb 01, 2004	Nov 10, 2005	Director	Buddlewood House Plymstock PL9 9NH Plymouth Devon	United Kingdom	British	1952-4	80644400001
ROMAIN, Neil, Mr. 53 The Vineyard TW10 6AS Richmond Surrey	Dec 03, 2005	Nov 06, 2013	Director	53 The Vineyard TW10 6AS Richmond Surrey	England	British	1958-8	46543480001
SCHOFIELD, Phillip Bryan Great Wood House Fawley RG9 6JE Henley On Thames Oxfordshire	Feb 01, 2004	Nov 10, 2005	Director	Great Wood House Fawley RG9 6JE Henley On Thames Oxfordshire	United Kingdom	British	1962-4	22197070002
SCULLY, Hugh Bernard Penhale Mill Merther TR2 4AD Tresillian Cornwall	Feb 13, 2004	Mar 19, 2008	Director	Penhale Mill Merther TR2 4AD Tresillian Cornwall	United Kingdom	British	1943-3	38746230003
SMITH, Kelvin Robert 1 Barrie Gardens Manadon Vale PL5 3DW Plymouth Devon	Jun 25, 2003	Sep 24, 2004	Director	1 Barrie Gardens Manadon Vale PL5 3DW Plymouth Devon		British	1947-5	54499250001
SMITH, Paul Adrian Woodhill Lane Shamley Green GU5 0SP Guildford Woodhill Manor Surrey England	Nov 06, 2013	Oct 07, 2016	Director	Woodhill Lane Shamley Green GU5 0SP Guildford Woodhill Manor Surrey England	United Kingdom	British	1943-1	165430580001
STOCKDALE, Karen Jane Quillet Lower Court Road PL8 1DQ Newton Ferrers Devon	Mar 04, 2005	Mar 19, 2008	Director	Quillet Lower Court Road PL8 1DQ Newton Ferrers Devon	England	British	1960-6	104252790001
WHITE, Jonathon Michael Crescent Avenue Mews PL1 3AP Plymouth 3 England	May 24, 2017	Aug 27, 2019	Director	Crescent Avenue Mews PL1 3AP Plymouth 3 England	England	British	1973-12	232245730001
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire	Jun 24, 2003	Jun 24, 2003	Director	Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire				57338730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RADIO PLYMOUTH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David James Rodgers Faraday Mill Business Park Cattewater Road PL4 0ST Plymouth Fuel Accountancy Services Ltd Devon England	Sep 01, 2016	Faraday Mill Business Park Cattewater Road PL4 0ST Plymouth Fuel Accountancy Services Ltd Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does RADIO PLYMOUTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 02, 2010 Delivered On Nov 05, 2010	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, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 05, 2010Registration of a charge (MG01) Sep 24, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does RADIO PLYMOUTH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2021	Commencement of winding up
Oct 25, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Wesley Hicks Falcon House Eagle Road Langage Plympton PL7 5JY Plymouth Devon	practitioner	Falcon House Eagle Road Langage Plympton PL7 5JY Plymouth Devon	Feb 05, 2021

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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