NATIONWIDE FM LIMITED

Overview

Company Name	NATIONWIDE FM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05283509
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2004
Date of Cessation	Apr 23, 2019

Summary

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

What is the purpose of NATIONWIDE FM LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is NATIONWIDE FM LIMITED located?

Registered Office Address	7th Floor 26 Finsbury Square EC2A 1DS London
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONWIDE FM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for NATIONWIDE FM LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 05, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 28, 2019	Application to strike the company off the register	1 pages	DS01

Jan 25, 2019	Termination of appointment of David Eastlake as a director on Jan 25, 2019	1 pages	TM01

Nov 23, 2018	Confirmation statement made on Nov 10, 2018 with updates	4 pages	CS01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

Apr 02, 2018	Termination of appointment of Dirk Gysbert Van Breda as a secretary on Mar 31, 2018	1 pages	TM02

Apr 02, 2018	Termination of appointment of Dirk Gysbert Van Breda as a director on Mar 31, 2018	1 pages	TM01

Apr 02, 2018	Termination of appointment of Dirk Gysbert Van Breda as a director on Mar 31, 2018	1 pages	TM01

Mar 29, 2018	Termination of appointment of Simon Harris as a director on Mar 29, 2018	1 pages	TM01

Mar 24, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 23, 2018	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

Feb 06, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 23, 2017	Appointment of Ms Nadya Lynne Bentley as a director on Oct 23, 2017	2 pages	AP01

Oct 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Aug 04, 2017	Termination of appointment of Parvinder Singh Hujan as a director on Jul 31, 2017	1 pages	TM01

Aug 04, 2017	Termination of appointment of Jeffery Keith Smith as a director on Jul 31, 2017	1 pages	TM01

Aug 04, 2017	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on Jun 05, 2017	2 pages	AP01

Mar 07, 2017	Full accounts made up to Dec 31, 2015	17 pages	AA

Nov 24, 2016	Confirmation statement made on Nov 10, 2016 with updates	6 pages	CS01

Sep 28, 2016	Appointment of Mr David Eastlake as a director on Sep 26, 2016	2 pages	AP01

Sep 28, 2016	Appointment of Mr Parvinder Singh Hujan as a director on Sep 26, 2016	2 pages	AP01

Sep 28, 2016	Appointment of Mr Simon Harris as a director on Sep 26, 2016	2 pages	AP01

Sep 28, 2016	Appointment of Mr Jeffery Keith Smith as a director on Sep 26, 2016	2 pages	AP01

Sep 28, 2016	Appointment of Mr Dirk Gysbert Van Breda as a director on Sep 26, 2016	2 pages	AP01

View All Filings

Who are the officers of NATIONWIDE FM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENTLEY, Nadya Lynne 26 Finsbury Square EC2A 1DS London 7th Floor	Oct 23, 2017		Director	26 Finsbury Square EC2A 1DS London 7th Floor	England	British	1974-3	135426520002
VAN VELZEN, James Orr Pieter Thoden 26 Finsbury Square EC2A 1DS London 7th Floor	Jun 05, 2017		Director	26 Finsbury Square EC2A 1DS London 7th Floor	England	British	1967-9	236433360001
BEVERIDGE, Claudia 26 Finsbury Square EC2A 1DS London 7th Floor	Jun 16, 2015	Feb 11, 2016	Secretary	26 Finsbury Square EC2A 1DS London 7th Floor				200830580001
MULDOON, Russell 26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom	May 13, 2010	Jun 14, 2015	Secretary	26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom				156123660001
SYKES, Christopher Aston Sundrift 268 London Road Burpham GU4 7LF Guildford Surrey	Nov 10, 2004	May 13, 2010	Secretary	Sundrift 268 London Road Burpham GU4 7LF Guildford Surrey		British		37683290002
VAN BREDA, Dirk Gysbert 26 Finsbury Square EC2A 1DS London 7th Floor	Feb 11, 2016	Mar 31, 2018	Secretary	26 Finsbury Square EC2A 1DS London 7th Floor				205491410001
BROWN, Greig Ronald 26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom	May 13, 2010	Jun 14, 2015	Director	26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom	Uk	British	1971-9	128835140001
EASTLAKE, David 26 Finsbury Square EC2A 1DS London 7th Floor	Sep 26, 2016	Jan 25, 2019	Director	26 Finsbury Square EC2A 1DS London 7th Floor	Scotland	British	1963-7	75485060003
HARRIS, Simon 26 Finsbury Square EC2A 1DS London 7th Floor	Sep 26, 2016	Mar 29, 2018	Director	26 Finsbury Square EC2A 1DS London 7th Floor	England	British	1971-6	207282190001
HUJAN, Parvinder Singh 26 Finsbury Square EC2A 1DS London 7th Floor	Sep 26, 2016	Jul 31, 2017	Director	26 Finsbury Square EC2A 1DS London 7th Floor	England	British	1969-6	99504190003
JONES, Martin Henry Parkway AL8 6HG Welwyn Garden City Rosanne House Hertfordshire	May 13, 2010	Dec 14, 2013	Director	Parkway AL8 6HG Welwyn Garden City Rosanne House Hertfordshire	United Kingdom	British	1957-6	11238450003
KNOLLMANN, Ramon, Dr 26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom	Dec 13, 2013	Sep 26, 2016	Director	26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom	Germany	German	1978-4	183824380001
MORRÉ, Eckhart, Dr 26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom	Dec 13, 2013	Sep 26, 2016	Director	26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom	Germany	German	1965-5	183824510001
MULDOON, Russell Peter 26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom	May 13, 2010	Jun 14, 2015	Director	26 Finsbury Square EC2A 1DS London 7th Floor United Kingdom	United Kingdom	British	1971-4	131511230003
QUIGLEY, John David Pentlow Sandy Lane, Church Brampton NN6 8AX Northampton	Nov 10, 2004	Dec 14, 2013	Director	Pentlow Sandy Lane, Church Brampton NN6 8AX Northampton	England	English	1962-2	105117840002
RALPH, John Peter 82 Little Bookham Road GU24 5AQ Little Bookham Surrey	Nov 10, 2004	May 13, 2010	Director	82 Little Bookham Road GU24 5AQ Little Bookham Surrey	United Kingdom	British	1960-2	61893680002
ROBERTS, Gregor Duncan 26 Finsbury Square EC2A 1DS London 7th Floor	Jun 14, 2015	Sep 26, 2016	Director	26 Finsbury Square EC2A 1DS London 7th Floor	Scotland	British	1975-9	199945370001
SMITH, Jeffery Keith 26 Finsbury Square EC2A 1DS London 7th Floor	Sep 26, 2016	Jul 31, 2017	Director	26 Finsbury Square EC2A 1DS London 7th Floor	Ireland	English	1962-4	214942660001
SYKES, Christopher Aston Sundrift 268 London Road Burpham GU4 7LF Guildford Surrey	Nov 10, 2004	May 13, 2010	Director	Sundrift 268 London Road Burpham GU4 7LF Guildford Surrey	United Kingdom	British	1964-10	37683290002
VAN BREDA, Dirk Gysbert 26 Finsbury Square EC2A 1DS London 7th Floor	Sep 26, 2016	Mar 31, 2018	Director	26 Finsbury Square EC2A 1DS London 7th Floor	Ireland	South African	1967-9	214902970001
WAPLES, Christopher Brian Clovermead Lyons Road Slinfold RH13 0QS Horsham West Sussex	Apr 29, 2005	May 13, 2010	Director	Clovermead Lyons Road Slinfold RH13 0QS Horsham West Sussex	United Kingdom	British	1964-10	105117080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONWIDE FM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Europa Support Services

Apr 06, 2016

Finsbury Square

EC2A 1DS London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	06929200

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does NATIONWIDE FM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 28, 2013 Delivered On Apr 06, 2013	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 06, 2013Registration of a charge (MG01) May 29, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 13, 2010 Delivered On May 19, 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 all property and assets present and future, including book debts, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 19, 2010Registration of a charge (MG01) May 23, 2013Satisfaction of a charge (MR04)
All assets debenture	Created On Apr 29, 2005 Delivered On May 17, 2005	Satisfied	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions May 17, 2005Registration of a charge (395) May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Apr 29, 2005 Delivered On May 05, 2005	Satisfied	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, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled John Christopher Slater and David Allan Spensley
	Transactions May 05, 2005Registration of a charge (395) Feb 02, 2010Statement of satisfaction of a charge in full or part (MG02)

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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