BAUER RADIO (SOUTH DEVON) LIMITED
Overview
| Company Name | BAUER RADIO (SOUTH DEVON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05364428 |
| 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 BAUER RADIO (SOUTH DEVON) LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is BAUER RADIO (SOUTH DEVON) 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 BAUER RADIO (SOUTH DEVON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELADOR RADIO (SOUTH DEVON) LIMITED | May 10, 2017 | May 10, 2017 |
| PALM FM LTD | Feb 15, 2005 | Feb 15, 2005 |
What are the latest accounts for BAUER RADIO (SOUTH DEVON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for BAUER RADIO (SOUTH DEVON) 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 | ||||||||||
Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Oct 01, 2020
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Diedre Ann Ford on Feb 25, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Bauer Group Secretariat Limited as a secretary on Jan 31, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Lucy Warren as a director on Feb 25, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Adrian Smith as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel John Overy as a director on Feb 25, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Dawn Edwards as a director on Feb 25, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen John Dover as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Peter Dickey as a director on Feb 25, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Michael Charman as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sarah Jane Vickery as a director on Feb 25, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of BAUER RADIO (SOUTH DEVON) 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 United Kingdom |
| 159023720001 | ||||||||||
| FORD, Deidre Ann | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 255749500002 | |||||||||
| KEENAN, Paul Anthony | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 39692770004 | |||||||||
| VICKERY, Sarah Jane | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 119137220002 | |||||||||
| BATRA, Shammy Singh Jatinder | Secretary | 10 The Croft TW5 0EF London Middlesex | British | 108291530001 | ||||||||||
| DAGGAR, Sonia | Secretary | Middlegreen Road SL3 7BN Slough 6 Berkshire | British | 139719100001 | ||||||||||
| JOHNSON, Mark Alasdair | Secretary | Long Acre WC2E 9LG London 39 England | 184277620001 | |||||||||||
| RICHARDS, Roger John, Mr. | Secretary | Marble Court Lymington Road TQ1 4FB Torquay Palm 105.5 England | 164852960001 | |||||||||||
| BUXTON, Barry Matthew | Director | Corbyn Mount Underhill Road Livermead TQ2 6QU Torquay 1 Devon United Kingdom | United Kingdom | English | 62191330003 | |||||||||
| CHARMAN, Paul Michael | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 226735460001 | |||||||||
| CORBEN RICHARDS, Jo | Director | 82 Babbacombe Downs Road TQ1 3LU Torquay Devon | United Kingdom | British | 109216050001 | |||||||||
| DICKEY, Andrew Peter | Director | Kingsway St. Marys Place SO14 1BN Southampton Roman Landing England | England | British | 207491630001 | |||||||||
| DOVER, Stephen John | Director | Kingsway St. Marys Place SO14 1BN Southampton Roman Landing England | United Kingdom | British | 104087640001 | |||||||||
| EDWARDS, Carol Dawn | Director | Kingsway St. Marys Place SO14 1BN Southampton Roman Landing England | United Kingdom | British | 224622230001 | |||||||||
| HAWKSLEY, Andrew | Director | c/o Celador Radio Kingsway SO14 1BN Southampton Romans Landing England | England | British | 244980330001 | |||||||||
| HUNTER, Thomas | Director | 8 Wexford Close CH43 9TH Prenton Merseyside | United Kingdom | British | 111562340001 | |||||||||
| JOHNSON, Mark Alasdair Smith | Director | Long Acre WC2E 9LG London 39 England | England | British | 79195840006 | |||||||||
| LOWEN, David Travers | Director | Marble Court Lymington Road TQ1 4FB Torquay Palm 105.5 England | United Kingdom | British | 13822190014 | |||||||||
| OVERY, Daniel John | Director | Kingsway St. Marys Place SO14 1BN Southampton Roman Landing England | England | British | 231120770001 | |||||||||
| REEVES, Katherine Suzanne | Director | Ringmore Road Shaldon TQ14 0AB Teignmouth 40 Devon United Kingdom | United Kingdom | British | 77305310005 | |||||||||
| RICHARDS, Roger John | Director | Marble Court Lymington Road TQ1 4FB Torquay Palm 105.5 England | England | British | 60348350001 | |||||||||
| ROMAIN, Neil, Mr. | Director | Marble Court Lymington Road TQ1 4FB Torquay Palm 105.5 England | England | British | 46543480001 | |||||||||
| ROMAIN, Neil, Mr. | Director | 53 The Vineyard TW10 6AS Richmond Surrey | England | British | 46543480001 | |||||||||
| SMITH, Paul Adrian | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 149613760001 | |||||||||
| THOMSON, Don | Director | Long Acre WC2E 9LG London 39 England | England | British | 184893810001 | |||||||||
| WARREN, Lucy | Director | Kingsway St. Marys Place SO14 1BN Southampton Roman Landing England | England | British | 231207450001 |
Who are the persons with significant control of BAUER RADIO (SOUTH DEVON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Devon Radio Ltd | Jan 31, 2019 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | No | ||||||||||
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Natures of Control
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| Celador Entertainment Limited | Apr 06, 2016 | St. Marys Place SO14 1BN Southampton Roman Landing England | Yes | ||||||||||
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Natures of Control
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Does BAUER RADIO (SOUTH DEVON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 27, 2006 Delivered On Aug 01, 2006 | 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