RADIOMASTER LIMITED
Overview
| Company Name | RADIOMASTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05513024 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RADIOMASTER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RADIOMASTER LIMITED located?
| Registered Office Address | SFP 9 Ensign House Admirals Way E14 9XQ Marsh Wall London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADIOMASTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for RADIOMASTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Aug 20, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on Sep 19, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Amended accounts made up to Mar 31, 2013 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Registered office address changed from * Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX* on Feb 07, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of RADIOMASTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EKE, Raymond Reginald | Secretary | 11 St Marys Mount CR3 6SJ Caterham Surrey | British | Co Director | 58221790002 | |||||
| CRONK, Andrew Stuart | Director | White Lodge Brockham Green RH3 7JJ Betchworth Surrey | United Kingdom | British | Property Developer | 102573000003 | ||||
| EKE, Raymond Reginald | Director | 11 St Marys Mount CR3 6SJ Caterham Surrey | British | Co Director | 58221790002 | |||||
| LOVETT, Peter Charles | Director | Oliver House Chedglow SN16 9EZ Malmesbury Wiltshire | England | British | Company Director | 15828460002 | ||||
| POOLE, Michael John | Director | Manor Way Failand BS8 3UY Bristol 10 Avon | United Kingdom | British | Chartered Surveyor | 30916750006 | ||||
| SYKES, Richard Gordon Steward | Director | 43 St Peters Square W6 9NR London | United Kingdom | British | None | 13162340001 | ||||
| DUXBURY, Ben James | Secretary | 20 King Alfred Place SO23 7DF Winchester Hampshire | British | 106471530001 | ||||||
| WRIGHT, Rupert Layard Hamilton | Director | Jesmond View Bere Court Road Pangbourne RG8 8JU Reading Berkshire | British | Solicitor | 32034180003 |
Does RADIOMASTER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Feb 13, 2006 Delivered On Feb 18, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sums standing to the credit of the company in deposit account number 26251510 with the bank of ireland. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Feb 13, 2006 Delivered On Feb 18, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 19,20 & 21 hither green trading estate clevedon t/n AV202946. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. | ||||
Persons Entitled
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Transactions
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| Deed of rental assignment | Created On Feb 13, 2006 Delivered On Feb 18, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title benefit and interest (whether present or future) in and to all rent licence fees or other sums of money. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 30, 2005 Delivered On Dec 01, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 7 broad quay bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Does RADIOMASTER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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