ALPHA BROADCASTING LTD
Overview
| Company Name | ALPHA BROADCASTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06532411 |
| 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 ALPHA BROADCASTING LTD?
- Other publishing activities (58190) / Information and communication
Where is ALPHA BROADCASTING LTD located?
| Registered Office Address | 1 Winckley Court Chapel Street PR1 8BU Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA BROADCASTING LTD?
| Company Name | From | Until |
|---|---|---|
| PHOENIX MEDIA PUBLISHING LIMITED | Mar 12, 2008 | Mar 12, 2008 |
What are the latest accounts for ALPHA BROADCASTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for ALPHA BROADCASTING LTD?
| Annual Return |
|
|---|
What are the latest filings for ALPHA BROADCASTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on Nov 21, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Termination of appointment of Michael Leighton as a director on Mar 01, 2013 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Robert Kirk Carruthers as a director on Oct 29, 2012 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Mar 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Michael Leighton as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS on Jan 19, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Gwilym Davies as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Robert Carruthers as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed phoenix media publishing LIMITED\certificate issued on 10/03/09 | 2 pages | CERTNM | ||||||||||
Who are the officers of ALPHA BROADCASTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, Robert Kirk | Director | Winckley Court Chapel Street PR1 8BU Preston 1 Lancashire | Great Britain | British | 172877410001 | |||||
| GAMBOLD, Clare Anne | Secretary | Walnut Cottage 1 Manor Court Harbury CV33 9ND Leamington Spa Warwickshire | British | 89977300001 | ||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 128606970001 | |||||||
| CARRUTHERS, Robert Kirk | Director | Harrow House Langley CV37 0HW Stratford Upon Avon Warwickshire | England | British | 20921970004 | |||||
| DAVIES, Gwilym Michael | Director | 82 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire | United Kingdom | Welsh | 54527560002 | |||||
| GAMBOLD, Clare Anne | Director | Walnut Cottage 1 Manor Court Harbury CV33 9ND Leamington Spa Warwickshire | United Kingdom | British | 89977300001 | |||||
| LEIGHTON, Michael | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom | Germany | British | 157249230001 | |||||
| LEWIS, Nicholas Simon | Director | Arundel House Bishopton Park The Avenue CV37 0RH Stratford Upon Avon Warwickshire | United Kingdom | English | 126592810001 | |||||
| OCS DIRECTORS LIMITED | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 128606980001 |
Does ALPHA BROADCASTING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 25, 2008 Delivered On Jul 31, 2008 | Outstanding | 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
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Transactions
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Does ALPHA BROADCASTING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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