Q102 FM LIMITED
Overview
| Company Name | Q102 FM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI027412 |
| Jurisdiction | Northern Ireland |
| 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 Q102 FM LIMITED?
- Television programme production activities (59113) / Information and communication
Where is Q102 FM LIMITED located?
| Registered Office Address | C/O Flannigan Edmonds Bannon Pearl Assurance House BT1 5HB 2 Donegall Square East Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of Q102 FM LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPEND QUALITY SERVICES LIMITED | Apr 14, 1993 | Apr 14, 1993 |
What are the latest accounts for Q102 FM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest confirmation statement for Q102 FM LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 14, 2017 |
| Next Confirmation Statement Due | Apr 28, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for Q102 FM LIMITED?
| Annual Return |
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|---|
What are the latest filings for Q102 FM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 1 pages | AC92 | ||||||||||
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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Robert Francis Walshe as a director on Apr 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan David Taylor as a director on Apr 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Padraig O'dwyer as a director on Apr 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John David Kilclooney as a director on Apr 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Joesph Fitzpatrick as a director on Apr 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tim Collins as a director on Apr 15, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 14, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Previous accounting period shortened from Jan 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Statement of capital on Feb 23, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Jan 31, 2011 | 18 pages | AA | ||||||||||
Appointment of Mr Robert Francis Walshe as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of Q102 FM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSHE, Robert Francis | Secretary | Millenium Park Woodside Industrial Estate BT42 4QJ Ballymena No1 Co Antrim Northern Ireland | 163780290001 | |||||||
| FITZPATRICK, Dominic Joseph | Director | 71 Orbourne Park Belfast BT9 6JP N Ireland | Northern Ireland | Irish | 143678880001 | |||||
| COLLINS, Tim | Secretary | 3 Royal Marine Terrace Strand Road Bray Co Wicklow | Irish | 144921430001 | ||||||
| MCLAUGHLIN, Susan Rachel | Secretary | Willowbrook 118 Gortree Road BT47 3LN Gorticross Drumahoe Derry | 145464480001 | |||||||
| SHORT, Patrick Joseph | Secretary | Moygashel Mills Moygashel BT71 7HB Dungannon Unit 179 Co Tyrone Northern Ireland | 154670160001 | |||||||
| COLLINS, Tim | Director | Royal Marine Terrace Strand Road Bray 3 County Wicklow Ireland | Irish | 143791070001 | ||||||
| FITZPATRICK, James Joesph | Director | 59 Newforge Lane Belfast | Northern Ireland | Irish | 144259350001 | |||||
| KILCLOONEY, John David | Director | Mullinvre Portadown Road BT61 9EL Armagh | British | 145464550001 | ||||||
| MC LAUGHLIN, Frank | Director | Grovemount House Dalys Brae Londonderry Co Londonderry | Irish | 145464500001 | ||||||
| MCLAUGHLIN, Francis | Director | Willowbrook 118 Gortree Road BT47 3LN Gorticross Drumahoe Derry | Irish | 145464510001 | ||||||
| MCLAUGHLIN, Susan | Director | Willowbrook 118 Gortree Road BT47 3LN Gorticross Drumahoe, Derry | British | 145464490001 | ||||||
| O'DWYER, Padraig | Director | Ballynaleel Letterkenny Co Donegal | Irish | 145464540001 | ||||||
| TAYLOR, Jonathan David | Director | 56 Scotch Street BT61 7DQ Armagh City Ulster Gazette Office Armagh Northern Ireland | Northern Ireland | British | 150191600001 | |||||
| TAYLOR, Olivia Frances Alexandra | Director | 2 Forster Green Place Saintfied Road BT8 6JA Belfast | British | 144530550001 | ||||||
| WALSHE, Robert Francis | Director | Millenium Park Woodside Industrial Estate BT42 4QJ Ballymena No 1 Co Antrim Northern Ireland | Northern Ireland | Irish | 154663550001 |
Does Q102 FM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On May 21, 2003 Delivered On May 23, 2003 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage debenture. The assets of the company designated hereunder:- (b) by way of fixed equitable charge charges all estates or interests in any freehold and leasehold property (except the legally mortgaged property)... See doc 37 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Feb 18, 2000 Delivered On Feb 25, 2000 | Outstanding | Amount secured 0 | |
Short particulars Charge - all monies folio nos. LY19184 and 23833 county londonderry. The lands comprised in the above numbered folios together with the dwelling house and premises erected thereon now known as 24 cloyfin road, coleraine, co londonderry. See doc 25 for further details. | ||||
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