SEVEN FM LIMITED
Overview
| Company Name | SEVEN FM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI053879 |
| 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 SEVEN FM LIMITED?
- Television programme production activities (59113) / Information and communication
Where is SEVEN FM LIMITED located?
| Registered Office Address | C/O Flannigan Edmonds Bannon Pearl Assurance House BT1 5HH 2 Donegall Square East Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVEN FM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALLYMENA BROADCASTING LIMITED | Feb 09, 2005 | Feb 09, 2005 |
What are the latest accounts for SEVEN FM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SEVEN FM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SEVEN FM 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Robert Francis Walshe as a director on Feb 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan David Taylor as a director on Feb 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Padraig O'dwyer as a director on Feb 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tim Collins as a director on Feb 10, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of John David Kilclooney as a director on Aug 26, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 9 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 Feb 09, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Previous accounting period shortened from Jan 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Statement of capital on Feb 23, 2012
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Mooney as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Humphreys as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jan 31, 2011 | 18 pages | AA | ||||||||||
Who are the officers of SEVEN 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 | 163842510001 | |||||||
| FITZPATRICK, Dominic Joseph | Director | 71 Osborne Park Belfast BT9 6JP | Northern Ireland | Irish | 143678880001 | |||||
| COLLINS, Tim | Secretary | 3 Royal Marine Terrace Strand Road Bray Co Wicklow | Irish | 144921430001 | ||||||
| SHORT, Patrick Joseph | Secretary | Moygashel Mills Moygashel BT71 7HB Dungannon Unit 179 Co Tyrone Northern Ireland | 154663570001 | |||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| COLLINS, Tim | Director | 3 Royal Marine Terrace Strand Road Bray Co Wicklow | Ireland | Irish | 144921430001 | |||||
| HUMPHREYS, David George | Director | 264 Ballygowan Road Dromore BT25 1HY Co Down | Northern Ireland | British | 145179090001 | |||||
| KILCLOONEY, John David, Lord | Director | Mullinure Armagh City BT61 9EL | British | 144921410001 | ||||||
| MOONEY, James Patrick | Director | 18 Cadogan Park Belfast BT9 6HG | Northern Ireland | Irish | 145102340001 | |||||
| O'DWYER, Padraig | Director | Ballymaleer Letterkenny Co Donegal | Irish | 144921370001 | ||||||
| TAYLOR, Jonathan David | Director | Portadown Road BT61 9EL Armagh City Mullinure Co Armagh Northern Ireland | Northern Ireland | British | 150191600001 | |||||
| WALSHE, Robert Francis | Director | Millenium Park Woodside Industrial Estate BT42 4QJ Ballymena No 1 Co Antrim Northern Ireland | Northern Ireland | Irish | 154663550001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Does SEVEN FM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 22, 2010 Delivered On Jan 11, 2011 | 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...see image for full 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