FIVE FM LIMITED

Overview

Company Name	FIVE FM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI057160
Jurisdiction	Northern Ireland
Date of Creation	Nov 11, 2005
Date of Cessation	Aug 16, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIVE FM LIMITED?

Television programme production activities (59113) / Information and communication

Where is FIVE FM LIMITED located?

Registered Office Address	C/O Flannigan Edmonds Bannon Pearl Assurance House BT1 5HB 2 Donegal Square East Belfast
Undeliverable Registered Office Address	No

What were the previous names of FIVE FM LIMITED?

Previous Company Names
Company Name	From	Until
NEWRY & MOURNE FM LIMITED	Nov 11, 2005	Nov 11, 2005

What are the latest accounts for FIVE FM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for FIVE FM LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 26, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 09, 2013

Application to strike the company off the register

3 pages

DS01

Mar 11, 2013

Termination of appointment of Robert Francis Walshe as a director on Mar 08, 2012

1 pages

TM01

Mar 11, 2013

Termination of appointment of Padraig O Dwyer as a director on Mar 08, 2013

1 pages

TM01

Mar 11, 2013

Termination of appointment of Jonathan David Taylor as a director on Mar 08, 2013

1 pages

TM01

Mar 11, 2013

Termination of appointment of John David Kilclooney as a director on Mar 08, 2013

1 pages

TM01

Mar 11, 2013

Termination of appointment of Dominic Joseph Fitzpatrick as a director on Mar 08, 2013

1 pages

TM01

Nov 27, 2012

Annual return made up to Nov 11, 2012 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2012	Statement of capital on Nov 27, 2012 Capital: GBP .01	SH01

Apr 30, 2012

Accounts for a dormant company made up to Dec 31, 2011

9 pages

Apr 02, 2012

Previous accounting period shortened from Jan 31, 2012 to Dec 31, 2011

1 pages

AA01

Feb 23, 2012

Statement of capital on Feb 23, 2012

Capital: GBP 0.01

4 pages

SH19

Feb 23, 2012

legacy

1 pages

SH20

Feb 23, 2012

legacy

1 pages

CAP-SS

Feb 23, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 22, 2011

Annual return made up to Nov 11, 2011 with full list of shareholders

13 pages

AR01

Dec 22, 2011

Termination of appointment of Tom Kelly as a director on Dec 15, 2011

1 pages

TM01

Dec 22, 2011

Termination of appointment of David Reid Hanna Mbe as a director on Dec 15, 2011

1 pages

TM01

Dec 22, 2011

Termination of appointment of Margaret Elliot as a director on Dec 15, 2011

1 pages

TM01

Nov 01, 2011

Accounts for a small company made up to Jan 31, 2011

16 pages

Oct 17, 2011

Appointment of Mr Robert Francis Walshe as a secretary on Oct 07, 2011

2 pages

AP03

Oct 17, 2011

Termination of appointment of Patrick Joseph Short as a secretary on Oct 07, 2011

1 pages

TM02

Jul 20, 2011

Previous accounting period extended from Dec 31, 2010 to Jan 31, 2011

1 pages

AA01

Jan 11, 2011

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Provisions of documents approved;execution of debenture;compliance with bank requirements 20/09/2010	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 11, 2011

legacy

8 pages

MG01

View All Filings

Who are the officers of FIVE FM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALSHE, Robert Francis Millenium Park Woodside Industrial Estate BT42 4QJ Ballymena No 1 Co Antrim Northern Ireland	Oct 07, 2011		Secretary	Millenium Park Woodside Industrial Estate BT42 4QJ Ballymena No 1 Co Antrim Northern Ireland				163842420001
COLLINS, Tim 3 Royal Marine Terrace Strand Road Bray	Nov 11, 2005		Director	3 Royal Marine Terrace Strand Road Bray	Ireland	Irish	1959-5	144921430001
COLLINS, Tim 3 Royal Marine Terrace Strand Road Bray	Nov 11, 2005	Sep 20, 2010	Secretary	3 Royal Marine Terrace Strand Road Bray		Irish		144921430001
SHORT, Patrick Joseph Moygashel Mills Moygashel BT71 7HB Dungannon Unit 179 Co Tyrone Northern Ireland	Sep 20, 2010	Oct 07, 2011	Secretary	Moygashel Mills Moygashel BT71 7HB Dungannon Unit 179 Co Tyrone Northern Ireland		British		155447800001
C.S. SECRETARIAL SERVICES LTD 79 Chichester Street Belfast BT1 4JE	Nov 11, 2005	Nov 11, 2005	Secretary	79 Chichester Street Belfast BT1 4JE				70217690001
ELLIOT, Margaret The Oaks 57 Craigdarragh Road BT19 1UB Helens Bay County Down	Sep 26, 2006	Dec 15, 2011	Director	The Oaks 57 Craigdarragh Road BT19 1UB Helens Bay County Down		Irish	1951-3	144591360001
FITZPATRICK, Dominic Joseph 71 Osborne Park Belfast BT9 6JP Co Antrim	Sep 26, 2006	Mar 08, 2013	Director	71 Osborne Park Belfast BT9 6JP Co Antrim	Northern Ireland	Irish	1966-3	143678880001
HANNA MBE, David Reid 40 Crieve Court Newry BT34 2PE Co Down	Sep 26, 2006	Dec 15, 2011	Director	40 Crieve Court Newry BT34 2PE Co Down	United Kingdom	Northern Irish	1956-5	144591380001
KELLY, Tom 14 Forest Hills Old Warrenpoint Road BT35 2FJ Newry Co Down	Jun 26, 2006	Dec 15, 2011	Director	14 Forest Hills Old Warrenpoint Road BT35 2FJ Newry Co Down		British	1963-8	144591370001
KILCLOONEY, John David, Lord Mullinure Armagh City BT61 9EL	Sep 26, 2006	Mar 08, 2013	Director	Mullinure Armagh City BT61 9EL		British	1937-12	144921410001
O DWYER, Padraig Ballymaleel Letterkenny Co Donegal	Nov 11, 2005	Mar 08, 2013	Director	Ballymaleel Letterkenny Co Donegal		Irish	1964-7	144591350001
TAYLOR, Jonathan David 56 Scotch Street BT61 7DQ Armagh City Ulster Gazette Office Armagh Northern Ireland	Oct 01, 2009	Mar 08, 2013	Director	56 Scotch Street BT61 7DQ Armagh City Ulster Gazette Office Armagh Northern Ireland	Northern Ireland	British	1973-5	150191600001
WALSHE, Robert Francis Millenium Park Woodside Industrial Estate BT42 4QJ Ballymena No 1 Co Antrim Northern Ireland	Sep 20, 2010	Mar 08, 2012	Director	Millenium Park Woodside Industrial Estate BT42 4QJ Ballymena No 1 Co Antrim Northern Ireland	Northern Ireland	Irish	1970-7	154663550001
CS DIRECTOR SERVICES LIMITED 79 Chichester Street Belfast BT1 4JE	Nov 11, 2005	Jan 11, 2005	Director	79 Chichester Street Belfast BT1 4JE				144445660001

View Detailed Information on Officers and People with Significant Control

Does FIVE FM LIMITED have any charges?

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 Aib Group (UK) P.L.C.
	Transactions Jan 11, 2011Registration of a charge (MG01)

View Detailed Information on Charges

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.
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