PIRATE FM LIMITED
Vue d'ensemble
| Nom de la société | PIRATE FM LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02552870 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe PIRATE FM LIMITED ?
| Adresse du siège social | Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PIRATE FM LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2020 |
Quels sont les derniers dépôts pour PIRATE FM LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||||||||||
Déclaration de confirmation établie le 29 oct. 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes de filiale exemptée d'audit établis au 31 déc. 2020 | 8 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Période comptable précédente prolongée du 30 sept. 2020 au 31 déc. 2020 | 1 pages | AA01 | ||||||||||
Déclaration de confirmation établie le 29 oct. 2020 avec mises à jour | 4 pages | CS01 | ||||||||||
Comptes pour une petite entreprise établis au 30 sept. 2019 | 9 pages | AA | ||||||||||
État du capital au 02 oct. 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
État du capital après une attribution d'actions au 14 sept. 2020
| 3 pages | SH01 | ||||||||||
État du capital après une attribution d'actions au 20 août 2020
| 3 pages | SH01 | ||||||||||
Cessation de la nomination de James Laws Wenger en tant que directeur le 20 août 2020 | 1 pages | TM01 | ||||||||||
Nomination de Bauer Group Secretariat Ltd en tant que secrétaire le 20 août 2020 | 2 pages | AP04 | ||||||||||
Cessation de la nomination de Andrew Richard Preece en tant que directeur le 20 août 2020 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Mark Jonathon Peters en tant que directeur le 20 août 2020 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Andrew Preece en tant que secrétaire le 20 août 2020 | 1 pages | TM02 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statuts | 11 pages | MA | ||||||||||
Nomination de Mrs Deidre Ann Ford en tant qu'administrateur le 20 avr. 2020 | 2 pages | AP01 | ||||||||||
Qui sont les dirigeants de PIRATE FM LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LTD | Secrétaire | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England |
| 270106790001 | ||||||||||
| FORD, Deidre Ann | Administrateur | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | United Kingdom | British | 109666380002 | |||||||||
| KEENAN, Paul Anthony | Administrateur | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | England | British | 243390510001 | |||||||||
| VICKERY, Sarah Jane | Administrateur | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | England | British | 119137220004 | |||||||||
| CLAYTON, Yvonne Lynn | Secrétaire | South Bank 31a Woodland Avenue TR10 8PG Penryn Cornwall | British | 40640850001 | ||||||||||
| HUMM, Roger James | Secrétaire | Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon | British | 29914990003 | ||||||||||
| PREECE, Andrew | Secrétaire | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | 186615210001 | |||||||||||
| WOODS, Sian | Secrétaire | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | Other | 138671000001 | ||||||||||
| ADAMS, Godfrey | Administrateur | The Leat 14 Pendenis Place TR18 2BD Penzance Cornwall | England | British | 16492300001 | |||||||||
| ANGELL, Philip | Administrateur | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | England | British | 70085090001 | |||||||||
| ANGELL, Philip | Administrateur | Little Bolitho Cottage Black Rock TR14 9NS Camborne Cornwall | England | British | 70085090001 | |||||||||
| ASHWORTH, Henry William Howell | Administrateur | 1 Tolcarne Villas Higher Tolcarne TR9 6DD St Mawgan | England | British | 63836910003 | |||||||||
| BENSON, Peter Michael | Administrateur | 19 Cornwall Gardens Kensington SW7 4AW London | Australian | 69167380001 | ||||||||||
| BERRY, John Richard | Administrateur | Woodland Cottage Mitchell Hill TR1 1JF Truro Cornwall | United Kingdom | British | 27209250002 | |||||||||
| CROSSINGHAM, Victoria Joan | Administrateur | Tregorrick PL26 7AQ St Austell Lansallos United Kingdom | England | British | 119515200002 | |||||||||
| DAVIES, Ian Alexander | Administrateur | Park Farm Barn Topcroft NR35 2BE Bungay Suffolk | British | 58318990002 | ||||||||||
| GASCOIGNE, Kim Cheryl | Administrateur | Brymer East Hill Blackwater TR4 8EG Truro Cornwall | British | 104356990001 | ||||||||||
| GLOVER, Richard Anderson | Administrateur | 42 East End TR15 2EJ Redruth Cornwall | England | British | 92794940001 | |||||||||
| HOLDEN, Allen Edward | Administrateur | Bosavern Farm St Just TR19 7RD Penzance Cornwall | British | 31738850001 | ||||||||||
| ISAAC, Keith Shelby | Administrateur | Clare Cottage Fir Tree Road KT22 8RF Leatherhead Surrey | England | British | 5862580001 | |||||||||
| LAWLEY, Richard Henry John | Administrateur | 3 Pine Bank GU26 6SR Hindhead Surrey | England | British | 83623820001 | |||||||||
| LINNELL, David Philip | Administrateur | Treforda Road TR7 2LH Newquay 19 Cornwall United Kingdom | England | British | 135451610001 | |||||||||
| LLOYD, Emma | Administrateur | Port Pendennis TR11 3YA Falmouth 5 Osborne Villas Cornwall | British | 138545240001 | ||||||||||
| MCCREADIE, Robert Andrew | Administrateur | 45 Gwealhellis Warren TR13 8PQ Helston Cornwall | United Kingdom | British | 79357640002 | |||||||||
| PENHALIGON, Annette, Dame | Administrateur | Trevillick House Fore Street, Grampound TR2 4RS Truro Cornwall | British | 31738890003 | ||||||||||
| PETERS, Mark Jonathon | Administrateur | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | United Kingdom | British | 58374690006 | |||||||||
| PINCHAM, Roger James | Administrateur | 7 The Postern Wood Street, Barbican EC2Y 8BJ London | United Kingdom | British | 16343790001 | |||||||||
| POWELL, Michael Leslie | Administrateur | Nightingale Cottage Great Holt Old Lane Dockenfield GU10 4HQ Farnham Surrey | United Kingdom | British | 11273310001 | |||||||||
| PREECE, Andrew Richard | Administrateur | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall United Kingdom | United Kingdom | British | 158905700001 | |||||||||
| RENWICK, David William | Administrateur | 16 Philip Close PL9 8QZ Plymouth Devon | England | English | 68379970001 | |||||||||
| ROGERS, William James Gerald | Administrateur | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall | England | British | 37957110009 | |||||||||
| ST-LEVAN, Lord James Piers Southwell | Administrateur | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | England | British | 96739980007 | |||||||||
| SWAIN, Joseph | Administrateur | Sunny Glen Reskivers TR2 5TE Truro Cornwall | United Kingdom | British | 97639350001 | |||||||||
| WARNE, Beverley | Administrateur | 19 Tehidy Gardens TR14 0ET Camborne Cornwall | British | 51245910001 | ||||||||||
| WENGER, James Laws | Administrateur | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | United Kingdom | British | 90853250003 |
Qui sont les personnes ayant un contrôle significatif sur PIRATE FM LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ukrd Group Limited | 06 avr. 2016 | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall England | Non | ||||||||||
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Nature du contrôle
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PIRATE FM LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 01 juin 2012 Livré le 07 juin 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 23 mai 2007 Livré le 26 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Cam brea studios wison way redruth t/n CL46827. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 déc. 2006 Livré le 20 déc. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 02 déc. 2002 Livré le 17 déc. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee and the stockholders under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 mars 2000 Livré le 24 mars 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land k/a carn brea studios wilson way redruth kerrier cornwall t/n cl 46827. 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 févr. 2000 Livré le 11 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 15 oct. 1996 Livré le 28 oct. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 11 août 1995 Livré le 18 août 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0