UKRD GROUP LIMITED
Vue d'ensemble
| Nom de la société | UKRD GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02725453 |
| 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 UKRD GROUP 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 UKRD GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2020 |
Quels sont les derniers dépôts pour UKRD GROUP LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(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 24 juin 2022 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes de filiale exemptée d'audit établis au 31 déc. 2020 | 12 pages | AA | ||||||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Déclaration de confirmation établie le 24 juin 2021 avec mises à jour | 4 pages | CS01 | ||||||||||||||
Période comptable précédente prolongée du 30 sept. 2020 au 31 déc. 2020 | 1 pages | AA01 | ||||||||||||||
Comptes consolidés établis au 30 sept. 2019 | 38 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 02 oct. 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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État du capital après une attribution d'actions au 14 sept. 2020
| 3 pages | SH01 | ||||||||||||||
Deuxième dépôt d'un bilan du capital suite à une émission d'actions au 20 août 2020
| 4 pages | RP04SH01 | ||||||||||||||
État du capital après une attribution d'actions au 20 août 2020
| 4 pages | SH01 | ||||||||||||||
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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 Andrew Preece en tant que secrétaire le 20 août 2020 | 1 pages | TM02 | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statuts | 11 pages | MA | ||||||||||||||
Qui sont les dirigeants de UKRD GROUP 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 | ||||||||||
| HYDE, Gerard Joseph | Secrétaire | 74 South Audley Street W1Y 5FF London | British | 78298560002 | ||||||||||
| PREECE, Andrew | Secrétaire | Carn Brea Studios Barncoose Industrial Estate TR15 3RQ Redruth Ukrd Group Limited Cornwall United Kingdom | 157611600001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AARONSON, Glenn Hunter | Administrateur | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | Netherlands | American | 129927520014 | |||||||||
| ANDERSON, Michael | Administrateur | 40 Evans Street Bronte New South Wales 2024 Australia | Australian | 96506420001 | ||||||||||
| BENSON, Peter Michael | Administrateur | Juli Garreta 22 Girona Catalonia 17002 Spain | Australian | 69167380004 | ||||||||||
| BICKMORE, Brian Lindsay | Administrateur | 26a Lansell Road Toorak Melbourne 3142 Australia | Australia | Australian | 153909330001 | |||||||||
| BODDY, David James | Administrateur | 7 The Sanctuary Parliament Square Westminster SW1P 3JS London | New Zealand | 30018020004 | ||||||||||
| BRUCE, David Kevin | Administrateur | Rose Cottage Wanborough GU3 2JR Guildford Surrey | British | 37948150003 | ||||||||||
| DARCH, Jonathan Robert | Administrateur | The Barn, Court Farm Station Road, Blagdon BS40 7TD Bristol Avon | England | British | 40673150002 | |||||||||
| EVERETT, Anthony David | Administrateur | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall | England | British | 172501910001 | |||||||||
| FOO, Peter Edwin | Administrateur | 460 Kangaroo Ground Warrandyte Road Kangaroo Ground Victoria 3097 Australia | Australian | 50668310001 | ||||||||||
| HANDLEY, Valerie Jayne | Administrateur | Spring Cottage Stoney Bottom Grayshott GU26 6HN Hindhead Surrey | England | British | 44328220001 | |||||||||
| HASKELL, Mark John | Administrateur | Manor Cottage Lower Netherton TQ12 4RL Newton Abbot Devon | British | 24095130004 | ||||||||||
| HASKELL, Mark John | Administrateur | 1 Copperwood Close Ashburton TQ13 7JQ Newton Abbot Devon | British | 24095130003 | ||||||||||
| HEPBURN, John Keith | Administrateur | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall | England | Canadian | 16344860001 | |||||||||
| HUMM, Roger James | Administrateur | Dinghurst Road Churchill BS25 5PJ Winscombe Westfield Orchard Avon | England | British | 29914990003 | |||||||||
| HYDE, Gerard Joseph | Administrateur | 74 South Audley Street W1Y 5FF London | British | 78298560002 | ||||||||||
| IBBOTSON, Peter Stamford | Administrateur | Newnham Farm House OX10 8BW Wallingford Oxfordshire | British | 8069000001 | ||||||||||
| KITNEY, Stephen James | Administrateur | Sunchyme15 Tongham Road Runfold GU10 1PH Farnham Surrey | British | 90188890001 | ||||||||||
| LAWLEY, Richard Henry John | Administrateur | 3 Pine Bank GU26 6SR Hindhead Surrey | England | British | 83623820001 | |||||||||
| MCCGWIRE, Patrick Conor | Administrateur | 76a Deodar Road SW15 2NJ London | British | 59628620001 | ||||||||||
| ORME, Simon Patrick | Administrateur | 1 Aubrey Road W8 7JJ London | American | 39459500001 | ||||||||||
| 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 | |||||||||
| REDFARN, Stephen Charles | Administrateur | Moray House PL20 6DF Yelverton Devon | United Kingdom | British | 75074990002 | |||||||||
| ROGERS, William James Gerald | Administrateur | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall | England | British | 37957110009 | |||||||||
| SMALLWOOD, Trevor | Administrateur | Barncoose Industrial Estate TR15 3RQ Redruth Carn Brea Studios Cornwall United Kingdom | United Kingdom | British | 1535550001 |
Qui sont les personnes ayant un contrôle significatif sur UKRD GROUP LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||
|---|---|---|---|---|---|---|---|
| Bauer Radio Limited | 31 mars 2019 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | Non | ||||
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Nature du contrôle
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Quelles sont les dernières déclarations sur les personnes ayant un contrôle significatif pour UKRD GROUP LIMITED ?
| Notifié le | Cessé le | Déclaration |
|---|---|---|
| 24 juin 2017 | 31 mars 2019 | La société sait ou a des raisons de croire qu'aucune personne enregistrable ou entité juridique pertinente enregistrable n'est liée à la société. |
UKRD GROUP 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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| Deposit agreement | Créé le 06 oct. 2008 Livré le 16 oct. 2008 | 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 By way of first fixed charge all such rights to the repayment of the deposit as the depositor may have under the terms upon which the deposit was made. See image for full details. | ||||
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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| Charge over shares and memorandum of deposit | Créé le 02 déc. 2002 Livré le 17 déc. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and pirate to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of the shares warrants coupons talons and/or intruments representing such shares and all cash securities dividends rights and other property all other property hereafter delivered to the security trustee. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 09 oct. 2002 Livré le 29 oct. 2002 | Totalement satisfaite | Montant garanti £600,000 due or to become due from the company to the chargee | |
Brèves mentions All of its right title and interest in and to the shares (being all of the issued a ordinary shares and b ordinary shares of pirate fm limited) and all proceeds therefrom. | ||||
Personnes ayant droit
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Transactions
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| Charge of deposit | Créé le 25 sept. 2001 Livré le 04 oct. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All deposits credited to account designation 10054572 with the bank and any deposit or account of any other currency. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 déc. 1999 Livré le 21 déc. 1999 | 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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| Mortgage of shares | Créé le 30 sept. 1994 Livré le 05 oct. 1994 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company,previously known as UK radio holdings limited,to the chargee on any account whatsoever | |
Brèves mentions 468,500 shares in the capital of cornwall independent radio limited with all dividends declared and all shares stocks securities rights or properties offered to shareholders. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 06 sept. 1994 Livré le 22 sept. 1994 | 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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| Debenture | Créé le 30 sept. 1992 Livré le 05 oct. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions See form 395 ref. M237C for full details. 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