Eurojazz Broadcasting Limited

Company Name	Eurojazz Broadcasting Limited
Company Status	Dissolved
Company Number	03297453
Category	Private Limited Company
Incorporation Date	30 December 1996(27 years, 3 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Names	Charco 667 Limited and Eurojazz (Holdings) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Julian Bernard Allitt
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1997(3 months, 4 weeks after company formation)
Appointment Duration	23 years, 6 months (closed 20 October 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Kornaue 1 Berlin 14109

Secretary Name	Mr David Moore
Status	Closed
Appointed	30 November 2017(20 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	Robin Park Arena Loire Drive Wigan WN5 0UH

Director Name	Willhelmina Anna Steyling
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 February 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 17 April 2001)
Role	Radio Station Manager
Correspondence Address	Pestalozzistrasse 105 Berlin 10625

Director Name	Mr Nicholas James Charman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lodge Mount Pleasant Road, Lindford Bordon Hampshire GU35 0PR

Director Name	Mr Bryan Robert Wood
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 April 1997(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 21 June 2002)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Rue De L'Hotel De Ville Geneva 1204 Switzerland Foreign

Director Name	Alistair Hugh Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 2002)
Role	Financial Controller
Country of Residence	England
Correspondence Address	59 Highbury Hill London N5 1SX

Secretary Name	Mr Peter Norman Barratt
Nationality	British
Status	Resigned
Appointed	18 October 2004(7 years, 9 months after company formation)
Appointment Duration	8 years (resigned 08 November 2012)
Role	Accountant
Correspondence Address	46 Thomas Flawn Road Irthlingborough Wellingborough Northamptonshire NN9 5PA

Secretary Name	Nigel Antony Hansford
Nationality	British
Status	Resigned
Appointed	08 November 2012(15 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2014)
Role	Company Director
Correspondence Address	10 Bramble Croft Lostock Bolton Greater Manchester BL6 4GW

Secretary Name	Mr David John Tully
Status	Resigned
Appointed	01 June 2014(17 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2016)
Role	Company Director
Correspondence Address	Central Park Montrose Avenue Wigan Gtr Manchester WN5 9XL

Secretary Name	Mr Peter Norman Barratt
Status	Resigned
Appointed	13 October 2016(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2017)
Role	Company Director
Correspondence Address	508 Elder Gate Elder Gate Station Square Milton Keynes Bucks MK9 1LR

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Professional Legal Services Limited (Corporation)
Status	Resigned
Appointed	06 February 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 1998)
Correspondence Address	Porters Place 33 St John Street London EC1 4AA

Location

Registered Address	Robin Park Arena Loire Drive Wigan WN5 0UH
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	4 other UK companies use this postal address

Shareholders

18.4k at £1	Ian Lenagan 76.00% Ordinary
5.8k at £1	Julian Bernard Allitt 24.00% Ordinary

Financials

Year	2014
Net Worth	-£5,175,466
Current Liabilities	£5,175,466

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

30 October 1997	Delivered on: 11 November 1997 Persons entitled: Alta-Berkeley V Cv Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the supplemental debenture and pursuant to the agreement (as defined in the supplemental debenture). Particulars: (Including trade fixtures). 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. Outstanding
25 March 1997	Delivered on: 14 April 1997 Persons entitled: Alta-Berkeley V.C.V Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of a loan facility letter of even date. Particulars: 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. Outstanding

30 October 1997

Delivered on: 11 November 1997
Persons entitled: Alta-Berkeley V Cv

Classification: Supplemental debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the supplemental debenture and pursuant to the agreement (as defined in the supplemental debenture).
Particulars: (Including trade fixtures). 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.
Outstanding

25 March 1997

Delivered on: 14 April 1997
Persons entitled: Alta-Berkeley V.C.V

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of a loan facility letter of even date.
Particulars: 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.
Outstanding

Filing History

20 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 May 2019	Registered office address changed from 508 Elder Gate Elder Gate Station Square Milton Keynes Bucks MK9 1LR England to Robin Park Arena Loire Drive Wigan WN5 0UH on 8 May 2019 (1 page)
25 January 2019	Confirmation statement made on 22 November 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 December 2017	Appointment of Mr David Moore as a secretary on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mr David Moore as a secretary on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Peter Norman Barratt as a secretary on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Peter Norman Barratt as a secretary on 30 November 2017 (1 page)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
19 October 2016	Appointment of Mr Peter Norman Barratt as a secretary on 13 October 2016 (2 pages)
19 October 2016	Termination of appointment of David John Tully as a secretary on 13 October 2016 (1 page)
19 October 2016	Registered office address changed from Central Park Montrose Avenue Wigan Gtr Manchester WN5 9XL to 508 Elder Gate Elder Gate Station Square Milton Keynes Bucks MK9 1LR on 19 October 2016 (1 page)
19 October 2016	Appointment of Mr Peter Norman Barratt as a secretary on 13 October 2016 (2 pages)
19 October 2016	Registered office address changed from Central Park Montrose Avenue Wigan Gtr Manchester WN5 9XL to 508 Elder Gate Elder Gate Station Square Milton Keynes Bucks MK9 1LR on 19 October 2016 (1 page)
19 October 2016	Termination of appointment of David John Tully as a secretary on 13 October 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 24,231 (3 pages)
27 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 24,231 (3 pages)
15 July 2015	Compulsory strike-off action has been discontinued (1 page)
15 July 2015	Compulsory strike-off action has been discontinued (1 page)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
21 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 24,231 (3 pages)
21 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 24,231 (3 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
7 July 2014	Termination of appointment of Nigel Hansford as a secretary (1 page)
7 July 2014	Appointment of Mr David John Tully as a secretary (2 pages)
7 July 2014	Appointment of Mr David John Tully as a secretary (2 pages)
7 July 2014	Termination of appointment of Nigel Hansford as a secretary (1 page)
14 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 24,231 (4 pages)
14 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 24,231 (4 pages)
10 October 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
10 October 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
22 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Appointment of Nigel Antony Hansford as a secretary (3 pages)
10 December 2012	Termination of appointment of Peter Barratt as a secretary (2 pages)
10 December 2012	Registered office address changed from C/O Workplace Systems Plc Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from C/O Workplace Systems Plc Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PP on 10 December 2012 (1 page)
10 December 2012	Appointment of Nigel Antony Hansford as a secretary (3 pages)
10 December 2012	Termination of appointment of Peter Barratt as a secretary (2 pages)
11 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
11 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
18 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
15 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Mr Julian Bernard Allitt on 22 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Julian Bernard Allitt on 22 December 2009 (2 pages)
15 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
7 February 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
7 February 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
23 December 2008	Return made up to 22/12/08; full list of members (3 pages)
23 December 2008	Return made up to 22/12/08; full list of members (3 pages)
23 July 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
23 July 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
17 January 2008	Return made up to 30/12/07; no change of members (6 pages)
17 January 2008	Return made up to 30/12/07; no change of members (6 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
22 January 2007	Return made up to 30/12/06; full list of members (6 pages)
22 January 2007	Return made up to 30/12/06; full list of members (6 pages)
3 February 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
3 February 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
23 January 2006	Return made up to 30/12/05; full list of members (6 pages)
23 January 2006	Return made up to 30/12/05; full list of members (6 pages)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
10 January 2005	Return made up to 30/12/04; full list of members (6 pages)
10 January 2005	Return made up to 30/12/04; full list of members (6 pages)
23 December 2004	Location of register of members (1 page)
23 December 2004	Location of register of members (1 page)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	New secretary appointed (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: 19 goldington road bedford bedfordshire MK40 3JY (1 page)
28 October 2004	Secretary resigned (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: 19 goldington road bedford bedfordshire MK40 3JY (1 page)
28 October 2004	Secretary resigned (2 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
8 April 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 2004	Total exemption full accounts made up to 31 December 2001 (12 pages)
12 February 2004	Total exemption full accounts made up to 31 December 2001 (12 pages)
12 February 2004	Total exemption full accounts made up to 31 December 2002 (12 pages)
12 February 2004	Total exemption full accounts made up to 31 December 2002 (12 pages)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 October 2003	Director resigned (1 page)
5 October 2003	Director resigned (1 page)
28 January 2003	Return made up to 30/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 January 2003	Return made up to 30/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 December 2000 (14 pages)
6 June 2002	Full accounts made up to 31 December 2000 (14 pages)
11 February 2002	Return made up to 30/12/01; full list of members (7 pages)
11 February 2002	Return made up to 30/12/01; full list of members (7 pages)
13 November 2001	Auditor's resignation (1 page)
13 November 2001	Auditor's resignation (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 8-10 new fetter lane london EC4A 1RS (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 8-10 new fetter lane london EC4A 1RS (1 page)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 January 2001	Return made up to 30/12/00; full list of members (7 pages)
5 January 2001	Return made up to 30/12/00; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
15 June 2000	Return made up to 30/12/99; full list of members; amend (7 pages)
15 June 2000	Return made up to 30/12/99; full list of members; amend (7 pages)
13 January 2000	Return made up to 30/12/99; full list of members (7 pages)
13 January 2000	Return made up to 30/12/99; full list of members (7 pages)
18 October 1999	Full accounts made up to 31 December 1998 (10 pages)
18 October 1999	Full accounts made up to 31 December 1998 (10 pages)
4 August 1999	Ad 20/07/99--------- £ si 4021@1=4021 £ ic 20210/24231 (2 pages)
4 August 1999	Ad 20/07/99--------- Â£ si 4021@1=4021 Â£ ic 20210/24231 (2 pages)
28 January 1999	Return made up to 30/12/98; full list of members (6 pages)
28 January 1999	Registered office changed on 28/01/99 from: centurion house 37 jewry street london EC3N 2EX (1 page)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Return made up to 30/12/98; full list of members (6 pages)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	Registered office changed on 28/01/99 from: centurion house 37 jewry street london EC3N 2EX (1 page)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	Secretary resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 October 1998	Ad 25/09/98--------- £ si 3700@1=3700 £ ic 16510/20210 (2 pages)
15 October 1998	Ad 25/09/98--------- Â£ si 3700@1=3700 Â£ ic 16510/20210 (2 pages)
25 September 1998	Return made up to 30/12/97; full list of members; amend (8 pages)
25 September 1998	Return made up to 30/12/97; full list of members; amend (8 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
20 March 1998	Registered office changed on 20/03/98 from: porters place 33 st jhohn street london EC1M 4AA (1 page)
20 March 1998	Registered office changed on 20/03/98 from: porters place 33 st jhohn street london EC1M 4AA (1 page)
4 February 1998	Return made up to 30/12/97; full list of members (6 pages)
4 February 1998	Return made up to 30/12/97; full list of members (6 pages)
11 November 1997	Particulars of mortgage/charge (6 pages)
11 November 1997	Particulars of mortgage/charge (6 pages)
11 July 1997	Company name changed eurojazz (holdings) LIMITED\certificate issued on 14/07/97 (3 pages)
11 July 1997	Company name changed eurojazz (holdings) LIMITED\certificate issued on 14/07/97 (3 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	New secretary appointed (2 pages)
4 May 1997	Ad 29/04/97--------- Â£ si 1486@1=1486 Â£ ic 15024/16510 (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	Ad 29/04/97--------- £ si 1486@1=1486 £ ic 15024/16510 (2 pages)
27 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1997	Company name changed charco 667 LIMITED\certificate issued on 28/04/97 (3 pages)
25 April 1997	Company name changed charco 667 LIMITED\certificate issued on 28/04/97 (3 pages)
14 April 1997	Ad 25/03/97--------- Â£ si 15022@1=15022 Â£ ic 2/15024 (2 pages)
14 April 1997	Particulars of mortgage/charge (7 pages)
14 April 1997	Memorandum and Articles of Association (15 pages)
14 April 1997	Particulars of mortgage/charge (7 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	Memorandum and Articles of Association (15 pages)
14 April 1997	Â£ nc 100/49100 25/03/97 (1 page)
14 April 1997	Ad 25/03/97--------- £ si 15022@1=15022 £ ic 2/15024 (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	£ nc 100/49100 25/03/97 (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 8-10 new fetter lane london EC4A 1RS (1 page)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 8-10 new fetter lane london EC4A 1RS (1 page)
25 February 1997	Secretary resigned (1 page)
30 December 1996	Incorporation (21 pages)
30 December 1996	Incorporation (21 pages)