PEARTREE OLDCO TWO LIMITED
Company is dissolved
General Information
NAME
PEARTREE OLDCO TWO LIMITED
COMPANY NUMBER
04031744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60100 -
Radio broadcasting
INCORPORATION DATE
06/07/2000
(24 years and 5 months old)
WEBSITE
SMOOTHRADIO.COM
CONFIRMATION STATEMENT MADE UP TO
06/07/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
25/06/2001
04/12/2017
LAKELAND RADIO LIMITED
View all previous names
CUMBRIA
CA1 2SA
Telephone: 01539737370
TPS: No
Sterling House
3 Wavell Drive
Rosehill Industrial Estate
CARLISLE
CA1 2SA
Telephone: 737370
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARTREE RADIO REALISATION LIMITED | In Liquidation | View Report |
| PEARTREE OLDCO TWO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2023 | New Board Member Charles David Brims (903360639) Appointed |
| 10/08/2023 | New Board Member Charles William John Burgess (901147693) Appointed |
| 27/01/2022 | Charles David Brims (903360639) has left the board |
Credit Risk Overview
Want to learn more about PEARTREE OLDCO TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARTREE OLDCO TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARTREE OLDCO TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
Born in May 1945 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 52 |
View Report |
|
Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARTREE RADIO REALISATION LIMITED | In Liquidation | View Report |
| PEARTREE OLDCO TWO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2023 | New Board Member Charles David Brims (903360639) Appointed |
| 10/08/2023 | New Board Member Charles William John Burgess (901147693) Appointed |
| 27/01/2022 | Charles David Brims (903360639) has left the board |
| 27/01/2022 | Caroline Agnes Morgan Thomson (916517553) has left the board |
| 27/01/2022 | Charles William John Burgess (901147693) has left the board |
| 29/08/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 30/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | Robert Lawie Frederick Burgess (906171175) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 14/06/2018 | Change in Reg. Office |
| 29/05/2018 | New Accounts filed |
| 17/04/2018 | Caroline Agnes Morgan Thomson (924509564) has left the board |
| 17/04/2018 | New Board Member Caroline Agnes Morgan Thomson (916517553) Appointed |
| 11/04/2018 | New Board Member Charles David Brims (903360639) Appointed |
| 11/04/2018 | New Board Member Charles William John Burgess (901147693) Appointed |
| 11/04/2018 | New Board Member Caroline Agnes Morgan Thomson (924509564) Appointed |
| 11/04/2018 | Miller Hogg (920043665) has left the board |
| 11/04/2018 | Anthony Maxwell Fox (918794864) has left the board |
| 11/04/2018 | Anthony Maxwell Fox (904649078) has left the board |
| 26/09/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 13/07/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 27/08/2015 | New Board Member Miller Hogg (920043665) Appointed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 28/05/2014 | Andrew John Swanston (914536476) has left the board |
| 28/05/2014 | New Board Member Anthony Maxwell Fox (904649078) Appointed |
| 28/05/2014 | New Company Secretary Anthony Maxwell Fox (918794864) Appointed |
| 13/09/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
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