TRISTAR BROADCASTING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3EB

Company number 02729873
Status Liquidation
Incorporation Date 9 July 1992
Company Type Private Limited Company
Address GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Insolvency:liquidators annual progress report to 21/06/2016; Order of court to wind up; Appointment of a liquidator. The most likely internet sites of TRISTAR BROADCASTING LIMITED are www.tristarbroadcasting.co.uk, and www.tristar-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tristar Broadcasting Limited is a Private Limited Company. The company registration number is 02729873. Tristar Broadcasting Limited has been working since 09 July 1992. The present status of the company is Liquidation. The registered address of Tristar Broadcasting Limited is Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3eb. . Secretary AUBREY FLETCHER, Henry Egerton, Sir has been resigned. Secretary BATRA, Shammy Singh Jatinder has been resigned. Secretary BRUCE, David Kevin has been resigned. Secretary BRUCE, David Kevin has been resigned. Secretary CLAYTON, Yvonne Lynn has been resigned. Secretary DAGGAR, Sonia has been resigned. Secretary HEIR, Hervinder Singh has been resigned. Secretary KITNEY, Stephen James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUBREY FLETCHER, Henry Egerton, Sir has been resigned. Director BATRA, Shammy Singh Jatinder has been resigned. Director BHATTACHARYA, Arden has been resigned. Director BLACKWELL, Julian has been resigned. Director BRUCE, David Kevin has been resigned. Director CORTIS, Roger James has been resigned. Director DAVIES, Ian Alexander has been resigned. Director DEACON, Malcolm Richard has been resigned. Director FLATHER, Shreela, Baroness has been resigned. Director FREEDMAN, Steven Paul has been resigned. Director HALFHEAD, Timothy Robert has been resigned. Director HANDLEY, Valerie Jayne has been resigned. Director HANDLEY, Valerie Jayne has been resigned. Director HARVEY, Alan Raymond has been resigned. Director INGRAMS, Baroness Darcy De Knayth has been resigned. Director KELLY, Terence Peter has been resigned. Director KITNEY, Stephen James has been resigned. Director KNIGHT, Alan John has been resigned. Director LAWLEY, Richard Henry John has been resigned. Director LAWRANCE, Peter John has been resigned. Director LIT, Avtar Singh, Dr has been resigned. Director MANSFIELD, John Phares has been resigned. Director MARDEN, Frederick Jude has been resigned. Director MIR, Nadeem has been resigned. Director OWENS, Paul has been resigned. Director PINCHAM, Roger James has been resigned. Director POWELL, Michael Leslie has been resigned. Director ROGERS, William James Gerald has been resigned. Director ROMAIN, Neil has been resigned. Director SIDDIQUE, Rehan has been resigned. Director STEINMANN, Jan has been resigned. Director SWAIN, Joseph has been resigned. Director VASS, Maurice has been resigned. Director WILD, Michael Howard has been resigned. Director WILKIE, David Andrew has been resigned. Director WILKINSON, Jennifer Rosemary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Radio broadcasting".


Resigned Directors

Secretary
AUBREY FLETCHER, Henry Egerton, Sir
Resigned: 15 February 1994
Appointed Date: 03 August 1992
Secretary
BATRA, Shammy Singh Jatinder
Resigned: 04 July 2005
Appointed Date: 31 May 2004
Secretary
BRUCE, David Kevin
Resigned: 03 September 1997
Appointed Date: 10 September 1995
Secretary
BRUCE, David Kevin
Resigned: 11 April 1995
Appointed Date: 15 February 1994
Secretary
CLAYTON, Yvonne Lynn
Resigned: 31 May 2004
Appointed Date: 16 February 2001
Secretary
DAGGAR, Sonia
Resigned: 13 January 2014
Appointed Date: 04 July 2005
Secretary
HEIR, Hervinder Singh
Resigned: 04 September 1995
Appointed Date: 27 January 1995
Secretary
KITNEY, Stephen James
Resigned: 16 February 2001
Appointed Date: 03 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 1992
Appointed Date: 09 July 1992
Director
AUBREY FLETCHER, Henry Egerton, Sir
Resigned: 16 December 1994
Appointed Date: 03 August 1992
80 years old
Director
BATRA, Shammy Singh Jatinder
Resigned: 04 July 2005
Appointed Date: 31 May 2004
68 years old
Director
BHATTACHARYA, Arden
Resigned: 19 July 2000
Appointed Date: 29 March 1999
88 years old
Director
BLACKWELL, Julian
Resigned: 01 October 1993
Appointed Date: 03 August 1992
96 years old
Director
BRUCE, David Kevin
Resigned: 11 April 1995
Appointed Date: 15 February 1994
63 years old
Director
CORTIS, Roger James
Resigned: 03 January 1995
Appointed Date: 01 October 1993
83 years old
Director
DAVIES, Ian Alexander
Resigned: 03 January 1995
Appointed Date: 15 February 1994
66 years old
Director
DEACON, Malcolm Richard
Resigned: 27 January 1995
Appointed Date: 03 August 1992
72 years old
Director
FLATHER, Shreela, Baroness
Resigned: 19 December 1997
Appointed Date: 03 August 1992
91 years old
Director
FREEDMAN, Steven Paul
Resigned: 17 May 2000
Appointed Date: 24 November 1998
71 years old
Director
HALFHEAD, Timothy Robert
Resigned: 19 November 1993
Appointed Date: 03 August 1992
72 years old
Director
HANDLEY, Valerie Jayne
Resigned: 31 May 2004
Appointed Date: 01 October 2000
76 years old
Director
HANDLEY, Valerie Jayne
Resigned: 24 May 1998
Appointed Date: 04 November 1994
76 years old
Director
HARVEY, Alan Raymond
Resigned: 19 July 2000
Appointed Date: 27 January 1995
85 years old
Director
INGRAMS, Baroness Darcy De Knayth
Resigned: 19 December 1997
Appointed Date: 03 August 1992
87 years old
Director
KELLY, Terence Peter
Resigned: 03 January 1994
Appointed Date: 03 August 1992
96 years old
Director
KITNEY, Stephen James
Resigned: 08 November 2002
Appointed Date: 24 May 1998
57 years old
Director
KNIGHT, Alan John
Resigned: 27 March 2000
Appointed Date: 27 April 1998
67 years old
Director
LAWLEY, Richard Henry John
Resigned: 04 December 1997
Appointed Date: 11 April 1995
70 years old
Director
LAWRANCE, Peter John
Resigned: 19 July 2000
Appointed Date: 03 August 1992
81 years old
Director
LIT, Avtar Singh, Dr
Resigned: 13 January 2014
Appointed Date: 31 May 2004
75 years old
Director
MANSFIELD, John Phares
Resigned: 19 July 2000
Appointed Date: 29 March 1999
81 years old
Director
MARDEN, Frederick Jude
Resigned: 31 May 2004
Appointed Date: 01 May 2001
60 years old
Director
MIR, Nadeem
Resigned: 31 December 2006
Appointed Date: 31 May 2004
68 years old
Director
OWENS, Paul
Resigned: 13 January 2014
Appointed Date: 20 June 2012
74 years old
Director
PINCHAM, Roger James
Resigned: 31 May 2004
Appointed Date: 24 May 1999
93 years old
Director
POWELL, Michael Leslie
Resigned: 31 October 2001
Appointed Date: 03 August 1992
75 years old
Director
ROGERS, William James Gerald
Resigned: 31 May 2004
Appointed Date: 15 February 1994
65 years old
Director
ROMAIN, Neil
Resigned: 02 March 2009
Appointed Date: 31 May 2004
67 years old
Director
SIDDIQUE, Rehan
Resigned: 08 September 2003
Appointed Date: 01 May 2001
57 years old
Director
STEINMANN, Jan
Resigned: 15 February 1994
Appointed Date: 03 August 1992
82 years old
Director
SWAIN, Joseph
Resigned: 16 February 1996
Appointed Date: 15 February 1994
76 years old
Director
VASS, Maurice
Resigned: 16 May 1994
Appointed Date: 03 August 1992
89 years old
Director
WILD, Michael Howard
Resigned: 19 July 2000
Appointed Date: 09 March 1998
75 years old
Director
WILKIE, David Andrew
Resigned: 25 January 1999
Appointed Date: 27 January 1995
71 years old
Director
WILKINSON, Jennifer Rosemary
Resigned: 27 April 1998
Appointed Date: 27 January 1995
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 August 1992
Appointed Date: 09 July 1992

TRISTAR BROADCASTING LIMITED Events

25 Jul 2016
Insolvency:liquidators annual progress report to 21/06/2016
28 Aug 2015
Order of court to wind up
28 Aug 2015
Appointment of a liquidator
28 Aug 2015
Order of court to wind up
13 Jul 2015
Notice of a court order ending Administration
...
... and 187 more events
23 Sep 1992
Director resigned;new director appointed
23 Sep 1992
Secretary resigned;new director appointed
23 Sep 1992
Registered office changed on 23/09/92 from: 2 baches street london N1 6UB
09 Sep 1992
Company name changed largesolve LIMITED\certificate issued on 10/09/92
09 Jul 1992
Incorporation

TRISTAR BROADCASTING LIMITED Charges

21 January 2011
Mortgage debenture
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2000
Debenture
Delivered: 11 February 2000
Status: Satisfied on 22 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
8 September 1994
Mortgage debenture
Delivered: 13 September 1994
Status: Satisfied on 13 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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