SF

STRAY FM LIMITED

Dissolved

Company number 02774366

Peterborough, England · Incorporated 17 December 1992

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

Last updated on 19 September 2026

Radio broadcasting · SIC 60100

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 September 2020

Company history

Previous company names

WOODFAX PUBLIC LIMITED COMPANY · 17 December 1992 – 14 June 1993

Company overview

STRAY FM LIMITED was a private limited company incorporated on 17 December 1992 and registered in England and Wales and dissolved on 16 August 2022. It changed its name from WOODFAX PUBLIC LIMITED COMPANY on 17 December 1992. Its registered office is at Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England. Its principal activity is radio broadcasting (SIC 60100).

It is controlled by Ukrd Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: FORD, Deidre Ann (appointed 23 April 2020), KEENAN, Paul Anthony (appointed 23 April 2020) and VICKERY, Sarah Jane (appointed 23 April 2020). BAUER GROUP SECRETARIAT LTD acts as corporate secretary. 36 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2020, were filed on 9 September 2021. Companies House holds 203 filings for this company, most recently a gazette filing on 16 August 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BAUER GROUP SECRETARIAT LTD
Corporate Secretary
20 August 2020
VS
VICKERY, Sarah Jane
Director
23 April 2020
FD
FORD, Deidre Ann
Director
23 April 2020
KP
KEENAN, Paul Anthony
Director
23 April 2020
GP
GORDON, Peter Norton Leslie
Director · Resigned
30 September 2019
WJ
WENGER, James Laws
Director · Resigned
5 June 2019
PA
PREECE, Andrew
Secretary · Resigned
2 April 2014
PA
PREECE, Andrew Richard
Director · Resigned
25 January 2012
BS
BARRY, Sarah
Director · Resigned
21 April 2010
WS
WOODS, Sian
Secretary · Resigned
13 August 2009
HR
HUMM, Roger James
Director · Resigned
29 May 2009
RW
ROGERS, William James Gerald
Director · Resigned
29 May 2009
FA
FENNELL, Andrew Phillip
Director · Resigned
16 January 2009
RI
RADIO INVESTMENTS LIMITED
Corporate Director · Resigned
9 September 2005
MA
MACKENZIE, Alistair William
Director · Resigned
10 May 2004
LH
LLOYD, Humphrey Alexander
Director · Resigned
28 June 2002
WL
WELLS, Lynette Ann
Secretary · Resigned
8 April 2002
SJ
SANDERSON, John
Director · Resigned
17 September 2001
MJ
MYERS, John Frederick
Director · Resigned
31 January 2001
WA
WATERHOUSE, Ann Marguerite
Secretary · Resigned
31 January 2001
BR
BERNARD, Ralph Mitchell
Director · Resigned
9 August 1999
TJ
TAYLOR, John Patrick Enfield
Director · Resigned
9 August 1999
HA
HARRIS, Adrian Paul
Director · Resigned
9 August 1999
CC
CARNEGY, Christopher Roy
Director · Resigned
9 August 1999
DE
DYSON, Elizabeth Ann
Director · Resigned
26 February 1997
BR
BROOKS, Roger Douglas
Director · Resigned
23 July 1996
LB
LISTER, Brian Stuart
Director · Resigned
1 September 1995
MW
MOLLOY, William Robert
Director · Resigned
2 June 1993
GD
GRAVELLS, David Peter Anthony
Director · Resigned
2 June 1993
KR
KENT, Rodney, Councillor
Director · Resigned
26 May 1993
WR
WILSON, Robert Crichton
Director · Resigned
26 May 1993
TE
THOMPSON, Erik George Arthur
Director · Resigned
26 May 1993
WJ
WILSON, James Peter
Director · Resigned
21 April 1993
PP
PARKIN, Paul Christopher Donald
Director · Resigned
14 April 1993
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
17 December 1992
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
17 December 1992

Persons with significant control

PS
Ukrd Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
14 September 2020
Shares allotted · 0 shares allotted
—
20 August 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
16 August 2022 View
Gazette Notice Voluntary
Gazette
31 May 2022 View
Dissolution Application Strike Off Company
Dissolution
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2021 View
Legacy
Other
2 September 2021 View
Legacy
Other
2 September 2021 View
Legacy
Accounts
2 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2020 View
Resolution
Resolution
2 October 2020 View
Legacy
Insolvency
2 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2020 View
Legacy
Capital
2 October 2020 View
Capital Allotment Shares
Capital
30 September 2020 View
Capital Allotment Shares
Capital
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Resolution
Resolution
16 July 2020 View
Memorandum Articles
Incorporation
16 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2019 View
Auditors Resignation Company
Auditors
27 March 2019 View
Accounts With Accounts Type Small
Accounts
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Small
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Small
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Resolution
Resolution
9 September 2015 View
Legacy
Insolvency
9 September 2015 View
Legacy
Capital
9 September 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2015 View
Memorandum Articles
Incorporation
9 September 2015 View
Accounts With Accounts Type Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Change Person Director Company With Change Date
Officers
16 December 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Accounts With Accounts Type Small
Accounts
10 June 2014 View
Termination Secretary Company With Name
Officers
4 April 2014 View
Appoint Person Secretary Company With Name
Officers
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Auditors Resignation Company
Auditors
8 July 2013 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Auditors Resignation Company
Auditors
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Accounts With Accounts Type Small
Accounts
25 June 2012 View
Change Person Secretary Company With Change Date
Officers
29 March 2012 View
Change Person Secretary Company With Change Date
Officers
7 March 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Auditors Resignation Company
Auditors
22 September 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
13 August 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
29 August 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Mortgage
29 June 2006 View
Accounts With Accounts Type Full
Accounts
14 February 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
22 September 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Miscellaneous
Miscellaneous
18 February 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Annual Return
23 December 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Accounts
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
13 July 2003 View
Accounts With Accounts Type Full
Accounts
25 January 2003 View
Legacy
Accounts
21 January 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Officers
19 July 2002 View
Accounts With Accounts Type Full
Accounts
20 May 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Address
20 December 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Resolution
Resolution
27 March 2001 View
Resolution
Resolution
27 March 2001 View
Legacy
Officers
1 March 2001 View
Accounts With Accounts Type Full
Accounts
28 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Address
14 February 2001 View
Legacy
Annual Return
7 February 2001 View
Legacy
Accounts
21 March 2000 View
Resolution
Resolution
28 January 2000 View
Legacy
Reregistration
28 January 2000 View
Re Registration Memorandum Articles
Incorporation
28 January 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 January 2000 View
Legacy
Annual Return
14 January 2000 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Capital
7 September 1999 View
Legacy
Capital
7 September 1999 View
Legacy
Address
3 September 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Accounts With Accounts Type Full
Accounts
24 August 1999 View
Legacy
Capital
17 August 1999 View
Legacy
Capital
4 August 1999 View
Legacy
Capital
4 August 1999 View
Legacy
Capital
28 July 1999 View
Legacy
Capital
28 July 1999 View
Legacy
Capital
28 July 1999 View
Legacy
Capital
21 July 1999 View
Legacy
Annual Return
20 January 1999 View
Legacy
Officers
11 January 1999 View
Accounts With Accounts Type Full
Accounts
21 September 1998 View
Legacy
Annual Return
20 January 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Accounts
13 May 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Annual Return
27 December 1996 View
Legacy
Address
18 December 1996 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Annual Return
17 February 1996 View
Accounts With Accounts Type Full
Accounts
23 November 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 July 1994 View
Legacy
Capital
2 February 1994 View
Legacy
Annual Return
24 December 1993 View
Legacy
Capital
8 July 1993 View
Legacy
Capital
1 July 1993 View
Legacy
Accounts
27 June 1993 View
Legacy
Capital
27 June 1993 View
Legacy
Capital
27 June 1993 View
Resolution
Resolution
27 June 1993 View
Resolution
Resolution
27 June 1993 View
Resolution
Resolution
27 June 1993 View
Legacy
Address
21 June 1993 View
Legacy
Officers
21 June 1993 View
Certificate Change Of Name Company
Change Of Name
11 June 1993 View
Legacy
Officers
10 June 1993 View
Legacy
Officers
10 June 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Address
19 May 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Officers
19 May 1993 View
Incorporation Company
Incorporation
17 December 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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