PAUL H.RADFORD LIMITED
Overview
| Company Name | PAUL H.RADFORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00284504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAUL H.RADFORD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PAUL H.RADFORD LIMITED located?
| Registered Office Address | PO BOX 1224 Pelham House Canwick Road LN5 5NH Lincoln |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAUL H.RADFORD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PAUL H.RADFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Kevin Paul Middleton as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Secretary's details changed for Grafton Group Secretarial Services Limited on Sep 09, 2010 | 3 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Mr Kevin Paul Middleton on Aug 10, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Michael Mccabe on Aug 10, 2010 | 3 pages | CH01 | ||||||||||
Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on Jul 15, 2010 | 2 pages | AD01 | ||||||||||
Director's details changed for Mr Col O'nuallain on Dec 11, 2009 | 3 pages | CH01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 30, 2009
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Kevin Middleton on Dec 07, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Michael Mccabe on Dec 07, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Colm O'nuallain on Dec 07, 2009 | 3 pages | CH01 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of PAUL H.RADFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Secretary | c/o Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate IRISH Dublin 18 Ireland | 97259990002 | |||||||
| MCCABE, Michael Francis | Director | Canwick Road LN5 5NH Lincoln PO BOX 1224 Pelham House | England | Irish | Company Director | 87622560002 | ||||
| O'NUALLAIN, Colm | Director | Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland | Ireland | Irish | Company Director | 79602480001 | ||||
| JONES, Brenda Harwyn | Secretary | 44 Merrivale Road North End PO2 0TJ Portsmouth Hampshire | British | 21358440001 | ||||||
| CHADWICK, Michael | Director | 39 Serpentine Avenue Ballsbridge IRISH Dublin 4 Ireland | Ireland | Irish | Company Director | 16417710002 | ||||
| DAY, George Albert | Director | Woodfield 39 St Marys Road PO11 9DB Hayling Island Hampshire | British | Builders Merchant | 21358450001 | |||||
| DAY, Gerald Andrew | Director | Silver Legh Hundred Acres Road Wickham PO17 6HY Fareham Hampshire | England | British | Builders Merchant | 32247620001 | ||||
| DAY, Michael John | Director | High Reach 27 Guildown Avenue GU2 4HA Guildford Surrey | British | Builders Merchant | 76935680001 | |||||
| JONES, Brenda Harwyn | Director | 44 Merrivale Road North End PO2 0TJ Portsmouth Hampshire | British | Secretary | 21358440001 | |||||
| MIDDLETON, Kevin Paul | Director | Canwick Road LN5 5NH Lincoln PO BOX 1224 Pelham House | England | British | Company Director | 61374610002 | ||||
| NEWMAN, Roy Edmond | Director | 55 Merrivale Road Hilsea PO2 0TH Portsmouth Hampshire | British | Director | 20374820001 |
Does PAUL H.RADFORD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 11, 1992 Delivered On Dec 24, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A charge by way of legal mortgage the f/h property k/a 22/24 west street fareham hampshire and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Letter of set-off | Created On Mar 09, 1982 Delivered On Mar 12, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars All sums standing to the credit of any account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 23, 1959 Delivered On Mar 09, 1959 | Satisfied | Amount secured All moneys due etc not exceeding sterling pounds 20000 | |
Short particulars 22/24 west street, fareham, hants. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0