RADYNE (OVERSEAS) LIMITED

Overview

Company Name	RADYNE (OVERSEAS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00440664
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1947
Date of Cessation	Aug 28, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RADYNE (OVERSEAS) LIMITED?

Manufacture of electric motors, generators and transformers (27110) / Manufacturing

Where is RADYNE (OVERSEAS) LIMITED located?

Registered Office Address	Thermatool House Crockford Lane RG24 8NA Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of RADYNE (OVERSEAS) LIMITED?

Previous Company Names
Company Name	From	Until
CLAIRLINK LIMITED	Aug 13, 1947	Aug 13, 1947
RADYNE LIMITED	Aug 13, 1947	Aug 13, 1947

What are the latest accounts for RADYNE (OVERSEAS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for RADYNE (OVERSEAS) LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 12, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 10, 2015

Restoration by order of the court

6 pages

AC92

Dec 11, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 28, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 17, 2012

Application to strike the company off the register

3 pages

DS01

Jun 19, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jun 11, 2012

Annual return made up to May 21, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2012	Statement of capital on Jun 11, 2012 Capital: GBP 691,647	SH01

Jun 15, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Jun 10, 2011

Annual return made up to May 21, 2011 with full list of shareholders

4 pages

AR01

Oct 13, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jul 07, 2010

Annual return made up to May 21, 2010 with full list of shareholders

5 pages

AR01

Feb 05, 2010

Termination of appointment of Desmond Loftus as a secretary

1 pages

TM02

Feb 05, 2010

Appointment of Christopher David Hitchiner as a secretary

2 pages

AP03

Nov 12, 2009

Termination of appointment of Michael Whisken as a director

1 pages

TM01

Nov 12, 2009

Appointment of Frank Manley as a director

3 pages

AP01

Nov 12, 2009

Appointment of Christopher David Hitchiner as a director

3 pages

AP01

Oct 30, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Oct 29, 2009

Termination of appointment of Paul Wallace as a director

1 pages

TM01

Jun 15, 2009

legacy

5 pages

363a

Feb 10, 2009

legacy

1 pages

169

Dec 18, 2008

legacy

3 pages

173

Dec 08, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Dec 03, 2008

legacy

2 pages

288a

Dec 02, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of RADYNE (OVERSEAS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HITCHINER, Christopher David Clehonger HR2 9SF Hereford Dunan House Herefordshire	Jan 28, 2010		Secretary	Clehonger HR2 9SF Hereford Dunan House Herefordshire		British		148718210001
HITCHINER, Christopher David Thermatool House Crockford Lane RG24 8NA Basingstoke Hampshire	Oct 29, 2009		Director	Thermatool House Crockford Lane RG24 8NA Basingstoke Hampshire	United Kingdom	British	1954-2	71528270003
MANLEY, Frank Thermatool House Crockford Lane RG24 8NA Basingstoke Hampshire	Oct 29, 2009		Director	Thermatool House Crockford Lane RG24 8NA Basingstoke Hampshire	United States	British	1946-10	146881490001
BROWNING, Owen Robert Yellowstones Rise Road Sunningdale SL5 0AT Ascot Berkshire		Jul 02, 1991	Secretary	Yellowstones Rise Road Sunningdale SL5 0AT Ascot Berkshire		British		9424190001
HOOPER, John Henry Flat 7 Eyre Court RG40 2NX Wokingham Berkshire	Jan 31, 2003	Mar 25, 2004	Secretary	Flat 7 Eyre Court RG40 2NX Wokingham Berkshire		American		85153690001
LOFTUS, Desmond Martin Peter Rectory House Tew Lane Wootton OX20 1HA Woodstock Oxon	Mar 25, 2004	Jan 28, 2010	Secretary	Rectory House Tew Lane Wootton OX20 1HA Woodstock Oxon		United Kingdom		4812010002
ROBINSON, Philip Egerton Egerton House 21 Murdoch Road RG40 2DQ Wokingham Berkshire	Jul 02, 1991	Jan 31, 2003	Secretary	Egerton House 21 Murdoch Road RG40 2DQ Wokingham Berkshire		British		39285940001
BASKERVILLE, Stephen William Catcliffe Way Lower Earley RG6 4HX Reading 15 Berkshire	Aug 22, 2002	Nov 13, 2008	Director	Catcliffe Way Lower Earley RG6 4HX Reading 15 Berkshire	England	British	1966-10	85153890002
GARAWAY, Michael Fleet Copse Fleet Hill Finchampstead RG40 4LA Wokingham Berkshire	Sep 20, 1991	May 21, 2002	Director	Fleet Copse Fleet Hill Finchampstead RG40 4LA Wokingham Berkshire		British	1939-6	39285970001
HOOPER, John Henry Flat 7 Eyre Court RG40 2NX Wokingham Berkshire	Aug 22, 2002	Mar 25, 2004	Director	Flat 7 Eyre Court RG40 2NX Wokingham Berkshire		American	1941-10	85153690001
ROBINSON, Philip Egerton Egerton House 21 Murdoch Road RG40 2DQ Wokingham Berkshire		Jan 31, 2003	Director	Egerton House 21 Murdoch Road RG40 2DQ Wokingham Berkshire	England	British	1941-9	39285940001
SPASH, David Isaac Arrochar High Meadow Upper Warren Avenue Caversham RG4 7EL Reading Berkshire		Sep 20, 1991	Director	Arrochar High Meadow Upper Warren Avenue Caversham RG4 7EL Reading Berkshire		British	1927-11	9424240001
WALLACE, Paul 26 Heron Way RG22 5QT Basingstoke Hampshire	Feb 02, 2004	Oct 23, 2009	Director	26 Heron Way RG22 5QT Basingstoke Hampshire	United Kingdom	British	1948-8	159889870001
WHISKEN, Michael Franklin Road Moordown BH9 3AY Bournemouth 3 Dorset	Nov 13, 2008	Oct 29, 2009	Director	Franklin Road Moordown BH9 3AY Bournemouth 3 Dorset	England	British	1964-4	78452230003

View Detailed Information on Officers and People with Significant Control

Does RADYNE (OVERSEAS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 12, 2003 Delivered On Sep 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the north side of molly millars lane wokingham berkshire t/NBK336902, land and buildings in molly millars lane wokingham berkshire t/n BK120892, land and building lying to the south of molly millars lane wokingham berkshire t/n BK120894. 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.
	Persons Entitled Inductotherm Group Europe Limited
	Transactions Sep 19, 2003Registration of a charge (395) Nov 28, 2008Statement of satisfaction of a charge in full or part (403a)
Transfer	Created On Dec 29, 1997 Delivered On Jan 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee secured by a charge dated 5TH march 1980
	Short particulars Land to the south side of molly millars lane wokingham berkshire.
	Persons Entitled Midland Bank PLC
	Transactions Jan 07, 1998Registration of a charge (395) Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Sep 24, 1984 Delivered On Oct 08, 1984	Satisfied	Amount secured £178,571 12% debenture stock 1988 of radyne moldings limited
	Short 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.
	Persons Entitled Cin Industrial Finance Limited Cin Financial Resources Limitedboth as Trustees
	Transactions Oct 08, 1984Registration of a charge Aug 12, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 15, 1983 Delivered On Mar 21, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - office buildings molly millars lane, wokingham, berks.
	Persons Entitled Midland Bank PLC
	Transactions Mar 21, 1983Registration of a charge Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 15, 1983 Delivered On Mar 21, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H - 12 vicarage place, walsall, W. midlands. T.N. - wm 14005.
	Persons Entitled Midland Bank PLC
	Transactions Mar 21, 1983Registration of a charge Jun 13, 1992Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Dec 23, 1982 Delivered On Jan 11, 1983	Satisfied	Amount secured £750,000 12% debenture stock 1988 of legibus 247 limited & all other monies intended to be secured by the said trust deed.
	Short 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.
	Persons Entitled Cin Properties Limited Cin Industrial Investments Limited
	Transactions Jan 11, 1983Registration of a charge Aug 12, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 22, 1982 Delivered On Dec 30, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts now and from time to time hereafter all owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Dec 30, 1982Registration of a charge Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Sep 24, 1980 Delivered On Sep 24, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee and supplemental to the debenture d/d 20/3/58.
	Short particulars F/H lying to the north & south of molly millars lane wokingham, berkshire. Bk 108982 f/h on the north side of molly millars lane, wokingham. Bk 119771.
	Persons Entitled Ffi (UK Finance) LTD
	Transactions Sep 24, 1980Registration of a charge
Charge	Created On Mar 05, 1980 Delivered On Mar 17, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 17, 1980Registration of a charge Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 05, 1980 Delivered On Mar 17, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings south & north of molly millars lane, wokingham, berkshire T. nos bk 120894 bk 120892 bk 108982.
	Persons Entitled Midland Bank PLC
	Transactions Mar 17, 1980Registration of a charge Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 15, 1949 Delivered On Sep 23, 1949	Satisfied	Amount secured All moneys due etc
	Short particulars 2.830 acres of land situate at east heath avenue fronting to molly millars lane, wokingham, bucks together with plant machinery fixtures implements and utensils present & future.
	Persons Entitled Midland Bank PLC
	Transactions Sep 23, 1949Registration of a charge Sep 19, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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