RADAN COMPUTATIONAL LIMITED

Overview

Company Name	RADAN COMPUTATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01282479
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1976
Date of Cessation	Nov 29, 2016

Summary

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

What is the purpose of RADAN COMPUTATIONAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RADAN COMPUTATIONAL LIMITED located?

Registered Office Address	Hadley House Bayshill Road GL50 3AW Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for RADAN COMPUTATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for RADAN COMPUTATIONAL LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 01, 2016

Application to strike the company off the register

3 pages

DS01

Jul 15, 2016

Annual return made up to Apr 28, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2016	Statement of capital on Jul 15, 2016 Capital: GBP 1	SH01

Nov 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jun 08, 2015

Annual return made up to Apr 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2015	Statement of capital on Jun 08, 2015 Capital: GBP 1	SH01

Oct 16, 2014

Termination of appointment of Richard Paul Smith as a director on Aug 07, 2014

1 pages

TM01

Oct 15, 2014

Appointment of Mr Paolo Guglielmini as a director on Aug 07, 2014

2 pages

AP01

Oct 15, 2014

Appointment of Mr David Anthony Mills as a director on Aug 07, 2014

2 pages

AP01

Oct 09, 2014

Total exemption full accounts made up to Dec 31, 2013

8 pages

May 20, 2014

Annual return made up to Apr 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2014	Statement of capital on May 20, 2014 Capital: GBP 1	SH01

Oct 04, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Sep 10, 2013

Statement of capital following an allotment of shares on Sep 09, 2013

Capital: GBP 158,090

4 pages

SH01

Sep 10, 2013

Memorandum and Articles of Association

6 pages

MEM/ARTS

Sep 10, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
resolution		Resolution of capitalisation or a bonus issue of shares £137,000 09/09/2013	RES14

Sep 10, 2013

Statement of capital on Sep 10, 2013

Capital: GBP 1

4 pages

SH19

Sep 10, 2013

legacy

1 pages

SH20

Sep 10, 2013

legacy

1 pages

CAP-SS

Sep 10, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account & capital redemption reduced 09/09/2013	RES13

May 14, 2013

Annual return made up to Apr 28, 2013 with full list of shareholders

4 pages

AR01

Oct 02, 2012

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

7 pages

Aug 13, 2012

Previous accounting period shortened from Apr 30, 2012 to Dec 31, 2011

1 pages

AA01

May 21, 2012

Annual return made up to Apr 28, 2012 with full list of shareholders

3 pages

AR01

Oct 20, 2011

Termination of appointment of Jonathan Lee as a secretary

1 pages

TM02

Oct 20, 2011

Appointment of Mrs Julie Randall as a secretary

1 pages

AP03

View All Filings

Who are the officers of RADAN COMPUTATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RANDALL, Julie Bayshill Road GL50 3AW Cheltenham Hadley House Gloucestershire England	Sep 30, 2011		Secretary	Bayshill Road GL50 3AW Cheltenham Hadley House Gloucestershire England				163954800001
GUGLIELMINI, Paolo Bayshill Road GL50 3AW Cheltenham Hadley House Gloucestershire	Aug 07, 2014		Director	Bayshill Road GL50 3AW Cheltenham Hadley House Gloucestershire	Switzerland	Italian	1977-6	191499610001
MILLS, David Anthony Bayshill Road GL50 3AW Cheltenham Hadley House Gloucestershire	Aug 07, 2014		Director	Bayshill Road GL50 3AW Cheltenham Hadley House Gloucestershire	England	English	1972-6	86006880001
RANDALL, Julie Langhorne Bayshill Road GL50 3AW Cheltenham Hadley House Gloucestershire England	Sep 30, 2011		Director	Bayshill Road GL50 3AW Cheltenham Hadley House Gloucestershire England	England	British	1961-12	163918890001
BILLETT, Robert Anthony Tanglewood Corston BA2 9BA Bath Somerset		Sep 01, 1993	Secretary	Tanglewood Corston BA2 9BA Bath Somerset		British		6965100001
EARNSHAW, Linda Doreen 17 Stratfield Road OX2 7BG Oxford Oxfordshire	Apr 16, 2003	Apr 16, 2003	Secretary	17 Stratfield Road OX2 7BG Oxford Oxfordshire		British		37026860003
EARNSHAW, Linda Doreen 17 Stratfield Road OX2 7BG Oxford Oxfordshire	Sep 01, 1993	Apr 16, 2003	Secretary	17 Stratfield Road OX2 7BG Oxford Oxfordshire		British		37026860003
LEE, Jonathan Neville Hastings West End House The Row, Elham CT4 6UP Canterbury Kent	Apr 16, 2003	Sep 30, 2011	Secretary	West End House The Row, Elham CT4 6UP Canterbury Kent		British		77781880004
ASTON, Christopher Lewis 16 Frogwell Park SN14 0RB Chippenham Wiltshire	Apr 16, 2003	Nov 21, 2006	Director	16 Frogwell Park SN14 0RB Chippenham Wiltshire		British	1963-5	105546060001
ASTON, Christopher Lewis 16 Frogwell Park SN14 0RB Chippenham Wiltshire	Apr 16, 2003	Apr 16, 2003	Director	16 Frogwell Park SN14 0RB Chippenham Wiltshire		British	1936-5	89754980001
ASTON, Christopher Lewis 8 York Close SN14 0QB Chippenham Wiltshire	Jun 01, 1996	Apr 16, 2003	Director	8 York Close SN14 0QB Chippenham Wiltshire		British	1963-5	53393920001
BILLETT, Robert Anthony Tanglewood Corston BA2 9BA Bath Somerset	Apr 16, 2003	Nov 21, 2006	Director	Tanglewood Corston BA2 9BA Bath Somerset	United Kingdom	British	1936-2	6965100001
BILLETT, Robert Anthony Tanglewood Corston BA2 9BA Bath Somerset		Apr 16, 2003	Director	Tanglewood Corston BA2 9BA Bath Somerset	United Kingdom	British	1936-2	6965100001
BRITTAIN, Michael 31 The Avenue BS21 7DZ Clevedon North Somerset		Nov 30, 1993	Director	31 The Avenue BS21 7DZ Clevedon North Somerset		British	1947-8	53005030001
COOPER, Christopher 2 Tryst Park The Inches FK5 4FN Larbert	Apr 16, 2003	Nov 21, 2006	Director	2 Tryst Park The Inches FK5 4FN Larbert	Scotland	British	1954-9	90447890001
COOPER, Christopher 2 Tryst Park The Inches FK5 4FN Larbert	Sep 22, 2000	Apr 16, 2003	Director	2 Tryst Park The Inches FK5 4FN Larbert	Scotland	British	1954-9	90447890001
EARNSHAW, Linda Doreen 17 Stratfield Road OX2 7BG Oxford Oxfordshire	Apr 16, 2003	Apr 22, 2003	Director	17 Stratfield Road OX2 7BG Oxford Oxfordshire	United Kingdom	British	1958-4	37026860003
EARNSHAW, Linda Doreen 17 Stratfield Road OX2 7BG Oxford Oxfordshire	May 28, 1999	Apr 16, 2003	Director	17 Stratfield Road OX2 7BG Oxford Oxfordshire	United Kingdom	British	1958-4	37026860003
FRANKS, Russell Adam Angus 16 Dunsford Gardens EX4 1LN Exeter	Apr 16, 2003	Apr 16, 2003	Director	16 Dunsford Gardens EX4 1LN Exeter		British	1966-1	89756040001
FRANKS, Russell Adam Angus 84 Meadow Park Bathford BA1 7PY Bath Somerset	Apr 16, 2003	Nov 21, 2006	Director	84 Meadow Park Bathford BA1 7PY Bath Somerset		British	1966-1	89756040002
FRANKS, Russell Adams Angus 1 Claret Irvine California 92614 Usa	Sep 24, 2001	Apr 16, 2003	Director	1 Claret Irvine California 92614 Usa		British	1966-1	78161400001
LEE, Jonathan Neville Hastings West End House The Row, Elham CT4 6UP Canterbury Kent	Apr 16, 2003	Sep 30, 2011	Director	West End House The Row, Elham CT4 6UP Canterbury Kent	England	British	1961-1	77781880004
NUNN, Martin Robert 63 Upper Queens Road TN24 8HL Ashford Kent	May 17, 2007	Nov 24, 2010	Director	63 Upper Queens Road TN24 8HL Ashford Kent	England	British	1950-8	11370530001
O'CONNER, Kevin Lilleyvale Seaton Lane, SR7 0LP Seaton Village Durham	Apr 16, 2003	Nov 21, 2006	Director	Lilleyvale Seaton Lane, SR7 0LP Seaton Village Durham		British	1952-7	89846790001
O'CONNOR, Kevin Lilleyvale Seaton Lane SR7 0LP Seaton Village Durham	Sep 22, 2000	Apr 16, 2003	Director	Lilleyvale Seaton Lane SR7 0LP Seaton Village Durham		British	1952-7	73171110001
PRYCE, Bryan Thomas Spens Cottage Lambden Road TN27 0RB Pluckley Kent	Apr 16, 2003	Sep 30, 2011	Director	Spens Cottage Lambden Road TN27 0RB Pluckley Kent	England	British	1950-3	38020340002
ROGERS, Anthony Michael 9 Westbrook Park Weston BA1 4DP Bath Avon		May 27, 1999	Director	9 Westbrook Park Weston BA1 4DP Bath Avon		British	1958-4	64138410001
SCOTT, Ian Bennett Robins Grove CV34 6RF Warwick 15 Warwickshire Uk	Jun 02, 2003	Nov 21, 2006	Director	Robins Grove CV34 6RF Warwick 15 Warwickshire Uk	England	British	1950-3	129252660001
SMART, Philip James Marae Weston Road BA1 2XX Bath Avon	Apr 16, 2003	Apr 22, 2003	Director	Marae Weston Road BA1 2XX Bath Avon	United Kingdom	British	1953-4	26642330001
SMART, Philip James Marae Weston Road BA1 2XX Bath Avon		Apr 16, 2003	Director	Marae Weston Road BA1 2XX Bath Avon	United Kingdom	British	1953-4	26642330001
SMITH, Richard Paul Bayshill Road GL50 3AW Cheltenham Hadley House Gloucestershire England	Sep 30, 2011	Aug 07, 2014	Director	Bayshill Road GL50 3AW Cheltenham Hadley House Gloucestershire England	England	British	1964-11	155010530001
WALSH, Craig Holt Lansdale Jackson Lane, Hazel Grove SK7 5JP Stockport Cheshire	Jul 02, 1991	Jun 18, 1997	Director	Lansdale Jackson Lane, Hazel Grove SK7 5JP Stockport Cheshire		British	1957-9	93656700001

View Detailed Information on Officers and People with Significant Control

Does RADAN COMPUTATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 06, 2006 Delivered On Dec 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Trustee for the Finance Parties
	Transactions Dec 15, 2006Registration of a charge (395) Oct 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 22, 2003 Delivered On May 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Governor and Company of the Bank of Scotland
	Transactions May 01, 2003Registration of a charge (395) Aug 16, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 01, 2001 Delivered On Oct 11, 2001	Satisfied	Amount secured £750,000 due or to become due from the company to the chargee
	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 Robert Anthony Billett and Sylvia Billett and Brunel Trustees Limited
	Transactions Oct 11, 2001Registration of a charge (395) Jul 01, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 24, 1989 Delivered On Feb 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 National Westminster Bank PLC
	Transactions Feb 03, 1989Registration of a charge Aug 23, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 04, 1986 Delivered On Jun 19, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an instrument dated 4TH june 1986 in respect of the £150,0000 nominal of guaranteed secured loan stock 1990/1994 of the company.
	Short particulars A specific equitable charge all freehold and leasehold properties. Fixed & floating charge on undertaking and all property and assets present and future including book & other debts by way of assignment the goodwill (see doc M11 for full details).
	Persons Entitled The Growth Fund LIMITED1990/94 of the Company).00 Nominal of the Guaranteed Secured Loan Stock(The Holders for the Time Being of the Ukp 150,0
	Transactions Jun 19, 1986Registration of a charge
Charge over all book debts	Created On Sep 10, 1984 Delivered On Sep 21, 1984	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 due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Sep 21, 1984Registration of a charge
Floating charge	Created On Jul 02, 1979 Delivered On Jul 05, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 05, 1979Registration of a charge

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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