RADLEY HOLDINGS LIMITED
Overview
| Company Name | RADLEY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01489414 |
| 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 RADLEY HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RADLEY HOLDINGS LIMITED located?
| Registered Office Address | Sterling House 27 Hatchlands Road RH1 6RW Redhill |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADLEY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNER VISIONS LIMITED | Apr 03, 1980 | Apr 03, 1980 |
What are the latest accounts for RADLEY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for RADLEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Richard John Hall as a person with significant control on Jun 25, 2017 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Richard John Hall on Jun 25, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Director's details changed for Mr Richard John Hall on Jun 10, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr Jonathan Paul Robson Featherstone as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 34 Camp Road Gerrards Cross Buckinghamshire SL9 7PD* on Oct 16, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Carol Spearing as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Richard John Hall on Jun 24, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of RADLEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEATHERSTONE, Jonathan Paul Robson | Director | Julian Hill, Harrow On The Hill HA1 3NE Middlesex Julian Hill House United Kingdom | England | British | Director | 49206460009 | ||||
| HALL, Richard John | Director | Friars Stile Road TW10 6NG Richmond 5 Palmerston Court Surrey England | England | British | Designer | 86313350004 | ||||
| ANDERSON, Michael Hamish | Secretary | 48 Hazledene Avenue W4 3JB London | British | Company Secretary | 101765920001 | |||||
| HALL, Richard John | Secretary | 49 Greenend Road W4 1AH London | British | Property Developer | 86313350001 | |||||
| HALL, Richard John | Secretary | 49 Greenend Road W4 1AH London | British | Property Developer | 86313350001 | |||||
| SPEARING, Carol Jean | Secretary | 41 Goddington Road SL8 5TU Bourne End Buckinghamshire | British | Tax Practitioner | 73591840001 | |||||
| COWELL, Catrionia Mary Ronas | Director | 53 Chiswick Staithe Chiswick W4 3TP London | British | Housewife | 48142000002 | |||||
| HALL, Anna Christine | Director | 10 Greycoat Place SW1P 1SB London | British | Designer | 28769050002 | |||||
| WHEATLEY, Christopher Ralph | Director | 2a Grove Lane KT1 2SU Kingston Upon Thames Surrey | British | Textile Executive | 102446380002 |
Who are the persons with significant control of RADLEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Hall | Jun 25, 2017 | 27 Hatchlands Road RH1 6RW Redhill Sterling House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does RADLEY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of variation | Created On May 02, 1996 Delivered On May 11, 1996 | Outstanding | Amount secured And varying the terms of mortgage debentures dated 25 february 1993 and 1 september 1993 | |
Short particulars As described in the mortgage debentures dated 25/2/93 and 1/9/93. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 01, 1996 Delivered On May 03, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-69 and 69A greencoat place westminster london SW1 t/n-NGL468877 together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on at the mortgaged property together with the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 01, 1996 Delivered On May 03, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating charge the undertaking of the company and all its property assets and rights whatsoever and wheresoever present and/or future. | ||||
Persons Entitled
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Transactions
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| Collateral legal charge | Created On Apr 19, 1995 Delivered On Apr 21, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as 69 and 71 greencoat place,london SW1; t/no.ngl 468877; first fixed charge over any sum paid out on any insurance policy between the company and john paul robson featherstone over the property; any deposit paid by a purchaser of any estate and any cash deposit..........as security for the payment of rent.......see form 395. undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Assignment of rental income | Created On Dec 22, 1994 Delivered On Jan 10, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 14TH october 1994 as amended from time to time (as defined) in relation to the assignment or the rental income (as defined) | |
Short particulars All rights,title and interest of the company and jonathan paul robson featherstone (the "assignor") in and to all rents/other sums payable........all insurance monies in respect of loss of rents.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of variation varying mortgage debentures dated 25TH february 1993 and 1ST september 1993 | Created On Dec 22, 1994 Delivered On Jan 10, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the facility letter dated 14TH october 1994 as amended from time to time in relation to the purchase of the property known as 18 bolton road,chiswick,london W.4 and works to be carried thereon | |
Short particulars As described in the mortgage debenture dated 25/2/93,registered on 4/3/93 and dated 1/9/93; registered on 10/9/93. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 22, 1994 Delivered On Jan 10, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the facility letter dated 14TH october 1994 as amended from time to time and all other costs,charges,expenses and/or liabilities in relation to the legal mortgage over all that freehold land known as 18 bolton road,chiswick,london W.4 (title no.ngl 5698) and all buildings and fixtures thereon | |
Short particulars F/Hold property-18 bolton rd,chiswick,london W.4; t/no.ngl 5698; all buildings/fixtures........etc.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of rental income | Created On Mar 04, 1994 Delivered On Mar 17, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 17 february 1993 | |
Short particulars All the right title and interest present and future and to all rents and other sums. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 04, 1994 Delivered On Mar 04, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 17 february 1993 | |
Short particulars All that property k/a 105 barrowgate road chiswick london W4 t/n NGL89998. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 01, 1993 Delivered On Sep 10, 1993 | Outstanding | Amount secured All monies due or to become due from the company, J. P. R. featherstone and C. W. A. skinner to the chargee under the terms of a facility letter dated 17/2/93 (as amended by a letter dated 28/5/93) and this charge | |
Short particulars All that residential dwelling house k/a 15 cranley mews in the london borough of kensington and chelsea. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 01, 1993 Delivered On Sep 10, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter dated 17/2/93 (as amended by a letter dated 28/5/93) and this charge | |
Short particulars Residential dwelling k/a 14 crawley mews royal borough of kensington and chelsea. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 01, 1993 Delivered On Sep 10, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 17TH february 1993 (as amended by a letter dated 28TH may 1993 and this 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 25, 1993 Delivered On Mar 04, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 17.2.93 | |
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
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Transactions
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| Deed of assignment of rental income | Created On Feb 25, 1993 Delivered On Mar 04, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 17.2.93 | |
Short particulars All title and interest present and future in all rents and other sums.............payable....all insurance moneys payable. See microfiche for details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 25, 1993 Delivered On Mar 04, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 17.2.93 | |
Short particulars 73 rectory grove,london S.W.4. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 29, 1991 Delivered On May 09, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 15 rochampton close putney london SW15 and/or proceeds of sale t/no sgl 110411. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 13, 1991 Delivered On Mar 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 17 barmouth road london SW18 l b wandsworth t/no sgl 381441 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 22, 1990 Delivered On Sep 10, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5 limes gardens london SW18 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 22, 1990 Delivered On Sep 10, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 146 faraday road london SW19 title no sgl 209149 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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