RADPHONE LIMITED
Overview
| Company Name | RADPHONE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01693814 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RADPHONE LIMITED?
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RADPHONE LIMITED located?
| Registered Office Address | Unit 7 Jetstream Drive Auckley DN9 3QS Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADPHONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RADPHONE LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for RADPHONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Cherry Tree Court 36 Ferensway Hull HU2 8NH England to Unit 7 Jetstream Drive Auckley Doncaster South Yorkshire DN9 3QS on Sep 23, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Craig Reasbeck as a director on Sep 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Neil O'rourke as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Radionet Limited as a person with significant control on Aug 31, 2025 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Unit 1 Caughey Street Park St Hull HU2 8th to Cherry Tree Court 36 Ferensway Hull HU2 8NH on Aug 11, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Naomi Jean Campbell as a secretary on Jul 10, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Craig Reasbeck as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Madelain Elizabeth O'rourke as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Miss Madelain Elizabeth O'rourke as a director on Jan 28, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Secretary's details changed for Naomi Jane Campbell on Sep 21, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Apr 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RADPHONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Eric | Secretary | Sands Top Cottage North Newbald YO4 3SR York North Humberside | British | 20498030001 | ||||||
| CAMPBELL, Naomi Jean | Secretary | Caughey Street Park Street HU2 8TH Hull Unit 1 England | British | 186884840001 | ||||||
| SHAW, John Allen | Secretary | 2 Thurlow Avenue HU17 7QJ Beverley North Humberside | British | 20498040001 | ||||||
| ALLISON, Eric | Director | Sands Top Cottage North Newbald YO4 3SR York North Humberside | British | 20498030001 | ||||||
| O'ROURKE, Madelain Elizabeth | Director | Caughey Street HU2 8TH Park St Unit 1 Hull United Kingdom | United Kingdom | British | 291916630001 | |||||
| O'ROURKE, Michael Neil | Director | 36 Ferensway HU2 8NH Hull Cherry Tree Court England | England | British | 137403410002 | |||||
| REASBECK, Craig | Director | 36 Ferensway HU2 8NH Hull Cherry Tree Court England | England | British | 137867670003 | |||||
| SHAW, Janet | Director | 2 Thurlow Avenue HU17 7QJ Beverley North Humberside | United Kingdom | British | 39817160001 | |||||
| SHAW, John Allen | Director | 2 Thurlow Avenue HU17 7QJ Beverley North Humberside | United Kingdom | British | 20498040001 |
Who are the persons with significant control of RADPHONE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Radionet Limited | Apr 06, 2016 | Caughey Street Park Street HU2 8TH Hull Unit 1 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for RADPHONE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | Jun 07, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does RADPHONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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