RADAMEC DEFENCE SYSTEMS LIMITED

Overview

Company Name	RADAMEC DEFENCE SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01799669
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1984
Date of Cessation	Jul 12, 2012

Summary

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

What is the purpose of RADAMEC DEFENCE SYSTEMS LIMITED?

(7499) /

Where is RADAMEC DEFENCE SYSTEMS LIMITED located?

Registered Office Address	Arcadia House Maritime Walk Ocean Village SO14 3TL Southampton
Undeliverable Registered Office Address	No

What were the previous names of RADAMEC DEFENCE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
ACREGUARD LIMITED	Mar 13, 1984	Mar 13, 1984

What are the latest accounts for RADAMEC DEFENCE SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for RADAMEC DEFENCE SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 24, 2012

Liquidators' statement of receipts and payments to Dec 13, 2011

8 pages

4.68

Jan 04, 2011

Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA on Jan 04, 2011

1 pages

AD01

Dec 30, 2010

Declaration of solvency

2 pages

4.70

Dec 30, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "in specie"

1 pages

LIQ MISC RES

Dec 30, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 14, 2010	LRESSP

Dec 30, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 01, 2010

Annual return made up to Jun 19, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2010	Statement of capital on Jul 01, 2010 Capital: GBP 10,000	SH01

Mar 25, 2010

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

8 pages

Oct 15, 2009

Director's details changed for Andrew Hamment on Oct 01, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for Mr Paul David Dean on Oct 01, 2009

2 pages

CH01

Oct 14, 2009

Secretary's details changed for Mr David Garbett-Edwards on Oct 01, 2009

1 pages

CH03

Oct 14, 2009

Director's details changed for Douglas Caster on Oct 01, 2009

2 pages

CH01

Sep 20, 2009

Accounts made up to Dec 31, 2008

8 pages

Jun 19, 2009

legacy

4 pages

363a

Apr 20, 2009

legacy

1 pages

288a

Apr 20, 2009

legacy

1 pages

288a

Apr 20, 2009

legacy

1 pages

288b

Apr 20, 2009

legacy

1 pages

288b

Jun 20, 2008

legacy

4 pages

363a

Mar 07, 2008

Accounts made up to Dec 31, 2007

8 pages

Aug 05, 2007

Accounts made up to Dec 31, 2006

8 pages

Jun 21, 2007

legacy

3 pages

363a

Apr 30, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of RADAMEC DEFENCE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARBETT-EDWARDS, David Bridport Road UB6 8UA Greenford 417 Middlesex England	Apr 16, 2009		Secretary	Bridport Road UB6 8UA Greenford 417 Middlesex England		British		132637550001
CASTER, Douglas Bridport Road UB6 8UA Greenford 417 Middlesex England	Jul 30, 2003		Director	Bridport Road UB6 8UA Greenford 417 Middlesex England	United Kingdom	British	1953-5	37374260003
DEAN, Paul David Bridport Road UB6 8UA Greenford 417 Middlesex England	Apr 16, 2009		Director	Bridport Road UB6 8UA Greenford 417 Middlesex England	England	British	1961-1	78059050002
HAMMENT, Andrew Norman Bridport Road UB6 8UA Greenford 417 Middlesex England	May 02, 2006		Director	Bridport Road UB6 8UA Greenford 417 Middlesex England	United Kingdom	British	1954-9	48353460001
JEFFCOAT, David John 417 Bridport Road UB6 8UA Greenford Middlesex	Jul 30, 2003	Apr 16, 2009	Secretary	417 Bridport Road UB6 8UA Greenford Middlesex		British		71377180005
MOORE, Lionel Philip 36 Kingsley Square GU51 1AH Fleet Hampshire		Jul 30, 2003	Secretary	36 Kingsley Square GU51 1AH Fleet Hampshire		British		31291040004
BLOGH, Julian, Doctor Malvern 83 Green Lane SL1 8EG Burnham Beeches Buckinghamshire	Jul 30, 2003	Aug 05, 2005	Director	Malvern 83 Green Lane SL1 8EG Burnham Beeches Buckinghamshire	United Kingdom	British	1943-12	36783690003
BOWLES, Martin Gibson 53 Fairfax Road GU14 8JR Farnborough Hampshire	Feb 14, 2000	Jul 30, 2003	Director	53 Fairfax Road GU14 8JR Farnborough Hampshire		British	1959-5	68577330001
DOBSON, John Spencer 50 Westover Road GU13 9DB Fleet Hampshire	Aug 03, 1992	Apr 30, 1998	Director	50 Westover Road GU13 9DB Fleet Hampshire		British	1947-10	29804520001
GRIFFIN, Richard Brian 119 Cranborne Avenue Tolworth KT6 7JR Surbiton Surrey		Aug 29, 1997	Director	119 Cranborne Avenue Tolworth KT6 7JR Surbiton Surrey		British	1952-3	29201370001
INCE, Richard Henry 31 Armitage Court SL5 9TA Sunninghill Berks	Jan 22, 1993	Jul 30, 2003	Director	31 Armitage Court SL5 9TA Sunninghill Berks		British	1939-4	32959100001
IRVIN, Brian Victor 13 Saint Nicholas Drive TW17 9LD Shepperton Middlesex	Aug 01, 2002	Jul 30, 2003	Director	13 Saint Nicholas Drive TW17 9LD Shepperton Middlesex		British	1961-3	83573480001
JEFFCOAT, David John 417 Bridport Road UB6 8UA Greenford Middlesex	Jul 30, 2003	Apr 16, 2009	Director	417 Bridport Road UB6 8UA Greenford Middlesex		British	1950-4	71377180005
MITCHELL, Colin Sydney 8 Ellis Farm Close Mayford GU22 9QN Woking Surrey	May 01, 1998	Jul 30, 2003	Director	8 Ellis Farm Close Mayford GU22 9QN Woking Surrey		British	1945-12	58288020001
MOORE, Lionel Philip 36 Kingsley Square GU51 1AH Fleet Hampshire		Jul 30, 2003	Director	36 Kingsley Square GU51 1AH Fleet Hampshire		British	1954-7	31291040004
MULLINS, Francis Howard, Dr 21 West End Terrace SO22 5EN Winchester	Mar 09, 1998	Dec 31, 1998	Director	21 West End Terrace SO22 5EN Winchester		British	1946-1	23213650002
NEEDHAM, Martin John, Dr The Laurels The Street RH6 0BY Charlwood Surrey	Jun 01, 1997	Jul 30, 2003	Director	The Laurels The Street RH6 0BY Charlwood Surrey		British	1943-2	53580360001
STRAKER, Anthony John 6 Broadwell Road Wrecclesham GU10 4QH Farnham Surrey		Apr 28, 1995	Director	6 Broadwell Road Wrecclesham GU10 4QH Farnham Surrey		British	1940-11	1450820001
THORN, Simon Jeremy Boughton 1 Ambleside Crescent Folly Hill GU9 0RZ Farnham Surrey	Jun 01, 1997	Jul 30, 2003	Director	1 Ambleside Crescent Folly Hill GU9 0RZ Farnham Surrey		British	1953-6	53580270001
WHITTAKER, Alan William Milford House Bath Road Speen RG13 1RG Newbury Berkshire		Jul 30, 2003	Director	Milford House Bath Road Speen RG13 1RG Newbury Berkshire		British	1934-8	42113900001
WHITTAKER, Leonard Bertram Hurtwood House Lawbrook Lane, Peaslake GU5 9QW Guildford Surrey		Jul 30, 2003	Director	Hurtwood House Lawbrook Lane, Peaslake GU5 9QW Guildford Surrey	United Kingdom	British	1923-10	1561540004
YATES, Andrew Charles Squirrel Bank Yatesbury Close GU9 8UF Farnham Surrey	Dec 01, 1999	Jul 08, 2005	Director	Squirrel Bank Yatesbury Close GU9 8UF Farnham Surrey	United Kingdom	British	1950-5	31319060001

View Detailed Information on Officers and People with Significant Control

Does RADAMEC DEFENCE SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 08, 2000 Delivered On Aug 12, 2000	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. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank Sa-Nv
	Transactions Aug 12, 2000Registration of a charge (395) Aug 15, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 24, 1995 Delivered On Oct 28, 1995	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Oct 28, 1995Registration of a charge (395) Aug 21, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 20, 1992 Delivered On Jan 31, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See 395 for full details). 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 Standard Chartered Bank
	Transactions Jan 31, 1992Registration of a charge (395) Dec 22, 1995Statement of satisfaction of a charge in full or part (403a)
Composite guarantee & debenture	Created On May 18, 1987 Delivered On May 27, 1987	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the charge 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 London Interstate Bank Limited
	Transactions May 27, 1987Registration of a charge Feb 21, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 29, 1985 Delivered On Nov 13, 1985	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee under the terms of the guarantee dates 8.7.85 and/for the debenture dates 9.12.80 and/or thie debenture.
	Short particulars By way of floraing charge all the undertaking, and property of the company whatsoever and wheresoever both present and future incouding the uncalled capital of the company subject to the floating charge created by a mortgage debenture DATED17 july 1984 (see M18 for full details).
	Persons Entitled Railway Pension Investments Limited.
	Transactions Nov 13, 1985Registration of a charge Jan 23, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 17, 1984 Delivered On Jul 24, 1984	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 the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 24, 1984Registration of a charge Jan 31, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RADAMEC DEFENCE SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2010	Commencement of winding up
Jul 12, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Matthew Humphries Tait 2 City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick West Sussex	practitioner	2 City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick West Sussex	Dec 14, 2010
Andrew Howard Beckingham Bdo Stoy Hayward Llp Arcadia House SO14 3TL Maritime Walk Ocean Village Southampton	practitioner	Bdo Stoy Hayward Llp Arcadia House SO14 3TL Maritime Walk Ocean Village Southampton	Dec 14, 2010

View Detailed Information on Insolvency Cases

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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