RADNOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRADNOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03443566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RADNOR LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is RADNOR LIMITED located?

    Registered Office Address
    17 Market Place
    Devizes
    SN10 1BA Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADNOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for RADNOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 4
    SH01

    Director's details changed for Raymond Andrew Smith on Oct 29, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 02, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Mrs Susan Mary Smith as a director

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Appointment of Mrs Susan Smith as a secretary

    2 pagesAP03

    Termination of appointment of Sarah Burge as a secretary

    1 pagesTM02

    Annual return made up to Oct 02, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 02, 2009 with full list of shareholders

    5 pagesAR01

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

    2 pagesCH01

    Who are the officers of RADNOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Susan
    Roundway Park
    SN10 2EE Devizes
    52
    Wiltshire
    United Kingdom
    Secretary
    Roundway Park
    SN10 2EE Devizes
    52
    Wiltshire
    United Kingdom
    161054220001
    SMITH, Raymond Andrew
    Roundway Park
    SN10 2EE Devizes
    52
    Wiltshire
    United Kingdom
    Director
    Roundway Park
    SN10 2EE Devizes
    52
    Wiltshire
    United Kingdom
    United KingdomBritishDirector53201340001
    SMITH, Susan Mary
    Roundway Park
    SN10 2EE Devizes
    52
    Wiltshire
    United Kingdom
    Director
    Roundway Park
    SN10 2EE Devizes
    52
    Wiltshire
    United Kingdom
    United KingdomBritishDirector163601760001
    BURGE, Sarah
    Ash Walk
    SN10 2RY Devizes
    6
    Wiltshire
    United Kingdom
    Secretary
    Ash Walk
    SN10 2RY Devizes
    6
    Wiltshire
    United Kingdom
    British135526560001
    SMITH, Jean Elizabeth
    Fenhem House Etchilhampton Road
    Coate
    SN10 3LA Devizes
    Wiltshire
    Secretary
    Fenhem House Etchilhampton Road
    Coate
    SN10 3LA Devizes
    Wiltshire
    BritishCompany Secretary53201490001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    BOURSE SECURITIES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001030001

    Who are the persons with significant control of RADNOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Mary Smith
    Roundway Park
    SN10 2EE Devizes
    52
    Wiltshire
    United Kingdom
    Apr 06, 2016
    Roundway Park
    SN10 2EE Devizes
    52
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Raymond Andrew Smith
    Roundway Park
    SN10 2EE Devizes
    52
    Wiltshire
    United Kingdom
    Apr 06, 2016
    Roundway Park
    SN10 2EE Devizes
    52
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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