RADFORD COACH BUILDERS LIMITED

RADFORD COACH BUILDERS LIMITED

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

    Company NameRADFORD COACH BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04029153
    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 RADFORD COACH BUILDERS LIMITED?

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

    Where is RADFORD COACH BUILDERS LIMITED located?

    Registered Office Address
    21 Spinney Close Hurstpierpoint
    BN6 9AR Hassocks
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADFORD COACH BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for RADFORD COACH BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 225 London Road Burgess Hill West Sussex RH15 9QU United Kingdom to 21 Spinney Close Hurstpierpoint Hassocks West Sussex BN6 9AR on Mar 10, 2023

    1 pagesAD01

    Confirmation statement made on Jul 07, 2022 with updates

    4 pagesCS01

    Registered office address changed from 21 Spinney Close Hurstpierpoint Hassocks West Sussex BN6 9AR United Kingdom to 225 London Road Burgess Hill West Sussex RH15 9QU on Feb 18, 2022

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 07, 2021 with updates

    4 pagesCS01

    Director's details changed for Mrs Ingrid Mcnicol on Jun 14, 2021

    2 pagesCH01

    Secretary's details changed for Mr Mohan Percival Fernando on Jun 14, 2021

    1 pagesCH03

    Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 21 Spinney Close Hurstpierpoint Hassocks West Sussex BN6 9AR on Jun 14, 2021

    1 pagesAD01

    Registered office address changed from Suite B King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on Jun 10, 2021

    1 pagesAD01

    Secretary's details changed for Mr Mohan Percival Fernando on May 19, 2021

    1 pagesCH03

    Director's details changed for Mrs Ingrid Mcnicol on May 10, 2021

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Termination of appointment of Mohan Fernando as a director on Jan 14, 2021

    1 pagesTM01

    Appointment of Mrs Ingrid Mcnicol as a director on Jan 14, 2021

    2 pagesAP01

    Registered office address changed from 21 Spinney Close Hurstpierpoint Hassocks BN6 9AR England to Suite B King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS on Jan 14, 2021

    1 pagesAD01

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Appointment of Mr Mohan Percival Fernando as a secretary on Jul 16, 2019

    2 pagesAP03

    Confirmation statement made on Jul 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    3 pagesCS01

    Who are the officers of RADFORD COACH BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNANDO, Mohan Percival
    Spinney Close
    Hurstpierpoint
    BN6 9AR Hassocks
    21
    West Sussex
    United Kingdom
    Secretary
    Spinney Close
    Hurstpierpoint
    BN6 9AR Hassocks
    21
    West Sussex
    United Kingdom
    260552330001
    TSE, Gillian
    155 Kingston Road
    TW11 9JP Teddington
    Middlesex
    Secretary
    155 Kingston Road
    TW11 9JP Teddington
    Middlesex
    British109667190001
    MCNICOL, Ingrid
    Spinney Close
    Hurstpierpoint
    BN6 9AR Hassocks
    21
    West Sussex
    United Kingdom
    Director
    Spinney Close
    Hurstpierpoint
    BN6 9AR Hassocks
    21
    West Sussex
    United Kingdom
    EnglandBritish181174530001
    SMITH, Paul Christopher John
    2 The Maltings
    Weavering
    ME14 5UF Maidstone
    Kent
    Secretary
    2 The Maltings
    Weavering
    ME14 5UF Maidstone
    Kent
    British71319500001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    FERNANDO, Mohan
    58 Maylands Drive
    DA14 4RZ Sidcup
    Kent
    Director
    58 Maylands Drive
    DA14 4RZ Sidcup
    Kent
    EnglandSri Lankan107191600001
    SMITH, Alan James Lewis
    2 The Maltings
    Weavering
    ME14 5UF Maidstone
    Kent
    Director
    2 The Maltings
    Weavering
    ME14 5UF Maidstone
    Kent
    EnglandBritish71749650001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of RADFORD COACH BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohan Percival Fernando
    Hurstpierpoint
    BN6 9AR Hassocks
    21 Spinney Close
    West Sussex
    United Kingdom
    Jul 12, 2016
    Hurstpierpoint
    BN6 9AR Hassocks
    21 Spinney Close
    West Sussex
    United Kingdom
    No
    Nationality: Sri Lankan
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan James Lewis Smith
    Cutbush Close
    Harrietsham
    ME17 1LY Maidstone
    7
    Kent
    England
    Jul 11, 2016
    Cutbush Close
    Harrietsham
    ME17 1LY Maidstone
    7
    Kent
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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