RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
Overview
| Company Name | RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04450072 |
| 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 RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Meridien House 42 Upper Berkeley Street W1H 5EP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARNER ACTIVE MANAGEMENT NO 3 LIMITED. | Jun 28, 2002 | Jun 28, 2002 |
| MATCHBOOST LIMITED | May 29, 2002 | May 29, 2002 |
What are the latest accounts for RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED?
| Annual Return |
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|---|
What are the latest filings for RADIAL DISTRIBUTION ASSET MANAGEMENT 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 | ||||||||||
Termination of appointment of Philip Warner as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Keogh as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Game as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Director's details changed for Mr Robert William Game on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark William Keogh on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Cargil Management Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of David Lanchester as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Registered office address changed from * Nations House 103 Wigmore Street London W1U 1AE* on Dec 24, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philip Warner as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Sir Philip Courtenay Thomas Warner on Jun 11, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Vinod Vaghela as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Termination of appointment of Simon Wigzell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 21 pages | MG01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Who are the officers of RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Melton Street NW1 2EP London 22 United Kingdom |
| 38636470004 | ||||||||||
| LANCHESTER, David James | Secretary | 1 Holly Close IG9 6HT Buckhurst Hill Essex | British | Chartered Secretary | 7014460002 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| COLLINS, Peter William | Director | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | Chartered Accountant | 26086560001 | ||||||||
| EDWARDS, David Lindsey | Director | 4 Rosebury Drive Bisley GU24 9RX Woking Surrey | British | Chartered Accountant | 53245050002 | |||||||||
| GAME, Robert William | Director | 42 Upper Berkeley Street W1H 5EP London Meridien House United Kingdom | United Kingdom | English | Chartered Surveyor | 139555050001 | ||||||||
| HODGSON, Paul Andrew | Director | 37b Forge End AL2 3EQ St Albans Hertfordshire | United Kingdom | British | Chartered Surveyor | 109512150001 | ||||||||
| KEOGH, Mark William | Director | 42 Upper Berkeley Street W1H 5EP London Meridien House United Kingdom | England | Irish | Chartered Accountant | 62140690001 | ||||||||
| LANCHESTER, David James | Director | 1 Holly Close IG9 6HT Buckhurst Hill Essex | United Kingdom | British | Chartered Secretary | 7014460002 | ||||||||
| LANCHESTER, David James | Director | 1 Holly Close IG9 6HT Buckhurst Hill Essex | United Kingdom | British | Chartered Secretary | 7014460002 | ||||||||
| MEADE, Karl Robert | Director | Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire | England | British | Chartered Surveyor | 118074370001 | ||||||||
| MOORE, Richard | Director | 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire | British | Property Investment Director | 73793650001 | |||||||||
| OVENS, Mark Douglas | Director | Birdhurst 37 The Warren SM5 4EQ Carshalton Surrey | United Kingdom | British | Fund Manager | 56734030003 | ||||||||
| STEVENS, Michael John | Director | 32 Woodfield Park HP6 5QH Amersham Buckinghamshire | United Kingdom | British | Chartered Surveyor | 60348780002 | ||||||||
| VAGHELA, Vinod Bachulal | Director | 99 Cathles Road Balham SW12 9LF London | England | British | Accountant | 5689250001 | ||||||||
| WARNER, Philip Courtenay Thomas, Sir | Director | Nations House 103 Wigmore Street W1U 1AE London | United Kingdom | British | Company Chief Executive | 7356840002 | ||||||||
| WIGZELL, Simon Laborda | Director | Crouch Lane Farm Crouch Lane Winkfield SL4 4RZ Windsor Berkshire | England | British | Chartered Surveyor | 95788510001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 26, 2010 Delivered On Apr 01, 2010 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 25 high street southend on sea t/n EX168686. 21 & 23 high street southend on sea t/n EX165064. Land and buildings on the north east and south west sides of gloucester place folkestone t/n K627707 and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of further properties charged please refer to form MG01) see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 06, 2009 Delivered On Mar 13, 2009 | Outstanding | 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 all property and assets present and future including goodwill uncalled capital fixtures plant and machinery see image for full details. | ||||
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