RADIUS 200 DESIGNS LIMITED

RADIUS 200 DESIGNS LIMITED

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

    Company NameRADIUS 200 DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04476374
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RADIUS 200 DESIGNS LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is RADIUS 200 DESIGNS LIMITED located?

    Registered Office Address
    Hermes House
    Fire Fly Avenue
    SN2 2GA Swindon
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADIUS 200 DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 02, 2022

    What are the latest filings for RADIUS 200 DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2023

    LRESSP

    Micro company accounts made up to Sep 02, 2022

    5 pagesAA

    Previous accounting period extended from Jul 31, 2022 to Sep 02, 2022

    1 pagesAA01

    Registered office address changed from 38-42 Newport Street, Old Town Swindon Wiltshire SN1 3DR to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on Sep 05, 2022

    1 pagesAD01

    Confirmation statement made on Jul 03, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 03, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 03, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 03, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 03, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 4
    SH01

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

    6 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 4
    SH01

    Who are the officers of RADIUS 200 DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Sharon Louise
    42 Home Close
    Chiseldon
    SN4 0ND Swindon
    Wiltshire
    Secretary
    42 Home Close
    Chiseldon
    SN4 0ND Swindon
    Wiltshire
    BritishConsultant83108540001
    DEAN, Paul Steven
    Bampton Close
    BS16 7QZ Emersons Green
    7
    Bristol
    England
    Director
    Bampton Close
    BS16 7QZ Emersons Green
    7
    Bristol
    England
    EnglandBritishDirector83108670004
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of RADIUS 200 DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Steven Dean
    BS16 7QZ Emersons Green
    7 Bampton Close
    Bristol
    England
    Apr 06, 2016
    BS16 7QZ Emersons Green
    7 Bampton Close
    Bristol
    England
    No
    Nationality: British
    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.

    Does RADIUS 200 DESIGNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2023Commencement of winding up
    Sep 07, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Elliott
    Hermes House Fire Fly Avenue
    SN2 2GA Swindon
    Wiltshire
    practitioner
    Hermes House Fire Fly Avenue
    SN2 2GA Swindon
    Wiltshire

    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