RADCLIFFE DENIM LIMITED

Overview

Company Name	RADCLIFFE DENIM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04949738
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2003
Date of Cessation	May 07, 2024

Summary

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

What is the purpose of RADCLIFFE DENIM LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RADCLIFFE DENIM LIMITED located?

Registered Office Address	8 Manchester Square W1U 3PH London
Undeliverable Registered Office Address	No

What were the previous names of RADCLIFFE DENIM LIMITED?

Previous Company Names
Company Name	From	Until
INGENUE JEANS LIMITED	Aug 06, 2004	Aug 06, 2004
WACKY BUNNY LIMITED	Oct 31, 2003	Oct 31, 2003

What are the latest accounts for RADCLIFFE DENIM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for RADCLIFFE DENIM LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 13, 2024	Application to strike the company off the register	3 pages	DS01

Nov 01, 2023	Confirmation statement made on Oct 31, 2023 with updates	4 pages	CS01

Oct 17, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jul 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jan 18, 2023	Change of details for Pentland Group Limited as a person with significant control on Jan 16, 2023	2 pages	PSC05

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Dec 08, 2021	Director's details changed for Ms Carolyn Louise Rubin on Dec 02, 2021	2 pages	CH01

Dec 08, 2021	Director's details changed for Ms Carolyn Louise Rubin on Dec 02, 2021	2 pages	CH01

Nov 01, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Dec 17, 2020	Appointment of Mr Timothy Edward Cullen as a director on Dec 04, 2020	2 pages	AP01

Dec 15, 2020	Termination of appointment of Timothy John Hockings as a director on Dec 04, 2020	1 pages	TM01

Nov 03, 2020	Confirmation statement made on Oct 31, 2020 with updates	4 pages	CS01

Sep 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Dec 09, 2019	Change of details for Pentland Group Plc as a person with significant control on Nov 20, 2019	2 pages	PSC05

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Aug 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Oct 26, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Nov 14, 2016	Confirmation statement made on Oct 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of RADCLIFFE DENIM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CULLEN, Timothy Edward Manchester Square W1U 3PH London 8	Apr 20, 2015		Secretary	Manchester Square W1U 3PH London 8					197220550001
CULLEN, Timothy Edward Manchester Square W1U 3PH London 8 United Kingdom	Dec 04, 2020		Director	Manchester Square W1U 3PH London 8 United Kingdom	England	British	1965-4	Company Director	197471010001
RUBIN, Carolyn Louise Manchester Square W1U 3PH London 8	Aug 13, 2007		Director	Manchester Square W1U 3PH London 8	United States	British,American	1960-11	Director	14548210010
CAMPBELL, Patrick James Manchester Square W1U 3PH London 8	Feb 29, 2008	Apr 20, 2015	Secretary	Manchester Square W1U 3PH London 8		British			17183850001
GOLAR, Davinder Central Avenue TW3 2RQ Hounslow 77 Middlesex	Jun 15, 2005	Jul 10, 2006	Secretary	Central Avenue TW3 2RQ Hounslow 77 Middlesex		British		Accountant	75045680001
LUNN, Denis Christopher Carter Blaven Roedean Road TN2 5JX Tunbridge Wells Kent	Oct 31, 2003	Feb 23, 2005	Secretary	Blaven Roedean Road TN2 5JX Tunbridge Wells Kent		British		Formation Agent	80561120001
MARTIN, Henrietta Olivia Kitty 90 Sinclair Road Basement Flat W14 0NJ London	Jun 18, 2007	Feb 29, 2008	Secretary	90 Sinclair Road Basement Flat W14 0NJ London		British			124012320001
YOUNGER, Shane Michael Henry 17c Harvist Road Queens Park NW6 6EU London	Oct 31, 2006	Jun 18, 2007	Secretary	17c Harvist Road Queens Park NW6 6EU London		British		Accountant	80567570001
AFP SERVICES LIMITED Ancaster Lodge 104 Main Road NN8 2UE Wilby Northamptonshire	Feb 23, 2005	Aug 03, 2005	Secretary	Ancaster Lodge 104 Main Road NN8 2UE Wilby Northamptonshire					103725500001
BRYANT, Howard David 27 New Road Woolmer Green SG3 6JX Knebworth Hertfordshire	Sep 01, 2007	Mar 12, 2008	Director	27 New Road Woolmer Green SG3 6JX Knebworth Hertfordshire	England	British	1961-8	Ceo Managing Director	78775440001
GOOD, Jayne Elizabeth Woodside Pilmer Road TN6 2UB Crowborough East Sussex	Oct 31, 2003	Jul 27, 2004	Nominee Director	Woodside Pilmer Road TN6 2UB Crowborough East Sussex		British	1966-1		900027820001
HOCKINGS, Timothy John Manchester Square W1U 3PH London 8	Dec 01, 2011	Dec 04, 2020	Director	Manchester Square W1U 3PH London 8	United Kingdom	British	1962-5	Chief Executive Officer	37151740002
RADCLIFFE, Suzy Jane Manchester Square W1U 3PH London 8	Jul 27, 2004	Mar 18, 2010	Director	Manchester Square W1U 3PH London 8	United Kingdom	British	1973-6	Founder And Creative Director	99625310003
ROSS, Michael Alexander Nunes 21a Princess Road NW1 8JR London	Aug 13, 2007	Mar 12, 2008	Director	21a Princess Road NW1 8JR London	United Kingdom	British	1969-4	Director	124929330002
SALTER, Guy Ridley Manchester Square W1U 3PH London 8	Aug 13, 2007	Sep 30, 2011	Director	Manchester Square W1U 3PH London 8	England	British	1959-10	Director	50158910001
YOUNGER, Shane Michael Henry 17c Harvist Road Queens Park NW6 6EU London	Oct 31, 2006	Jun 18, 2007	Director	17c Harvist Road Queens Park NW6 6EU London	United Kingdom	British	1972-8	Accountant	80567570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RADCLIFFE DENIM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pentland Capital Limited

Apr 06, 2016

Manchester Square

W1U 3PH London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	793577

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.

View Detailed Information on Persons with Significant Control

Does RADCLIFFE DENIM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 27, 2005 Delivered On Oct 01, 2005	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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 01, 2005Registration of a charge (395) Oct 17, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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