RADIAN MORTGAGE SERVICES LIMITED

Overview

Company Name	RADIAN MORTGAGE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05333491
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2005
Date of Cessation	Sep 28, 2010

Summary

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

What is the purpose of RADIAN MORTGAGE SERVICES LIMITED?

(7487) /

Where is RADIAN MORTGAGE SERVICES LIMITED located?

Registered Office Address	c/o C/O MAZARS LLP Tower Bridge House St Katharine's Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of RADIAN MORTGAGE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
RADIAN MORTGAGES SERVICES LIMITED	Feb 17, 2005	Feb 17, 2005
MINMAR (694) LIMITED	Jan 17, 2005	Jan 17, 2005

What are the latest accounts for RADIAN MORTGAGE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for RADIAN MORTGAGE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 30, 2010

Liquidators' statement of receipts and payments to Mar 29, 2010

5 pages

4.68

Apr 29, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 2009

legacy

1 pages

287

Apr 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2009	LRESSP

Apr 08, 2009

Declaration of solvency

3 pages

4.70

Mar 06, 2009

legacy

1 pages

288b

Mar 05, 2009

legacy

1 pages

288b

Jun 01, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 01, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 01, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 03, 2007

legacy

6 pages

363a

Mar 29, 2007

legacy

1 pages

288b

Mar 23, 2007

legacy

1 pages

288c

Mar 23, 2007

legacy

1 pages

288c

Nov 05, 2006

Full accounts made up to Dec 31, 2005

13 pages

May 09, 2006

legacy

2 pages

288a

Feb 21, 2006

legacy

6 pages

363a

Jul 06, 2005

Memorandum and Articles of Association

20 pages

Jun 30, 2005

Certificate of change of name

Company name changed radian mortgages services limite d\certificate issued on 30/06/05

2 pages

CERTNM

Mar 15, 2005

legacy

2 pages

288a

Mar 15, 2005

legacy

2 pages

288a

Mar 15, 2005

legacy

2 pages

288a

Mar 14, 2005

legacy

1 pages

225

View All Filings

Who are the officers of RADIAN MORTGAGE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CASHMER, Jeffrey Robert 5443 Windtree Drive Doylestown Pennsylvania 18901 America	May 01, 2006		Director	5443 Windtree Drive Doylestown Pennsylvania 18901 America	American	1970-6	112672880001
MILES, Jo Ann 523 Jarden Road Wyndmoor Pennsylvania 19038 Usa	Feb 17, 2005	Feb 24, 2009	Secretary	523 Jarden Road Wyndmoor Pennsylvania 19038 Usa	American		115831630001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Jan 17, 2005	Feb 17, 2005	Secretary	51 Eastcheap EC3M 1JP London			38770650001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Jan 17, 2005	Feb 17, 2005	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex	British	1957-6	900005310001
KASMAR, Roy James 240 Canterwood Lane Mulberry Florida 33860 Usa	Feb 17, 2005	Feb 24, 2009	Director	240 Canterwood Lane Mulberry Florida 33860 Usa	Usa	1956-2	103801690002
MILES, Jo Ann 523 Jarden Road Wyndmoor Pennsylvania 19038 Usa	Feb 17, 2005	Feb 24, 2009	Director	523 Jarden Road Wyndmoor Pennsylvania 19038 Usa	American	1952-6	115831630001
PAGE, David William Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent	Jan 17, 2005	Feb 17, 2005	Nominee Director	Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent	British	1957-8	900020260001
RIPPERT, Andrew Flat No 27 Bredin House 552 Kings Road SW10 0RL London	Feb 17, 2005	Mar 31, 2006	Director	Flat No 27 Bredin House 552 Kings Road SW10 0RL London	American	1960-7	96252860001

View Detailed Information on Officers and People with Significant Control

Does RADIAN MORTGAGE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2009	Commencement of winding up
Sep 28, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Mar 30, 2009
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Mar 30, 2009

View Detailed Information on Insolvency Cases

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