RADWAY GROUP LIMITED

Overview

Company Name	RADWAY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05447932
Jurisdiction	England/Wales
Date of Creation	May 10, 2005
Date of Cessation	Mar 22, 2012

Summary

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

What is the purpose of RADWAY GROUP LIMITED?

(4534) /

Where is RADWAY GROUP LIMITED located?

Registered Office Address	Unit 1 Oxleasow Road East Moons Moat B98 0RE Redditch Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of RADWAY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GW 4147 LIMITED	May 10, 2005	May 10, 2005

What are the latest accounts for RADWAY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for RADWAY GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2011

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Sep 26, 2011

Liquidators' statement of receipts and payments to Jul 22, 2011

15 pages

4.68

Aug 10, 2010

Statement of affairs with form 4.19

6 pages

4.20

Aug 10, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 23, 2010	LRESEX

Jun 07, 2010

Termination of appointment of Peter May as a director

2 pages

TM01

Jun 07, 2010

Termination of appointment of Peter May as a secretary

2 pages

TM02

Mar 24, 2010

legacy

5 pages

MG01

Aug 06, 2009

legacy

4 pages

363a

Jul 30, 2009

legacy

2 pages

288a

Apr 21, 2009

Full accounts made up to Mar 31, 2008

30 pages

Jan 22, 2009

legacy

2 pages

288a

Dec 23, 2008

legacy

1 pages

288b

Jun 02, 2008

legacy

4 pages

363a

Feb 02, 2008

Full accounts made up to Mar 31, 2007

21 pages

May 15, 2007

legacy

2 pages

363a

Apr 30, 2007

legacy

1 pages

288c

Apr 12, 2007

legacy

1 pages

287

Jul 05, 2006

Full accounts made up to Mar 31, 2006

19 pages

May 23, 2006

legacy

2 pages

363a

Nov 17, 2005

Statement of affairs

9 pages

Nov 17, 2005

legacy

4 pages

88(2)R

Aug 11, 2005

legacy

1 pages

288b

Aug 11, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of RADWAY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGGS, William 4 Church Rise CW8 2WE Sandiway Cheshire	Oct 15, 2008		Secretary	4 Church Rise CW8 2WE Sandiway Cheshire		British		66611010005
BRIGGS, William 4 Church Rise CW8 2WE Sandiway Cheshire	Jun 15, 2005		Director	4 Church Rise CW8 2WE Sandiway Cheshire	United Kingdom	British	1950-5	66611010005
GARBETT, Paul Clayton 8 Wistmans Close DY1 2UP Dudley West Midlands	Jul 29, 2005	Oct 15, 2008	Secretary	8 Wistmans Close DY1 2UP Dudley West Midlands		British		78277490001
MAY, Peter Drayton Gardens W13 0LQ Ealing 72 London	May 01, 2009	May 21, 2010	Secretary	Drayton Gardens W13 0LQ Ealing 72 London		British		135570910001
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	May 10, 2005	Jul 29, 2005	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				93128710001
GARBETT, Paul Clayton 8 Wistmans Close DY1 2UP Dudley West Midlands	Jun 15, 2005	Oct 15, 2008	Director	8 Wistmans Close DY1 2UP Dudley West Midlands	United Kingdom	British	1967-7	78277490001
MAY, Peter Drayton Gardens W13 0LQ Ealing 72 London	May 01, 2009	May 21, 2010	Director	Drayton Gardens W13 0LQ Ealing 72 London	England	British	1960-9	135570910001
GW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	May 10, 2005	Jun 15, 2005	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				68279000003

View Detailed Information on Officers and People with Significant Control

Does RADWAY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 10, 2010 Delivered On Mar 24, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lb Plastics Limited
	Transactions Mar 24, 2010Registration of a charge (MG01)
Debenture	Created On Jul 29, 2005 Delivered On Aug 05, 2005	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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 05, 2005Registration of a charge (395)

View Detailed Information on Charges

Does RADWAY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2012	Dissolved on
Jul 23, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Philip Wood The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Jul 23, 2010
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Jul 23, 2010

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.
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