6 RADNOR PLACE LIMITED
Overview
| Company Name | 6 RADNOR PLACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05619725 |
| 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 6 RADNOR PLACE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 6 RADNOR PLACE LIMITED located?
| Registered Office Address | 239 Regents Park Road London N3 3LS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 6 RADNOR PLACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for 6 RADNOR PLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Ian Bruce Cave as a director on Sep 18, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 3 pages | AA | ||||||||||
Secretary's details changed for Mr Paul Joseph Winter on Jan 01, 2012 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Nicola Holmes on Oct 22, 2011 | 3 pages | CH03 | ||||||||||
Annual return made up to Nov 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Nov 30, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of 6 RADNOR PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COVE, Nicola Mae | Secretary | Frankfurt Road Herne Hill SE24 9NY London 94 | British | 117189590002 | ||||||
| WINTER, Paul Joseph | Secretary | 239 Regents Park Road N3 3LF London Gable House United Kingdom | British | 79012610001 | ||||||
| BROADBENT, William George | Director | 46c Old Church Street Chelsea SW3 5BY London | United Kingdom | British | 109638420001 | |||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| CAVE, Ian Bruce | Director | 392 Woodstock Road OX2 8AF Oxford Oxfordshire | United Kingdom | British | 102741680001 | |||||
| PHILLIPS, Jeremy | Director | 40 Yew Tree Court Chy Hwel St Clements Vean TR1 1AF Truro Cornwall | British | 109625780001 | ||||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
Does 6 RADNOR PLACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Jul 29, 2010 Delivered On Aug 04, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All amounts now and in the future credited to account designation 06829465 with the bank see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 31, 2006 Delivered On Feb 03, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 6 radnor place london t/nos NGL414135 NGL834899 NGL834900 NGL834901 NGL834902 NGL834903 NGL834904 NGL834906 NGL834271 by way of floating security all movable plant machinery implements utensils furniture and equipment building and other materials goods and other effects now or from time to time placed on or used in or about the said property all goodwill and connection of any business or businesses from time to time carried on in or upon the said property or any part or parts thereof and the benefit of all licences held in connection with such business. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 31, 2006 Delivered On Feb 03, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document 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