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RADLEY FINANCE LIMITED

RADLEY FINANCE LIMITED

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

    • Overview

    Company NameRADLEY FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05707905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RADLEY FINANCE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RADLEY FINANCE LIMITED located?

    Registered Office Address
    C/O Ey 11
    More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of RADLEY FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1332 LIMITEDFeb 13, 2006Feb 13, 2006

    What are the latest accounts for RADLEY FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for RADLEY FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Jayne Mary Worden as a director on Dec 11, 2019

    		1 pagesTM01
    A8KATK9K

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13
    A8HO5RVL

    Liquidators' statement of receipts and payments to Jan 30, 2019

    		10 pagesLIQ03
    A824IH97

    Registered office address changed from C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW to C/O Ey 11 More London Place London SE1 2AF on Feb 27, 2018

    		2 pagesAD01
    A6ZHTL63

    Declaration of solvency

    		5 pagesLIQ01
    A6ZHTL5J

    Appointment of a voluntary liquidator

    		4 pages600
    A6ZHTL5V

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2018

    		LRESSP

    Statement of capital following an allotment of shares on Jan 25, 2018

    • Capital: GBP 31,843,973
    		8 pagesSH01
    L6YFJTIW

    legacy

    		1 pagesSH20
    L6YFFMUQ

    Statement of capital on Jan 26, 2018

    • Capital: GBP 1.00
    		3 pagesSH19
    L6YFFMUY

    legacy

    		1 pagesCAP-SS
    L6YFFMMX

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01
    X6YBUV4P

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01
    X60N5E1T

    Full accounts made up to Apr 30, 2016

    		15 pagesAA
    J5Z7P0A8

    Satisfaction of charge 3 in full

    		4 pagesMR04
    A58S27OA

    Termination of appointment of Richard Lewis Tudor as a director on Jun 03, 2016

    		1 pagesTM01
    X58OK2NL

    Termination of appointment of Roger Clive Best as a director on Jun 03, 2016

    		1 pagesTM01
    X58OK2K2

    Termination of appointment of Oliver Bradley Bower as a director on Jun 03, 2016

    		1 pagesTM01
    X58OK2P5

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 10,190,735
    		SH01
    X4ZY6U15

    Full accounts made up to Apr 30, 2015

    		10 pagesAA
    J4Z4WBAW

    Appointment of Mr Justin Paul David Stead as a director on Jan 07, 2016

    		2 pagesAP01
    X4YCJYY8

    Appointment of Mrs Jayne Mary Worden as a director on Jan 07, 2016

    		2 pagesAP01
    X4YCJZFD

    Full accounts made up to Apr 30, 2014

    		AA
    J406232W
    View All Filings

    Who are the officers of RADLEY FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEAD, Justin Paul David
    More London Place
    SE1 2AF London
    C/O Ey 11
    		Director
    More London Place
    SE1 2AF London
    C/O Ey 11
    		EnglandAmericanCeo204126530001
    BEST, Roger Clive
    Stanner House
    Grimsargh
    PR2 5JE Preston
    		Secretary
    Stanner House
    Grimsargh
    PR2 5JE Preston
    		BritishCompany Director114728210001
    BLANCHARD, Jonathan Neil
    Greater London House
    Mornington Crescent
    NW1 7QX London
    		Secretary
    Greater London House
    Mornington Crescent
    NW1 7QX London
    		BritishDirector67243220003
    PRATT, Gregory
    c/o 6th Floor, Radley + Co
    Mornington Crescent
    Hampstead Road
    NW1 7QX London
    Greater London House
    United Kingdom
    		Secretary
    c/o 6th Floor, Radley + Co
    Mornington Crescent
    Hampstead Road
    NW1 7QX London
    Greater London House
    United Kingdom
    		167189460001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Secretary
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    ALLEN, Pelham Brian
    c/o 6th Floor, Radley + Co
    Mornington Crescent
    Hampstead Road
    NW1 7QX London
    Greater London House
    United Kingdom
    		Director
    c/o 6th Floor, Radley + Co
    Mornington Crescent
    Hampstead Road
    NW1 7QX London
    Greater London House
    United Kingdom
    		United KingdomBritishDirector166398180001
    BEST, Roger Clive
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		Director
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		EnglandBritishDirector114728210001
    BEST, Roger Clive
    Stanner House
    Grimsargh
    PR2 5JE Preston
    		Director
    Stanner House
    Grimsargh
    PR2 5JE Preston
    		EnglandBritishCompany Director114728210001
    BLANCHARD, Jonathan Neil
    Greater London House
    Mornington Crescent
    NW1 7QX London
    		Director
    Greater London House
    Mornington Crescent
    NW1 7QX London
    		EnglandBritishCompany Director67243220004
    BOWER, Oliver Bradley
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		Director
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		United KingdomBritishDirector At Exponent Private Equity150257390002
    GAEDE, Sven Willi Swithin
    Greater London House
    Mornington Crescent
    NW1 7QX London
    		Director
    Greater London House
    Mornington Crescent
    NW1 7QX London
    		EnglandBritishDirector122640470001
    HARDER, Lowell Judith
    101 Englefield Road
    N1 3LJ London
    		Director
    101 Englefield Road
    N1 3LJ London
    		UkAustralianCompany Director26244220001
    TUDOR, Richard Lewis
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		Director
    c/o Radley, 3rd Floor
    310 Goswell Road
    EC1V 7LW London
    Mcbeath House
    England
    		United KingdomBritishPartner At Exponent Private Equity97558180002
    WORDEN, Jayne Mary
    More London Place
    SE1 2AF London
    C/O Ey 11
    		Director
    More London Place
    SE1 2AF London
    C/O Ey 11
    		United KingdomBritishCfo109333140001
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		47670880001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RADLEY FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goswell Road
    EC1V 7LW London
    310
    England
    		Apr 06, 2016
    Goswell Road
    EC1V 7LW London
    310
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number5709805
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does RADLEY FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 09, 2007
    Delivered On Dec 18, 2007
    		Satisfied
    Amount secured
    All monies due or to become from each obligor to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Unit 1 site b brundell drive brinklow mi. 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
    • Lloyds Tsb Bank PLC (Security Agent)
    Transactions
    • Dec 18, 2007Registration of a charge (395)
    • Jun 09, 2016Satisfaction of a charge (MR04)
    An omnibus guarantee and set-off agreement
    Created On Jul 12, 2006
    Delivered On Aug 01, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 01, 2006Registration of a charge (395)
    • Feb 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 25, 2006
    Delivered On Mar 09, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from any member of the group to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Unit 1, site b, brundell drive, brinklow, milton keynes t/n BM296212. 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
    • Lloyds Tsb Bank PLC (As Security Agent for the Secured Parties)
    Transactions
    • Mar 09, 2006Registration of a charge (395)
    • Feb 26, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does RADLEY FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2018Commencement of winding up
    Feb 12, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Dolliver
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    		practitioner
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    Joseph Luke Carleton
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    		practitioner
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    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