RADMAN HOUSE GROUP LIMITED

Overview

Company Name	RADMAN HOUSE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06264574
Jurisdiction	England/Wales
Date of Creation	May 31, 2007
Date of Cessation	Mar 15, 2016

Summary

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

What is the purpose of RADMAN HOUSE GROUP LIMITED?

(7222) /

Where is RADMAN HOUSE GROUP LIMITED located?

Registered Office Address	c/o DAVID RUBIN & PARTNERS LLP 26-28 Bedford Row WC1R 4HE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RADMAN HOUSE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MODESTYLE LIMITED	May 31, 2007	May 31, 2007

What are the latest accounts for RADMAN HOUSE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What is the status of the latest annual return for RADMAN HOUSE GROUP LIMITED?

Annual Return

Last Annual Return	May 31, 2011

What are the latest filings for RADMAN HOUSE GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 15, 2015

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Dec 31, 2014

Liquidators' statement of receipts and payments to Oct 30, 2014

10 pages

4.68

Dec 30, 2013

Liquidators' statement of receipts and payments to Oct 30, 2013

11 pages

4.68

Nov 08, 2012

Administrator's progress report to Oct 30, 2012

18 pages

2.24B

Oct 31, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Aug 17, 2012

legacy

3 pages

MG04

Aug 17, 2012

legacy

3 pages

MG04

Aug 17, 2012

legacy

3 pages

MG04

Jun 26, 2012

Administrator's progress report to May 20, 2012

17 pages

2.24B

Apr 03, 2012

legacy

5 pages

MG02

Apr 03, 2012

legacy

5 pages

MG02

Apr 03, 2012

legacy

5 pages

MG02

Feb 09, 2012

Result of meeting of creditors

3 pages

2.23B

Jan 19, 2012

Statement of administrator's proposal

25 pages

2.17B

Jan 19, 2012

Statement of affairs with form 2.14B

8 pages

2.16B

Dec 05, 2011

Appointment of an administrator

5 pages

2.12B

Dec 01, 2011

Appointment of an administrator

1 pages

2.12B

Nov 28, 2011

Registered office address changed from * Radman House 1a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB United Kingdom* on Nov 28, 2011

1 pages

AD01

Sep 07, 2011

Registered office address changed from * Radman House 3a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB United Kingdom* on Sep 07, 2011

1 pages

AD01

Jun 20, 2011

Annual return made up to May 31, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2011	Statement of capital on Jun 20, 2011 Capital: GBP 940,000	SH01

May 16, 2011

Group of companies' accounts made up to Jun 30, 2010

26 pages

Mar 18, 2011

Previous accounting period shortened from Jun 30, 2011 to Dec 31, 2010

1 pages

AA01

Jun 14, 2010

Annual return made up to May 31, 2010 with full list of shareholders

9 pages

AR01

May 25, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

View All Filings

Who are the officers of RADMAN HOUSE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENKINS, Deborah Susan Medlar Lodge Bramlands Lane Woodmancote BN5 9TQ Henfield West Sussex	Nov 26, 2008		Director	Medlar Lodge Bramlands Lane Woodmancote BN5 9TQ Henfield West Sussex	England	British	1964-11	Director	37697230005
MOORE, Sarah Jane Southam Road OX16 2SB Banbury Radman House Banbury Office Village Oxfordshire	Mar 05, 2010		Director	Southam Road OX16 2SB Banbury Radman House Banbury Office Village Oxfordshire	England	British	1968-10	None	93167440001
REBBETTS, Simon Derek 1 Clarence Drive BN16 1EH East Preston West Sussex	Nov 26, 2008		Director	1 Clarence Drive BN16 1EH East Preston West Sussex	United Kingdom	British	1962-7	Director	57970840001
SPRIGG, Mark Stephen Bridge House Wistow Lane Kibworth LE8 0RG Leicester Leicestershire	Feb 23, 2009		Director	Bridge House Wistow Lane Kibworth LE8 0RG Leicester Leicestershire	United Kingdom	British	1964-6	Ceo	115552010001
BUHAGIAR, Bryan 14 Fernbank Close Walderslade ME5 9NH Chatham Kent	May 31, 2007	Oct 12, 2007	Nominee Secretary	14 Fernbank Close Walderslade ME5 9NH Chatham Kent		British			900011210001
SMITH, Craig The Woodlands Wood Lane, Wickersley S66 1JT Rotherham South Yorkshire	Oct 12, 2007	Dec 24, 2008	Secretary	The Woodlands Wood Lane, Wickersley S66 1JT Rotherham South Yorkshire		British		Director	79779960001
BUHAGIAR, Susan 14 Fernbank Close Walderslade ME5 9NH Chatham Kent	May 31, 2007	Oct 12, 2007	Nominee Director	14 Fernbank Close Walderslade ME5 9NH Chatham Kent	United Kingdom	British	1960-6		900011200001
JEHRING, David, Dr Brook Lodge Dark Lane, Rock DY14 9YN Kidderminster Worcestershire	Oct 12, 2007	Dec 24, 2008	Director	Brook Lodge Dark Lane, Rock DY14 9YN Kidderminster Worcestershire		British	1959-3	Director	72558770001
JUDD, Ian David Chesterfield Road North NG19 7JG Mansfield 214 Nottinghamshire	Nov 26, 2008	Dec 24, 2008	Director	Chesterfield Road North NG19 7JG Mansfield 214 Nottinghamshire	United Kingdom	British	1971-9	Director	135420950001
SMITH, Craig The Woodlands Wood Lane, Wickersley S66 1JT Rotherham South Yorkshire	Oct 12, 2007	Dec 24, 2008	Director	The Woodlands Wood Lane, Wickersley S66 1JT Rotherham South Yorkshire	England	British	1962-8	Director	79779960001
SOLOMON, Nikolas Christopher 11 Millers Court Chiswick Mall W4 2PF Chiswick London	Oct 12, 2007	Dec 24, 2008	Director	11 Millers Court Chiswick Mall W4 2PF Chiswick London	England	British	1973-11	Director	126372910001
SOWERBY, Michael Anthony 6 Weetlands Close Kippax LS25 7PH Leeds West Yorkshire	Oct 12, 2007	Dec 24, 2008	Director	6 Weetlands Close Kippax LS25 7PH Leeds West Yorkshire	United Kingdom	British	1950-6	Director	103345560001

View Detailed Information on Officers and People with Significant Control

Does RADMAN HOUSE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 01, 2010 Delivered On Feb 06, 2010	Outstanding	Amount secured £21,750,000 and all other 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Swynson Limited
	Transactions Feb 06, 2010Registration of a charge (MG01) Mar 27, 2012Statement of satisfaction of a charge in full or part (MG02) Aug 10, 2012Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Apr 17, 2009 Delivered On Apr 18, 2009	Outstanding	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 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 Swynson Limited
	Transactions Apr 18, 2009Registration of a charge (395) Mar 27, 2012Statement of satisfaction of a charge in full or part (MG02) Aug 10, 2012Statement that part or the whole of the property charged has been released (MG04)
All assets debenture	Created On Nov 28, 2007 Delivered On Dec 05, 2007	Outstanding	Amount secured £20,000,000.00 due or to become due from the company to
	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 Autozones 2000 Limited
	Transactions Dec 05, 2007Registration of a charge (395) Mar 27, 2012Statement of satisfaction of a charge in full or part (MG02) Aug 10, 2012Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Does RADMAN HOUSE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 21, 2011	Administration started
Oct 31, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Katz 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London		Oct 31, 2012
Paul Robert Appleton 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London		Oct 31, 2012

Date	Type
Oct 31, 2012	Commencement of winding up
Mar 15, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Katz 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Oct 31, 2012
Paul Robert Appleton 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Oct 31, 2012

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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