RADIUS SYSTEMS GROUP LIMITED

Overview

Company Name	RADIUS SYSTEMS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06481381
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2008
Date of Cessation	Oct 08, 2015

Summary

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

What is the purpose of RADIUS SYSTEMS GROUP LIMITED?

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

Where is RADIUS SYSTEMS GROUP LIMITED located?

Registered Office Address	c/o ERNST & YOUNG No 1 Colmore Square B4 6HQ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of RADIUS SYSTEMS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3445 LIMITED	Jan 23, 2008	Jan 23, 2008

What are the latest accounts for RADIUS SYSTEMS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for RADIUS SYSTEMS GROUP LIMITED?

Annual Return

Last Annual Return	Jan 23, 2014

What are the latest filings for RADIUS SYSTEMS GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 08, 2015

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

May 13, 2014

Statement of affairs with form 4.19

5 pages

4.20

May 13, 2014

Appointment of a voluntary liquidator

1 pages

600

May 13, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 16, 2014

Registered office address changed from * Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES* on Apr 16, 2014

2 pages

AD01

Feb 20, 2014

Register(s) moved to registered inspection location

1 pages

AD03

Feb 19, 2014

Annual return made up to Jan 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2014	Statement of capital on Feb 19, 2014 Capital: GBP 919,191	SH01

Feb 19, 2014

Register(s) moved to registered office address

1 pages

AD04

Apr 05, 2013

Registered office address changed from * Radius House Berristow Lane South Normanton Alfreton Derbyshire DE55 2JJ* on Apr 05, 2013

3 pages

AD01

Apr 04, 2013

Termination of appointment of Keith Donald as a secretary

2 pages

TM02

Apr 04, 2013

Termination of appointment of Keith Donald as a director

2 pages

TM01

Mar 06, 2013

legacy

3 pages

MG04

Jan 28, 2013

Annual return made up to Jan 23, 2013 with full list of shareholders

5 pages

AR01

Dec 24, 2012

Group of companies' accounts made up to Mar 31, 2012

45 pages

Dec 19, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement 29/11/2012	RES13

Dec 19, 2012

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Original agreement/section 177 29/11/2012	RES13

Oct 11, 2012

Termination of appointment of Greg Devine as a director

1 pages

TM01

Aug 28, 2012

Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

1 pages

AA01

Jul 20, 2012

Appointment of David Walsh as a director

2 pages

AP01

Jul 20, 2012

Appointment of Mr Andrew Rankine Taylor as a director

2 pages

AP01

Jul 11, 2012

Termination of appointment of Stuart Godfrey as a director

1 pages

TM01

Jun 18, 2012

Termination of appointment of Edward Riley as a director

1 pages

TM01

Apr 05, 2012

Certificate of change of name

Company name changed inhoco 3445 LIMITED\certificate issued on 05/04/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 05, 2012	Change company name resolution on Mar 27, 2012	RES15

Apr 05, 2012

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of RADIUS SYSTEMS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Andrew Rankine c/o Ernst & Young Colmore Square B4 6HQ Birmingham No 1	Jun 27, 2012		Director	c/o Ernst & Young Colmore Square B4 6HQ Birmingham No 1	England	British	1955-2	158807800001
WALSH, David c/o Ernst & Young Colmore Square B4 6HQ Birmingham No 1	Jun 27, 2012		Director	c/o Ernst & Young Colmore Square B4 6HQ Birmingham No 1	England	British	1966-10	96111200002
DONALD, Keith Malcolm Hamilton Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	Mar 31, 2010	Feb 27, 2013	Secretary	Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire		British		152106760001
WALSH, David 247 Dobcroft Road S11 9LG Sheffield South Yorkshire	May 09, 2008	Mar 31, 2010	Secretary	247 Dobcroft Road S11 9LG Sheffield South Yorkshire		British		96111200002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 23, 2008	May 09, 2008	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
COOKSEY, James Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	Feb 18, 2011	Aug 12, 2011	Director	Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	England	British	1970-7	137329170001
DEVINE, Greg Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	May 09, 2008	Oct 08, 2012	Director	Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	Northern Ireland	British	1959-9	130508820001
DONALD, Keith Malcolm Hamilton Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	Feb 10, 2012	Feb 27, 2013	Director	Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	England	British	1954-9	42500380003
DONALD, Keith Malcolm Hamilton Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	Mar 31, 2010	Feb 10, 2012	Director	Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	England	British	1954-9	42500380003
GODFREY, Stuart Nigel Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	May 09, 2008	Jun 27, 2012	Director	Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	England	British	1961-1	44205080001
RILEY, Edward John Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	Feb 10, 2012	Apr 30, 2012	Director	Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	England	British	1957-9	60757430002
RILEY, Edward John Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	Aug 12, 2011	Feb 10, 2012	Director	Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire	England	British	1957-9	60757430002
WALSH, David 247 Dobcroft Road S11 9LG Sheffield South Yorkshire	May 09, 2008	Mar 31, 2010	Director	247 Dobcroft Road S11 9LG Sheffield South Yorkshire	England	British	1966-10	96111200002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 23, 2008	May 09, 2008	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does RADIUS SYSTEMS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Sep 05, 2008 Delivered On Sep 13, 2008	Outstanding	Amount secured All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) 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 Barclays Bank PLC
	Transactions Sep 13, 2008Registration of a charge (395) Mar 02, 2013Statement that part or the whole of the property charged has been released (MG04)
Guarantee & debenture	Created On May 09, 2008 Delivered On May 22, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 22, 2008Registration of a charge (MG01) Sep 16, 2008Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does RADIUS SYSTEMS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2014	Commencement of winding up
Oct 08, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Guy Boughey The Paragon Counterslip BS1 6BX Bristol	practitioner	The Paragon Counterslip BS1 6BX Bristol	Apr 25, 2014
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham	Apr 25, 2014

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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