RADCLIVE HOLDINGS LIMITED
Overview
| Company Name | RADCLIVE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06550114 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RADCLIVE HOLDINGS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RADCLIVE HOLDINGS LIMITED located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADCLIVE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECKLOE 385 LIMITED | Mar 31, 2008 | Mar 31, 2008 |
What are the latest accounts for RADCLIVE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for RADCLIVE HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for RADCLIVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 26, 2015 | 10 pages | 4.68 | ||||||||||
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to 6 Snow Hill London EC1A 2AY on Nov 06, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mark Timothy Nutter as a director | 2 pages | AP01 | ||||||||||
Appointment of Philippe Jean Fernand Desnos as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierre Rayne as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 24 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Change of share class name or designation | 4 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on May 07, 2011
| 4 pages | SH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
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Who are the officers of RADCLIVE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| DESNOS, Philippe Jean Fernand | Director | Snow Hill EC1A 2AY London 6 | England | French | Delphi Global Marketing Diesel Director | 175223890001 | ||||||||
| NUTTER, Mark Timothy | Director | Snow Hill EC1A 2AY London 6 | United Kingdom | British | Chartered Accountant | 176916970001 | ||||||||
| PALTA, Vivek | Director | Snow Hill EC1A 2AY London 6 | England | Indian | Global Finance Director | 159907040001 | ||||||||
| PARSONS, Jeffrey Alan | Director | Snow Hill EC1A 2AY London 6 | England | British | Uk Pensions Director | 37735410001 | ||||||||
| MARKWELL, Terrance James | Secretary | The Bungalow Benthill, London Road MK18 1SZ Buckingham Buckinghamshire | British | Director | 101540530002 | |||||||||
| EMW SECRETARIES LIMITED | Secretary | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House United Kingdon | 128324810001 | |||||||||||
| HARRIS, Glyn | Director | Larks Hill Gravel Path HP4 2PJ Berkhamsted Hertfordshire | United Kingdom | British | Company Director | 57002330001 | ||||||||
| HARRIS, Sheila Kathleen | Director | Radclive Road MK18 4FD Buckingham The Hartridge Building, Network 421 Bucks. United Kingdom | United Kingdom | British | Director | 79146040001 | ||||||||
| MARKWELL, Caroline Peggy | Director | Radclive Road MK18 4FD Buckingham The Hartridge Building, Network 421 Bucks. United Kingdom | United Kingdom | British | Director | 148947810001 | ||||||||
| MARKWELL, Terrance James | Director | The Bungalow Benthill, London Road MK18 1SZ Buckingham Buckinghamshire | United Kingdom | British | Director | 101540530002 | ||||||||
| RAYNE, Pierre Malcolm Middleton | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | United Kingdom | British American | Vp Managing Director | 159917120001 | ||||||||
| SMALLWOOD, Elizabeth Anne | Director | Radclive Road MK18 4FD Buckingham The Hartridge Building, Network 421 Bucks. United Kingdom | United Kingdom | United Kingdom | Director | 202299950001 | ||||||||
| SMALLWOOD, Peter | Director | The Homestead Spring Lane NN12 7LW Alderton Northamptonshire | England | British | Director | 101540660002 | ||||||||
| EMW DIRECTORS LIMITED | Director | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House United Kingdon | 128324820001 |
Does RADCLIVE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 22, 2008 Delivered On Aug 23, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a being unit 5 network 421 radclive road gawcott t/n BM303661 all money received see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 22, 2008 Delivered On Aug 23, 2008 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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Does RADCLIVE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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