RADIUS SYSTEMS HOLDINGS LIMITED
Overview
| Company Name | RADIUS SYSTEMS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07890962 |
| 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 RADIUS SYSTEMS HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is RADIUS SYSTEMS HOLDINGS LIMITED located?
| Registered Office Address | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADIUS SYSTEMS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIRCLE NEWCO LIMITED | Dec 22, 2011 | Dec 22, 2011 |
What is the status of the latest annual return for RADIUS SYSTEMS HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for RADIUS SYSTEMS HOLDINGS 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 | 3 pages | DS01 | ||||||||||||||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
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Registered office address changed from * Radius House Berristow Lane South Normanton Alfreton Derbyshire DE55 2JJ England* on Apr 05, 2013 | 2 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of James Pearson as a director | 2 pages | TM01 | ||||||||||||||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
Director's details changed for Mr James Pearson on Aug 21, 2012 | 2 pages | CH01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
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Current accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 3 pages | AA01 | ||||||||||||||||||||||
Appointment of Mr Andrew Rankine Taylor as a director | 2 pages | AP01 | ||||||||||||||||||||||
Sub-division of shares on May 10, 2012 | 7 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 48 pages | RESOLUTIONS | ||||||||||||||||||||||
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Certificate of change of name Company name changed circle newco LIMITED\certificate issued on 27/04/12 | 2 pages | CERTNM | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2012
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 46 pages | RESOLUTIONS | ||||||||||||||||||||||
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Registered office address changed from * Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom* on Mar 16, 2012 | 1 pages | AD01 | ||||||||||||||||||||||
legacy | 20 pages | MG01 | ||||||||||||||||||||||
Termination of appointment of John Ensall as a director | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr James Pearson as a director | 2 pages | AP01 | ||||||||||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||||||||||
Who are the officers of RADIUS SYSTEMS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Andrew Rankine | Director | Berristow House Berristow Lane DE55 2JJ Alfreton C/O Radius Systems Limited Derbyshire United Kingdom | England | British | 158807800001 | |||||
| ENSALL, John James | Director | Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire England | United Kingdom | British | 55694570002 | |||||
| PEARSON, James | Director | Berristow Lane South Normanton DE55 2JJ Alfreton Radius House Derbyshire England | United Kingdom | British | 152170910001 |
Does RADIUS SYSTEMS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Feb 22, 2012 Delivered On Feb 25, 2012 | 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
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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