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THE RADIATOR BOUTIQUE LIMITED

THE RADIATOR BOUTIQUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE RADIATOR BOUTIQUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08376351
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE RADIATOR BOUTIQUE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE RADIATOR BOUTIQUE LIMITED located?

    Registered Office Address
    Unit 1 Pitsford Street
    Hockley
    B18 6PT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE RADIATOR BOUTIQUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for THE RADIATOR BOUTIQUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of John O'brien as a director on Mar 26, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 25, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 150
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 150
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		4 pagesAA

    Statement of capital following an allotment of shares on Mar 26, 2013

    • Capital: GBP 150
    		3 pagesSH01

    Annual return made up to Jan 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 150
    		SH01

    Current accounting period extended from Jan 31, 2014 to Mar 31, 2014

    		1 pagesAA01

    Registered office address changed from * R & S House Hockley Industrial Est Pitsford Street Hockley Birmingham B18 6PT England* on Apr 17, 2013

    		1 pagesAD01

    Appointment of Mr Stuart James Hutchins as a director

    		2 pagesAP01

    Appointment of Mr Robert John Frain as a director

    		2 pagesAP01

    Registered office address changed from * Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN United Kingdom* on Apr 10, 2013

    		1 pagesAD01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE RADIATOR BOUTIQUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRAIN, Robert John
    Pitsford Street
    Hockley
    B18 6PT Birmingham
    Unit 1
    England
    		Director
    Pitsford Street
    Hockley
    B18 6PT Birmingham
    Unit 1
    England
    		EnglandBritishDirector46869650003
    HUTCHINS, Stuart James
    Pitsford Street
    Hockley
    B18 6PT Birmingham
    Unit 1
    England
    		Director
    Pitsford Street
    Hockley
    B18 6PT Birmingham
    Unit 1
    England
    		EnglandBritishDirector46869640002
    O'BRIEN, John
    Glenaleamy Drive
    Silversprings
    Clonmel
    Fernleigh
    Co. Tipperary
    Ireland
    		Director
    Glenaleamy Drive
    Silversprings
    Clonmel
    Fernleigh
    Co. Tipperary
    Ireland
    		IrelandBritishDirector148426720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE RADIATOR BOUTIQUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart James Hutchins
    Pitsford Street
    Hockley
    B18 6PT Birmingham
    Unit 1
    		Apr 06, 2016
    Pitsford Street
    Hockley
    B18 6PT Birmingham
    Unit 1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John O'Brien
    Glenaleamy Drive
    Silversprings
    Clonmel
    Fernleigh
    Co. Tipperary
    Ireland
    		Apr 06, 2016
    Glenaleamy Drive
    Silversprings
    Clonmel
    Fernleigh
    Co. Tipperary
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert John Frain
    Pitsford Street
    Hockley
    B18 6PT Birmingham
    Unit 1
    		Apr 06, 2016
    Pitsford Street
    Hockley
    B18 6PT Birmingham
    Unit 1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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