RADIUS DEBTCO LIMITED

Overview

Company Name	RADIUS DEBTCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08983335
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2014
Date of Cessation	Apr 27, 2021

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 DEBTCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RADIUS DEBTCO LIMITED located?

Registered Office Address	Whitefriars Lewins Mead BS1 2NT Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RADIUS DEBTCO LIMITED?

Previous Company Names
Company Name	From	Until
NAIR & CO DEBTCO LIMITED	Apr 07, 2014	Apr 07, 2014

What are the latest accounts for RADIUS DEBTCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for RADIUS DEBTCO LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 28, 2021

Application to strike the company off the register

3 pages

DS01

Dec 22, 2020

Termination of appointment of Ekaterina Rowell as a director on Dec 17, 2020

1 pages

TM01

Dec 21, 2020

Accounts for a small company made up to Dec 31, 2019

17 pages

Nov 16, 2020

legacy

1 pages

SH20

Nov 16, 2020

Statement of capital on Nov 16, 2020

Capital: USD 0.24

5 pages

SH19

Nov 16, 2020

legacy

1 pages

CAP-SS

Nov 16, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 07, 2020

Confirmation statement made on Apr 07, 2020 with updates

4 pages

CS01

Dec 30, 2019

Full accounts made up to Dec 31, 2018

17 pages

Sep 03, 2019

Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

1 pages

AA01

Sep 03, 2019

Appointment of Ekaterina Rowell as a director on Aug 23, 2019

2 pages

AP01

Jul 01, 2019

Termination of appointment of Stephen Mark Chipman as a director on Jun 28, 2019

1 pages

TM01

Jun 14, 2019

Appointment of Lee Andrew Sheehan as a director on Jun 14, 2019

2 pages

AP01

May 31, 2019

Termination of appointment of Lynnet Marie Conley as a director on May 31, 2019

1 pages

TM01

Apr 20, 2019

Confirmation statement made on Apr 07, 2019 with updates

4 pages

CS01

Jan 09, 2019

Full accounts made up to Mar 31, 2018

19 pages

Jul 20, 2018

legacy

1 pages

SH20

Jul 20, 2018

Statement of capital on Jul 20, 2018

Capital: USD 24,970,016

3 pages

SH19

Jul 20, 2018

legacy

1 pages

CAP-SS

Jul 20, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 21, 2018

Satisfaction of charge 089833350005 in full

1 pages

MR04

May 21, 2018

Satisfaction of charge 089833350001 in full

1 pages

MR04

May 21, 2018

Satisfaction of charge 089833350002 in full

1 pages

MR04

View All Filings

Who are the officers of RADIUS DEBTCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEEHAN, Lee Andrew Lewins Mead BS1 2NT Bristol Whitefriars United Kingdom	Jun 14, 2019		Director	Lewins Mead BS1 2NT Bristol Whitefriars United Kingdom	England	British	1966-10	256904330001
CHIPMAN, Stephen Mark Lewins Mead BS1 2NT Bristol Whitefriars United Kingdom	Jun 27, 2017	Jun 28, 2019	Director	Lewins Mead BS1 2NT Bristol Whitefriars United Kingdom	United States	American	1961-10	235043910001
CONLEY, Lynnet Marie Lewins Mead BS1 2NT Bristol Whitefriars United Kingdom	Jan 06, 2015	May 31, 2019	Director	Lewins Mead BS1 2NT Bristol Whitefriars United Kingdom	United States	American	1960-12	193913430001
FULLMAN, Jody Oliver Lewins Mead BS1 2NT Bristol Whitefriars United Kingdom	Apr 07, 2014	Jan 06, 2015	Director	Lewins Mead BS1 2NT Bristol Whitefriars United Kingdom	England	British	1977-5	180379670001
ROWELL, Ekaterina Lewins Mead BS1 2NT Bristol Whitefriars United Kingdom	Aug 23, 2019	Dec 17, 2020	Director	Lewins Mead BS1 2NT Bristol Whitefriars United Kingdom	United Kingdom	British	1976-4	261987910001
STONE, Christopher Michael Renwick Lewins Mead BS1 2NT Bristol Whitefriars United Kingdom	Sep 29, 2014	Dec 31, 2016	Director	Lewins Mead BS1 2NT Bristol Whitefriars United Kingdom	England	British	1962-12	191424940001
SULLIVAN, John Terence Lewins Mead BS1 2NT Bristol Whitefriars United Kingdom	Apr 07, 2014	Jan 06, 2015	Director	Lewins Mead BS1 2NT Bristol Whitefriars United Kingdom	England	British	1965-1	180046340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RADIUS DEBTCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Radius Pledgeco Limited

Apr 06, 2016

Lewins Mead

BS1 2NT Bristol

11th Floor Whitefriars

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9001857

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RADIUS DEBTCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 31, 2016 Delivered On Jun 06, 2016	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument))
	Transactions Jun 06, 2016Registration of a charge (MR01) May 21, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 21, 2016 Delivered On Apr 28, 2016	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
	Transactions Apr 28, 2016Registration of a charge (MR01) May 21, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 02, 2014 Delivered On Jun 10, 2014	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 10, 2014Registration of a charge (MR01) May 21, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 24, 2014 Delivered On Apr 26, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Security Trustee for the Secured Parties
	Transactions Apr 26, 2014Registration of a charge (MR01) May 21, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 23, 2014 Delivered On May 06, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Security Trustee for the Secured Parties
	Transactions May 06, 2014Registration of a charge (MR01) May 21, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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