RADCLIFFE & CO MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

04651158

Incorporation date

28/01/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2003)

22/02/2016

Final Gazette dissolved via voluntary strike-off

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07/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2015

Application to strike the company off the register

View PDF (3 pages)

25/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

04/08/2015

Solvency Statement dated 21/07/15

View PDF (1 pages)

04/08/2015

Statement of capital on 2015-08-05

View PDF (4 pages)

04/08/2015

Resolutions

View PDF (2 pages)

29/01/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (6 pages)

13/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

28/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (6 pages)

28/01/2014

Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL

View PDF (1 pages)

04/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

29/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (6 pages)

12/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

29/01/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (6 pages)

23/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

30/01/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (6 pages)

23/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

31/01/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

31/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/01/2010

Register inspection address has been changed

View PDF (1 pages)

31/01/2010

Director's details changed for Michael Hughes on 2010-01-29

View PDF (2 pages)

31/01/2010

Director's details changed for Darren James Fulford on 2010-01-29

View PDF (2 pages)

08/11/2009

Termination of appointment of Brian Elderfield as a director

View PDF (1 pages)

09/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

22/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

10/02/2009

Auditor's resignation

View PDF (1 pages)

25/01/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

22/05/2008

Director's change of particulars / michael hughes / 22/04/2008

View PDF (1 pages)

28/01/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

13/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

30/05/2007

New director appointed

View PDF (2 pages)

06/02/2007

Return made up to 29/01/07; full list of members

View PDF (3 pages)

22/11/2006

Full accounts made up to 2006-04-30

View PDF (16 pages)

21/08/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

19/06/2006

Registered office changed on 20/06/06 from: avery house 28-30 bernard street southampton hampshire SO14 3AY

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Ad 30/03/06--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

22/05/2006

Ad 30/03/06--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

24/11/2005

Full accounts made up to 2005-04-30

View PDF (16 pages)

10/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2005

Secretary resigned

View PDF (1 pages)

02/05/2005

Certificate of change of name

View PDF (2 pages)

14/03/2005

Director resigned

View PDF (1 pages)

10/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

30/11/2004

Full accounts made up to 2004-04-30

View PDF (13 pages)

17/08/2004

Accounting reference date extended from 31/01/04 to 30/04/04

View PDF (1 pages)

28/07/2004

Certificate of change of name

View PDF (2 pages)

25/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (2 pages)

12/05/2004

Registered office changed on 13/05/04 from: avery house 28-30 bernard street southampton SO14 3AY

View PDF (1 pages)

06/05/2004

Return made up to 29/01/04; full list of members

View PDF (8 pages)

06/05/2004

New secretary appointed

View PDF (2 pages)

18/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2003

New director appointed

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

New secretary appointed

View PDF (2 pages)

15/07/2003

Secretary resigned

View PDF (1 pages)

15/07/2003

New director appointed

View PDF (2 pages)

12/04/2003

New director appointed

View PDF (1 pages)

18/03/2003

Registered office changed on 19/03/03 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST

View PDF (1 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

Certificate of change of name

View PDF (2 pages)

28/01/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BLAKELAW SECRETARIES LIMITED	Nominee Secretary	28/01/2003 - 03/03/2003	311
BLAKELAW DIRECTOR SERVICES LIMITED	Nominee Director	28/01/2003 - 03/03/2003	331
Thomas, John Arthur	Director	30/11/2003 - 17/02/2006	1
Fulford, Darren James	Director	30/04/2005 - Present	9
Fulford, Darren James	Director	03/03/2003 - 30/11/2003	9

Persons with Significant Control

No PSC data available.

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Description

About RADCLIFFE & CO MORTGAGES LIMITED

RADCLIFFE & CO MORTGAGES LIMITED is an(a) Dissolved company incorporated on 28/01/2003 with the registered office located at Thomas House, 28-30 Bernard Street, Southampton, Hampshire SO14 3AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RADCLIFFE & CO MORTGAGES LIMITED?

RADCLIFFE & CO MORTGAGES LIMITED is currently Dissolved. It was registered on 28/01/2003 and dissolved on 22/02/2016.

Where is RADCLIFFE & CO MORTGAGES LIMITED located?

RADCLIFFE & CO MORTGAGES LIMITED is registered at Thomas House, 28-30 Bernard Street, Southampton, Hampshire SO14 3AY.

What does RADCLIFFE & CO MORTGAGES LIMITED do?

RADCLIFFE & CO MORTGAGES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RADCLIFFE & CO MORTGAGES LIMITED?

The latest filing was on 22/02/2016: Final Gazette dissolved via voluntary strike-off.