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RADCLIVE HOLDINGS LIMITED

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RADCLIVE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06550114

Incorporation date

30/03/2008

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

6 Snow Hill, London EC1A 2AYCopy
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Latest events (Record since 31/03/2008)
dot icon27/07/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/04/2016
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon11/11/2015
Liquidators' statement of receipts and payments to 2015-10-26
View PDF (10 pages)
dot icon06/11/2014
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to 6 Snow Hill London EC1A 2AY on 2014-11-06
View PDF (2 pages)
dot icon04/11/2014
Declaration of solvency
View PDF (3 pages)
dot icon04/11/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/11/2014
Resolutions
View PDF (1 pages)
dot icon04/06/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon01/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon02/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2013
Appointment of Mark Timothy Nutter as a director
View PDF (2 pages)
dot icon23/01/2013
Appointment of Philippe Jean Fernand Desnos as a director
View PDF (2 pages)
dot icon22/01/2013
Termination of appointment of Pierre Rayne as a director
View PDF (1 pages)
dot icon04/10/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon04/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (24 pages)
dot icon15/06/2011
Auditor's resignation
View PDF (1 pages)
dot icon20/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon20/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon20/05/2011
Change of share class name or designation
View PDF (4 pages)
dot icon20/05/2011
Statement of capital following an allotment of shares on 2011-05-07
View PDF (4 pages)
dot icon20/05/2011
Statement of company's objects
View PDF (2 pages)
dot icon20/05/2011
Resolutions
View PDF (1 pages)
dot icon20/05/2011
Resolutions
View PDF (27 pages)
dot icon20/05/2011
Memorandum and Articles of Association
View PDF (11 pages)
dot icon20/05/2011
Resolutions
View PDF (3 pages)
dot icon10/05/2011
Appointment of Mitre Secretaries Limited as a secretary
View PDF (2 pages)
dot icon10/05/2011
Registered office address changed from the Hartridge Building, Network 421 Radclive Road Buckingham Bucks. MK18 4FD United Kingdom on 2011-05-10
View PDF (1 pages)
dot icon10/05/2011
Appointment of Mr Vivek Palta as a director
View PDF (2 pages)
dot icon10/05/2011
Appointment of Mr Pierre Malcolm Middleton Rayne as a director
View PDF (2 pages)
dot icon10/05/2011
Appointment of Mr Jeffrey Alan Parsons as a director
View PDF (2 pages)
dot icon09/05/2011
Termination of appointment of Terrance Markwell as a director
View PDF (1 pages)
dot icon09/05/2011
Termination of appointment of Elizabeth Smallwood as a director
View PDF (1 pages)
dot icon09/05/2011
Termination of appointment of Peter Smallwood as a director
View PDF (1 pages)
dot icon09/05/2011
Termination of appointment of Sheila Harris as a director
View PDF (1 pages)
dot icon09/05/2011
Termination of appointment of Glyn Harris as a director
View PDF (1 pages)
dot icon09/05/2011
Termination of appointment of Caroline Markwell as a director
View PDF (1 pages)
dot icon09/05/2011
Termination of appointment of Terrance Markwell as a secretary
View PDF (1 pages)
dot icon26/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (9 pages)
dot icon30/09/2010
Full accounts made up to 2009-12-31
View PDF (23 pages)
dot icon05/05/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (8 pages)
dot icon26/02/2010
Certificate of change of name
View PDF (3 pages)
dot icon15/02/2010
Resolutions
View PDF (1 pages)
dot icon15/02/2010
Appointment of Mrs Sheila Kathleen Harris as a director
View PDF (2 pages)
dot icon15/02/2010
Appointment of Mrs Elizabeth Anne Smallwood as a director
View PDF (2 pages)
dot icon15/02/2010
Appointment of Mrs Caroline Peggy Markwell as a director
View PDF (2 pages)
dot icon08/02/2010
Resolutions
View PDF (1 pages)
dot icon08/02/2010
Change of name notice
View PDF (2 pages)
dot icon04/01/2010
Memorandum and Articles of Association
View PDF (15 pages)
dot icon20/10/2009
Accounts for a medium company made up to 2008-12-31
View PDF (13 pages)
dot icon23/04/2009
Return made up to 31/03/09; full list of members
View PDF (4 pages)
dot icon23/04/2009
Location of register of members
View PDF (1 pages)
dot icon23/04/2009
Registered office changed on 23/04/2009 from, the hartridge building network 421, radclive road, buckingham, buckinghamshire, MK18 4FD
View PDF (1 pages)
dot icon23/04/2009
Location of debenture register
View PDF (1 pages)
dot icon23/08/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon23/08/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon17/06/2008
Registered office changed on 17/06/2008 from, seebeck house one seebeck place, knowlhill, milton keynes, MK5 8FR, united kingdon
View PDF (1 pages)
dot icon17/06/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon17/06/2008
Ad 04/04/08\gbp si 29@1=29\gbp ic 1/30\
View PDF (2 pages)
dot icon17/06/2008
Appointment terminated secretary emw secretaries LIMITED
View PDF (1 pages)
dot icon17/06/2008
Appointment terminated director emw directors LIMITED
View PDF (1 pages)
dot icon17/06/2008
Director and secretary appointed terrance james markwell
View PDF (3 pages)
dot icon17/06/2008
Director appointed peter smallwood
View PDF (3 pages)
dot icon17/06/2008
Director appointed glyn harris
View PDF (3 pages)
dot icon16/06/2008
Nc inc already adjusted 01/04/08
View PDF (1 pages)
dot icon16/06/2008
Resolutions
View PDF (17 pages)
dot icon16/06/2008
Resolutions
View PDF (2 pages)
dot icon31/03/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MITRE SECRETARIES LIMITED
Corporate Secretary
06/05/2011 - Present
293
Smallwood, Peter
Director
31/03/2008 - 06/05/2011
8
EMW SECRETARIES LIMITED
Corporate Secretary
30/03/2008 - 31/03/2008
15
EMW DIRECTORS LIMITED
Corporate Director
30/03/2008 - 31/03/2008
14
Harris, Sheila Kathleen
Director
21/01/2010 - 06/05/2011
4

Persons with Significant Control

0

No PSC data available.

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Description

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About RADCLIVE HOLDINGS LIMITED

RADCLIVE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/03/2008 with the registered office located at 6 Snow Hill, London EC1A 2AY. There are currently 5 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 RADCLIVE HOLDINGS LIMITED?

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RADCLIVE HOLDINGS LIMITED is currently Dissolved. It was registered on 30/03/2008 and dissolved on 26/07/2016.

Where is RADCLIVE HOLDINGS LIMITED located?

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RADCLIVE HOLDINGS LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does RADCLIVE HOLDINGS LIMITED do?

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RADCLIVE HOLDINGS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for RADCLIVE HOLDINGS LIMITED?

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The latest filing was on 27/07/2016: Final Gazette dissolved following liquidation.