RADMAN HOUSE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06264574

Incorporation date

31/05/2007

Size

Group

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2007)

15/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

31/12/2014

Liquidators' statement of receipts and payments to 2014-10-30

View PDF (10 pages)

30/12/2013

Liquidators' statement of receipts and payments to 2013-10-30

View PDF (11 pages)

08/11/2012

Administrator's progress report to 2012-10-30

View PDF (18 pages)

31/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

17/08/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3

View PDF (3 pages)

17/08/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2

View PDF (3 pages)

17/08/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1

View PDF (3 pages)

26/06/2012

Administrator's progress report to 2012-05-20

View PDF (17 pages)

03/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

03/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

09/02/2012

Result of meeting of creditors

View PDF (3 pages)

19/01/2012

Statement of administrator's proposal

View PDF (25 pages)

19/01/2012

Statement of affairs with form 2.14B

View PDF (8 pages)

05/12/2011

Appointment of an administrator

View PDF (5 pages)

01/12/2011

Appointment of an administrator

View PDF (1 pages)

28/11/2011

Registered office address changed from Radman House 1a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB United Kingdom on 2011-11-28

View PDF (1 pages)

07/09/2011

Registered office address changed from Radman House 3a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB United Kingdom on 2011-09-07

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (7 pages)

16/05/2011

Group of companies' accounts made up to 2010-06-30

View PDF (26 pages)

18/03/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (9 pages)

25/05/2010

Resolutions

View PDF (3 pages)

25/05/2010

Cancellation of shares. Statement of capital on 2010-05-25

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25/05/2010

Purchase of own shares.

View PDF (3 pages)

06/05/2010

Certificate of change of name

View PDF (3 pages)

28/04/2010

Resolutions

View PDF (2 pages)

27/04/2010

Group of companies' accounts made up to 2009-06-30

View PDF (25 pages)

11/03/2010

Appointment of Sarah Jane Moore as a director

View PDF (3 pages)

06/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

30/06/2009

Return made up to 31/05/09; full list of members

View PDF (7 pages)

30/06/2009

Appointment terminated secretary craig smith

View PDF (1 pages)

23/04/2009

Director appointed mark stephen sprigg

View PDF (2 pages)

18/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

01/04/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

03/03/2009

Registered office changed on 03/03/2009 from 5TH floor beaumont house beaumont road banbury oxfordshire OX16 1RH

View PDF (1 pages)

05/02/2009

Appointment terminated director nikolas solomon

View PDF (1 pages)

05/02/2009

Appointment terminated director michael sowerby

View PDF (1 pages)

05/02/2009

Appointment terminated director craig smith

View PDF (1 pages)

05/02/2009

Appointment terminated director david jehring

View PDF (1 pages)

05/02/2009

Appointment terminated director ian judd

View PDF (1 pages)

30/12/2008

Director appointed ian david judd

View PDF (2 pages)

16/12/2008

Director appointed deborah susan jenkins

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16/12/2008

Director appointed simon derek rebbetts

View PDF (3 pages)

07/08/2008

Return made up to 31/05/08; full list of members

View PDF (7 pages)

03/01/2008

Accounting reference date extended from 31/05/08 to 30/06/08

View PDF (1 pages)

03/01/2008

Registered office changed on 03/01/08 from: hardwick house prospect place swindon wiltshire SN1 3LJ

View PDF (1 pages)

06/12/2007

Particulars of contract relating to shares

View PDF (2 pages)

06/12/2007

Ad 28/11/07--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (4 pages)

06/12/2007

Resolutions

View PDF (2 pages)

06/12/2007

Resolutions

View PDF (17 pages)

06/12/2007

£ nc 100/1000000 28/11/07

View PDF (2 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/10/2007

Registered office changed on 30/10/07 from: hardwick house prospect place swindon wiltshire SN1 3LJ

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (1 pages)

30/10/2007

New secretary appointed;new director appointed

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (1 pages)

25/10/2007

Secretary resigned

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

Registered office changed on 25/10/07 from: 14 fernbank close walderslade chatham kent ME5 9NH

View PDF (1 pages)

31/05/2007

Incorporation

View PDF (14 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

30/06/2010

Last change occurred

30/06/2010

Accounts

Group

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Jehring, David, Dr	Director	12/10/2007 - 24/12/2008	8
Smith, Craig	Director	12/10/2007 - 24/12/2008	30
Mrs Sarah-Jane Moore	Director	05/03/2010 - Present	47
Buhagiar, Susan	Nominee Director	31/05/2007 - 12/10/2007	471
Buhagiar, Bryan	Nominee Secretary	31/05/2007 - 12/10/2007	126

Persons with Significant Control

No PSC data available.

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Description

About RADMAN HOUSE GROUP LIMITED

RADMAN HOUSE GROUP LIMITED is an(a) Dissolved company incorporated on 31/05/2007 with the registered office located at C/O DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE. There are currently 4 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 RADMAN HOUSE GROUP LIMITED?

RADMAN HOUSE GROUP LIMITED is currently Dissolved. It was registered on 31/05/2007 and dissolved on 15/03/2016.

Where is RADMAN HOUSE GROUP LIMITED located?

RADMAN HOUSE GROUP LIMITED is registered at C/O DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE.

What does RADMAN HOUSE GROUP LIMITED do?

RADMAN HOUSE GROUP LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for RADMAN HOUSE GROUP LIMITED?

The latest filing was on 15/03/2016: Final Gazette dissolved following liquidation.