MARK RADFORD LTD - Manufacture of kitchen furniture - A business based in United Kingdom registered with Companies House

Company Overview

About Mark Radford Ltd

MARK RADFORD LTD was founded on 2002-09-25 and has its registered office in Taunton. The organisation's status is listed as "Liquidation". Mark Radford Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

MARK RADFORD LTD

Legal Registered Office

WINCHESTER HOUSE
DEANE GATE AVENUE
TAUNTON
SOMERSET
TA1 2UH
Other companies in DT1

Previous Names

MARK RADFORD KITCHENS LIMITED

24/10/2002

Filing Information

Company Number		04544578
Company ID Number		04544578
Date formed		2002-09-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2014
Account next due		30/06/2016
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-04 16:38:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK RADFORD LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BELMONT SERVICES (SOUTHWEST) LIMITED MG ASSOCIATES LIMITED

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Companies with same name MARK RADFORD LTD

The following companies were found which have the same name as MARK RADFORD LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MARK RADFORD PC	3423 NE 22ND ST PORTLAND OR 97212	Active	Company formed on the 2005-09-20
MARK RADFORD PTY LIMITED	NSW 2034	Active	Company formed on the 2000-11-03
MARK RADFORD DESIGN LIMITED	28 MATTERSEY CLOSE DONCASTER DN4 7PZ	Active	Company formed on the 2021-09-01

Company Officers of MARK RADFORD LTD

Current Directors

Officer	Role	Date Appointed
PATRICK RADFORD	Company Secretary	2002-09-27
MARK PATRICK RADFORD	Director	2002-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HCS SECRETARIAL LIMITED	Nominated Secretary	2002-09-25	2002-09-27
HANOVER DIRECTORS LIMITED	Nominated Director	2002-09-25	2002-09-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-16	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-04-16	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-10-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-08-23
2016-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/16 FROM Mary Street House Mary Street Taunton Somerset TA1 3NW
2016-09-09	4.20	STATEMENT OF AFFAIRS/4.19
2016-09-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-09-09	4.20	STATEMENT OF AFFAIRS/4.19
2016-09-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/16 FROM Unit a1 - a3 Marabout Industrial Estate Dorchester Dorset DT1 1YA
2016-08-30	GAZ1	FIRST GAZETTE
2016-08-30	GAZ1	FIRST GAZETTE
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-11-18	CH01	Director's details changed for Mr Mark Patrick Radford on 2015-10-16
2015-07-04	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01	AR01	25/09/14 ANNUAL RETURN FULL LIST
2014-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/14 FROM C/O Mark Radford Ltd Unit G2 Marabout Industrial Estate Dorchester Dorset DT1 1YA United Kingdom
2014-05-02	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10	AR01	25/09/13 ANNUAL RETURN FULL LIST
2013-04-19	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07	AR01	25/09/12 ANNUAL RETURN FULL LIST
2012-07-02	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09	AR01	25/09/11 ANNUAL RETURN FULL LIST
2012-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/12 FROM 10a West Street Abbotsbury Weymouth Dorset DT3 4JT
2011-06-28	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-02	DISS40	Compulsory strike-off action has been discontinued
2010-09-30	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29	AR01	25/09/10 ANNUAL RETURN FULL LIST
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK RADFORD / 01/01/2010
2010-09-28	GAZ1	FIRST GAZETTE
2009-10-02	363a	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-10-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK RADFORD / 01/09/2009
2009-09-21	AA	30/09/08 TOTAL EXEMPTION FULL
2009-03-11	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-07-10	AA	30/09/07 TOTAL EXEMPTION FULL
2007-10-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-29	363s	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-09-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-16	363s	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-09-25	363s	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2006-09-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-11	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-21	363s	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2002-12-03	288a	NEW SECRETARY APPOINTED
2002-12-03	288a	NEW DIRECTOR APPOINTED
2002-10-24	CERTNM	COMPANY NAME CHANGED MARK RADFORD KITCHENS LIMITED CERTIFICATE ISSUED ON 24/10/02
2002-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/02 FROM: WINTERBOURNE ASSOCIATES 1 FREDERICK PLACE WEYMOUTH DORSET DT4 8HQ
2002-10-02	288b	DIRECTOR RESIGNED
2002-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-10-02	288b	SECRETARY RESIGNED
2002-09-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31020 - Manufacture of kitchen furniture

Licences & Regulatory approval

We could not find any licences issued to MARK RADFORD LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-09-05
Appointment of Liquidators	2016-09-05
Resolutions for Winding-up	2016-09-05
Meetings of Creditors	2016-08-18
Proposal to Strike Off	2010-09-28

Fines / Sanctions

No fines or sanctions have been issued against MARK RADFORD LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MARK RADFORD LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	9
MortgagesNumMortOutstanding	0.46	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 31020 - Manufacture of kitchen furniture

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARK RADFORD LTD

Intangible Assets

Patents

We have not found any records of MARK RADFORD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MARK RADFORD LTD

Trademarks

We have not found any records of MARK RADFORD LTD registering or being granted any trademarks

Income

Government Income

Government spend with MARK RADFORD LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Coventry City Council	2014-09-23	GBP £1,500	Public Relations & Image
Coventry City Council	2012-11-07	GBP £500	Events Programme Payment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MARK RADFORD LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	MARK RADFORD LIMITED	Event Date	2016-08-24
Notice is hereby given that the Creditors of the above-named Company are required on or before the 5 January 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Timothy Alexander Close the liquidator of the said company, at Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Timothy Alexander Close (IP number 8023 ) of Milsted Langdon LLP , Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH . Date of Appointment: 24 August 2016 . Further information about this case is available from Jason Bevan at the offices of Milsted Langdon LLP on 01823 445566 or at jbevan@milsted-langdon.co.uk. Timothy Alexander Close , Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	MARK RADFORD LIMITED	Event Date	2016-08-24
Liquidator's name and address: Timothy Alexander Close of Milsted Langdon LLP , Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH : Further information about this case is available from Jason Bevan at the offices of Milsted Langdon LLP on 01823 445566 or at jbevan@milsted-langdon.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MARK RADFORD LIMITED	Event Date	2016-08-24
At a GENERAL MEETING of the Members of the above-named Company duly convened and held at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW on 24 August 2016 the following SPECIAL RESOLUTION was duly passed:- "That the company be wound up voluntarily, and that Timothy Close of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH be and is hereby appointed Liquidator of the Company for the purposes of the winding up" Office Holder Details: Timothy Alexander Close (IP number 8023 ) of Milsted Langdon LLP , Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH . Date of Appointment: 24 August 2016 . Further information about this case is available from Jason Bevan at the offices of Milsted Langdon LLP on 01823 445566 or at jbevan@milsted-langdon.co.uk. Mark Radford , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	MARK RADFORD LIMITED	Event Date	2016-08-02
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of creditors of the above-named company will be held at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW on 24 August 2016 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 , being to consider the directors statement of affairs, to appoint a liquidator and to appoint a liquidation committee. Proxy forms to be used at the meeting must be lodged with the company at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW no later than 12 noon on the business day before the meeting. Laurence Russell (IP no. 9199 ) of Albert Goodman LLP is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: Stacey Phipps on 01823 250798 Email: stacey.phipps.@albertgoodman.co.uk

Initiating party		Event Type	Proposal to Strike Off
Defending party	MARK RADFORD LTD	Event Date	2010-09-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARK RADFORD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARK RADFORD LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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