Dissolved
Dissolved 2015-09-17
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Home > England & Wales Companies > RADFORD MORRIS LIMITED
Company Information for RADFORD MORRIS LIMITED
BEXLEYHEATH, KENT, DA7,
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Company Registration Number
 05946099 Private Limited Company
Dissolved 2015-09-17 |
Company Overview
About Radford Morris Ltd
RADFORD MORRIS LIMITED was founded on 2006-09-25 and had its registered office in Bexleyheath. The company was dissolved on the 2015-09-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RADFORD MORRIS LIMITED | |
| Legal Registered Office | |
| BEXLEYHEATH KENT | |
Filing Information
| Company Number | 05946099 | |
|---|---|---|
| Date formed | 2006-09-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2015-09-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 04:53:16 |
| Companies House |
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Company Officers of RADFORD MORRIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA VRENELI MORRIS |
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MICHAEL JOHN RADFORD MORRIS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AEOLIAN SECRETARIAL SERVICES LTD | Company Secretary | 2004-11-10 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
| AQUAVISTA INTERNET SOLUTIONS LIMITED | Company Secretary | 2003-03-10 | CURRENT | 2003-03-10 | Active | |
| LEAGUESAVE LIMITED | Company Secretary | 2002-11-18 | CURRENT | 1991-10-30 | Active | |
| PANERA SERVICES | Company Secretary | 2002-05-06 | CURRENT | 2003-03-20 | Active | |
| RADMOR ACCOUNTANCY SERVICES LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Active | |
| WHOSE WINE IS IT ANYWAY LIMITED | Company Secretary | 2001-04-01 | CURRENT | 2000-10-04 | Active | |
| GTM CONSULTANTS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| M9 LOGISTICS LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
| KEN M MACDONALD UK LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
| CREATIVE MANGO LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-05 | Active | |
| SAPPHIRE SKY LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active - Proposal to Strike off | |
| PANERA SERVICES | Director | 2003-05-06 | CURRENT | 2003-03-20 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 2 SEPTEMBER 2014 | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM RADFORD MORRIS THE APPLE BARN, LANGLEY PARK SUTTON ROAD, MAIDSTONE KENT ME17 3NQ | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 20/10/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RADFORD MORRIS / 25/09/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AR01 | 25/09/09 FULL LIST | |
| 363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
| 363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
| 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
7412 - Accounting, auditing; tax consult Licences & Regulatory approval
We could not find any licences issued to RADFORD MORRIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-26 |
| Appointment of Liquidators | 2012-02-02 |
| Meetings of Creditors | 2012-02-02 |
| Winding-Up Orders | 2011-09-23 |
| Petitions to Wind Up (Companies) | 2011-07-14 |
Fines / Sanctions
No fines or sanctions have been issued against RADFORD MORRIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RADFORD MORRIS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 8 |
| MortgagesNumMortOutstanding | 0.20 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 7412 - Accounting, auditing; tax consult
Filed Financial Reports
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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 RADFORD MORRIS LIMITED
Intangible Assets
Patents
We have not found any records of RADFORD MORRIS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RADFORD MORRIS LIMITED
Income
Government Income
We have not found government income sources for RADFORD MORRIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7412 - Accounting, auditing; tax consult) as RADFORD MORRIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RADFORD MORRIS LIMITED 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 | Meetings of Creditors | |
|---|---|---|---|
| Defending party | RADFORD MORRIS LIMITED | Event Date | 2012-01-27 |
| In the Maidstone County Court case number 143 Notice is hereby given that a general meeting of creditors has been summoned by the liquidator for the purpose of establishing a liquidation committee pursuant to Legislation section: Section 141 Legislation: of the Insolvency Act 1986. Or, in the event that a committee is not established, resolving: That the Liquidator is authorised to draw remuneration on a time costs basis with such remuneration to be drawn on account from time to time as funds permit and That the Liquidator be authorised to draw Category 2 disbursements out of the assets as an expense of the estate at the rate disclosed in the policy statement circulated to creditors with the notice of the meeting. The meeting will be held at Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent DA7 4QP , on 16 March 2012 , at 2.30 pm . A proxy form must be lodged with me not later than 12.00 noon on the business day immediately preceeding the meeting to entitle you to vote by proxy, together with a completed proof of debt form, if you have not already lodged one. Further details contact: Michel Dupont, Email: info@saudandco.co.uk Tel: 0208 304 0609 Salman Saud , Liquidator (IP No. 006042) : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RADFORD MORRIS LIMITED | Event Date | 2012-01-10 |
| In the Maidstone County Court case number 143 I, Salman Saud , of Saud & Co , Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP , give notice in accordance with Rule 4.106(1) of the Insolvency Act 1986 that I was appointed liquidator of the above named Company on 10 January 2012 . Notice is hereby given that the creditors of the above named Company which is being wound up, are required, on or before 15 March 2012 to prove their debts by sending to Salman Saud of Saud & Co, Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that dividend or any other dividend declared before their debt was proved. Salman Saud , Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | RADFORD MORRIS LIMITED | Event Date | 2011-07-27 |
| In the High Court Of Justice case number 005093 Official Receiver appointed: A Stanley 1st Floor Prince Regent House , Quayside , Chatham Maritime , Kent , ME4 4QZ , telephone: 01634 895700 , email: Medway.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | RADFORD MORRIS LIMITED | Event Date | 2011-06-13 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5093 A Petition to wind up the above-named Company, Registration Number 05946099, of Radford Morris, The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent ME17 3NQ , presented on 13 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 27 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1539265/37/W.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | 2008-04-17 | |
| In the High Court of Justice (Chancery Division) Companies Court No 693 of 2008 In the Matter of COHEN & PARTNERS LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 60 Moresby Avenue, Surbiton, Surrey KT5 9DS, presented on 28 January 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 30 April 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 April 2008. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7645. (Ref SLR 1342878/37/G/IS.) 17 April 2008. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2003-10-20 | |
| CENARGO NAVIGATION LIMITEDNotice is hereby given that a Meeting of Creditors and Shareholders in the above matter is to be held at Hotel Cuzco, P. de la Castellana, 133, 28046 Madrid, on 5 November 2003, at 11.30 am and 3.00 pm respectively (Spanish time), under section 3(2) of the Insolvency Act 1986. For the purposes of considering the Administrators’ proposals for Company Voluntary Arrangements under Part I of the Insolvency Act 1986 (as amended by the Insolvency Act 2000). A proxy form should be completed and returned to Susan Armour, Ernst & Young, Becket House, 1 Lambeth Palace Road, London SE1 7EU, by the sate of the Meeting, if you cannot attend the Meetings and wish to be represented. In order to be entitled to vote at the Meetings you must send to the above address, not later than 12.00 noon on 4 November 2003, details in writing of your claim. S S Dubey, Joint Administrator 10 October 2003.(492) | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | RADFORD MORRIS LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN that final meetings of members and creditors of the Company will be held at Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent DA7 4QP, on 19 May 2015 at 11.00 am and 11.30 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: a) To accept the Liquidator’s final report and account; b) To approve the Liquidator’s release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Saud and Company Limited at the above address by no later than 12.00 noon on 18 May 2015. Avner Radomsky (IP number 12290) of Saud and Company Limited, 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP was appointed Liquidatorof the Company on 10 January 2012. Further information about this case is available from Michel Dupont of Saud and Company Limited on 020 8304 0609. Avner Radomsky , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADFORD MORRIS LIMITED 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 RADFORD MORRIS LIMITED 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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