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Company Information for

RADFORD GROUP LIMITED

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
07636764
Private Limited Company
Liquidation

Company Overview

About Radford Group Ltd
RADFORD GROUP LIMITED was founded on 2011-05-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Radford Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RADFORD GROUP LIMITED
 
Legal Registered Office
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in HP3
 
Previous Names
RADFORD INTERIORS LTD24/03/2016
Filing Information
Company Number 07636764
Company ID Number 07636764
Date formed 2011-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts GROUP
Last Datalog update: 2021-10-10 06:14:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADFORD GROUP LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
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Companies with same name RADFORD GROUP LIMITED
The following companies were found which have the same name as RADFORD GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RADFORD GROUP, LLC NV Revoked Company formed on the 2013-08-26
RADFORD GROUP INVESTMENTS PTY LTD Active Company formed on the 2015-04-30
RADFORD GROUP PTY LTD Active Company formed on the 2013-03-26
RADFORD GROUP SUPERANNUATION FUND PTY. LTD. Active Company formed on the 2013-05-23
RADFORD GROUP HOLDINGS LIMITED Cvr Global Llp, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ Liquidation Company formed on the 2017-11-29
RADFORD GROUP CONSTRUCTION LIMITED CVR GLOBAL LLP 1ST FLOOR 16-17 BOUNDARY ROAD HOVE EAST SUSSE Liquidation Company formed on the 2017-11-03
RADFORD GROUP (MINORIES) LTD 1ST FLOOR 16-17 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4AN Liquidation Company formed on the 2018-01-25
RADFORD GROUP (CHADWELL) LIMITED C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ Active - Proposal to Strike off Company formed on the 2018-02-01
RADFORD GROUP (EEH) LIMITED C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ Active - Proposal to Strike off Company formed on the 2018-02-01
RADFORD GROUP PROPERTY LIMITED 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Active - Proposal to Strike off Company formed on the 2018-09-27
RADFORD GROUP OXFORD STREET LIMITED C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ Active - Proposal to Strike off Company formed on the 2018-09-05
RADFORD GROUP 111 LIMITED C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ Active - Proposal to Strike off Company formed on the 2018-09-05
RADFORD GROUP LIMITED Unknown
RADFORD GROUP INC Georgia Unknown
RADFORD GROUP LLC Michigan UNKNOWN
RADFORD GROUP LLC California Unknown
RADFORD GROUP INC Georgia Unknown
RADFORD GROUP SMSF PTY LTD Active Company formed on the 2021-08-25

Company Officers of RADFORD GROUP LIMITED

Current Directors
Officer Role Date Appointed
THOMAS LEE BROWN
Director 2015-03-14
CLAYTON LATHAM
Director 2013-06-18
JOHN RADFORD
Director 2011-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
J RADFORD GROUP LTD
Director 2011-05-17 2015-02-11
RADTECH CONSULTING LIMITED
Director 2011-05-17 2015-02-11
TINA ALTER
Director 2011-05-17 2015-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS LEE BROWN RADFORD GROUP (EEH) LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
THOMAS LEE BROWN RADFORD GROUP (CHADWELL) LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
THOMAS LEE BROWN RADFORD GROUP (MINORIES) LTD Director 2018-01-25 CURRENT 2018-01-25 Liquidation
THOMAS LEE BROWN RADFORD GROUP HOLDINGS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Liquidation
THOMAS LEE BROWN RADFORD GROUP CONSTRUCTION LIMITED Director 2017-11-03 CURRENT 2017-11-03 Liquidation
THOMAS LEE BROWN RADLEC LIMITED Director 2017-09-01 CURRENT 2017-01-03 Liquidation
THOMAS LEE BROWN RADFORD ESTATES LIMITED Director 2017-05-31 CURRENT 2014-06-17 Liquidation
THOMAS LEE BROWN WHEEL CHASE MANAGEMENT LTD Director 2016-09-30 CURRENT 2016-09-30 Active
THOMAS LEE BROWN RADFORD CORPORATION LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
THOMAS LEE BROWN RADFORD INTERIORS LTD Director 2016-03-18 CURRENT 2016-03-18 Liquidation
THOMAS LEE BROWN RADFORD HOMES LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
CLAYTON LATHAM RADFORD GROUP (EEH) LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
CLAYTON LATHAM RADFORD GROUP (CHADWELL) LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
CLAYTON LATHAM RADFORD GROUP HOLDINGS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Liquidation
CLAYTON LATHAM RADLEC LIMITED Director 2017-01-03 CURRENT 2017-01-03 Liquidation
CLAYTON LATHAM WHEEL CHASE MANAGEMENT LTD Director 2016-09-30 CURRENT 2016-09-30 Active
CLAYTON LATHAM RADFORD CORPORATION LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
CLAYTON LATHAM RADFORD INTERIORS LTD Director 2016-03-18 CURRENT 2016-03-18 Liquidation
CLAYTON LATHAM RADFORD HOMES LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
CLAYTON LATHAM RADFORD ESTATES LIMITED Director 2014-06-17 CURRENT 2014-06-17 Liquidation

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.

DateDocument TypeDocument Description
2023-12-07Voluntary liquidation Statement of receipts and payments to 2023-10-30
2022-12-17Voluntary liquidation Statement of receipts and payments to 2022-10-30
2022-01-05Voluntary liquidation Statement of receipts and payments to 2020-10-30
2022-01-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date<li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-31
  • Extraordinary resolution to wind up on 2018-10-31
2022-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-30
2021-10-28REC2Liquidation. Receiver abstract of receipts and payments to 2019-12-03
2021-10-26RM02Notice of ceasing to act as receiver or manager
2021-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/21 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
2021-03-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-31
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ
2021-02-11600Appointment of a voluntary liquidator
2020-01-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-30
2019-01-04RM01Liquidation appointment of receiver
2018-12-17LIQ02Voluntary liquidation Statement of affairs
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
2018-12-06NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM Unit a Homefield Road Haverhill Suffolk CB9 8QP United Kingdom
2018-11-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-31
2018-10-18CH01Director's details changed for Mr Clayton Latham on 2018-10-17
2018-10-11PSC02Notification of Radford Group Holdings Limited as a person with significant control on 2017-12-06
2018-10-11PSC07CESSATION OF JOHN RADFORD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-08CH01Director's details changed for Mr John Radford on 2018-05-08
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 1111
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 076367640004
2017-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 076367640003
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 076367640002
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1111
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-07-25AR0110/06/16 ANNUAL RETURN FULL LIST
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/16 FROM Unit 2 Moon Hall Lane Haverhill Suffolk CB9 8QT
2016-07-25CH01Director's details changed for Mr Thomas Lee Brown on 2016-06-10
2016-03-24RES15CHANGE OF NAME 18/03/2016
2016-03-24CERTNMCompany name changed radford interiors LTD\certificate issued on 24/03/16
2016-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 076367640001
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1111
2015-06-10AR0110/06/15 ANNUAL RETURN FULL LIST
2015-05-21SH0115/03/15 STATEMENT OF CAPITAL GBP 1111
2015-05-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-21RES01ADOPT ARTICLES 14/03/2015
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM LEYHILL ROAD BOVINGDON HEMEL HEMPSTEAD HP3 0NW
2015-03-20AP01DIRECTOR APPOINTED MR THOMAS LEE BROWN
2015-02-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR TINA ALTER
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-13AR0113/02/15 FULL LIST
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR J RADFORD GROUP LTD
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR RADTECH CONSULTING LIMITED
2015-02-13SH0111/02/15 STATEMENT OF CAPITAL GBP 1000
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON LATHAM / 17/12/2014
2014-12-17AR0117/12/14 FULL LIST
2014-10-06AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-10AR0117/05/14 FULL LIST
2013-11-14AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-18AP01DIRECTOR APPOINTED MR CLAYTON LATHAM
2013-06-14SH0114/06/13 STATEMENT OF CAPITAL GBP 6
2013-06-06AR0117/05/13 FULL LIST
2013-02-13AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-07AR0117/05/12 FULL LIST
2011-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RADFORD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-06
Resolution2018-11-06
Fines / Sanctions
No fines or sanctions have been issued against RADFORD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RADFORD GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of RADFORD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADFORD GROUP LIMITED
Trademarks
We have not found any records of RADFORD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADFORD GROUP 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 (43999 - Other specialised construction activities n.e.c.) as RADFORD GROUP LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where RADFORD GROUP 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 TypeResolution
Defending partyRADFORD GROUP LIMITEDEvent Date2018-11-06
 
Initiating party Event TypeAppointmen
Defending partyRADFORD GROUP LIMITEDEvent Date2018-11-06
Name of Company: RADFORD GROUP LIMITED Company Number: 07636764 Nature of Business: Construction Contractors Previous Name of Company: Radford Interiors Ltd Registered office: Unit A Homefield Road, H…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyRADFORD GROUP LIMITEDEvent Date2018-10-19
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2018-006755 A Petition to wind up the above-named company (registered no. 07636764) of Unit A Homefield Road, Haverhill, Suffolk, CB9 8QP presented on 19 October 2018 by SOLUTION RECRUITMENT LIMITED of Solution House, 47 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT (the Petitioner) claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL . Date: Wednesday 14 November 2018 Time: 10:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Tuesday 13 November 2018 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADFORD GROUP 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 GROUP 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.
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