Liquidation
Company Information for RADFORD GROUP LIMITED
31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
07636764
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
RADFORD GROUP LIMITED | ||
Legal Registered Office | ||
31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in HP3 | ||
Previous Names | ||
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS LEE BROWN |
||
CLAYTON LATHAM |
||
JOHN RADFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
J RADFORD GROUP LTD |
Director | ||
RADTECH CONSULTING LIMITED |
Director | ||
TINA ALTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADFORD GROUP (EEH) LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
RADFORD GROUP (CHADWELL) LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
RADFORD GROUP (MINORIES) LTD | Director | 2018-01-25 | CURRENT | 2018-01-25 | Liquidation | |
RADFORD GROUP HOLDINGS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Liquidation | |
RADFORD GROUP CONSTRUCTION LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Liquidation | |
RADLEC LIMITED | Director | 2017-09-01 | CURRENT | 2017-01-03 | Liquidation | |
RADFORD ESTATES LIMITED | Director | 2017-05-31 | CURRENT | 2014-06-17 | Liquidation | |
WHEEL CHASE MANAGEMENT LTD | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
RADFORD CORPORATION LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
RADFORD INTERIORS LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Liquidation | |
RADFORD HOMES LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
RADFORD GROUP (EEH) LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
RADFORD GROUP (CHADWELL) LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
RADFORD GROUP HOLDINGS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Liquidation | |
RADLEC LIMITED | Director | 2017-01-03 | CURRENT | 2017-01-03 | Liquidation | |
WHEEL CHASE MANAGEMENT LTD | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
RADFORD CORPORATION LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
RADFORD INTERIORS LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Liquidation | |
RADFORD HOMES LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
RADFORD ESTATES LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-10-30 | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-30 | ||
Voluntary liquidation Statement of receipts and payments to 2020-10-30 | ||
Resolutions 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> | ||
LRESEX | Resolutions passed:
| |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-30 | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2019-12-03 | |
RM02 | Notice of ceasing to act as receiver or manager | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/21 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/21 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-30 | |
RM01 | Liquidation appointment of receiver | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM Unit a Homefield Road Haverhill Suffolk CB9 8QP United Kingdom | |
LRESEX | Resolutions passed:
| |
CH01 | Director's details changed for Mr Clayton Latham on 2018-10-17 | |
PSC02 | Notification of Radford Group Holdings Limited as a person with significant control on 2017-12-06 | |
PSC07 | CESSATION OF JOHN RADFORD AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr John Radford on 2018-05-08 | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 1111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076367640004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076367640003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076367640002 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/16 FROM Unit 2 Moon Hall Lane Haverhill Suffolk CB9 8QT | |
CH01 | Director's details changed for Mr Thomas Lee Brown on 2016-06-10 | |
RES15 | CHANGE OF NAME 18/03/2016 | |
CERTNM | Company name changed radford interiors LTD\certificate issued on 24/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076367640001 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1111 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 15/03/15 STATEMENT OF CAPITAL GBP 1111 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM LEYHILL ROAD BOVINGDON HEMEL HEMPSTEAD HP3 0NW | |
AP01 | DIRECTOR APPOINTED MR THOMAS LEE BROWN | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA ALTER | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR J RADFORD GROUP LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RADTECH CONSULTING LIMITED | |
SH01 | 11/02/15 STATEMENT OF CAPITAL GBP 1000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON LATHAM / 17/12/2014 | |
AR01 | 17/12/14 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 17/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CLAYTON LATHAM | |
SH01 | 14/06/13 STATEMENT OF CAPITAL GBP 6 | |
AR01 | 17/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-11-06 |
Resolution | 2018-11-06 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 GROUP LIMITED
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:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | RADFORD GROUP LIMITED | Event Date | 2018-11-06 |
Initiating party | Event Type | Appointmen | |
Defending party | RADFORD GROUP LIMITED | Event Date | 2018-11-06 |
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 Type | Petitions to Wind Up (Companies) | |
Defending party | RADFORD GROUP LIMITED | Event Date | 2018-10-19 |
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 . | |||
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. |