KATE LOUISE RADCLIFFE LIMITED - company is dissolved. This is historic information.

Company Overview

About Kate Louise Radcliffe Ltd

KATE LOUISE RADCLIFFE LIMITED was founded on 2013-03-21 and had its registered office in Guildford. The company was dissolved on the 2017-06-10 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
KATE LOUISE RADCLIFFE LIMITED

GUILDFORD SURREY GU1 3QT Other companies in SW6

Filing Information

Company Number		08456142
Date formed		2013-03-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-06-10
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 22:07:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KATE LOUISE RADCLIFFE LIMITED

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Company Officers of KATE LOUISE RADCLIFFE LIMITED

Current Directors

Officer	Role	Date Appointed
KATE RADCLIFFE	Director	2013-03-21

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
2017-06-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-10	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-07	AA01	PREVSHO FROM 31/03/2016 TO 02/02/2016
2016-02-25	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-12	4.70	DECLARATION OF SOLVENCY
2016-02-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-12	4.70	DECLARATION OF SOLVENCY
2016-02-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2016 FROM FLAT 14 41A QUEENSTOWN ROAD LONDON SW8 3RE ENGLAND
2016-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 171D LAVENDER HILL LONDON SW11 5TE ENGLAND
2015-11-05	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2 STAMFORD SQUARE LONDON SW15 2BF
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP .01
2015-03-23	AR01	21/03/15 FULL LIST
2015-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATE RADCLIFFE / 23/02/2015
2014-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 9-13 FULHAM HIGH STREET LONDON LONDON SW6 3JH
2014-09-23	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-04	AR01	21/03/14 FULL LIST
2014-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATE RADCLIFFE / 04/04/2014
2013-03-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to KATE LOUISE RADCLIFFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-01-30
Appointment of Liquidators	2016-02-09
Notices to Creditors	2016-02-09
Resolutions for Winding-up	2016-02-09

Fines / Sanctions

No fines or sanctions have been issued against KATE LOUISE RADCLIFFE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

KATE LOUISE RADCLIFFE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 KATE LOUISE RADCLIFFE LIMITED

Intangible Assets

Patents

We have not found any records of KATE LOUISE RADCLIFFE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KATE LOUISE RADCLIFFE LIMITED

Trademarks

We have not found any records of KATE LOUISE RADCLIFFE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KATE LOUISE RADCLIFFE 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as KATE LOUISE RADCLIFFE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KATE LOUISE RADCLIFFE 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	Final Meetings
Defending party	KATE LOUISE RADCLIFFE LIMITED	Event Date	2017-01-24
Notice is hereby given, pursuant to Section 94(2) of the Insolvency Act 1986, that a Final Meeting of the members will be held on 27 February 2017 at 11.00 am at the offices of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT for the purpose of having an account laid before them and to receive the report of the Liquidators showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidators at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 3 February 2016. Office Holder details: Michael Bowell, (IP No. 7671) and Dermot Coakley, (IP No. 6824) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Alternative contact: Shaun Walker. Ag EF102618

Initiating party		Event Type	Appointment of Liquidators
Defending party	KATE LOUISE RADCLIFFE LIMITED	Event Date	2016-02-03
Michael Bowell , (IP No. 7671) of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and Dermot Coakley , (IP No. 6824) of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : Further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk or Tel: 0845 310 2776. Alternative contact: Shaun Walker.

Initiating party		Event Type	Notices to Creditors
Defending party	KATE LOUISE RADCLIFFE LIMITED	Event Date	2016-02-03
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 09 March 2016 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 9 March 2016. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, that distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 03 February 2016 Office Holder details: Michael Bowell , (IP No. 7671) of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and Dermot Coakley , (IP No. 6824) of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . Further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk or Tel: 0845 310 2776. Alternative contact: Shaun Walker.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	KATE LOUISE RADCLIFFE LIMITED	Event Date	2016-02-03
By Written Resolution of the members passed on 03 February 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Michael Bowell , (IP No. 7671) of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and Dermot Coakley , (IP No. 6824) of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding-up, to act jointly and severally. Further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk or Tel: 0845 310 2776. Alternative contact: Shaun Walker.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KATE LOUISE RADCLIFFE 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 KATE LOUISE RADCLIFFE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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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