RADNOR PARK REGENERATION LIMITED

Company Number		03845266
Date formed		1999-09-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-04-30
Date Dissolved		2016-01-20
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of RADNOR PARK REGENERATION LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON DAWN BOOTH	Company Secretary	2012-07-16
ALEXANDRA BENSON	Director	2012-07-16
COLIN DAVID BENSON	Director	2001-07-01
CLIVE MORETON RICHARDS	Director	2012-07-16
ADRIAN PAUL STEWART	Director	2012-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ANTHONY FOY	Director	2001-07-01	2012-07-18
COLIN DAVID BENSON	Company Secretary	2001-07-01	2012-07-16
ANTHONY JOHN DEWHURST	Director	2001-07-01	2007-10-01
STEPHEN JOHN CRILLEY	Company Secretary	1999-09-21	2001-07-01
JOHN LAWTON TOMLINSON	Director	1999-09-21	2001-07-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-09-21	1999-09-21
COMPANY DIRECTORS LIMITED	Nominated Director	1999-09-21	1999-09-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDRA BENSON	REGENERATION THREE LTD	Director	2014-11-28	CURRENT	2014-11-28	Dissolved 2016-11-15
ALEXANDRA BENSON	SIPP PROPERTIES (UK) LIMITED	Director	2014-03-27	CURRENT	2014-03-27	Dissolved 2016-11-15
COLIN DAVID BENSON	REGENERATION THREE LTD	Director	2014-11-28	CURRENT	2014-11-28	Dissolved 2016-11-15
COLIN DAVID BENSON	SIPP PROPERTIES (UK) LIMITED	Director	2014-03-27	CURRENT	2014-03-27	Dissolved 2016-11-15
CLIVE MORETON RICHARDS	POST HOUSE MANAGEMENT (MENHENIOT) LIMITED	Director	2014-03-31	CURRENT	1988-02-01	Active
CLIVE MORETON RICHARDS	JOHN RICHARDS DESIGN SERVICES LIMITED	Director	1991-12-31	CURRENT	1978-04-03	Active - Proposal to Strike off
ADRIAN PAUL STEWART	PINXTON PROPERTIES LIMITED	Director	2015-05-28	CURRENT	1999-12-10	Active
ADRIAN PAUL STEWART	REGENERATION THREE LTD	Director	2014-11-28	CURRENT	2014-11-28	Dissolved 2016-11-15
ADRIAN PAUL STEWART	SIPP PROPERTIES (UK) LIMITED	Director	2014-03-27	CURRENT	2014-03-27	Dissolved 2016-11-15
ADRIAN PAUL STEWART	DEPENDABLE PACKS LIMITED	Director	2014-02-10	CURRENT	1966-08-18	Active
ADRIAN PAUL STEWART	WILLAN CONSTRUCTION LIMITED	Director	2014-02-10	CURRENT	1986-08-04	Active
ADRIAN PAUL STEWART	CHAINCOURT LIMITED	Director	2014-02-10	CURRENT	1946-01-28	Active
ADRIAN PAUL STEWART	WILLAN HOMES LIMITED	Director	2014-02-10	CURRENT	1960-12-23	Active
ADRIAN PAUL STEWART	WILLAN BROTHERS (SALE) LIMITED	Director	2014-02-10	CURRENT	1952-12-08	Active
ADRIAN PAUL STEWART	WILLAN COMMERCIAL LIMITED	Director	2014-02-10	CURRENT	1989-02-16	Active
ADRIAN PAUL STEWART	REGENERATION ONE LTD	Director	2014-02-10	CURRENT	1955-01-18	Active
ADRIAN PAUL STEWART	REGENERATION 2 LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
ADRIAN PAUL STEWART	WILLAN INVESTMENTS LIMITED	Director	2011-04-01	CURRENT	1946-01-03	Active
ADRIAN PAUL STEWART	WILLAN UK LIMITED	Director	2009-01-27	CURRENT	1994-10-27	Active
ADRIAN PAUL STEWART	WILLAN GROUP LIMITED	Director	2008-06-23	CURRENT	2000-03-31	Active
ADRIAN PAUL STEWART	ROYAL COURT (NORTHWICH) LIMITED	Director	2005-09-02	CURRENT	2005-07-25	Active
ADRIAN PAUL STEWART	WILLAN DEVELOPMENTS LIMITED	Director	2001-10-01	CURRENT	1989-02-16	Active

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
2016-01-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-20	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O LEONARD CURTIS HOLLINS MOUNT HOLLINS LANE BURY LANCASHIRE BL9 8DG
2014-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2014 FROM NELSON HOUSE 15 BARLOW MOOR ROAD MANCHESTER M20 6TN
2014-10-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-23	4.70	DECLARATION OF SOLVENCY
2014-10-23	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-09-30	RES15	CHANGE OF NAME 25/09/2014
2014-09-30	CERTNM	COMPANY NAME CHANGED REGENERATION ONE LTD CERTIFICATE ISSUED ON 30/09/14
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 16
2014-09-26	AR01	21/09/14 FULL LIST
2014-07-11	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-01-23	AA	30/04/13 TOTAL EXEMPTION SMALL
2014-01-23	AA01	PREVSHO FROM 30/09/2013 TO 30/04/2013
2013-09-24	AR01	21/09/13 FULL LIST
2013-03-15	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-05	AR01	21/09/12 FULL LIST
2012-07-31	RES15	CHANGE OF NAME 13/07/2012
2012-07-31	CERTNM	COMPANY NAME CHANGED WENSLEY HOMES LIMITED CERTIFICATE ISSUED ON 31/07/12
2012-07-31	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-24	AP01	DIRECTOR APPOINTED ALEXANDRA BENSON
2012-07-23	AP01	DIRECTOR APPOINTED MR CLIVE MORETON RICHARDS
2012-07-23	AP01	DIRECTOR APPOINTED MR ADRIAN PAUL STEWART
2012-07-23	AP03	SECRETARY APPOINTED ALISON DAWN BOOTH
2012-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FOY
2012-07-23	TM02	APPOINTMENT TERMINATED, SECRETARY COLIN BENSON
2012-07-23	SH01	16/07/12 STATEMENT OF CAPITAL GBP 16
2012-06-22	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-11-04	AR01	21/09/11 FULL LIST
2011-06-02	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2011 FROM CONSERVATIVE BUILDING CANUTE PLACE KNUTSFORD CHESHIRE WA16 0LT
2010-10-12	AR01	21/09/10 FULL LIST
2010-06-15	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-08	AR01	21/09/09 FULL LIST
2009-05-19	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ
2008-10-10	363a	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-04-25	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-22	363a	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-10-09	288b	DIRECTOR RESIGNED
2007-03-01	288c	SECRETARY'S PARTICULARS CHANGED
2007-03-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-03	363a	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-07	363s	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-12	363s	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-03	363s	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-03	363s	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-25	363s	RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-09-21	88(2)R	AD 01/07/01--------- £ SI 2@1=2 £ IC 2/4
2001-07-12	288a	NEW DIRECTOR APPOINTED
2001-07-12	288b	DIRECTOR RESIGNED
2001-07-11	288a	NEW DIRECTOR APPOINTED
2001-06-27	288b	SECRETARY RESIGNED
2001-06-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-06	CERTNM	COMPANY NAME CHANGED CHELFORD LEASING LIMITED CERTIFICATE ISSUED ON 06/06/01
2001-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-24	363s	RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
1999-10-05	288b	DIRECTOR RESIGNED
1999-10-05	288a	NEW SECRETARY APPOINTED
1999-10-05	288b	SECRETARY RESIGNED
1999-10-05	288a	NEW DIRECTOR APPOINTED
1999-09-21	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to RADNOR PARK REGENERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-08-12
Notices to Creditors	2014-10-20
Appointment of Liquidators	2014-10-20
Resolutions for Winding-up	2014-10-20

Fines / Sanctions

No fines or sanctions have been issued against RADNOR PARK REGENERATION LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

RADNOR PARK REGENERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors

Creditors Due Within One Year	2012-10-01	£ 464,907

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

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 RADNOR PARK REGENERATION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-01	£ 16
Cash Bank In Hand	2012-10-01	£ 88,136
Current Assets	2012-10-01	£ 698,312
Debtors	2012-10-01	£ 1,399
Shareholder Funds	2012-10-01	£ 233,405
Stocks Inventory	2012-10-01	£ 608,777

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RADNOR PARK REGENERATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RADNOR PARK REGENERATION LIMITED

Trademarks

We have not found any records of RADNOR PARK REGENERATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RADNOR PARK REGENERATION 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 (41100 - Development of building projects) as RADNOR PARK REGENERATION LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where RADNOR PARK REGENERATION 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	RADNOR PARK REGENERATION LIMITED	Event Date	2015-08-07
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final general meeting of members of the above named Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 6 October 2015 at 11.00 am, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. Proxy forms must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of appointment: 10 October 2014. Office Holder details: S Markey, (IP No. 14912) and M Maloney, (IP No. 9628) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA For further details contact: S Markey, Email: recovery@leonardcurtis.co.uk or telephone 0161 413 0930.

Initiating party		Event Type	Notices to Creditors
Defending party	RADNOR PARK REGENERATION LIMITED	Event Date	2014-10-14
In accordance with Rule 4.106A of the Insolvency Rules 1986, notice is hereby given that S Markey and M Maloney (IP Nos 14912 and 9628), Licensed Insolvency Practitioners, of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG were appointed Joint Liquidators of the above Company on 10 October 2014. Notice is hereby given that the Creditors of the above named Company are required, on or before 12 November 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to S Markey and M Maloney of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. For further details contact: S Markey, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250.

Initiating party		Event Type	Appointment of Liquidators
Defending party	RADNOR PARK REGENERATION LIMITED	Event Date	2014-10-10
S Markey and M Maloney , both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG : For further details contact: S Markey, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RADNOR PARK REGENERATION LIMITED	Event Date	2014-10-10
At a General Meeting of the above named Company, duly convened and held at the offices of Lockett Loveday McMahon at, 4 Oxford Court, Manchester M2 3WQ, on 10 October 2014 , at 12.00 noon, the following Resolutions were passed as a Special Resolution, and an Ordinary Resolution respectively: That the Company be and is hereby wound up voluntarily and that S Markey and M Maloney , both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, (IP Nos 14912 and 9628) be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the liquidators are authorised to act jointly and severally. For further details contact: S Markey or M Maloney, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250.

Initiating party		Event Type	Final Meetings
Defending party		Event Date	2005-07-07
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at KPMG, 100 Temple Street, Bristol BS1 6AG, on 9 August 2005, at 10.00 am, for the purposes of receiving the report of the Liquidator of the winding-up. R J Hill, Liquidator 30 June 2005.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RADNOR PARK REGENERATION 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 RADNOR PARK REGENERATION 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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Last Datalog update:	2016-04-29 01:17:23
Primary Source:	Companies House

Company Overview

Company Officers of RADNOR PARK REGENERATION LIMITED

Related Directorships