RADIUS SYSTEMS GROUP LIMITED

Company Number		06481381
Date formed		2008-01-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2015-10-08
Type of accounts		GROUP

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Company Officers of RADIUS SYSTEMS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW RANKINE TAYLOR	Director	2012-06-27
DAVID WALSH	Director	2012-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH MALCOLM HAMILTON DONALD	Company Secretary	2010-03-31	2013-02-27
KEITH MALCOLM HAMILTON DONALD	Director	2012-02-10	2013-02-27
GREG DEVINE	Director	2008-05-09	2012-10-08
STUART NIGEL GODFREY	Director	2008-05-09	2012-06-27
EDWARD JOHN RILEY	Director	2012-02-10	2012-04-30
KEITH MALCOLM HAMILTON DONALD	Director	2010-03-31	2012-02-10
EDWARD JOHN RILEY	Director	2011-08-12	2012-02-10
JAMES COOKSEY	Director	2011-02-18	2011-08-12
DAVID WALSH	Company Secretary	2008-05-09	2010-03-31
DAVID WALSH	Director	2008-05-09	2010-03-31
A G SECRETARIAL LIMITED	Company Secretary	2008-01-23	2008-05-09
INHOCO FORMATIONS LIMITED	Director	2008-01-23	2008-05-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW RANKINE TAYLOR	RADIUS GROUP HOLDINGS LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Active
ANDREW RANKINE TAYLOR	RADIUS SYSTEMS HOLDINGS LIMITED	Director	2012-08-21	CURRENT	2011-12-22	Dissolved 2014-09-16
ANDREW RANKINE TAYLOR	RADIUS GROUP PROCUREMENT COMPANY LIMITED	Director	2012-06-27	CURRENT	1990-12-24	Active
ANDREW RANKINE TAYLOR	NRG2 LIMITED	Director	2012-06-27	CURRENT	2005-02-16	Liquidation
ANDREW RANKINE TAYLOR	RADIUS PLASTICS LIMITED	Director	2012-06-27	CURRENT	1979-01-30	Active
ANDREW RANKINE TAYLOR	RADIUS SUBTERRA LIMITED	Director	2012-06-27	CURRENT	1973-11-26	Active
ANDREW RANKINE TAYLOR	RADIUS SYSTEMS LIMITED	Director	2012-06-27	CURRENT	1981-09-14	Active
ANDREW RANKINE TAYLOR	GARTMORN ASSOCIATES LIMITED	Director	2011-03-24	CURRENT	2011-03-24	Active - Proposal to Strike off
DAVID WALSH	RADIUS GROUP PROCUREMENT COMPANY LIMITED	Director	2012-06-27	CURRENT	1990-12-24	Active
DAVID WALSH	RADIUS PLASTICS LIMITED	Director	2012-06-27	CURRENT	1979-01-30	Active
DAVID WALSH	RADIUS SUBTERRA LIMITED	Director	2012-06-27	CURRENT	1973-11-26	Active
DAVID WALSH	RADIUS SYSTEMS LIMITED	Director	2012-06-27	CURRENT	1981-09-14	Active
DAVID WALSH	NRG2 LIMITED	Director	2005-04-12	CURRENT	2005-02-16	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.

Date	Document Type	Document Description
2015-10-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-08	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-13	4.20	STATEMENT OF AFFAIRS/4.19
2014-05-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/2014 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER GREATER MANCHESTER M1 5ES
2014-02-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 919191
2014-02-19	AR01	23/01/14 FULL LIST
2014-02-19	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2013-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2013 FROM RADIUS HOUSE BERRISTOW LANE SOUTH NORMANTON ALFRETON DERBYSHIRE DE55 2JJ
2013-04-04	TM02	APPOINTMENT TERMINATED, SECRETARY KEITH DONALD
2013-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH DONALD
2013-03-06	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
2013-01-28	AR01	23/01/13 FULL LIST
2012-12-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-19	RES13	AGREEMENT 29/11/2012
2012-12-19	RES13	ORIGINAL AGREEMENT/SECTION 177 29/11/2012
2012-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GREG DEVINE
2012-08-28	AA01	PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-07-20	AP01	DIRECTOR APPOINTED DAVID WALSH
2012-07-20	AP01	DIRECTOR APPOINTED MR ANDREW RANKINE TAYLOR
2012-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART GODFREY
2012-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY
2012-04-05	RES15	CHANGE OF NAME 27/03/2012
2012-04-05	CERTNM	COMPANY NAME CHANGED INHOCO 3445 LIMITED CERTIFICATE ISSUED ON 05/04/12
2012-04-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2012-02-21	AP01	DIRECTOR APPOINTED MR EDWARD JOHN RILEY
2012-02-21	AP01	DIRECTOR APPOINTED KEITH MALCOLM HAMILTON DONALD
2012-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY
2012-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH DONALD
2012-02-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-01	AR01	23/01/12 FULL LIST
2012-02-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-02-01	AD02	SAIL ADDRESS CREATED
2011-08-17	AP01	DIRECTOR APPOINTED MR EDWARD JOHN RILEY
2011-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES COOKSEY
2011-03-21	AP01	DIRECTOR APPOINTED MR JAMES COOKSEY
2011-02-11	AR01	23/01/11 FULL LIST
2011-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART NIGEL GODFREY / 23/01/2011
2011-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREG DEVINE / 23/01/2011
2010-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH
2010-12-13	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID WALSH
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/2010 FROM RADIUS HOUSE BERRISTOW LANE BLACKWELL ALFRETON DERBYSHIRE DE55 5JD UNITED KINGDOM
2010-06-21	AP03	SECRETARY APPOINTED KEITH MALCOLM HAMILTON DONALD
2010-06-21	AP01	DIRECTOR APPOINTED KEITH MALCOLM HAMILTON DONALD
2010-03-01	AR01	23/01/10 FULL LIST
2010-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2010 FROM PO BOX PO BOX 1 HILCOTE PLANT BLACKWELL NR ALFRETON DERBYSHIRE DE55 5JD
2009-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-23	363a	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-09-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-09-18	RES01	ALTER ARTICLES 05/09/2008
2008-09-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-01	88(2)	AD 18/06/08 GBP SI 919190@1=919190 GBP IC 1/919191
2008-05-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-19	123	NC INC ALREADY ADJUSTED 09/05/08
2008-05-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-19	RES04	GBP NC 1000/1000000 09/05/2008
2008-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2008-05-19	225	CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-05-19	288b	APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED
2008-05-19	288b	APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED
2008-05-19	288a	DIRECTOR APPOINTED STUART NIGEL GODFREY
2008-05-19	288a	DIRECTOR APPOINTED GREG DEVINE

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to RADIUS SYSTEMS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-04-28
Notices to Creditors	2014-05-09
Appointment of Liquidators	2014-05-09
Resolutions for Winding-up	2014-05-09

Fines / Sanctions

No fines or sanctions have been issued against RADIUS SYSTEMS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE DEBENTURE	2008-09-13	PART of the property or undertaking has been released and no longer forms part of the charge	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2008-05-09	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-03-31

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 RADIUS SYSTEMS GROUP LIMITED

Intangible Assets

Patents

We have not found any records of RADIUS SYSTEMS GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RADIUS SYSTEMS GROUP LIMITED

Trademarks

We have not found any records of RADIUS SYSTEMS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RADIUS SYSTEMS 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 (70100 - Activities of head offices) as RADIUS SYSTEMS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where RADIUS SYSTEMS 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 Type	Notices to Creditors
Defending party	RADIUS SYSTEMS GROUP LIMITED	Event Date	2014-05-06
Notice is hereby given that the creditors of the Company are required on or before 30 June 2014 to send full details in writing of their debts or claims including supporting documentation to Tomislav Lukic, the Joint Liquidator of the Company, at Ernst & Young LLP, No.1 Colmore Square, Birmingham, B4 6HQ. Creditors who have not provided full written details of their debts or claims by 30 June 2014 may be excluded from any subsequent distribution. Date of Appointment: 25 April 2014. Office Holder Details: Tom Lukic (IP No 9328) of Ernst & Young LLP, No. 1 Colmore Square, Birmingham B4 6HQ and Mark Boughey (IP No 9611) of Ernst & Young LLP, The Paragon, Counterslip, Bristol BS1 6BX. For further details contact: Tomislav Lukic or Mark Boughey, Tel: 0121 535 2693. Alternative contact: Simon Roberts.

Initiating party		Event Type	Appointment of Liquidators
Defending party	RADIUS SYSTEMS GROUP LIMITED	Event Date	2014-04-25
Tomislav Lukic , of Ernst & Young LLP , No. 1 Colmore Square, Birmingham B4 6HQ and Mark Boughey , of Ernst & Young LLP , The Paragon, Counterslip, Bristol BS1 6BX . : For further details contact: Tomislav Lukic or Mark Boughey, Tel: 0121 535 2693. Alternative contact: Simon Roberts.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RADIUS SYSTEMS GROUP LIMITED	Event Date	2014-04-25
At a General Meeting of the Company, duly convened and held at No.1 Colmore Square, Birmingham, B4 6HQ on 25 April 2014 the following Resolution was passed as a Special Resolution: That the Company be wound up voluntarily. Office Holder details: Tomislav Lukic (IP No. 9328) of Ernst & Young LLP, No. 1 Colmore Square, Birmingham B4 6HQ or Mark Boughey (IP No. 9611) of Ernst & Young LLP, The Paragon, Counterslip, Bristol, BS1 6BX. For further details contact: Tomislav Lukic or Mark Boughey, Tel: 0121 535 2693. Alternative contact: Simon Roberts. David Walsh , Chairman :

Initiating party		Event Type	Final Meetings
Defending party	RADIUS SYSTEMS GROUP LIMITED	Event Date	2014-04-25
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above named Company will be held at the offices of Ernst & Young LLP, No. 1 Colmore Square, Birmingham B4 6HQ on 30 June 2015 at 2.00 pm and 3.00 pm respectively, for the purpose of laying before each of the meetings an account of the winding up. Members of Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies at the offices of Ernst & Young LLP, No.1 Colmore Square, Birmingham, B4 6HQ, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 25 April 2014 Office Holder details: Tomislav Lukic , (IP No. 9328) of Ernst & Young LLP, No 1 Colman Square, Birmingham, B4 6HQ and M Boughey , (IP No. 9611) of Ernst & Young LLP, The Paragon, Counterslip, Bristol, BS1 6BX . For further details contact: Tomislav Lukic or Mark Boughey, Tel: 0121 535 2693. Tomislav Lukic and Mark Boughey , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RADIUS SYSTEMS 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 RADIUS SYSTEMS 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.
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:	2015-12-08 14:53:40
Primary Source:	Companies House

Company Overview

Company Officers of RADIUS SYSTEMS GROUP LIMITED

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