Dissolved
Dissolved 2014-09-16
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Home > England & Wales Companies > RADIUS SYSTEMS HOLDINGS LIMITED
Company Information for RADIUS SYSTEMS HOLDINGS LIMITED
MANCHESTER, GREATER MANCHESTER, M1,
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Company Registration Number
 07890962 Private Limited Company
Dissolved 2014-09-16 |
Company Overview
About Radius Systems Holdings Ltd
RADIUS SYSTEMS HOLDINGS LIMITED was founded on 2011-12-22 and had its registered office in Manchester. The company was dissolved on the 2014-09-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RADIUS SYSTEMS HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| MANCHESTER GREATER MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07890962 | |
|---|---|---|
| Date formed | 2011-12-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-09-16 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-21 07:25:46 |
| Companies House |
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Company Officers of RADIUS SYSTEMS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW RANKINE TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES PEARSON |
Director | ||
JOHN JAMES ENSALL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RADIUS GROUP HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| RADIUS SYSTEMS GROUP LIMITED | Director | 2012-06-27 | CURRENT | 2008-01-23 | Dissolved 2015-10-08 | |
| RADIUS GROUP PROCUREMENT COMPANY LIMITED | Director | 2012-06-27 | CURRENT | 1990-12-24 | Active | |
| NRG2 LIMITED | Director | 2012-06-27 | CURRENT | 2005-02-16 | Liquidation | |
| RADIUS PLASTICS LIMITED | Director | 2012-06-27 | CURRENT | 1979-01-30 | Active | |
| RADIUS SUBTERRA LIMITED | Director | 2012-06-27 | CURRENT | 1973-11-26 | Active | |
| RADIUS SYSTEMS LIMITED | Director | 2012-06-27 | CURRENT | 1981-09-14 | Active | |
| GARTMORN ASSOCIATES LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 01/12/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM RADIUS HOUSE BERRISTOW LANE SOUTH NORMANTON ALFRETON DERBYSHIRE DE55 2JJ ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEARSON | |
| AR01 | 22/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PEARSON / 21/08/2012 | |
| RES13 | ORIGINAL AGREEMENT/SECTION 177/172 29/11/2012 | |
| AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW RANKINE TAYLOR | |
| SH02 | SUB-DIVISION 10/05/12 | |
| RES01 | ADOPT ARTICLES 10/05/2012 | |
| RES13 | SHARES SUB-DIVIDED AND HAVE SAME RIGHTS 10/05/2012 | |
| RES15 | CHANGE OF NAME 28/03/2012 | |
| CERTNM | COMPANY NAME CHANGED CIRCLE NEWCO LIMITED CERTIFICATE ISSUED ON 27/04/12 | |
| RES13 | SECTION 175 20/02/2012 | |
| RES15 | CHANGE OF NAME 28/03/2012 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES13 | SECTION 175 20/02/2012 | |
| RES01 | ADOPT ARTICLES 20/02/2012 | |
| SH01 | 20/02/12 STATEMENT OF CAPITAL GBP 10.00 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ENSALL | |
| AP01 | DIRECTOR APPOINTED MR JAMES PEARSON | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies
Licences & Regulatory approval
We could not find any licences issued to RADIUS SYSTEMS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RADIUS SYSTEMS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ACCESSION | Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE |
Intangible Assets
Patents
We have not found any records of RADIUS SYSTEMS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RADIUS SYSTEMS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for RADIUS SYSTEMS HOLDINGS 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 (64202 - Activities of production holding companies) as RADIUS SYSTEMS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RADIUS SYSTEMS HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADIUS SYSTEMS HOLDINGS 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 HOLDINGS 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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