Active - Proposal to Strike off
Company Information for RADIUS DEBTCO LIMITED
WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT,
|
Company Registration Number
08983335
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RADIUS DEBTCO LIMITED | ||
Legal Registered Office | ||
WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT Other companies in BS1 | ||
Previous Names | ||
|
Company Number | 08983335 | |
---|---|---|
Company ID Number | 08983335 | |
Date formed | 2014-04-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-03-05 10:41:57 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARK CHIPMAN |
||
LYNNET MARIE CONLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL RENWICK STONE |
Director | ||
JODY OLIVER FULLMAN |
Director | ||
JOHN TERENCE SULLIVAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADIUS PLEDGECO LIMITED | Director | 2017-06-27 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
RADIUS SERVICES (DIVISION A) LIMITED | Director | 2015-01-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION B) LIMITED | Director | 2015-01-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION C) LIMITED | Director | 2015-01-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION D) LIMITED | Director | 2015-01-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION E) LIMITED | Director | 2015-01-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION F) LIMITED | Director | 2015-01-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
VISTRA IE COMMERCIAL SERVICES LIMITED | Director | 2015-01-06 | CURRENT | 2000-10-24 | Active | |
RADIUS (EUROPE) LIMITED | Director | 2015-01-06 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
RADIUS SERVICES (DIVISION G) LIMITED | Director | 2015-01-06 | CURRENT | 2007-08-09 | Active | |
VISTRA IE BIDCO LIMITED | Director | 2015-01-06 | CURRENT | 2013-07-18 | Active | |
RADIUS PLEDGECO LIMITED | Director | 2015-01-06 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
VISTRA IE (BRISTOL) LIMITED | Director | 2015-01-06 | CURRENT | 2000-06-06 | Active | |
VISTRA IE (UK) LIMITED | Director | 2015-01-06 | CURRENT | 1999-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA ROWELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-11-16 USD 0.24 | |
CAP-SS | Solvency Statement dated 02/11/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED EKATERINA ROWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK CHIPMAN | |
AP01 | DIRECTOR APPOINTED LEE ANDREW SHEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNET MARIE CONLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
SH20 | Statement by Directors | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;USD 24970016 | |
SH19 | Statement of capital on 2018-07-20 USD 24,970,016 | |
CAP-SS | Solvency Statement dated 11/07/18 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089833350005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089833350004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089833350003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089833350002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089833350001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK CHIPMAN | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;USD 204970016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL RENWICK STONE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089833350005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089833350004 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;USD 204970016 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;USD 204970016 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 03/02/15 STATEMENT OF CAPITAL USD 204970016 | |
SH01 | 07/01/15 STATEMENT OF CAPITAL USD 204896053.25 | |
AP01 | DIRECTOR APPOINTED LYNNET MARIE CONLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JODY FULLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL RENWICK STONE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089833350003 | |
AA01 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | |
SH01 | 27/04/14 STATEMENT OF CAPITAL USD 204830518.25 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 06/05/2014 | |
CERTNM | COMPANY NAME CHANGED NAIR & CO DEBTCO LIMITED CERTIFICATE ISSUED ON 07/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089833350002 | |
RES01 | ADOPT ARTICLES 22/04/2014 | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089833350001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)) | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)) | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RADIUS DEBTCO LIMITED are:
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. |