Active - Proposal to Strike off
Company Information for RADIUS PLEDGECO LIMITED
WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT,
|
Company Registration Number
09001857
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RADIUS PLEDGECO LIMITED | ||
Legal Registered Office | ||
WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT Other companies in BS1 | ||
Previous Names | ||
|
Company Number | 09001857 | |
---|---|---|
Company ID Number | 09001857 | |
Date formed | 2014-04-17 | |
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 | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-04-19 06:22:37 |
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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 DEBTCO LIMITED | Director | 2017-06-27 | CURRENT | 2014-04-07 | 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 DEBTCO LIMITED | Director | 2015-01-06 | CURRENT | 2014-04-07 | 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 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-01-07 USD 0.85 | |
CAP-SS | Solvency Statement dated 21/12/20 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JASON ANTHONY BURGOYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA ROWELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, 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 16/04/19, WITH UPDATES | |
PSC05 | Change of details for Radius Bidco Limited as a person with significant control on 2019-03-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-07-20 USD 84,970,016 | |
CAP-SS | Solvency Statement dated 11/07/18 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090018570003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090018570002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090018570001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, 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 254970016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, 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 090018570003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090018570002 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;USD 254970016 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;USD 254970016 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 03/02/15 STATEMENT OF CAPITAL USD 254970016 | |
SH01 | 07/01/15 STATEMENT OF CAPITAL USD 254896053.25 | |
AP01 | DIRECTOR APPOINTED LYNNET MARIE CONLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JODY FULLMAN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL RENWICK STONE | |
AA01 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | |
SH01 | 27/04/14 STATEMENT OF CAPITAL USD 254830518.25 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 06/05/2014 | |
CERTNM | COMPANY NAME CHANGED NAIR & CO PLEDGECO LIMITED CERTIFICATE ISSUED ON 07/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090018570001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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 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 PLEDGECO 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. |