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Company Information for

RADFORD GROUP HOLDINGS LIMITED

Cvr Global Llp, 5 Prospect House Meridians Cross, Ocean Way, Southampton, SO14 3TJ,
Company Registration Number
11088787
Private Limited Company
Liquidation

Company Overview

About Radford Group Holdings Ltd
RADFORD GROUP HOLDINGS LIMITED was founded on 2017-11-29 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Radford Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RADFORD GROUP HOLDINGS LIMITED
 
Legal Registered Office
Cvr Global Llp, 5 Prospect House Meridians Cross
Ocean Way
Southampton
SO14 3TJ
 
Filing Information
Company Number 11088787
Company ID Number 11088787
Date formed 2017-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-08-31
Account next due 31/05/2020
Latest return 
Return next due 27/12/2018
Type of accounts FULL
Last Datalog update: 2022-08-19 12:26:06
Primary Source:Companies House
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Company Officers of RADFORD GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS LEE BROWN
 Director 2017-11-29
CLAYTON LATHAM
 Director 2017-11-29
JOHN ULRIK BIRKLAND RADFORD
 Director 2017-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS LEE BROWN RADFORD GROUP (EEH) LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
THOMAS LEE BROWN RADFORD GROUP (CHADWELL) LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
THOMAS LEE BROWN RADFORD GROUP (MINORIES) LTD Director 2018-01-25 CURRENT 2018-01-25 Liquidation
THOMAS LEE BROWN RADFORD GROUP CONSTRUCTION LIMITED Director 2017-11-03 CURRENT 2017-11-03 Liquidation
THOMAS LEE BROWN RADLEC LIMITED Director 2017-09-01 CURRENT 2017-01-03 Liquidation
THOMAS LEE BROWN RADFORD ESTATES LIMITED Director 2017-05-31 CURRENT 2014-06-17 Liquidation
THOMAS LEE BROWN WHEEL CHASE MANAGEMENT LTD Director 2016-09-30 CURRENT 2016-09-30 Active
THOMAS LEE BROWN RADFORD CORPORATION LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
THOMAS LEE BROWN RADFORD INTERIORS LTD Director 2016-03-18 CURRENT 2016-03-18 Liquidation
THOMAS LEE BROWN RADFORD HOMES LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
THOMAS LEE BROWN RADFORD GROUP LIMITED Director 2015-03-14 CURRENT 2011-05-17 Liquidation
CLAYTON LATHAM RADFORD GROUP (EEH) LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
CLAYTON LATHAM RADFORD GROUP (CHADWELL) LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
CLAYTON LATHAM RADLEC LIMITED Director 2017-01-03 CURRENT 2017-01-03 Liquidation
CLAYTON LATHAM WHEEL CHASE MANAGEMENT LTD Director 2016-09-30 CURRENT 2016-09-30 Active
CLAYTON LATHAM RADFORD CORPORATION LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
CLAYTON LATHAM RADFORD INTERIORS LTD Director 2016-03-18 CURRENT 2016-03-18 Liquidation
CLAYTON LATHAM RADFORD HOMES LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
CLAYTON LATHAM RADFORD ESTATES LIMITED Director 2014-06-17 CURRENT 2014-06-17 Liquidation
CLAYTON LATHAM RADFORD GROUP LIMITED Director 2013-06-18 CURRENT 2011-05-17 Liquidation
JOHN ULRIK BIRKLAND RADFORD RADLEC LIMITED Director 2017-01-03 CURRENT 2017-01-03 Liquidation
JOHN ULRIK BIRKLAND RADFORD WHEEL CHASE MANAGEMENT LTD Director 2016-09-30 CURRENT 2016-09-30 Active
JOHN ULRIK BIRKLAND RADFORD RADFORD CORPORATION LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
JOHN ULRIK BIRKLAND RADFORD RADFORD INTERIORS LTD Director 2016-03-18 CURRENT 2016-03-18 Liquidation
JOHN ULRIK BIRKLAND RADFORD RADFORD HOMES LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
JOHN ULRIK BIRKLAND RADFORD LATHAM RADFORD HOMES LIMITED Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2017-07-11
JOHN ULRIK BIRKLAND RADFORD RADFORD PROPERTY LIMITED Director 2014-11-27 CURRENT 2014-11-27 Live but Receiver Manager on at least one charge
JOHN ULRIK BIRKLAND RADFORD J RADFORD GROUP LIMITED Director 2010-01-06 CURRENT 2010-01-06 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.

DateDocument TypeDocument Description
2022-08-17GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-20
2020-12-04600Appointment of a voluntary liquidator
2020-11-23LIQ10Removal of liquidator by court order
2020-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110887870002
2020-05-14LIQ02Voluntary liquidation Statement of affairs
2020-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/20 FROM C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom
2020-05-06600Appointment of a voluntary liquidator
2020-05-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-21
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-15DISS40Compulsory strike-off action has been discontinued
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-10AA01Previous accounting period shortened from 30/11/18 TO 31/08/18
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM Unit a Homefield Road Haverhill Suffolk CB9 8QP United Kingdom
2018-10-11PSC02Notification of Radford Corporation Limited as a person with significant control on 2018-08-10
2018-10-11PSC07CESSATION OF JOHN ULRIK BIRKLAND RADFORD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 110887870002
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM 7/10 Chandos Street London W1G 9DQ United Kingdom
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1111
2018-02-12SH06Cancellation of shares. Statement of capital on 2017-12-06 GBP 1,111
2018-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 110887870001
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 2222
2018-01-25SH0106/12/17 STATEMENT OF CAPITAL GBP 2222
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1111
2017-11-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RADFORD GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-04-28
Appointmen2020-04-28
Fines / Sanctions
No fines or sanctions have been issued against RADFORD GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RADFORD GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RADFORD GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADFORD GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of RADFORD GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADFORD GROUP 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 (82990 - Other business support service activities n.e.c.) as RADFORD GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADFORD GROUP 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyRADFORD GROUP HOLDINGS LIMITEDEvent Date2020-04-28
 
Initiating party Event TypeAppointmen
Defending partyRADFORD GROUP HOLDINGS LIMITEDEvent Date2020-04-28
Name of Company: RADFORD GROUP HOLDINGS LIMITED Company Number: 11088787 Nature of Business: Construction contractors Registered office: c/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, L…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADFORD GROUP 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 RADFORD GROUP 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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    Other companies at postcode SO14 3TJ