Radion Leisure Limited

Company Name	Radion Leisure Limited
Company Status	Dissolved
Company Number	00398444
Category	Private Limited Company
Incorporation Date	8 September 1945(78 years, 8 months ago)
Dissolution Date	6 November 2007 (16 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr David William Barrett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2001(55 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 06 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Secretary Name	Mr David William Barrett
Nationality	British
Status	Closed
Appointed	31 July 2001(55 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Director Name	Alastair John Mitchell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2004(58 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 November 2007)
Role	Company Director
Correspondence Address	Drovers Paddock Nags Head Lane Hargrave Wellingborough Northamptonshire NN9 6BJ

Director Name	Mr Ivan Isaac Levene
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(46 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 May 2000)
Role	Electronics Engineer
Correspondence Address	Flat 7 7 Searidge Chalkwell Esplanade Westcliffe-On-Sea Essex Ss0

Director Name	Mr Anthony Simon Levene
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(46 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 1998)
Role	Engineer
Correspondence Address	5028 Skyline Boulevard Cape Coral Florida 33914 Foreign

Director Name	Mr Henry Arthur Thomas Gover
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(46 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 May 2000)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	89 Vicarage Hill Benfleet Essex SS7 1PD

Director Name	Mr Harry John Gover
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(46 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 August 1997)
Role	Administrator
Correspondence Address	Le Boccabella 24 Avenue Princess Monte Carlo Foreign Monaco

Secretary Name	Mr Henry Arthur Thomas Gover
Nationality	British
Status	Resigned
Appointed	27 April 1992(46 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Vicarage Hill Benfleet Essex SS7 1PD

Director Name	John Stuart Warren
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(52 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	50 Markham Court Camberley Surrey GU15 3HJ

Director Name	Martin John Callan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(52 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	The Cedars 101 Cumnor Hill Oxford OX2 9JR

Secretary Name	William Rhodri Jones
Nationality	British
Status	Resigned
Appointed	24 March 1998(52 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	28 Burnham Road Knaphill Woking Surrey GU21 2AE

Director Name	James Winston Edward Granger
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(53 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2000)
Role	Chartered Accountant
Correspondence Address	29 Egerton Gardens Ealing London W13 8HG

Director Name	Neil Geoffrey Goulden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(54 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	One The Shires Wokingham Berkshire RG41 4SZ

Director Name	John Trevor Casey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(54 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2001)
Role	Co Director
Correspondence Address	17 Tempest Road Birstall Leicester Leicestershire LE4 3BD

Director Name	Mr James Martin Scott
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(54 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2001)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Duncliffe Hall Farm Stour Row Shaftesbury Dorset SP7 0QW

Director Name	Mr Peter William Searle
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(54 years, 9 months after company formation)
Appointment Duration	11 months (resigned 25 April 2001)
Role	Co Director
Country of Residence	England
Correspondence Address	6 Hill Top London NW11 6EE

Secretary Name	John Trevor Casey
Nationality	British
Status	Resigned
Appointed	12 February 2001(55 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 2001)
Role	Company Director
Correspondence Address	17 Tempest Road Birstall Leicester Leicestershire LE4 3BD

Director Name	Mr Peter Jack Marks
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(55 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Redhouse 54 High Street Brackley Northamptonshire NN13 7DS

Director Name	Mrs Kaye Elizabeth Collins
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(57 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 2004)
Role	Operations Director
Country of Residence	England
Correspondence Address	Hawthornes Harbidges Lane, Long Buckby Northampton NN6 7QL

Location

Registered Address	Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,738,000
Gross Profit	£1,336,000
Net Worth	£4,770,000
Current Liabilities	£4,311,000

Accounts

Latest Accounts	28 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 July 2007	First Gazette notice for compulsory strike-off (1 page)
1 March 2007	Receiver ceasing to act (1 page)
1 March 2007	Receiver's abstract of receipts and payments (2 pages)
1 November 2006	Receiver's abstract of receipts and payments (2 pages)
1 December 2005	Receiver's abstract of receipts and payments (1 page)
22 February 2005	Statement of Affairs in administrative receivership following report to creditors (14 pages)
23 December 2004	Administrative Receiver's report (18 pages)
9 November 2004	Registered office changed on 09/11/04 from: pury hill business park alderton road paulerspury towcester northamptonshire NN12 7TB (1 page)
7 October 2004	Appointment of receiver/manager (2 pages)
15 June 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (4 pages)
27 April 2004	Full accounts made up to 28 December 2003 (16 pages)
30 October 2003	Memorandum and Articles of Association (3 pages)
30 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 8 clarendon drive wymbush milton keynes MK8 8ED (1 page)
27 May 2003	Full accounts made up to 29 December 2002 (16 pages)
3 May 2003	Return made up to 27/04/03; full list of members (7 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (1 page)
2 September 2002	Full accounts made up to 30 December 2001 (17 pages)
17 August 2002	Auditor's resignation (1 page)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Return made up to 27/04/02; full list of members (7 pages)
13 September 2001	New director appointed (3 pages)
13 September 2001	Registered office changed on 13/09/01 from: charnwood mill sileby road, barrow upon soar loughborough leicestershire LE12 8LR (1 page)
10 May 2001	Return made up to 27/04/01; full list of members (7 pages)
3 May 2001	Director resigned (1 page)
26 April 2001	Full accounts made up to 30 June 2000 (14 pages)
12 April 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
12 April 2001	Director resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
8 February 2001	Director resigned (1 page)
18 January 2001	New director appointed (2 pages)
12 October 2000	Particulars of mortgage/charge (14 pages)
1 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
1 September 2000	Declaration of assistance for shares acquisition (9 pages)
20 June 2000	New director appointed (3 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 53/55 high street aldershot hampshire GU11 1BY (1 page)
3 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2000	Full accounts made up to 2 October 1999 (13 pages)
2 November 1999	Full accounts made up to 4 October 1998 (15 pages)
11 May 1999	Return made up to 27/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1999	New director appointed (2 pages)
11 September 1998	Auditor's resignation (1 page)
9 July 1998	Declaration of assistance for shares acquisition (12 pages)
24 June 1998	Full accounts made up to 31 December 1997 (21 pages)
22 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 June 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
22 June 1998	Re-registration of Memorandum and Articles (7 pages)
22 June 1998	Application for reregistration from PLC to private (1 page)
29 May 1998	Return made up to 27/04/98; full list of members (6 pages)
24 March 1998	Director resigned (1 page)
7 May 1997	Return made up to 27/04/97; full list of members (6 pages)
30 July 1996	Full accounts made up to 31 December 1995 (16 pages)
7 May 1996	Return made up to 27/04/96; full list of members (6 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
6 July 1995	Full accounts made up to 31 December 1994 (15 pages)
2 May 1995	Return made up to 27/04/95; full list of members (6 pages)
16 December 1994	Particulars of mortgage/charge (3 pages)
12 July 1994	Particulars of mortgage/charge (3 pages)
8 March 1991	Particulars of mortgage/charge (6 pages)
30 August 1990	Particulars of mortgage/charge (3 pages)
8 February 1990	Particulars of mortgage/charge (3 pages)
31 May 1989	Full group accounts made up to 31 December 1988 (16 pages)
6 October 1988	Particulars of mortgage/charge (9 pages)
18 July 1988	Full group accounts made up to 31 December 1987 (17 pages)
19 January 1988	Particulars of mortgage/charge (3 pages)
30 September 1987	Full group accounts made up to 31 December 1986 (16 pages)
9 May 1986	Full accounts made up to 31 December 1985 (13 pages)
2 September 1985	Accounts made up to 31 December 1984 (13 pages)
2 September 1985	Annual return made up to 17/03/85 (4 pages)
26 September 1984	Accounts made up to 31 December 1983 (11 pages)
25 April 1983	Accounts made up to 31 December 1982 (10 pages)
8 April 1982	Accounts made up to 31 December 1981 (8 pages)
8 April 1982	Annual return made up to 23/03/82 (4 pages)
13 February 1982	New director appointed (1 page)
12 February 1982	New secretary appointed (1 page)
12 February 1982	New secretary appointed (2 pages)
16 March 1981	Annual return made up to 06/03/81 (4 pages)
16 March 1981	Accounts made up to 31 December 1980 (8 pages)
28 April 1980	Annual return made up to 28/02/80 (4 pages)
28 April 1980	Accounts made up to 31 December 1979 (9 pages)
15 March 1979	Accounts made up to 31 December 1978 (6 pages)
15 March 1979	Annual return made up to 13/02/79 (4 pages)
15 March 1979	Annual return made up to 31/12/78 (4 pages)
14 February 1978	Accounts made up to 31 December 1977 (5 pages)
10 February 1978	Annual return made up to 31/12/77 (4 pages)
3 January 1978	Dir / sec appoint / resign (1 page)
9 February 1977	Annual return made up to 31/12/76 (4 pages)
13 April 1976	Annual return made up to 19/05/75 (5 pages)
1 June 1973	Dir / sec appoint / resign (1 page)

Radion Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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