| Company Name | Radcliffe Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00919189 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1967(56 years, 6 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | John Alison Read Russell French |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(23 years, 11 months after company formation) |
| Appointment Duration | 29 years (closed 29 September 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 90 Wigmore Street London W1U 3RD |
| Director Name | Mr John David Gawain Holme |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(23 years, 11 months after company formation) |
| Appointment Duration | 29 years (closed 29 September 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Third Floor 90 Wigmore Street London W1U 3RD |
| Secretary Name | Mr John David Gawain Holme |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(23 years, 11 months after company formation) |
| Appointment Duration | 29 years (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 90 Wigmore Street London W1U 3RD |
| Director Name | David John Syder |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(23 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 September 1994) |
| Role | Property Manager |
| Correspondence Address | 44 Barnet Drive Bromley Kent BR2 8PQ |
Contact
| Telephone | 020 79353919 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Third Floor 90 Wigmore Street London W1U 3RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 210k at £1 | Rolyn Investments LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | J.d.g. Holme 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 21 October 1988 | Delivered on: 3 November 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and or rolyn investments limited to the chargee on any account whatsoever. Particulars: 16 dover road, walmer, kent title no 370142. Outstanding |
|---|---|
| 21 April 1988 | Delivered on: 29 April 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or rolyn investments limited to the chargee on any account whatsoever. Particulars: 26. and 28 walmer castle road deal kent t/no k 87463. Outstanding |
| 4 June 1985 | Delivered on: 18 June 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 grotto gardens cliftonville margate kent. Outstanding |
| 4 June 1985 | Delivered on: 18 June 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 grotto gardens cliftonville margate kent. Outstanding |
| 4 June 1985 | Delivered on: 18 June 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 & 51 harold road cliftonville margate kent. Outstanding |
| 4 June 1985 | Delivered on: 18 June 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 eastern esplanade cliftonville margate kent. Outstanding |
| 4 June 1985 | Delivered on: 18 June 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 eastern esplanade cliftonville margate kent. Outstanding |
| 4 June 1985 | Delivered on: 18 June 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 grotto gardens cliftonville margate kent. Outstanding |
| 4 June 1985 | Delivered on: 18 June 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 grotto gardens cliftonville margate kent. Outstanding |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2020 | Application to strike the company off the register (3 pages) |
| 18 November 2019 | Statement by Directors (1 page) |
| 18 November 2019 | Solvency Statement dated 29/10/19 (1 page) |
| 18 November 2019 | Statement of capital on 18 November 2019
|
| 18 November 2019 | Resolutions
|
| 17 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
| 12 August 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 11 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
| 7 September 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 23 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 8 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 17 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 15 June 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 10 March 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 10 March 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 21 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 3 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 14 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 20 July 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 19 October 2010 | Director's details changed for John David Gawain Holme on 4 October 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for John David Gawain Holme on 4 October 2010 (1 page) |
| 19 October 2010 | Secretary's details changed for John David Gawain Holme on 4 October 2010 (1 page) |
| 19 October 2010 | Director's details changed for John David Gawain Holme on 4 October 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for John David Gawain Holme on 4 October 2010 (1 page) |
| 19 October 2010 | Director's details changed for John David Gawain Holme on 4 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for John David Gawain Holme on 4 October 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Director's details changed for John David Gawain Holme on 4 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for John David Gawain Holme on 4 October 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Secretary's details changed for John David Gawain Holme on 4 October 2010 (1 page) |
| 15 October 2010 | Secretary's details changed for John David Gawain Holme on 4 October 2010 (1 page) |
| 15 October 2010 | Secretary's details changed for John David Gawain Holme on 4 October 2010 (1 page) |
| 16 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 16 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 18 November 2009 | Director's details changed for John Alison Read Russell French on 4 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Secretary's details changed for John David Gawain Holme on 4 October 2009 (1 page) |
| 18 November 2009 | Director's details changed for John Alison Read Russell French on 4 October 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for John David Gawain Holme on 4 October 2009 (1 page) |
| 18 November 2009 | Director's details changed for John Alison Read Russell French on 4 October 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for John David Gawain Holme on 4 October 2009 (1 page) |
| 18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 28 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 18 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 17 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 17 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 10 November 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 04/10/05; full list of members (7 pages) |
| 21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 13 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 10 October 2003 | Return made up to 04/10/03; full list of members
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| 10 October 2003 | Return made up to 04/10/03; full list of members
|
| 26 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 20 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 9 November 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 12 December 2000 | Return made up to 04/10/00; full list of members
|
| 12 December 2000 | Return made up to 04/10/00; full list of members
|
| 10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 67 buttesland street london N1 6BY (1 page) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 67 buttesland street london N1 6BY (1 page) |
| 30 November 1999 | Return made up to 04/10/99; full list of members
|
| 30 November 1999 | Return made up to 04/10/99; full list of members
|
| 22 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 22 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 3 November 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 3 November 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 29 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 29 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 21 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 21 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 21 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 21 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 10 November 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 10 November 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 4 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 4 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |