| Company Name | Radius Systems Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07890962 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2011(12 years, 4 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
| Previous Name | Circle Newco Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Mr Andrew Rankine Taylor |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2012(8 months after company formation) |
| Appointment Duration | 2 years (closed 16 September 2014) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | C/O Radius Systems Limited Berristow House Berristow Lane Alfreton Derbyshire DE55 2JJ |
| Director Name | Mr John James Ensall |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Radius House Berristow Lane South Normanton Alfreton Derbyshire DE55 2JJ |
| Director Name | Mr James Pearson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2012(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 February 2013) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Radius House Berristow Lane South Normanton Alfreton Derbyshire DE55 2JJ |
Location
| Registered Address | Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 20k at £0.0001 | Circle Newco Ebt LTD 20.00% Ordinary B |
|---|---|
| 16k at £0.0001 | Bnp Puk Holding LTD 16.00% Ordinary A |
| 16k at £0.0001 | Canada Square Nominees (Uk) LTD 16.00% Ordinary A |
| 16k at £0.0001 | Nab Investments LTD 16.00% Ordinary A |
| 16k at £0.0001 | Uberior Equity LTD 16.00% Ordinary A |
| 14.8k at £0.0001 | Barclays Converted Investments LTD 14.80% Ordinary A |
| 1.2k at £0.0001 | Globe Nominees LTD 1.20% Ordinary A |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2014 | Application to strike the company off the register (3 pages) |
| 19 May 2014 | Application to strike the company off the register (3 pages) |
| 3 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 5 April 2013 | Registered office address changed from Radius House Berristow Lane South Normanton Alfreton Derbyshire DE55 2JJ England on 5 April 2013 (2 pages) |
| 5 April 2013 | Registered office address changed from Radius House Berristow Lane South Normanton Alfreton Derbyshire DE55 2JJ England on 5 April 2013 (2 pages) |
| 5 April 2013 | Registered office address changed from Radius House Berristow Lane South Normanton Alfreton Derbyshire DE55 2JJ England on 5 April 2013 (2 pages) |
| 4 April 2013 | Termination of appointment of James Pearson as a director (2 pages) |
| 4 April 2013 | Termination of appointment of James Pearson as a director (2 pages) |
| 15 January 2013 | Director's details changed for Mr James Pearson on 21 August 2012 (2 pages) |
| 15 January 2013 | Director's details changed for Mr James Pearson on 21 August 2012 (2 pages) |
| 15 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Resolutions
|
| 19 December 2012 | Resolutions
|
| 19 September 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
| 19 September 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
| 22 August 2012 | Appointment of Mr Andrew Rankine Taylor as a director (2 pages) |
| 22 August 2012 | Appointment of Mr Andrew Rankine Taylor as a director (2 pages) |
| 22 May 2012 | Resolutions
|
| 22 May 2012 | Resolutions
|
| 22 May 2012 | Sub-division of shares on 10 May 2012 (7 pages) |
| 22 May 2012 | Sub-division of shares on 10 May 2012 (7 pages) |
| 27 April 2012 | Company name changed circle newco LIMITED\certificate issued on 27/04/12
|
| 27 April 2012 | Company name changed circle newco LIMITED\certificate issued on 27/04/12
|
| 23 April 2012 | Resolutions
|
| 23 April 2012 | Resolutions
|
| 19 April 2012 | Resolutions
|
| 19 April 2012 | Change of name notice (2 pages) |
| 19 April 2012 | Resolutions
|
| 19 April 2012 | Change of name notice (2 pages) |
| 21 March 2012 | Resolutions
|
| 21 March 2012 | Statement of capital following an allotment of shares on 20 February 2012
|
| 21 March 2012 | Statement of capital following an allotment of shares on 20 February 2012
|
| 21 March 2012 | Resolutions
|
| 16 March 2012 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 16 March 2012 (1 page) |
| 16 March 2012 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 16 March 2012 (1 page) |
| 25 February 2012 | Particulars of a mortgage or charge / charge no: 1 (20 pages) |
| 25 February 2012 | Particulars of a mortgage or charge / charge no: 1 (20 pages) |
| 24 January 2012 | Termination of appointment of John Ensall as a director (1 page) |
| 24 January 2012 | Appointment of Mr James Pearson as a director (2 pages) |
| 24 January 2012 | Termination of appointment of John Ensall as a director (1 page) |
| 24 January 2012 | Appointment of Mr James Pearson as a director (2 pages) |
| 22 December 2011 | Incorporation (17 pages) |
| 22 December 2011 | Incorporation (17 pages) |