RE

RADCLYFFE ESTATES LIMITED

Dissolved

Company number 05816682

Birmingham · Incorporated 15 May 2006

Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HALLCO 1321 LIMITED · 15 May 2006 – 9 October 2006

Company overview

RADCLYFFE ESTATES LIMITED, a private limited company registered in England and Wales, was dissolved on 27 December 2016 having been incorporated on 15 May 2006. It changed its name from HALLCO 1321 LIMITED on 15 May 2006. Its registered office is at Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ. Its principal activity is dormant company (SIC 99999).

The board consists of three directors: PROSSER, Stephen Francis (appointed 30 November 2012), KNOWLES, Steven Paul (appointed 19 August 2014) and HUDSON, Robert Jan (appointed 26 October 2015). ST. MODWEN CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 November 2015, on 8 September 2016. 57 filings are recorded against the company at Companies House, most recently a gazette filing on 27 December 2016.

Compliance

Annual accounts Up to date
Last filed
30 November 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

HR
HUDSON, Robert Jan
Director
26 October 2015
SM
ST. MODWEN CORPORATE SERVICES LIMITED
Corporate Secretary
19 August 2014
KS
KNOWLES, Steven Paul
Director
19 August 2014
PS
PROSSER, Stephen Francis
Director
30 November 2012
TA
TAYLOR, Andrew
Director · Resigned
6 May 2015
DM
DUNN, Michael Edward
Director · Resigned
19 August 2014
BN
BEAUMONT, Neil Geoffrey
Secretary · Resigned
9 November 2006
TM
TAYLOR, Michelle
Director · Resigned
9 November 2006
AS
ASHDOWN, Simon Richard
Director · Resigned
9 November 2006
SW
SMITH, Warren James, Lord Lieutenant
Director · Resigned
9 November 2006
OW
OLIVER, William Alder
Director · Resigned
9 November 2006
HD
HALLIWELLS DIRECTORS LIMITED
Corporate Director · Resigned
15 May 2006
HS
HALLIWELLS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 May 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Gazette Notice Voluntary
Gazette
11 October 2016 View
Dissolution Application Strike Off Company
Dissolution
3 October 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Change Person Director Company With Change Date
Officers
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
19 August 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Termination Director Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Dormant
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Accounts With Accounts Type Dormant
Accounts
23 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 September 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Dormant
Accounts
4 July 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Accounts
8 December 2006 View
Legacy
Address
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Certificate Change Of Name Company
Change Of Name
9 October 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Incorporation Company
Incorporation
15 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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