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RADIUS MIDCO LIMITED (08615853)

RADIUS MIDCO LIMITED (08615853) is a dissolved UK company. incorporated on 18 July 2013. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RADIUS MIDCO LIMITED has been registered for 13 years. Current directors include LUCKOCK, Nicholas Charles, TOEPFER, Thorsten, Mr..

Company Number
08615853
Status
dissolved
Type
ltd
Incorporated
18 July 2013
Age
13 years
Address
Deloitte Llp, Leeds, LS1 2AL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LUCKOCK, Nicholas Charles, TOEPFER, Thorsten, Mr.
SIC Codes
64209

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Introduction
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Updated On: 09/08/2026
R

RADIUS MIDCO LIMITED

RADIUS MIDCO LIMITED is an dissolved company incorporated on 18 July 2013 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RADIUS MIDCO LIMITED was registered 13 years ago.(SIC: 64209)

Status

dissolved

Active since 13 years ago

Company No

08615853

LTD Company

Age

13 Years

Incorporated 18 July 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2018 (8 years ago)
Submitted on 11 January 2019 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 31 July 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

NAIR & CO MIDCO LIMITED
From: 30 August 2013To: 13 May 2014
NATIONS MIDCO LIMITED
From: 18 July 2013To: 30 August 2013
Contact
Address

Deloitte Llp 1 City Square Leeds, LS1 2AL,

Timeline

25 key events • 2013 - 2018

Funding Officers Ownership
Company Founded
Jul 13
Director Joined
Aug 13
Share Issue
Aug 13
Funding Round
Aug 13
Director Left
Nov 13
Director Joined
Dec 13
Funding Round
May 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Jan 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Sept 15
Funding Round
Feb 16
Director Left
Aug 16
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Feb 18
Director Left
May 18
Director Left
May 18
Funding Round
Jun 18
8
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

STONE, Lisa Jane

Resigned
More London Riverside, LondonSE1 2AP
Born April 1962
Director
Appointed 31 Jul 2013
Resigned 11 Nov 2013

BLOCK, Martin John

Resigned
More London Riverside, LondonSE1 2AP
Born March 1961
Director
Appointed 04 Dec 2013
Resigned 07 Jul 2017

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 18 Jul 2013
Resigned 30 Aug 2013

LUCKOCK, Nicholas Charles

Active
1 City Square, LeedsLS1 2AL
Born November 1972
Director
Appointed 07 Jul 2017

ROURKE, Matthew Joseph, Mr.

Resigned
2 More London Riverside, LondonSE1 2AP
Born September 1971
Director
Appointed 18 Jul 2013
Resigned 15 Feb 2018

STONE, Christopher Michael Renwick

Resigned
Lewins Mead, BristolBS1 2NT
Born December 1962
Director
Appointed 25 Sept 2014
Resigned 31 Dec 2016

TOEPFER, Thorsten, Mr.

Active
2 More London Riverside, LondonSE1 2AP
Born February 1978
Director
Appointed 18 Jul 2013

ROCCHIO, Benedict Patrick

Resigned
227 W Monroe, ChicagoIL 60606
Born March 1975
Director
Appointed 25 Sept 2014
Resigned 21 May 2018

HARDING, Lawrence Marshall

Resigned
Lewins Mead, BristolBS1 2NT
Born March 1963
Director
Appointed 25 Sept 2014
Resigned 17 Aug 2016

CONLEY, Lynnet Marie

Resigned
Lewins Mead, BristolBS1 2NT
Born December 1960
Director
Appointed 06 Jan 2015
Resigned 21 May 2018

THORPE, David Allan

Resigned
Lewins Mead, BristolBS1 2NT
Born August 1949
Director
Appointed 25 Sept 2014
Resigned 31 Dec 2016

Persons with significant control

1

Radius Holdco Limited

Active
Lewins Mead, BristolBS1 2NT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

60

Gazette Dissolved Liquidation
9 February 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
9 November 2020
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
21 April 2020
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
9 April 2020
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
9 April 2020
600600
Resolution
9 April 2020
RESOLUTIONSResolutions
Gazette Notice Compulsory
3 March 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
31 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2019
AAAnnual Accounts
Legacy
10 January 2019
RP04CS01RP04CS01
Confirmation Statement With Updates
27 July 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
27 July 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
26 July 2018
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
15 June 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
7 June 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
24 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 August 2016
TM01Termination of Director
Confirmation Statement With Updates
2 August 2016
CS01Confirmation Statement
Capital Allotment Shares
13 February 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
16 October 2015
AAAnnual Accounts
Capital Allotment Shares
1 October 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
22 July 2015
AR01AR01
Capital Allotment Shares
26 February 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
20 February 2015
CH01Change of Director Details
Capital Allotment Shares
9 February 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
13 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 August 2014
AR01AR01
Memorandum Articles
16 June 2014
MEM/ARTSMEM/ARTS
Memorandum Articles
16 June 2014
MEM/ARTSMEM/ARTS
Resolution
16 June 2014
RESOLUTIONSResolutions
Capital Allotment Shares
30 May 2014
SH01Allotment of Shares
Certificate Change Of Name Company
13 May 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 May 2014
CONNOTConfirmation Statement Notification
Resolution
13 May 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
9 December 2013
AP01Appointment of Director
Termination Director Company With Name
12 November 2013
TM01Termination of Director
Change Account Reference Date Company Current Extended
14 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
4 September 2013
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
3 September 2013
TM02Termination of Secretary
Certificate Change Of Name Company
30 August 2013
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address
30 August 2013
AD01Change of Registered Office Address
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Alter Shares Subdivision
6 August 2013
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name
2 August 2013
AP01Appointment of Director
Incorporation Company
18 July 2013
NEWINCIncorporation