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Home > England & Wales Companies > RADLEY FINANCE LIMITED
Company Information for

RADLEY FINANCE LIMITED

C/O EY 11, MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
05707905
Private Limited Company
Liquidation

Company Overview

About Radley Finance Ltd
RADLEY FINANCE LIMITED was founded on 2006-02-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Radley Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RADLEY FINANCE LIMITED
 
Legal Registered Office
C/O EY 11
MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in NW1
 
Previous Names
DE FACTO 1332 LIMITED22/02/2006
Filing Information
Company Number 05707905
Company ID Number 05707905
Date formed 2006-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts FULL
Last Datalog update: 2018-09-04 22:13:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADLEY FINANCE LIMITED
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Company Officers of RADLEY FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN PAUL DAVID STEAD
 Director 2016-01-07
JAYNE MARY WORDEN
 Director 2016-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER CLIVE BEST
 Director 2012-01-23 2016-06-03
OLIVER BRADLEY BOWER
 Director 2013-12-02 2016-06-03
RICHARD LEWIS TUDOR
 Director 2013-12-02 2016-06-03
GREGORY PRATT
 Company Secretary 2012-03-02 2013-12-02
PELHAM BRIAN ALLEN
 Director 2012-03-02 2013-11-30
JONATHAN NEIL BLANCHARD
 Company Secretary 2006-07-20 2012-03-02
JONATHAN NEIL BLANCHARD
 Director 2006-05-09 2012-03-02
SVEN WILLI SWITHIN GAEDE
 Director 2009-05-04 2012-01-30
LOWELL JUDITH HARDER
 Director 2006-02-22 2009-12-14
ROGER CLIVE BEST
 Director 2006-02-22 2009-05-08
ROGER CLIVE BEST
 Company Secretary 2006-02-22 2006-07-20
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2006-02-13 2006-02-22
TRAVERS SMITH LIMITED
 Director 2006-02-13 2006-02-22
TRAVERS SMITH SECRETARIES LIMITED
 Director 2006-02-13 2006-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN PAUL DAVID STEAD LADDIE BIDCO LIMITED Director 2016-06-06 CURRENT 2016-05-20 Active
JUSTIN PAUL DAVID STEAD LADDIE MIDCO LIMITED Director 2016-06-06 CURRENT 2016-05-20 Active
JUSTIN PAUL DAVID STEAD LADDIE TOPCO LIMITED Director 2016-06-06 CURRENT 2016-05-20 Active
JUSTIN PAUL DAVID STEAD MILO SPV 4 LIMITED Director 2016-06-03 CURRENT 2011-10-25 Liquidation
JUSTIN PAUL DAVID STEAD DEEPLY SPV 3 LIMITED Director 2016-01-07 CURRENT 2007-09-10 Liquidation
JUSTIN PAUL DAVID STEAD RADLEY + CO. LIMITED Director 2016-01-07 CURRENT 1991-01-15 Active
JUSTIN PAUL DAVID STEAD TRULY SPV 1 LIMITED Director 2016-01-07 CURRENT 2007-09-10 Liquidation
JUSTIN PAUL DAVID STEAD LOCKEY BROS. LIMITED Director 2016-01-07 CURRENT 1957-07-19 Liquidation
JUSTIN PAUL DAVID STEAD HIDESIGN ACCESSORIES LIMITED Director 2016-01-07 CURRENT 1991-01-03 Liquidation
JUSTIN PAUL DAVID STEAD RADLEY RETAIL LIMITED Director 2016-01-07 CURRENT 1991-01-09 Active
JUSTIN PAUL DAVID STEAD RADLEY ACQUISITIONS LIMITED Director 2016-01-07 CURRENT 2006-02-13 Liquidation
JUSTIN PAUL DAVID STEAD RADLEY GROUP LIMITED Director 2016-01-07 CURRENT 2006-02-15 Liquidation
JUSTIN PAUL DAVID STEAD RADLEY SPV 2 LIMITED Director 2016-01-07 CURRENT 2007-09-10 Liquidation
JUSTIN PAUL DAVID STEAD TULA BAGS LIMITED Director 2016-01-07 CURRENT 1977-01-04 Liquidation
JUSTIN PAUL DAVID STEAD TULA GROUP LIMITED Director 2016-01-07 CURRENT 2002-05-08 Liquidation
JAYNE MARY WORDEN LADDIE BIDCO LIMITED Director 2016-06-06 CURRENT 2016-05-20 Active
JAYNE MARY WORDEN LADDIE MIDCO LIMITED Director 2016-06-06 CURRENT 2016-05-20 Active
JAYNE MARY WORDEN LADDIE TOPCO LIMITED Director 2016-06-06 CURRENT 2016-05-20 Active
JAYNE MARY WORDEN MILO SPV 4 LIMITED Director 2016-06-03 CURRENT 2011-10-25 Liquidation
JAYNE MARY WORDEN DEEPLY SPV 3 LIMITED Director 2016-01-07 CURRENT 2007-09-10 Liquidation
JAYNE MARY WORDEN TRULY SPV 1 LIMITED Director 2016-01-07 CURRENT 2007-09-10 Liquidation
JAYNE MARY WORDEN RADLEY ACQUISITIONS LIMITED Director 2016-01-07 CURRENT 2006-02-13 Liquidation
JAYNE MARY WORDEN RADLEY GROUP LIMITED Director 2016-01-07 CURRENT 2006-02-15 Liquidation
JAYNE MARY WORDEN RADLEY SPV 2 LIMITED Director 2016-01-07 CURRENT 2007-09-10 Liquidation
JAYNE MARY WORDEN RADLEY + CO. LIMITED Director 2013-12-02 CURRENT 1991-01-15 Active
JAYNE MARY WORDEN LOCKEY BROS. LIMITED Director 2013-12-02 CURRENT 1957-07-19 Liquidation
JAYNE MARY WORDEN HIDESIGN ACCESSORIES LIMITED Director 2013-12-02 CURRENT 1991-01-03 Liquidation
JAYNE MARY WORDEN RADLEY RETAIL LIMITED Director 2013-12-02 CURRENT 1991-01-09 Active
JAYNE MARY WORDEN TULA BAGS LIMITED Director 2013-12-02 CURRENT 1977-01-04 Liquidation
JAYNE MARY WORDEN TULA GROUP LIMITED Director 2013-12-02 CURRENT 2002-05-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-12GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE MARY WORDEN
2019-11-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-30
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW
2018-02-22LIQ01Voluntary liquidation declaration of solvency
2018-02-22600Appointment of a voluntary liquidator
2018-02-22LRESSPResolutions passed:
  • Special resolution to wind up on 2018-01-31
2018-02-01SH0125/01/18 STATEMENT OF CAPITAL GBP 31843973
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-26SH19Statement of capital on 2018-01-26 GBP 1.00
2018-01-26SH20Statement by Directors
2018-01-26CAP-SSSolvency Statement dated 25/01/18
2018-01-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 10190735
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-02-01AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TUDOR
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BOWER
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BEST
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 10190735
2016-02-03AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-26AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-12AP01DIRECTOR APPOINTED MR JUSTIN PAUL DAVID STEAD
2016-01-11AP01DIRECTOR APPOINTED MRS JAYNE MARY WORDEN
2015-02-05AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 10190735
2015-01-20AR0109/01/15 FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM C/O 6TH FLOOR, RADLEY + CO GREATER LONDON HOUSE MORNINGTON CRESCENT HAMPSTEAD ROAD LONDON NW1 7QX
2014-03-06AAFULL ACCOUNTS MADE UP TO 30/04/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 10190735
2014-02-05AR0109/01/14 FULL LIST
2014-02-02TM02APPOINTMENT TERMINATED, SECRETARY GREGORY PRATT
2014-02-02AP01DIRECTOR APPOINTED MR OLIVER BRADLEY BOWER
2014-02-02AP01DIRECTOR APPOINTED MR RICHARD LEWIS TUDOR
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PELHAM ALLEN
2013-01-31AAFULL ACCOUNTS MADE UP TO 30/04/12
2013-01-30AR0109/01/13 FULL LIST
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM GREATER LONDON HOUSE MORNINGTON CRESCENT LONDON NW1 7QX
2012-03-02AP01DIRECTOR APPOINTED MR PELHAM BRIAN ALLEN
2012-03-02AP03SECRETARY APPOINTED MR GREGORY PRATT
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLANCHARD
2012-03-02TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN BLANCHARD
2012-02-21AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-02-02AP01DIRECTOR APPOINTED MR ROGER CLIVE BEST
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SVEN GAEDE
2012-01-24AR0109/01/12 FULL LIST
2011-01-10AR0109/01/11 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-02-10AR0115/01/10 FULL LIST
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR LOWELL HARDER
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SVEN WILLI SWITHIN GAEDE / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL BLANCHARD / 10/02/2010
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NEIL BLANCHARD / 10/02/2010
2009-09-29288aDIRECTOR APPOINTED SVEN GAEDE
2009-08-24AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR ROGER BEST
2009-01-28363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-09-09AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-02-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-02-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-07363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-01-30123NC INC ALREADY ADJUSTED 09/01/08
2008-01-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-30RES04£ NC 9955735/10190735 09/
2008-01-3088(2)RAD 09/01/08--------- £ SI 235000@1=235000 £ IC 9955735/10190735
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-14155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-14155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-14155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-14155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-14155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-17AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-03-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-03-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-10RES13FACILITY AGREEMENT 26/02/07
2007-02-21363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-12-10287REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 94-100 VILLIERS ROAD LONDON NW2 5TW
2006-08-10288bSECRETARY RESIGNED
2006-08-10288aNEW SECRETARY APPOINTED
2006-08-01395PARTICULARS OF MORTGAGE/CHARGE
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 5TH FLOOR 33 GLASSHOUSE STREET LONDON W1B 5DG
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RADLEY FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RADLEY FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-18 Satisfied LLOYDS TSB BANK PLC (SECURITY AGENT)
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-07-12 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-02-25 Satisfied LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
Intangible Assets
Patents
We have not found any records of RADLEY FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADLEY FINANCE LIMITED
Trademarks
We have not found any records of RADLEY FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADLEY FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RADLEY FINANCE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RADLEY FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADLEY FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RADLEY FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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