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RADION LEISURE LIMITED

Learn more about RADION LEISURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP

RADION LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00398444
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.09.08
dissolution date: 2007.11.06
last member list: 2004.04.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9272 - Other recreational activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.27
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1988.01.19
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1988.10.06
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1988.10.06
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.10.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.02.08
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1990.08.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.03.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.03.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.07.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 1994.12.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.03.11
NATIONAL WESTMINSTER BANK PLC
SECURITY AGREEMENT - Outstanding on 2000.10.12 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.11.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.07.24
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.03.01
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.03.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.01
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2005.02.22
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.12.23
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REGISTERED OFFICE CHANGED ON 09/11/04 FROM:, PURY HILL BUSINESS PARK, ALDERTON ROAD, PAULERSPURY TOWCESTER, NORTHAMPTONSHIRE NN12 7TB
Form type: 287
Date: 2004.11.09
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.10.07
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.04.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.30
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REGISTERED OFFICE CHANGED ON 27/05/03 FROM:, 8 CLARENDON DRIVE, WYMBUSH, MILTON KEYNES, MK8 8ED
Form type: 287
Date: 2003.05.27
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.05.27
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
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REGISTERED OFFICE CHANGED ON 13/09/01 FROM:, CHARNWOOD MILL, SILEBY ROAD, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE LE12 8LR
Form type: 287
Date: 2001.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2001.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: WRES13
Document description: RE: AGREEMENT 23/08/00
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/08/00
Form type: WRES07
Date: 2000.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
Form type: 225
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07

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Company directors and board members:

DAVID WILLIAM BARRETT (dissolve)
Secretary, 2001.07.31 - 2007.11.06
4 FURZEY ROAD UPTON , POOLE
BH16 5RW, DORSET
DAVID WILLIAM BARRETT (dissolve)
Director, COMPANY DIRECTOR, 2001.01.09 - 2007.11.06
4 FURZEY ROAD UPTON , POOLE
BH16 5RW, DORSET
ALASTAIR JOHN MITCHELL (dissolve)
Director, 2004.03.26 - 2007.11.06
DROVERS PADDOCK NAGS HEAD LANE HARGRAVE , WELLINGBOROUGH
NN9 6BJ, NORTHAMPTONSHIRE
JOHN TREVOR CASEY (dissolve)
Secretary, 2001.02.12 - 2001.07.31
17 TEMPEST ROAD BIRSTALL , LEICESTER
LE4 3BD, LEICESTERSHIRE
HENRY ARTHUR THOMAS GOVER (dissolve)
Secretary, 1992.04.27 - 1998.03.24
89 VICARAGE HILL , BENFLEET
SS7 1PD, ESSEX
WILLIAM RHODRI JONES (dissolve)
Secretary, 1998.03.24 - 2001.02.12
28 BURNHAM ROAD KNAPHILL , WOKING
GU21 2AE, SURREY
MARTIN JOHN CALLAN (dissolve)
Director, COMPANY DIRECTOR, 1998.03.24 - 2000.05.26
THE CEDARS 101 CUMNOR HILL , OXFORD
OX2 9JR
JOHN TREVOR CASEY (dissolve)
Director, CO DIRECTOR, 2000.05.26 - 2001.07.31
17 TEMPEST ROAD BIRSTALL , LEICESTER
LE4 3BD, LEICESTERSHIRE
KAYE ELIZABETH COLLINS (dissolve)
Director, OPERATIONS DIRECTOR, 2002.09.12 - 2004.03.26
HAWTHORNES HARBIDGES LANE, LONG BUCKBY , NORTHAMPTON
NN6 7QL
NEIL GEOFFREY GOULDEN (dissolve)
Director, 2000.05.26 - 2001.01.31
ONE THE SHIRES , WOKINGHAM
RG41 4SZ, BERKSHIRE
HARRY JOHN GOVER (dissolve)
Director, ADMINISTRATOR, 1992.04.27 - 1997.08.09
LE BOCCABELLA 24 AVENUE PRINCESS , MONTE CARLO
FOREIGN, MONACO
HENRY ARTHUR THOMAS GOVER (dissolve)
Director, ADMINISTRATOR, 1992.04.27 - 2000.05.26
89 VICARAGE HILL , BENFLEET
SS7 1PD, ESSEX
JAMES WINSTON EDWARD GRANGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.08 - 2000.05.26
29 EGERTON GARDENS EALING , LONDON
W13 8HG
ANTHONY SIMON LEVENE (dissolve)
Director, ENGINEER, 1992.04.27 - 1998.03.24
5028 SKYLINE BOULEVARD CAPE CORAL , FLORIDA 33914
FOREIGN
USA
IVAN ISAAC LEVENE (dissolve)
Director, ELECTRONICS ENGINEER, 1992.04.27 - 2000.05.26
FLAT 7 7 SEARIDGE CHALKWELL ESPLANADE , WESTCLIFFE-ON-SEA
SS0, ESSEX
PETER JACK MARKS (dissolve)
Director, COMPANY DIRECTOR, 2001.07.31 - 2002.09.12
THE REDHOUSE 54 HIGH STREET , BRACKLEY
NN13 7DS, NORTHAMPTONSHIRE
JAMES MARTIN SCOTT (dissolve)
Director, CO. DIRECTOR, 2000.05.26 - 2001.03.31
DUNCLIFFE HALL FARM STOUR ROW , SHAFTESBURY
SP7 0QW, DORSET
PETER WILLIAM SEARLE (dissolve)
Director, CO DIRECTOR, 2000.05.26 - 2001.04.25
6 HILL TOP , LONDON
NW11 6EE
JOHN STUART WARREN (dissolve)
Director, 1998.03.24 - 2000.05.26
50 MARKHAM COURT , CAMBERLEY
GU15 3HJ, SURREY

Companies near to RADION LEISURE ltd.

Information about the Private Limited Company RADION LEISURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data