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Radius Systems Group Limited

Radius Systems Group Limited is a dissolved company incorporated on 23 January 2008 with the registered office located in Birmingham, West Midlands. Radius Systems Group Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 8 October 2015 (9 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
06481381
Private limited company
Age
17 years
Incorporated 23 January 2008
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Radius Systems Group Limited
Contact
Address
ERNST & YOUNG
No 1 Colmore Square
Birmingham
B4 6HQ
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
David Walsh
Director • Finance Director • British • Lives in England • Born in Oct 1966
Mr Andrew Rankine Taylor
Director • Ceo • British • Lives in England • Born in Feb 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Radius Subterra Limited
Mr Andrew Rankine Taylor and David Walsh are mutual people.
Active
Radius Systems Limited
Mr Andrew Rankine Taylor and David Walsh are mutual people.
Active
Radius Plastics Limited
Mr Andrew Rankine Taylor and David Walsh are mutual people.
Active
Radius Group Holdings Limited
Mr Andrew Rankine Taylor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Mar 2012
For period 31 Dec ⟶ 31 Mar 2012
Traded for 15 months
Cash in Bank
£14.36M
Decreased by £11.54M (-45%)
Turnover
£133.5M
Increased by £26.43M (+25%)
Employees
445
Decreased by 23 (-5%)
Total Assets
£88.94M
Decreased by £19.58M (-18%)
Total Liabilities
-£83.16M
Decreased by £67.15M (-45%)
Net Assets
£5.78M
Increased by £47.57M (-114%)
Debt Ratio (%)
94%
Decreased by 45.01% (-32%)
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Latest Activity
Dissolved After Liquidation
9 Years Ago on 8 Oct 2015
Voluntary Liquidator Appointed
11 Years Ago on 13 May 2014
Registered Address Changed
11 Years Ago on 16 Apr 2014
Registers Moved To Registered Address
11 Years Ago on 19 Feb 2014
Confirmation Submitted
11 Years Ago on 19 Feb 2014
Registered Address Changed
12 Years Ago on 5 Apr 2013
Keith Donald Resigned
12 Years Ago on 4 Apr 2013
Keith Donald Resigned
12 Years Ago on 4 Apr 2013
Confirmation Submitted
12 Years Ago on 28 Jan 2013
Group Accounts Submitted
12 Years Ago on 24 Dec 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Oct 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Jul 2015
Statement of affairs with form 4.19
Submitted on 13 May 2014
Appointment of a voluntary liquidator
Submitted on 13 May 2014
Resolutions
Submitted on 13 May 2014
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES on 16 April 2014
Submitted on 16 Apr 2014
Register(s) moved to registered inspection location
Submitted on 20 Feb 2014
Annual return made up to 23 January 2014 with full list of shareholders
Submitted on 19 Feb 2014
Register(s) moved to registered office address
Submitted on 19 Feb 2014
Registered office address changed from Radius House Berristow Lane South Normanton Alfreton Derbyshire DE55 2JJ on 5 April 2013
Submitted on 5 Apr 2013
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Repayment History
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