Radley Group Ltd was founded on 15 February 2006 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed as Pratt, Gregory, Harder, Lowell Judith for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDER, Lowell Judith | 22 February 2006 | 14 December 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRATT, Gregory | 02 March 2012 | 02 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 12 February 2020 | |
| TM01 - Termination of appointment of director | 15 January 2020 | |
| LIQ13 - N/A | 12 November 2019 | |
| LIQ03 - N/A | 08 April 2019 | |
| AD01 - Change of registered office address | 27 February 2018 | |
| RESOLUTIONS - N/A | 22 February 2018 | |
| LIQ01 - N/A | 22 February 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 February 2018 | |
| SH01 - Return of Allotment of shares | 01 February 2018 | |
| RESOLUTIONS - N/A | 26 January 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 January 2018 | |
| SH19 - Statement of capital | 26 January 2018 | |
| CAP-SS - N/A | 26 January 2018 | |
| CS01 - N/A | 24 January 2018 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 01 February 2017 | |
| MR04 - N/A | 09 June 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| AP01 - Appointment of director | 12 January 2016 | |
| AP01 - Appointment of director | 11 January 2016 | |
| AA - Annual Accounts | 05 February 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AD01 - Change of registered office address | 04 September 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| TM02 - Termination of appointment of secretary | 02 February 2014 | |
| AP01 - Appointment of director | 02 February 2014 | |
| AP01 - Appointment of director | 02 February 2014 | |
| TM01 - Termination of appointment of director | 03 December 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AD01 - Change of registered office address | 30 January 2013 | |
| AP01 - Appointment of director | 02 March 2012 | |
| AP03 - Appointment of secretary | 02 March 2012 | |
| TM01 - Termination of appointment of director | 02 March 2012 | |
| TM02 - Termination of appointment of secretary | 02 March 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AP01 - Appointment of director | 02 February 2012 | |
| TM01 - Termination of appointment of director | 02 February 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH03 - Change of particulars for secretary | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 09 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 February 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 February 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 January 2008 | |
| 395 - Particulars of a mortgage or charge | 18 December 2007 | |
| RESOLUTIONS - N/A | 17 December 2007 | |
| RESOLUTIONS - N/A | 14 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| AA - Annual Accounts | 17 October 2007 | |
| RESOLUTIONS - N/A | 10 March 2007 | |
| RESOLUTIONS - N/A | 10 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 March 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 March 2007 | |
| RESOLUTIONS - N/A | 08 March 2007 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08 March 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 287 - Change in situation or address of Registered Office | 10 December 2006 | |
| MEM/ARTS - N/A | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2006 | |
| 395 - Particulars of a mortgage or charge | 01 August 2006 | |
| 287 - Change in situation or address of Registered Office | 26 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2006 | |
| 225 - Change of Accounting Reference Date | 14 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| 123 - Notice of increase in nominal capital | 13 March 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 March 2006 | |
| 395 - Particulars of a mortgage or charge | 09 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 287 - Change in situation or address of Registered Office | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
| CERTNM - Change of name certificate | 22 February 2006 | |
| NEWINC - New incorporation documents | 15 February 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 December 2007 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 12 July 2006 | Fully Satisfied |
N/A |
| Debenture | 25 February 2006 | Fully Satisfied |
N/A |
