| Company Name | Radburn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05896913 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2006(17 years, 8 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Melonie Dando |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2006(3 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 11 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Burfield House St Matthews Close, Appleton Warrington WA4 5DE |
| Secretary Name | Christopher John Dando |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 12 months (closed 11 June 2019) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Burfield House St Matthews Close Appleton Cheshire WA4 5DE |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2006(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Shareholders
| 1 at £1 | Melonie Dando 50.00% Ordinary A |
|---|---|
| 1 at £1 | Melonie Dando 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,337 |
| Cash | £7,158 |
| Current Liabilities | £26,705 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2019 | Application to strike the company off the register (2 pages) |
| 12 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 18 September 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 26 September 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 October 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 October 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for Melonie Dando on 4 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for Melonie Dando on 4 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Melonie Dando on 4 August 2010 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 16 July 2009 | Registered office changed on 16/07/2009 from 5 st johns court vicars lane chester cheshire CH1 1QE (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from 5 st johns court vicars lane chester cheshire CH1 1QE (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 August 2008 | Location of register of members (1 page) |
| 8 August 2008 | Location of register of members (1 page) |
| 8 August 2008 | Location of debenture register (1 page) |
| 8 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 8 August 2008 | Registered office changed on 08/08/2008 from jeffcotts accountants 5 st johns court vicars lane chester cheshire CH1 1QE (1 page) |
| 8 August 2008 | Location of debenture register (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from jeffcotts accountants 5 st johns court vicars lane chester cheshire CH1 1QE (1 page) |
| 4 October 2007 | Return made up to 04/08/07; full list of members (3 pages) |
| 4 October 2007 | Return made up to 04/08/07; full list of members (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 August 2007 | Registered office changed on 29/08/07 from: mansion house, manchester road altrincham cheshire WA14 4RW (1 page) |
| 29 August 2007 | Registered office changed on 29/08/07 from: mansion house, manchester road altrincham cheshire WA14 4RW (1 page) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 21 September 2006 | New director appointed (2 pages) |
| 21 September 2006 | New director appointed (2 pages) |
| 21 September 2006 | Ad 07/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 September 2006 | Ad 07/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 September 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 21 September 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 4 August 2006 | Incorporation (9 pages) |
| 4 August 2006 | Incorporation (9 pages) |