RADFORD GROUP LIMITED

Company 07636764 • Liquidation Insolvency notice • Private limited company

Company age

15 years

Company overview

Incorporation date: 17 May 2011
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

2 October 2026

Notice of Intended Dividends
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

RADFORD GROUP LIMITED is a private limited company incorporated on 17 May 2011, with its registered office in London. Companies House lists its business as other specialised construction activities not elsewhere classified. Its most recent accounts were made up to 31 May 2017. Its next accounts, due by 28 February 2019, are overdue. Its confirmation statement, due by 1 February 2019, is overdue.

On 2 October 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 10 May 2026 and 3 charges satisfied. It has 1 outstanding charge, held by Aura Finance Limited. It has 3 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Level 33 One Canada Square, London, E14 5AB

Industry classification (SIC codes)

43999

Previous company names

RADFORD INTERIORS LTD

17 May 2011 - 24 March 2016

Officers & directors (6)

BROWN, Thomas Lee

Director

Appointed: 14 March 2015

Active

LATHAM, Clayton Dean

Director

Appointed: 18 June 2013

Active

RADFORD, John

Director

Appointed: 17 May 2011

Active

ALTER, Tina

Director

Appointed: 17 May 2011 • Resigned: 13 January 2015

J RADFORD GROUP LTD

Director

Appointed: 17 May 2011 • Resigned: 11 February 2015

RADTECH CONSULTING LIMITED

Director

Appointed: 17 May 2011 • Resigned: 11 February 2015

Recent filing history (69)

10 May 2026

Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 10 May 2026

Address • Form AD01

14 January 2026

Satisfaction of charge 076367640003 in full

Mortgage • Form MR04

14 January 2026

Satisfaction of charge 076367640002 in full

Mortgage • Form MR04

14 January 2026

Satisfaction of charge 076367640001 in full

Mortgage • Form MR04

28 November 2025

Liquidators' statement of receipts and payments to 30 October 2025

Insolvency • Form LIQ03

26 September 2025

Liquidators' statement of receipts and payments to 30 October 2020

Insolvency • Form LIQ03

7 January 2025

Liquidators' statement of receipts and payments to 30 October 2024

Insolvency • Form LIQ03

7 December 2023

Liquidators' statement of receipts and payments to 30 October 2023

Insolvency • Form LIQ03

17 December 2022

Liquidators' statement of receipts and payments to 30 October 2022

Insolvency • Form LIQ03

5 January 2022

Resolutions

Resolution • Form RESOLUTIONS

5 January 2022

Liquidators' statement of receipts and payments to 30 October 2020

Insolvency • Form LIQ03

28 October 2021

Receiver's abstract of receipts and payments to 18 October 2021

Insolvency • Form REC2

28 October 2021

Receiver's abstract of receipts and payments to 3 June 2021

Insolvency • Form REC2

28 October 2021

Receiver's abstract of receipts and payments to 3 June 2020

Insolvency • Form REC2

28 October 2021

Receiver's abstract of receipts and payments to 3 December 2020

Insolvency • Form REC2

Persons with significant control (3)

Radford Group Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 December 2017

Mr John Ulrik Radford

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Clayton Latham

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (4)

A registered charge

Aura Finance Limited

Created: 8 September 2017 • Delivered: 12 September 2017

Outstanding

A registered charge

Bank of Scotland PLC

Created: 28 July 2017 • Delivered: 2 August 2017

Fully satisfied

A registered charge

Bank of Scotland PLC

Created: 24 July 2017 • Delivered: 4 August 2017

Fully satisfied

A registered charge

Bank of Scotland PLC

Created: 26 June 2015 • Delivered: 4 July 2015

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 31 October 2018

Practitioners:

Simon John Lowes - 20 Furnival Street

Richard Howard Toone - 20 Furnival Street

Receiver/Manager appointed

Practitioners:

Alistair Charles Wright - 45 Church Street

Simon James Hunt - 45 Church Street

Receiver/Manager appointed

Practitioners:

Alistair Charles Wright - 45 Church Street

Simon James Hunt - 45 Church Street

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Filing status

Accounts

Next due: 28 February 2019

OVERDUE

Confirmation statement

Next due: 1 February 2019

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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