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Randalls Of Uxbridge Limited

Randalls Of Uxbridge Limited is a dissolved company incorporated on 1 February 1954 with the registered office located in London, Greater London. Randalls Of Uxbridge Limited was registered 71 years ago.
Status
Dissolved
Dissolved on 16 May 2018 (7 years ago)
Was 64 years old at the time of dissolution
Company No
00528776
Private limited company
Age
71 years
Incorporated 1 February 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bat Conservation Trust
Right Honourable Lord Alexander John Randall is a mutual person.
Active
UK Overseas Territories Conservation Forum
Right Honourable Lord Alexander John Randall is a mutual person.
Active
Saracens Sport Foundation
Right Honourable Lord Alexander John Randall is a mutual person.
Active
Human Trafficking Foundation
Right Honourable Lord Alexander John Randall is a mutual person.
Active
Working For The Wild Ltd
Right Honourable Lord Alexander John Randall is a mutual person.
Active
Peers For The Planet Ltd
Right Honourable Lord Alexander John Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period 31 Jan31 Jul 2014
Traded for 18 months
Cash in Bank
£2.36K
Decreased by £207 (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.63M
Increased by £203.16K (+6%)
Total Liabilities
-£1.36M
Increased by £208.04K (+18%)
Net Assets
£2.27M
Decreased by £4.87K (-0%)
Debt Ratio (%)
37%
Increased by 3.85% (+11%)
Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Registered Address Changed
9 Years Ago on 23 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 22 Oct 2015
Declaration of Solvency
9 Years Ago on 20 Oct 2015
Charge Satisfied
9 Years Ago on 9 Oct 2015
Charge Satisfied
9 Years Ago on 9 Oct 2015
Charge Satisfied
9 Years Ago on 18 Sep 2015
Charge Satisfied
9 Years Ago on 18 Sep 2015
Confirmation Submitted
10 Years Ago on 18 Jun 2015
Small Accounts Submitted
10 Years Ago on 30 Apr 2015
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Documents
Submitted on 16 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 16 Feb 2018
Liquidators' statement of receipts and payments to 12 October 2017
Submitted on 19 Dec 2017
Liquidators' statement of receipts and payments to 12 October 2016
Submitted on 3 Nov 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Registered office address changed from 7-9 Vine Street Uxbridge Middlesex UB8 1RS to One Great Cumberland Place Marble Arch London W1H 7LW on 23 October 2015
Submitted on 23 Oct 2015
Appointment of a voluntary liquidator
Submitted on 22 Oct 2015
Resolutions
Submitted on 22 Oct 2015
Declaration of solvency
Submitted on 20 Oct 2015
Satisfaction of charge 2 in full
Submitted on 9 Oct 2015
Repayment History
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