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Helen Randall Limited

Helen Randall Limited is a dissolved company incorporated on 17 February 2003 with the registered office located in Manchester, Greater Manchester. Helen Randall Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 22 March 2021 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04667700
Private limited company
Age
22 years
Incorporated 17 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Helen Randall Limited
Contact
Address
The Pinnacle 3rd Floor
73 King Street
Manchester
M2 4NG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Leo Randall
Director • Secretary • Retired • British • Lives in UK • Born in May 1948
Margaret Helen Randall
Director • Social Worker Childrens Guardian • British • Lives in UK • Born in Jul 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£151.7K
Increased by £3.03K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£154.78K
Increased by £3.45K (+2%)
Total Liabilities
-£39.13K
Increased by £7.74K (+25%)
Net Assets
£115.64K
Decreased by £4.29K (-4%)
Debt Ratio (%)
25%
Increased by 4.54% (+22%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 Mar 2021
Voluntary Liquidator Appointed
8 Years Ago on 31 Jan 2017
Registered Address Changed
8 Years Ago on 26 Jan 2017
Declaration of Solvency
8 Years Ago on 25 Jan 2017
Small Accounts Submitted
8 Years Ago on 1 Nov 2016
Confirmation Submitted
9 Years Ago on 29 Feb 2016
Small Accounts Submitted
9 Years Ago on 29 Sep 2015
Confirmation Submitted
10 Years Ago on 20 Feb 2015
Small Accounts Submitted
10 Years Ago on 27 Nov 2014
Confirmation Submitted
11 Years Ago on 12 Mar 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 22 Dec 2020
Liquidators' statement of receipts and payments to 11 January 2020
Submitted on 3 Mar 2020
Liquidators' statement of receipts and payments to 11 January 2018
Submitted on 28 Jan 2018
Appointment of a voluntary liquidator
Submitted on 31 Jan 2017
Registered office address changed from The Stables Cowesfield Green, Whiteparish Salisbury Wiltshire SP5 2QS to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 26 January 2017
Submitted on 26 Jan 2017
Declaration of solvency
Submitted on 25 Jan 2017
Resolutions
Submitted on 25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 1 Nov 2016
Annual return made up to 17 February 2016 with full list of shareholders
Submitted on 29 Feb 2016
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Repayment History
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