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Randy's Wings Ltd

Randy's Wings Ltd is a liquidation company incorporated on 6 January 2014 with the registered office located in London, Greater London. Randy's Wings Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
08833493
Private limited company
Age
11 years
Incorporated 6 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 236 days
Dated 6 January 2024 (1 year 8 months ago)
Next confirmation dated 6 January 2025
Was due on 20 January 2025 (7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 227 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 January 2024
Was due on 29 January 2025 (7 months ago)
Contact
Address
Langley House
Park Road
London
N2 8EY
Address changed on 25 Mar 2025 (5 months ago)
Previous address was Martlet House E1 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Director • Self Employed • British • Lives in England • Born in Sep 1985
Randy's Wings Holdings Limited
PSC
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Mutual Companies
Randy's Wings Holdings Limited
Andrew Timothy Michael Watts and Emma Clare Whittaker are mutual people.
Active
Claw And Hammer Limited
Andrew Timothy Michael Watts and Emma Clare Whittaker are mutual people.
Active
The Randy's Sauce Company Ltd
Andrew Timothy Michael Watts and Emma Clare Whittaker are mutual people.
Active
Randy's Wings Franchise Ltd
Andrew Timothy Michael Watts is a mutual person.
Active
Randy's Wings Minories Limited
Andrew Timothy Michael Watts and Emma Clare Whittaker are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£56.08K
Decreased by £3.98K (-7%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 6 (+20%)
Total Assets
£248.1K
Decreased by £25.18K (-9%)
Total Liabilities
-£538.32K
Increased by £89.61K (+20%)
Net Assets
-£290.22K
Decreased by £114.79K (+65%)
Debt Ratio (%)
217%
Increased by 52.78% (+32%)
Latest Activity
Registered Address Changed
5 Months Ago on 25 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 25 Mar 2025
Compulsory Gazette Notice
5 Months Ago on 25 Mar 2025
Accounting Period Shortened
10 Months Ago on 29 Oct 2024
Emma Clare Whittaker Resigned
11 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Accounting Period Shortened
1 Year 7 Months Ago on 30 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Registered office address changed from Martlet House E1 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ England to Langley House Park Road London N2 8EY on 25 March 2025
Submitted on 25 Mar 2025
Statement of affairs
Submitted on 25 Mar 2025
Appointment of a voluntary liquidator
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Previous accounting period shortened from 29 January 2024 to 28 January 2024
Submitted on 29 Oct 2024
Termination of appointment of Emma Clare Whittaker as a director on 15 October 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 14 Feb 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 12 Feb 2024
Current accounting period shortened from 30 January 2023 to 29 January 2023
Submitted on 30 Jan 2024
Repayment History
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