Dissolved
Dissolved 2014-08-05
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Company Information for RANDELL NFM LIMITED
NORWICH, NORFOLK, NR14,
|
Company Registration Number
 05328830 Private Limited Company
Dissolved 2014-08-05 |
Company Overview
About Randell Nfm Ltd
RANDELL NFM LIMITED was founded on 2005-01-11 and had its registered office in Norwich. The company was dissolved on the 2014-08-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RANDELL NFM LIMITED | |
| Legal Registered Office | |
| NORWICH NORFOLK | |
Filing Information
| Company Number | 05328830 | |
|---|---|---|
| Date formed | 2005-01-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2014-08-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 08:54:53 |
| Companies House |
|
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 611112 | |
| AR01 | 11/01/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 11/01/13 NO CHANGES | |
| AA01 | CURREXT FROM 31/12/2011 TO 30/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 3 MAURICE GAYMER ROAD ATTLEBOROUGH NR17 2QZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KITTLE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AR01 | 11/01/12 NO CHANGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RANDELL | |
| AP03 | SECRETARY APPOINTED MR JOHN LESLIE FITZWALTER WRIGHT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GORAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| SH02 | 17/12/10 STATEMENT OF CAPITAL GBP 11112 | |
| AR01 | 11/01/11 FULL LIST | |
| SH01 | 17/12/10 STATEMENT OF CAPITAL GBP 611112 | |
| RES01 | ALTER ARTICLES 17/12/2010 | |
| RES04 | NC INC ALREADY ADJUSTED 17/12/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MISC | AUDS NO CIRCUMSTANCES STATEMENT ON RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 11/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE FITZWALTER WRIGHT / 11/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WRIGHT / 11/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANK RANDELL / 11/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KITTLE / 11/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
| SA | SHARES AGREEMENT OTC | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| RES04 | ||
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Licences & Regulatory approval
We could not find any licences issued to RANDELL NFM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RANDELL NFM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | SIR TIMOTHY ALAN DAVAN SAINBURY | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2013-04-30 | £ 533,000 |
|---|---|---|
| Creditors Due After One Year | 2012-04-30 | £ 533,000 |
| Creditors Due Within One Year | 2013-04-30 | £ 48,000 |
| Creditors Due Within One Year | 2012-04-30 | £ 968,682 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANDELL NFM LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 611,112 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 611,112 |
| Cash Bank In Hand | 2013-04-30 | £ 2,344 |
| Cash Bank In Hand | 2012-04-30 | £ 387,790 |
| Current Assets | 2013-04-30 | £ 22,544 |
| Current Assets | 2012-04-30 | £ 934,737 |
| Debtors | 2013-04-30 | £ 20,200 |
| Debtors | 2012-04-30 | £ 546,947 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RANDELL NFM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RANDELL NFM LIMITED
Income
Government Income
Government spend with RANDELL NFM LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Borough Council of King's Lynn & West Norfolk | |
|
Materials |
| Borough Council of King's Lynn & West Norfolk | |
|
Contract Repairs |
| Borough Council of King's Lynn & West Norfolk | |
|
Contract Repairs |
| Borough Council of King's Lynn & West Norfolk | |
|
Contract Repairs |
| Borough Council of King's Lynn & West Norfolk | |
|
Contract Repairs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where RANDELL NFM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANDELL NFM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RANDELL NFM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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