Liquidation
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Home > England & Wales Companies > RANDLE & RANDLE LTD.
Company Information for RANDLE & RANDLE LTD.
C/O REVIVE BUSINESS RECOVERY LTD, 7 JETSTREAM DRIVE, AUCKLEY, DONCASTER, DN9 3QS,
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Company Registration Number
 08799316 Private Limited Company
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Company Overview
About Randle & Randle Ltd.
RANDLE & RANDLE LTD. was founded on 2013-12-02 and has its registered office in Auckley. The organisation's status is listed as "Liquidation". Randle & Randle Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| RANDLE & RANDLE LTD. | |
| Legal Registered Office | |
| C/O REVIVE BUSINESS RECOVERY LTD 7 JETSTREAM DRIVE AUCKLEY DONCASTER DN9 3QS Other companies in S6 | |
Filing Information
| Company Number | 08799316 | |
|---|---|---|
| Company ID Number | 08799316 | |
| Date formed | 2013-12-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 02/12/2015 | |
| Return next due | 30/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-07 00:09:58 |
| Companies House |
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Companies with same name RANDLE & RANDLE LTD.
The following companies were found which have the same name as RANDLE & RANDLE LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RANDLE & RANDLE, INC. | 1181 S. ROGERS CIRCLE BOCA RATON FL 33487 | Active | Company formed on the 1992-03-05 | |
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RANDLE & RANDLE CONSTRUCTION SYSTEMS, INC. | PO BOX 153105 IRVING TX 75015 | Active | Company formed on the 1989-03-03 |
Company Officers of RANDLE & RANDLE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMANDA CAROLINE RANDLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GLYN RANDLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| R&R COLLECTIVE LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/05/2018:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 19 LISTER ROAD SHEFFIELD S6 5AG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN RANDLE | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/12/14 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment
Licences & Regulatory approval
We could not find any licences issued to RANDLE & RANDLE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-05-15 |
| Resolutions for Winding-up | 2017-05-15 |
| Meetings of Creditors | 2017-05-05 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-05-05 |
Fines / Sanctions
No fines or sanctions have been issued against RANDLE & RANDLE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RANDLE & RANDLE LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment
Filed Financial Reports
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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 RANDLE & RANDLE LTD.
Intangible Assets
Patents
We have not found any records of RANDLE & RANDLE LTD. registering or being granted any patents Domain Names
We do not have the domain name information for RANDLE & RANDLE LTD.
Income
Government Income
We have not found government income sources for RANDLE & RANDLE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as RANDLE & RANDLE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where RANDLE & RANDLE LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | RANDLE & RANDLE LIMITED | Event Date | 2017-05-15 |
| The Companies Act 2006 and the Insolvency Act 1986 At a General Meeting of the above-named company, duly convened, and held at 7 Jetstream Drive, Auckley, Doncaster DN9 3QS on 8 May 2017, the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Claire Louise Foster (office holder no 9423) of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS be and is hereby appointed Liquidator for the purpose of such winding up. Amanda Randle , Chairman : 8 May 2017 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RANDLE & RANDLE LIMITED | Event Date | 2017-05-08 |
| Liquidator's name and address: Claire Louise Foster , Revive Business Recovery Limited , 7 Jetstream Drive, Auckley, Doncaster DN9 3QS : | |||
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | RANDLE & RANDLE LIMITED | Event Date | 2017-05-05 |
| We, Glynn Randle and Amanda Randle , both of 19 Lister Road, Sheffield S6 5AG were Directors of Randle & Randle Limited during the twelve months ending with the day before 8 May 2017 when it will go into Creditors Voluntary Liquidation. We give notice that it is our intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the Insolvent Company under the trading style: Randle & Randle. Glynn Randle , Director Amanda Randle , Director | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | RANDLE & RANDLE LIMITED | Event Date | 2017-04-28 |
| In the matter of the Insolvency Act 1986 Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Amanda Randle, the director of the Company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Claire Louise Foster as Liquidator of the Company and the decision date is 8 May 2017. A meeting of shareholders has been called and will be held prior to 11.59 pm on 8 May 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 11.59 pm on 8 May 2017. In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Claire Louise Foster (office holder no 9423) is qualified to act as Insolvency Practitioner in relation to the Company and a list of names and addresses of the Companys creditors will be available for inspection at the offices of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster DN9 3QS on the two business days preceding the meeting. In case of queries, please contact Elizabeth Sapsted on 01302 965485 or email info@revivebusinessrecovery.co.uk. A Randle , Director | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANDLE & RANDLE LTD. 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 RANDLE & RANDLE LTD. 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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