RANDOLPH COACHWORKS LIMITED

RANDOLPH COACHWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRANDOLPH COACHWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00668268
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RANDOLPH COACHWORKS LIMITED?

    • (3420) /

    Where is RANDOLPH COACHWORKS LIMITED located?

    Registered Office Address
    8 High Street
    Yarm
    TS15 9AE Stockton On Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANDOLPH COACHWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for RANDOLPH COACHWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 11, 2010

    8 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 23, 2009

    6 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 24, 2008

    LRESEX

    Appointment of a voluntary liquidator

    2 pages600

    Statement of affairs with form 4.19

    8 pages4.20

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    1 pages288a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of RANDOLPH COACHWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLTON, Frederick
    34 Croftside
    Etherley Moor
    DL14 0ST Bishop Auckland
    County Durham
    Secretary
    34 Croftside
    Etherley Moor
    DL14 0ST Bishop Auckland
    County Durham
    British7648290002
    BYRNE, Stephen Maurie Martin
    Spar Wells
    Low Dinsdale Neasham
    DL2 1PL Darlington
    County Durham
    Director
    Spar Wells
    Low Dinsdale Neasham
    DL2 1PL Darlington
    County Durham
    EnglandBritish201392200001
    OLIVER, Simon
    Siesta Key Place
    Sarasota
    920
    Florida
    Usa
    Director
    Siesta Key Place
    Sarasota
    920
    Florida
    Usa
    AmericaBritish134153440001
    WHITEHEAD, Brian
    21 Priors Path
    DL17 8UA Ferryhill
    County Durham
    Secretary
    21 Priors Path
    DL17 8UA Ferryhill
    County Durham
    British22925220001
    WHITEHEAD, Mary
    21 Priors Path
    DL17 8UA Ferryhill
    County Durham
    Secretary
    21 Priors Path
    DL17 8UA Ferryhill
    County Durham
    British45126210001
    BLIGHE, Raymond
    25 Aldun Close
    DL14 6XL Bishop Auckland
    Durham
    Director
    25 Aldun Close
    DL14 6XL Bishop Auckland
    Durham
    EnglandBritish119374560001
    BLIGHE, Raymond
    25 Aldun Close
    DL14 6XL Bishop Auckland
    Durham
    Director
    25 Aldun Close
    DL14 6XL Bishop Auckland
    Durham
    EnglandBritish119374560001
    OLIVER, Simon
    1 Saxon Court
    DL14 7UA Bishop Auckland
    County Durham
    Director
    1 Saxon Court
    DL14 7UA Bishop Auckland
    County Durham
    British4194390001
    WHITEHEAD, Brian
    21 Priors Path
    DL17 8UA Ferryhill
    County Durham
    Director
    21 Priors Path
    DL17 8UA Ferryhill
    County Durham
    British22925220001
    WHITEHEAD, Paul
    19 Berwick Court
    TS29 6HT Trimdon Grange
    County Durham
    Director
    19 Berwick Court
    TS29 6HT Trimdon Grange
    County Durham
    British72764560001

    Does RANDOLPH COACHWORKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 09, 1988
    Delivered On Nov 24, 1988
    Satisfied
    Amount secured
    £76,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge
    Short particulars
    (See form 395 and continuation sheets). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • London and Northern Group Limited
    Transactions
    • Nov 24, 1988Registration of a charge
    Single debenture
    Created On Nov 09, 1988
    Delivered On Nov 10, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 10, 1988Registration of a charge

    Does RANDOLPH COACHWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2010Dissolved on
    Oct 24, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Harvey Madden
    Taylor Rowlands
    8 High Street
    TS15 9AE Yarm
    Stockton On Tees
    practitioner
    Taylor Rowlands
    8 High Street
    TS15 9AE Yarm
    Stockton On Tees
    Peter William Gray
    Rowlands
    8 High Street
    TS15 9AE Yarm
    Stockton On Tees
    practitioner
    Rowlands
    8 High Street
    TS15 9AE Yarm
    Stockton On Tees

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0