KEN RANDALL ASSOCIATES LIMITED

Overview

Company Name	KEN RANDALL ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02712392
Jurisdiction	England/Wales
Date of Creation	May 06, 1992
Date of Cessation	Jun 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEN RANDALL ASSOCIATES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is KEN RANDALL ASSOCIATES LIMITED located?

Registered Office Address	110 Fenchurch Street EC3M 5JT London England
Undeliverable Registered Office Address	No

What were the previous names of KEN RANDALL ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
EMDRUID LIMITED	May 06, 1992	May 06, 1992

What are the latest accounts for KEN RANDALL ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for KEN RANDALL ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 19, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 08, 2013

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Deed of release, striking off and other company business 18/01/2013	RES13

Oct 17, 2012

legacy

3 pages

MG02

Feb 01, 2012

Annual return made up to Jan 19, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2012	Statement of capital on Feb 01, 2012 Capital: GBP 100	SH01

Jul 08, 2011

Director's details changed for Kenneth Edward Randall on Jul 08, 2011

2 pages

CH01

Jul 08, 2011

Director's details changed for Mr Alan Kevin Quilter on Jul 08, 2011

2 pages

CH01

Jun 27, 2011

Full accounts made up to Dec 31, 2010

14 pages

May 11, 2011

Annual return made up to May 06, 2011 with full list of shareholders

5 pages

AR01

Apr 27, 2011

Secretary's details changed for R&Q Secretaries Limited on Apr 15, 2011

2 pages

CH04

Apr 15, 2011

Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on Apr 15, 2011

1 pages

AD01

Jul 30, 2010

Full accounts made up to Dec 31, 2009

15 pages

May 06, 2010

Annual return made up to May 06, 2010 with full list of shareholders

5 pages

AR01

May 06, 2010

Secretary's details changed for R&Q Secretaries Limited on May 06, 2010

1 pages

CH04

May 11, 2009

legacy

3 pages

363a

Apr 28, 2009

Full accounts made up to Dec 31, 2008

13 pages

Dec 23, 2008

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 16, 2008

legacy

1 pages

288a

Dec 16, 2008

legacy

1 pages

288b

Jul 28, 2008

Full accounts made up to Dec 31, 2007

13 pages

May 30, 2008

legacy

3 pages

363a

Aug 09, 2007

Full accounts made up to Dec 31, 2006

13 pages

Jun 06, 2007

legacy

2 pages

363a

Oct 19, 2006

Full accounts made up to Dec 31, 2005

13 pages

May 09, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of KEN RANDALL ASSOCIATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

R&Q SECRETARIES LIMITED

Dec 11, 2008

Secretary

Fenchurch Street

EC3M 5JT London

110

United Kingdom

Identification Type	European Economic Area
Registration Number	04222508

135220830001

QUILTER, Alan Kevin

Feb 16, 1994

Director

Fenchurch Street

EC3M 5JT London

110

England

British

1951-4

Chartered Accountant

13145680001

RANDALL, Kenneth Edward

Jun 22, 1992

Director

Fenchurch Street

EC3M 5JT London

110

England

British

1948-5

Insurance Consultant

142663950001

QUILTER, Alan Kevin

Jun 22, 1992

Jan 12, 2006

Secretary

Badgers Rest

Lee Chapel Lane, Langdon Hills

SS16 5PW Basildon

Essex

British

Insurance Consultant

13145680001

WATT, Jeremy

Jan 12, 2006

Dec 11, 2008

Secretary

12 Magpie Close

CO12 4WG Harwich

Essex

British

Company Secretary

78458600001

EMCO (NOMINEES) LIMITED

May 06, 1992

Jun 22, 1992

Secretary

10th Floor

One America Square Crosswall

EC3N 2PR London

84871930001

BAILEY, Stephen Richard Derrick

Jun 22, 1992

Sep 30, 1998

Director

Somerville 6 Parkmead

SW15 5RS London

British

1955-9

Solicitor

26241640001

CROFT, Christopher Rendell

May 06, 1992

Jun 22, 1992

Director

32 Vardens Road

SW11 1RH London

British

1951-9

3372940001

GREIG, Philip John

May 06, 1992

Jun 22, 1992

Director

43 Marryat Road

SW19 5BW London

England

British

1940-7

Solicitor

2490730001

View Detailed Information on Officers and People with Significant Control

Does KEN RANDALL ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Aug 03, 1992 Delivered On Aug 05, 1992	Satisfied	Amount secured Us$3,550,000 due from the company to the chargee pursuant to the terms of the agreement dated 30/6/92 and this charge
	Short particulars The entire issued share capital of ludgate insurance company limited co.no.1589907.
	Persons Entitled Mmi Companies Inc
	Transactions Aug 05, 1992Registration of a charge (395) Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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