RANDOM ACCESS SERVICES LIMITED

Overview

Company Name	RANDOM ACCESS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02793906
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1993
Date of Cessation	Jun 28, 2016

Summary

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

What is the purpose of RANDOM ACCESS SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RANDOM ACCESS SERVICES LIMITED located?

Registered Office Address	c/o JANINA DIGGINS The Quays 101-105 Oxford Road UB8 1LZ Uxbridge Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for RANDOM ACCESS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for RANDOM ACCESS SERVICES LIMITED?

Annual Return

Last Annual Return	Feb 25, 2015

What are the latest filings for RANDOM ACCESS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 30, 2016

Application to strike the company off the register

3 pages

DS01

Mar 11, 2016

legacy

1 pages

SH20

Mar 11, 2016

Statement of capital on Mar 11, 2016

Capital: GBP 1.00

4 pages

SH19

Mar 11, 2016

legacy

1 pages

CAP-SS

Mar 11, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 16, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Apr 16, 2015

Accounts for a dormant company made up to Jun 30, 2014

7 pages

Mar 25, 2015

Annual return made up to Feb 25, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2015	Statement of capital on Mar 25, 2015 Capital: GBP 141,000	SH01

May 20, 2014

Termination of appointment of James Winschel Jr as a director

2 pages

TM01

Mar 24, 2014

Accounts for a dormant company made up to Jun 30, 2013

7 pages

Mar 20, 2014

Annual return made up to Feb 25, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2014	Statement of capital on Mar 20, 2014 Capital: GBP 141,000	SH01

Apr 03, 2013

Accounts for a dormant company made up to Jun 30, 2012

7 pages

Mar 12, 2013

Annual return made up to Feb 25, 2013 with full list of shareholders

7 pages

AR01

Mar 29, 2012

Accounts for a dormant company made up to Jun 30, 2011

7 pages

Mar 12, 2012

Director's details changed for Mr James Francis Winschel Jr on Mar 08, 2012

2 pages

CH01

Mar 09, 2012

Annual return made up to Feb 25, 2012 with full list of shareholders

7 pages

AR01

Mar 09, 2012

Director's details changed for Mr James Francis Winschel Jr on Mar 08, 2012

2 pages

CH01

Apr 19, 2011

Accounts for a dormant company made up to Jun 30, 2010

7 pages

Apr 06, 2011

Annual return made up to Feb 25, 2011 with full list of shareholders

7 pages

AR01

Jan 19, 2011

Registered office address changed from * C/O C/O Ms Ravi Mankoo the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ* on Jan 19, 2011

1 pages

AD01

Nov 05, 2010

Appointment of Douglas Alexander Batt as a secretary

3 pages

AP03

Nov 05, 2010

Termination of appointment of Ravi Mankoo as a secretary

2 pages

TM02

Jun 28, 2010

Accounts for a dormant company made up to Jun 30, 2009

7 pages

View All Filings

Who are the officers of RANDOM ACCESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATT, Douglas Alexander Colonial Drive Mansfield 34 Massachusetts 02048 United States	Oct 29, 2010		Secretary	Colonial Drive Mansfield 34 Massachusetts 02048 United States		British		155460050001
BATT, Douglas Alexander 34 Colonial Drive Mansfield Massachusetts 02048 United States	May 11, 2009		Director	34 Colonial Drive Mansfield Massachusetts 02048 United States	United States Of America	American	1960-6	129915560001
VON RICKENBACH, Josef Hieronymous 28 Brent Road Lexington 02420 Massachusetts Usa	May 11, 2009		Director	28 Brent Road Lexington 02420 Massachusetts Usa	United States	American,Swiss	1954-11	88797220001
BATT, Douglas Alexander 34 Colonial Drive Mansfield Massachusetts 02048 United States	May 11, 2009	Nov 30, 2009	Secretary	34 Colonial Drive Mansfield Massachusetts 02048 United States		American		129915560001
BROWN, Scott Douglas 117 Westfields Avenue Barnes SW13 0AY London	Oct 04, 2007	May 11, 2009	Secretary	117 Westfields Avenue Barnes SW13 0AY London		Australian		95983960001
HAMPSON, Alec 18 College Street East Bridgford NG13 8LE Nottingham	Jan 30, 1998	Mar 06, 2006	Secretary	18 College Street East Bridgford NG13 8LE Nottingham		British		47831810002
MANKOO, Ravi c/o C/O Ms Ravi Mankoo Oxford Road UB8 1LZ Uxbridge The Quays 101-105 Middlesex	Nov 30, 2009	Oct 29, 2010	Secretary	c/o C/O Ms Ravi Mankoo Oxford Road UB8 1LZ Uxbridge The Quays 101-105 Middlesex		British		148213550001
RAWLINGS, Nigel Keith 18 Hollin Lane SK9 4JH Styal Cheshire	May 25, 1992	Jan 15, 1998	Secretary	18 Hollin Lane SK9 4JH Styal Cheshire		British		7127460001
SUGDEN, Dawn Priscilla 48 Main Street Lyddington LE15 9LT Oakham Leicestershire	Mar 06, 2006	Oct 04, 2007	Secretary	48 Main Street Lyddington LE15 9LT Oakham Leicestershire		British		112128400001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 25, 1993	Feb 25, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BROWN, Scott Douglas 117 Westfields Avenue Barnes SW13 0AY London	Jun 29, 2005	May 11, 2009	Director	117 Westfields Avenue Barnes SW13 0AY London		Australian	1968-4	95983960001
ENGLER, Jonathan Harry Winston Normanton Manor Old Melton Road Normanton On The Wolds NG12 5NN Nottingham Nottinghamshire	Feb 25, 1993	Jun 29, 2005	Director	Normanton Manor Old Melton Road Normanton On The Wolds NG12 5NN Nottingham Nottinghamshire	United Kingdom	British	1965-1	113904100001
GENNERY, Brian Albert, Dr 6 Qualitas RG12 7QG Bracknell Berkshire	Dec 17, 1993	Jun 12, 1996	Director	6 Qualitas RG12 7QG Bracknell Berkshire	United Kingdom	British	1941-8	89422310001
KENT, Steve James Falling Water House Staploe PE19 5JA St Neots Cambridgeshire	Dec 05, 2007	May 11, 2009	Director	Falling Water House Staploe PE19 5JA St Neots Cambridgeshire	United Kingdom	British	1962-3	88968260004
MACRAE, Kenneth Duncan, Dr 5 Northcroft Terrace W13 9SP London		Jun 12, 1996	Director	5 Northcroft Terrace W13 9SP London		British	1942-10	34370570001
PANNONE, Rodger 17 Ballbrook Avenue Didsbury M20 6AB Manchester Lancashire		Jun 12, 1996	Director	17 Ballbrook Avenue Didsbury M20 6AB Manchester Lancashire		British	1943-4	124577650001
RAWLINGS, Nigel Keith 18 Hollin Lane SK9 4JH Styal Cheshire	May 25, 1992	Jan 15, 1998	Director	18 Hollin Lane SK9 4JH Styal Cheshire	England	British	1956-3	7127460001
RONDEL, Richard Kavanagh, Dr 2 King George Square Park Hill TW10 6LG Richmond Upon Thames Surrey	Mar 22, 1993	Jun 12, 1996	Director	2 King George Square Park Hill TW10 6LG Richmond Upon Thames Surrey	England	British	1931-10	8081010002
ROTHERHAM, Neil Eric, Dr 6 Grange Road Edwalton NG12 4BT Nottingham		Jun 29, 2005	Director	6 Grange Road Edwalton NG12 4BT Nottingham	United Kingdom	British	1962-5	41815820003
WINSCHEL JR, James Francis Nobscot Road Unit 20 01776 Sudbury 30 Massachusetts Usa	May 11, 2009	May 15, 2014	Director	Nobscot Road Unit 20 01776 Sudbury 30 Massachusetts Usa	Usa	American	1949-6	94911930001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 25, 1993	Feb 25, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does RANDOM ACCESS SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Oct 14, 1993 Delivered On Oct 20, 1993	Satisfied	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Oct 20, 1993Registration of a charge (395) Dec 16, 2015Satisfaction of a charge (MR04)

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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