PETER RAND LIMITED
Overview
| Company Name | PETER RAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04197216 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETER RAND LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PETER RAND LIMITED located?
| Registered Office Address | c/o MOTIVCOM PLC Avalon House Breckland Linford Wood MK14 6LD Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETER RAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for PETER RAND LIMITED?
| Annual Return |
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What are the latest filings for PETER RAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Oct 08, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Sebastien Raymond De Tramasure as a director on Nov 21, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Sebastian Desire Paul Godet as a director on Nov 21, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of John Murray Sylvester as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Phillip Cooper as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Miss Susan Ann Hocken as a director on Nov 18, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Murray Sylvester as a director on Nov 18, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Nigel Phillip Cooper on May 27, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Motivcom Plc P&Mm Building Rockingham Drive Linford Wood Milton Keynes MK14 6LY United Kingdom* on Mar 21, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of PETER RAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOCKEN, Susan Ann | Secretary | 7 The Knoll Ealing W13 8HZ London | British | 9833560001 | ||||||
| DE TRAMASURE, Sebastien Raymond | Director | c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | France | French | 172688760001 | |||||
| GODET, Sebastian Desire Paul | Director | c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | France | French | 193535660001 | |||||
| HOCKEN, Susan Ann | Director | c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | England | British | 9833560001 | |||||
| BOOTHROYD, Richard Alan | Secretary | Cherry Tree House Baggrave End LE7 4RB Barsby Leicestershire | British | 106950160001 | ||||||
| DELMARRE, Jo Anna Margaret Mcconnell | Secretary | 91 Moat Avenue CV3 6BW Coventry West Midlands | British | 113573010001 | ||||||
| RODRIGUES, Elizabeth | Secretary | 1 Marina Avenue Beeston NG9 1HB Nottingham | British | 124153410001 | ||||||
| HAMILTON HOUSE CORPORATE SERVICES LIMITED | Secretary | Hamilton House 20-26 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire | 78309320001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| COOPER, Nigel Phillip | Director | c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire United Kingdom | United Kingdom | British | 241240690001 | |||||
| DELMARRE, Joanna Margaret Mcconnell | Director | 91 Moat Avenue CV3 6BW Coventry West Midlands | British | 75891340001 | ||||||
| FLETCHER, Jacqueline | Director | 147 Green Lane CV3 6EB Coventry West Midlands | British | 75891460001 | ||||||
| JOHNSON, Kathleen Ruth | Director | 10 Ridgewood Close CV32 6BW Leamington Spa Warwickshire | British | 75891530001 | ||||||
| MADGE, Christopher William John | Director | 62 Broadway Duffield DE56 4BU Belper Derbyshire | United Kingdom | British | 45805260001 | |||||
| RAND, Peter John | Director | Hunters Moon 120 Rouncil Lane CV8 1FP Kenilworth Warwickshire | England | British | 75892840001 | |||||
| SOUTHALL, Catherine Elizabeth | Director | 17 Falcon Close CT6 7LD Herne Bay Kent | British | 99989300001 | ||||||
| SYLVESTER, John Murray | Director | c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | United Kingdom | British | 58011420002 | |||||
| WEBSTER, Geoffrey William | Director | 249 Warwick Road CV8 1FB Kenilworth Warwickshire | British | 75891590001 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does PETER RAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 12, 2007 Delivered On Nov 15, 2007 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 27, 2001 Delivered On May 02, 2001 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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