RANDOM ACTION LIMITED
Overview
| Company Name | RANDOM ACTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05027979 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RANDOM ACTION LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RANDOM ACTION LIMITED located?
| Registered Office Address | 3 Hamel House Calico Business Park Sandy Way B77 4BF Tamworth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANDOM ACTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACKENZIES VW AUDI LIMITED | Jan 28, 2004 | Jan 28, 2004 |
What are the latest accounts for RANDOM ACTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What are the latest filings for RANDOM ACTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2016 | 4 pages | 4.68 | ||||||||||
Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU England to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on Dec 01, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Previous accounting period extended from Jan 31, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed mackenzies vw audi LIMITED\certificate issued on 02/04/15 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Unit 8 Crossfield Road Industrial Estate Crossfield Road Lichfield Staffordshire WS13 6RJ to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU on Apr 02, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Anthony Mackenzie on Dec 15, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for John Anthony Mackenzie on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr John Anthony Colin Mackenzie as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Stephen Pearce as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RANDOM ACTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, John Anthony Colin | Secretary | Crossfield Road Industrial Estate Crossfield Road WS13 6RJ Lichfield Unit 8 Staffordshire United Kingdom | 147452000001 | |||||||
| MACKENZIE, John Anthony | Director | Morrey Lane, Hadley End Yoxall DE13 8PE Burton-On-Trent Rosetree Cottage Staffordshire United Kingdom | United Kingdom | British | 95752300004 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| PEARCE, Stephen John | Secretary | 5 Penkdrive North WS15 2XY Rugeley Staffordshire | British | 95752260001 | ||||||
| PEARCE, Stephen John | Director | 5 Penkdrive North WS15 2XY Rugeley Staffordshire | British | 95752260001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does RANDOM ACTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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