RANDOMSTORM LIMITED
Overview
| Company Name | RANDOMSTORM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06229788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RANDOMSTORM LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is RANDOMSTORM LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANDOMSTORM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for RANDOMSTORM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Termination of appointment of Suzana Cross as a secretary on Aug 30, 2019 | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location Ncc Group Plc Xyz Building 2 Hardman Boulevard Manchester M3 3AQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Ncc Group Plc Xyz Building 2 Hardman Boulevard Manchester M3 3AQ | 2 pages | AD02 | ||||||||||
Statement of capital on Mar 04, 2019
| 3 pages | SH19 | ||||||||||
Registered office address changed from , Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England to Hill House 1 Little New Street London EC4A 3TR on Mar 04, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Roger Gary Rawlinson as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 062297880002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Timothy John Kowalski as a director on Aug 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Thomas Tenner as a director on Aug 12, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart James Sims as a director on Jul 26, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Jonathan Williams as a secretary on Jul 26, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Suzana Cross as a secretary on Jul 26, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Louise Nisbet as a secretary on Jul 26, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2017 | 17 pages | AA | ||||||||||
Change of details for Accumuli (Holdings) Limited as a person with significant control on Aug 01, 2017 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of RANDOMSTORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Edward Jonathan | Secretary | 1 Little New Street EC4A 3TR London Hill House | 248987040001 | |||||||
| KOWALSKI, Timothy John | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Commercial Director | 153335190002 | ||||
| SIMS, Stuart James | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Company Director | 248986310001 | ||||
| CROSS, Suzana | Secretary | 1 Little New Street EC4A 3TR London Hill House | 248986950001 | |||||||
| MASON, Helen | Secretary | Manor Garth Ledsham LS25 5LZ Leeds 2 United Kingdom | British | 121036400001 | ||||||
| NISBET, Helen Louise | Secretary | Oxford Road M1 7EF Manchester Manchester Technology Centre England | 199460570001 | |||||||
| YALDEN, Martin | Secretary | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire United Kingdom | 193657640001 | |||||||
| COTTON, Robert Francis Charles | Director | Oxford Road M1 7EF Manchester Manchester Technology Centre England | England | British | Director | 198861730001 | ||||
| HILL, Robin Paul | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire United Kingdom | England | British | Company Director | 108174990002 | ||||
| LYONS, Gavin Anthony Peter | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire United Kingdom | England | British | Director | 171369230001 | ||||
| MASON, Andrew Glen | Director | Audby Lane LS22 7RD Wetherby Equinox 2 West Yorkshire United Kingdom | England | British | Company Director | 121036390004 | ||||
| PATEL, Atul | Director | Oxford Road M1 7EF Manchester Manchester Technology Centre England | England | British | Finance Director | 101448140002 | ||||
| RAWLINSON, Roger Gary | Director | Oxford Road M1 7EF Manchester Manchester Technology Centre England | England | British | Director | 212408050001 | ||||
| TENNER, Brian Thomas | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | United Kingdom | British | Director | 226296870001 | ||||
| WINN, Ian David | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire United Kingdom | England | British | Director | 150515920001 |
Who are the persons with significant control of RANDOMSTORM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accumuli (Holdings) Limited | Apr 06, 2016 | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | No | ||||||||||
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Natures of Control
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Does RANDOMSTORM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 18, 2014 Delivered On Dec 22, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 20, 2007 Delivered On Jul 25, 2007 | 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 uncalled capital buildings fixtures plant and machineryhsbc bank PLC. | ||||
Persons Entitled
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Transactions
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Does RANDOMSTORM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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