RANDALL & QUILTER II HOLDINGS LIMITED
Overview
| Company Name | RANDALL & QUILTER II HOLDINGS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 07659577 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RANDALL & QUILTER II HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is RANDALL & QUILTER II HOLDINGS LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANDALL & QUILTER II HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for RANDALL & QUILTER II HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | Yes |
What are the latest filings for RANDALL & QUILTER II HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 32 pages | AM10 | ||||||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||||||
Notice of order removing administrator from office | 7 pages | AM16 | ||||||
Registered office address changed from C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Nov 25, 2025 | 3 pages | AD01 | ||||||
Administrator's progress report | 32 pages | AM10 | ||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||
Administrator's progress report | 30 pages | AM10 | ||||||
Confirmation statement made on Jan 19, 2025 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Paul Richard Bradbrook as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||
Termination of appointment of Christopher Riseborough as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||
Statement of affairs with form AM02SOA/AM02SOC | 9 pages | AM02 | ||||||
Statement of administrator's proposal | 37 pages | AM03 | ||||||
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Sep 18, 2024 | 3 pages | AD01 | ||||||
Appointment of an administrator | 3 pages | AM01 | ||||||
Appointment of Mr Paul Richard Bradbrook as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Matthew Alan Metcalf as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||
Second filing for the appointment of Christopher Riseborough as a director | 6 pages | RP04AP01 | ||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Christopher, Riseborough as a director on Dec 20, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Alan Kevin Quilter as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||
All of the property or undertaking no longer forms part of charge 076595770007 | 1 pages | MR05 | ||||||
All of the property or undertaking has been released and no longer forms part of charge 076595770006 | 1 pages | MR05 | ||||||
Registration of charge 076595770010, created on Jul 21, 2023 | 23 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||
Who are the officers of RANDALL & QUILTER II HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&Q CENTRAL SERVICES LIMITED | Secretary | Minster Court EC3R 7BB London 2 England |
| 183686520001 | ||||||||||
| R&Q SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 England England |
| 160605950001 | ||||||||||
| BOOTH, Thomas Alexander | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 156884580013 | |||||||||
| BRADBROOK, Paul Richard | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 148983260001 | |||||||||
| CORVER, Paul Raymond | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 290756370001 | |||||||||
| GLOVER, Michael Logan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 94249710005 | |||||||||
| JARVIS, Gregg Daniel | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 269942180001 | |||||||||
| JOHNSON, Sangeeta | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 247986730001 | |||||||||
| LANGRIDGE, Mark Andrew | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 74401960003 | |||||||||
| METCALF, Matthew Alan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 300625080001 | |||||||||
| QUILTER, Alan Kevin | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 13145680001 | |||||||||
| RANDALL, Kenneth Edward | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | Bermuda | British | 142663950002 | |||||||||
| RISEBOROUGH, Christopher | Director | 71 Fenchurch Street EC3M 4BS London R&Q Central Services Limited United Kingdom | England | British | 268705870002 | |||||||||
| SELLEK, Roger, Dr | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | Bermuda | British | 262967700001 | |||||||||
| WATSON, Stefan Phillip | Director | Fenchurch Street EC3M 5JT London 110 England England | United Kingdom | British | 61041970002 |
Who are the persons with significant control of RANDALL & QUILTER II HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kenneth Edward Randall | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
Natures of Control
| |||||||||||||
| Rqih Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RANDALL & QUILTER II HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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