MORGAN RANDALL LIMITED

Key Data

Status

Dissolved

Company No.

05190944

Incorporation date

26/07/2004

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2004)

06/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

07/09/2016

Liquidators' statement of receipts and payments to 2016-08-18

View PDF (5 pages)

03/03/2016

Liquidators' statement of receipts and payments to 2016-02-18

View PDF (5 pages)

14/09/2015

Liquidators' statement of receipts and payments to 2015-08-18

View PDF (5 pages)

04/03/2015

Liquidators' statement of receipts and payments to 2015-02-18

View PDF (5 pages)

08/09/2014

Liquidators' statement of receipts and payments to 2014-08-18

View PDF (5 pages)

10/03/2014

Liquidators' statement of receipts and payments to 2014-02-18

View PDF (8 pages)

03/09/2013

Insolvency filing

View PDF (1 pages)

28/08/2013

Liquidators' statement of receipts and payments to 2013-08-18

View PDF (5 pages)

10/04/2013

Insolvency filing

View PDF (11 pages)

10/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/03/2013

Liquidators' statement of receipts and payments to 2013-02-18

View PDF (5 pages)

06/03/2013

Liquidators' statement of receipts and payments to 2012-08-18

View PDF (5 pages)

08/07/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/05/2012

Registered office address changed from C/O Axiom Recovery Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 2012-05-15

View PDF (3 pages)

13/05/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

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13/05/2012

Appointment of a voluntary liquidator

View PDF (3 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-02-18

View PDF (5 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2011-11-07

View PDF (5 pages)

22/01/2012

Registered office address changed from Bond Partners Llp the Grange 100 High Street London N14 6TB on 2012-01-23

View PDF (2 pages)

16/01/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/01/2012

Appointment of a voluntary liquidator

View PDF (7 pages)

14/09/2011

Liquidators' statement of receipts and payments to 2011-08-18

View PDF (5 pages)

13/03/2011

Liquidators' statement of receipts and payments to 2011-02-18

View PDF (6 pages)

03/10/2010

Notice of completion of voluntary arrangement

View PDF (8 pages)

23/02/2010

Insolvency filing

View PDF (10 pages)

18/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

14/02/2010

Result of meeting of creditors

View PDF (3 pages)

13/01/2010

Statement of administrator's proposal

View PDF (31 pages)

06/12/2009

Registered office address changed from 73 Lowfield Street Dartford Kent DA1 1HP on 2009-12-07

View PDF (2 pages)

29/11/2009

Appointment of an administrator

View PDF (1 pages)

22/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

22/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

11/08/2009

Appointment terminated director julian dunbar

View PDF (1 pages)

11/08/2009

Appointment terminated director jayvis clarke

View PDF (1 pages)

11/08/2009

Appointment terminated director thomas sutton

View PDF (1 pages)

08/07/2009

Memorandum and Articles of Association

View PDF (12 pages)

08/07/2009

Resolutions

View PDF (3 pages)

08/07/2009

Resolutions

View PDF (1 pages)

08/07/2009

Gbp nc 1000/2000\30/10/08

View PDF (2 pages)

08/07/2009

Ad 01/11/08\gbp si 1@1=1\gbp ic 102/103\

View PDF (2 pages)

08/07/2009

Ad 01/11/08\gbp si 2@1=2\gbp ic 100/102\

View PDF (2 pages)

08/07/2009

Director appointed julian dunbar

View PDF (2 pages)

08/07/2009

Director appointed jayvis clarke

View PDF (2 pages)

08/07/2009

Director appointed thomas sutton

View PDF (2 pages)

27/10/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

19/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

24/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

07/07/2008

Registered office changed on 08/07/2008 from 73 lowfield street dartford kent DA1 1HP

View PDF (1 pages)

07/07/2008

Registered office changed on 08/07/2008 from unit 2 discovery dock east marsh wall south quay square canary wharf london E14 9SH

View PDF (1 pages)

24/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

18/11/2007

Return made up to 27/07/07; full list of members

View PDF (7 pages)

20/06/2007

Registered office changed on 21/06/07 from: quay house 2 admirals way canary wharf london E14 9XG

View PDF (1 pages)

24/04/2007

Amended accounts made up to 2005-07-31

View PDF (11 pages)

24/04/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

13/09/2006

Return made up to 27/07/06; full list of members

View PDF (7 pages)

29/06/2006

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

22/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

03/11/2004

Ad 27/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/09/2004

Director's particulars changed

View PDF (2 pages)

19/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2004

Registered office changed on 15/09/04 from: quay house admirals way canary wharf london E14 9XG

View PDF (1 pages)

12/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2004

New director appointed

View PDF (2 pages)

12/09/2004

Registered office changed on 13/09/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MORGAN RANDALL LIMITED

MORGAN RANDALL LIMITED is an(a) Dissolved company incorporated on 26/07/2004 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC20 2YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORGAN RANDALL LIMITED?

MORGAN RANDALL LIMITED is currently Dissolved. It was registered on 26/07/2004 and dissolved on 06/03/2017.

Where is MORGAN RANDALL LIMITED located?

MORGAN RANDALL LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC20 2YU.

What does MORGAN RANDALL LIMITED do?

MORGAN RANDALL LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for MORGAN RANDALL LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved following liquidation.