RANDALL & QUILTER II HOLDINGS LIMITED

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RANDALL & QUILTER II HOLDINGS LIMITED

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Key Data

Status

In Administration

Company No.

07659577

Incorporation date

07/06/2011

Size

Full

Contacts

Registered address

Registered address

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6ATCopy
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Latest events (Record since 13/11/2019)
dot icon10/02/2026
Notice of order removing administrator from office
dot icon10/02/2026
Notice of appointment of a replacement or additional administrator
dot icon25/11/2025
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 2025-11-25
dot icon30/10/2025
Administrator's progress report
dot icon27/08/2025
Notice of extension of period of Administration
dot icon22/04/2025
Administrator's progress report
dot icon14/02/2025
Confirmation statement made on 2025-01-19 with updates
dot icon14/11/2024
Termination of appointment of Paul Richard Bradbrook as a director on 2024-10-30
dot icon14/11/2024
Notice of deemed approval of proposals
dot icon13/11/2024
Termination of appointment of Christopher Riseborough as a director on 2024-11-01
dot icon12/11/2024
Statement of affairs with form AM02SOA/AM02SOC
dot icon30/10/2024
Statement of administrator's proposal
dot icon18/09/2024
Appointment of an administrator
dot icon18/09/2024
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 2024-09-18
dot icon24/04/2024
Appointment of Mr Paul Richard Bradbrook as a director on 2024-04-22
dot icon22/04/2024
Termination of appointment of Matthew Alan Metcalf as a director on 2024-04-22
dot icon13/02/2024
Second filing for the appointment of Christopher Riseborough as a director
dot icon05/02/2024
Confirmation statement made on 2024-01-19 with no updates
dot icon27/12/2023
Appointment of Mr Christopher, Riseborough as a director on 2023-12-20
dot icon22/12/2023
Termination of appointment of Alan Kevin Quilter as a director on 2023-12-20
dot icon27/11/2023
All of the property or undertaking no longer forms part of charge 076595770007
dot icon24/11/2023
All of the property or undertaking has been released and no longer forms part of charge 076595770006
dot icon23/07/2023
Registration of charge 076595770010, created on 2023-07-21
dot icon14/07/2023
Full accounts made up to 2022-12-31
dot icon19/01/2023
Confirmation statement made on 2023-01-19 with no updates
dot icon13/11/2019
Rectified MR04 was removed from the public register on 02/03/2020 pursuant to order of court.

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
19/01/2026
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RANDALL & QUILTER II HOLDINGS LIMITED

RANDALL & QUILTER II HOLDINGS LIMITED is an(a) In Administration company incorporated on 07/06/2011 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RANDALL & QUILTER II HOLDINGS LIMITED?

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RANDALL & QUILTER II HOLDINGS LIMITED is currently In Administration. It was registered on 07/06/2011 .

Where is RANDALL & QUILTER II HOLDINGS LIMITED located?

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RANDALL & QUILTER II HOLDINGS LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does RANDALL & QUILTER II HOLDINGS LIMITED do?

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RANDALL & QUILTER II HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for RANDALL & QUILTER II HOLDINGS LIMITED?

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The latest filing was on 10/02/2026: Notice of order removing administrator from office.