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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

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

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
View PDF (7 pages)
dot icon10/02/2026
Notice of appointment of a replacement or additional administrator
View PDF (3 pages)
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
View PDF (3 pages)
dot icon30/10/2025
Administrator's progress report
View PDF (32 pages)
dot icon27/08/2025
Notice of extension of period of Administration
View PDF (3 pages)
dot icon22/04/2025
Administrator's progress report
View PDF (30 pages)
dot icon14/02/2025
Confirmation statement made on 2025-01-19 with updates
View PDF (4 pages)
dot icon14/11/2024
Termination of appointment of Paul Richard Bradbrook as a director on 2024-10-30
View PDF (1 pages)
dot icon14/11/2024
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon13/11/2024
Termination of appointment of Christopher Riseborough as a director on 2024-11-01
View PDF (1 pages)
dot icon12/11/2024
Statement of affairs with form AM02SOA/AM02SOC
View PDF (9 pages)
dot icon30/10/2024
Statement of administrator's proposal
View PDF (37 pages)
dot icon18/09/2024
Appointment of an administrator
View PDF (3 pages)
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
View PDF (3 pages)
dot icon24/04/2024
Appointment of Mr Paul Richard Bradbrook as a director on 2024-04-22
View PDF (2 pages)
dot icon22/04/2024
Termination of appointment of Matthew Alan Metcalf as a director on 2024-04-22
View PDF (1 pages)
dot icon13/02/2024
Second filing for the appointment of Christopher Riseborough as a director
View PDF (6 pages)
dot icon05/02/2024
Confirmation statement made on 2024-01-19 with no updates
View PDF (3 pages)
dot icon27/12/2023
Appointment of Mr Christopher, Riseborough as a director on 2023-12-20
View PDF (3 pages)
dot icon22/12/2023
Termination of appointment of Alan Kevin Quilter as a director on 2023-12-20
View PDF (1 pages)
dot icon27/11/2023
All of the property or undertaking no longer forms part of charge 076595770007
View PDF (1 pages)
dot icon24/11/2023
All of the property or undertaking has been released and no longer forms part of charge 076595770006
View PDF (1 pages)
dot icon23/07/2023
Registration of charge 076595770010, created on 2023-07-21
View PDF (23 pages)
dot icon14/07/2023
Full accounts made up to 2022-12-31
View PDF (27 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-19 with no updates
View PDF (3 pages)
dot icon13/11/2019
Rectified MR04 was removed from the public register on 02/03/2020 pursuant to order of court.
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2023
dot iconDue by
30/09/2024
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
19/01/2026
dot iconLast statement dated
31/12/2022View PDF
See more events →

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Financial Ratios

RANDALL & QUILTER II HOLDINGS LIMITED has not submitted financial statements

RANDALL & QUILTER II HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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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.