WILLIAM D. RANDALL (HARTSHILL) LIMITED

Key Data

Status

Dissolved

Company No.

00511949

Incorporation date

02/10/1952

Size

Group

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1952)

18/02/2010

Final Gazette dissolved following liquidation

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18/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

22/09/2009

Liquidators' statement of receipts and payments to 2009-09-08

View PDF (7 pages)

28/03/2009

Liquidators' statement of receipts and payments to 2009-03-08

View PDF (5 pages)

11/12/2008

Insolvency filing

View PDF (1 pages)

11/12/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/09/2008

Liquidators' statement of receipts and payments to 2008-09-08

View PDF (5 pages)

01/04/2008

Liquidators' statement of receipts and payments to 2008-09-08

View PDF (5 pages)

16/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/08/2007

Registered office changed on 03/08/07 from: cooper parry LLP the crescent king street leicester LE1 6RX

View PDF (1 pages)

29/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/03/2006

Statement of affairs

View PDF (8 pages)

28/03/2006

Appointment of a voluntary liquidator

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17/03/2006

Resolutions

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27/02/2006

Registered office changed on 27/02/06 from: hartshill nuneaton warwickshire CV10 0SH

View PDF (1 pages)

18/06/2005

Director resigned

View PDF (1 pages)

25/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2004

Group of companies' accounts made up to 2003-03-31

View PDF (27 pages)

02/07/2004

Return made up to 12/03/04; full list of members

View PDF (9 pages)

06/03/2004

Group of companies' accounts made up to 2002-03-31

View PDF (26 pages)

16/06/2003

Return made up to 12/03/03; full list of members

View PDF (9 pages)

02/07/2002

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

01/07/2002

Return made up to 12/03/02; full list of members

View PDF (9 pages)

14/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2001

Group of companies' accounts made up to 2000-05-31

View PDF (26 pages)

07/09/2001

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

07/09/2001

Return made up to 12/03/01; full list of members

View PDF (9 pages)

22/12/2000

Return made up to 12/03/00; full list of members

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22/12/2000

Registered office changed on 22/12/00

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21/12/2000

Accounting reference date extended from 28/02/00 to 31/05/00

View PDF (1 pages)

10/03/2000

Full group accounts made up to 1999-02-28

View PDF (26 pages)

27/07/1999

Return made up to 12/03/99; full list of members

View PDF (6 pages)

26/05/1999

Full group accounts made up to 1998-02-28

View PDF (23 pages)

20/11/1998

Return made up to 12/03/98; full list of members

View PDF (6 pages)

30/03/1998

Full group accounts made up to 1997-02-28

View PDF (23 pages)

24/09/1997

Return made up to 12/03/97; full list of members

View PDF (6 pages)

04/03/1997

Full group accounts made up to 1996-02-28

View PDF (19 pages)

15/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/1996

Return made up to 12/03/96; full list of members

View PDF (6 pages)

12/03/1996

Group accounts for a small company made up to 1995-02-28

View PDF (19 pages)

08/11/1995

Return made up to 12/03/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

06/07/1994

Return made up to 12/03/94; full list of members

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23/06/1994

Group accounts for a small company made up to 1994-02-28

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23/06/1994

Full group accounts made up to 1993-02-28

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11/12/1993

Declaration of satisfaction of mortgage/charge

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11/12/1993

Declaration of satisfaction of mortgage/charge

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27/09/1993

Full group accounts made up to 1992-02-28

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18/08/1993

Particulars of mortgage/charge

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18/08/1993

Particulars of mortgage/charge

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24/05/1993

Return made up to 12/03/93; full list of members

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13/01/1993

Return made up to 12/03/92; no change of members

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24/06/1992

Full group accounts made up to 1991-02-28

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12/08/1991

Particulars of mortgage/charge

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12/08/1991

Particulars of mortgage/charge

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12/08/1991

Particulars of mortgage/charge

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26/04/1991

Full accounts made up to 1990-02-28

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25/03/1991

Return made up to 12/03/91; full list of members

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21/03/1991

Particulars of mortgage/charge

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05/02/1991

Return made up to 31/12/90; full list of members

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19/07/1989

Return made up to 29/06/89; full list of members

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21/06/1989

Accounts for a medium company made up to 1989-02-28

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21/06/1989

Full accounts made up to 1988-02-28

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30/06/1988

Return made up to 09/06/88; full list of members

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13/06/1988

Full accounts made up to 1987-02-28

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24/01/1988

Return made up to 18/12/87; full list of members

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06/01/1988

Full accounts made up to 1986-02-28

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22/08/1987

Declaration of satisfaction of mortgage/charge

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10/06/1987

Particulars of mortgage/charge

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10/06/1987

Particulars of mortgage/charge

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19/05/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

02/10/1952

Miscellaneous

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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

31/03/2003

Last change occurred

31/03/2003

Accounts

Group

Last made up date

31/03/2003

Next account date

31/03/2004

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About WILLIAM D. RANDALL (HARTSHILL) LIMITED

WILLIAM D. RANDALL (HARTSHILL) LIMITED is an(a) Dissolved company incorporated on 02/10/1952 with the registered office located at 1 Colton Square, Leicester, LE1 1QH. There is currently no 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 WILLIAM D. RANDALL (HARTSHILL) LIMITED?

WILLIAM D. RANDALL (HARTSHILL) LIMITED is currently Dissolved. It was registered on 02/10/1952 and dissolved on 18/02/2010.

Where is WILLIAM D. RANDALL (HARTSHILL) LIMITED located?

WILLIAM D. RANDALL (HARTSHILL) LIMITED is registered at 1 Colton Square, Leicester, LE1 1QH.

What does WILLIAM D. RANDALL (HARTSHILL) LIMITED do?

WILLIAM D. RANDALL (HARTSHILL) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WILLIAM D. RANDALL (HARTSHILL) LIMITED?

The latest filing was on 18/02/2010: Final Gazette dissolved following liquidation.