Randalls Of Uxbridge Limited

Company Name	Randalls Of Uxbridge Limited
Company Status	Dissolved
Company Number	00528776
Category	Private Limited Company
Incorporation Date	1 February 1954(70 years, 3 months ago)
Dissolution Date	16 May 2018 (5 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Right Honourable Lord Alexander John Randall
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1991(37 years, 2 months after company formation)
Appointment Duration	27 years, 1 month (closed 16 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Church Road Cowley Uxbridge Middlesex UB8 3NB

Director Name	Mrs Katherine Frances Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1991(37 years, 2 months after company formation)
Appointment Duration	27 years, 1 month (closed 16 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Church Road Cowley Uxbridge Middlesex UB8 3NB

Secretary Name	Ms Deborah Randall
Status	Closed
Appointed	01 March 2014(60 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 16 May 2018)
Role	Company Director
Correspondence Address	21 Rosebank Road Old Hanwell London W7 2ED

Director Name	Alec Albert Randall
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(37 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 July 1996)
Role	Company Director
Correspondence Address	15 Church Road Cowley Uxbridge Middlesex UB8 3NB

Director Name	Joyce Margaret Randall
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(37 years, 2 months after company formation)
Appointment Duration	11 years (resigned 16 April 2002)
Role	Company Director
Correspondence Address	15 Church Road Cowley Uxbridge Middlesex UB8 3NB

Secretary Name	Patricia Ongley
Nationality	British
Status	Resigned
Appointed	10 April 1991(37 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	4 Woodhurst Drive Denham Uxbridge Middlesex UB9 5LL

Secretary Name	Mrs Katherine Frances Randall
Nationality	British
Status	Resigned
Appointed	09 February 2001(47 years after company formation)
Appointment Duration	13 years (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Church Road Cowley Uxbridge Middlesex UB8 3NB

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,273,091
Cash	£2,567
Current Liabilities	£227,839

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 May 2018	Final Gazette dissolved following liquidation (1 page)
16 February 2018	Return of final meeting in a members' voluntary winding up (17 pages)
19 December 2017	Liquidators' statement of receipts and payments to 12 October 2017 (12 pages)
19 December 2017	Liquidators' statement of receipts and payments to 12 October 2017 (12 pages)
3 November 2016	Liquidators' statement of receipts and payments to 12 October 2016 (9 pages)
3 November 2016	Liquidators' statement of receipts and payments to 12 October 2016 (9 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
23 October 2015	Registered office address changed from 7-9 Vine Street Uxbridge Middlesex UB8 1RS to One Great Cumberland Place Marble Arch London W1H 7LW on 23 October 2015 (2 pages)
23 October 2015	Registered office address changed from 7-9 Vine Street Uxbridge Middlesex UB8 1RS to One Great Cumberland Place Marble Arch London W1H 7LW on 23 October 2015 (2 pages)
22 October 2015	Appointment of a voluntary liquidator (1 page)
22 October 2015	Appointment of a voluntary liquidator (1 page)
22 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-13 (1 page)
20 October 2015	Declaration of solvency (3 pages)
20 October 2015	Declaration of solvency (3 pages)
9 October 2015	Satisfaction of charge 4 in full (1 page)
9 October 2015	Satisfaction of charge 4 in full (1 page)
9 October 2015	Satisfaction of charge 2 in full (1 page)
9 October 2015	Satisfaction of charge 2 in full (1 page)
18 September 2015	Satisfaction of charge 6 in full (1 page)
18 September 2015	Satisfaction of charge 5 in full (1 page)
18 September 2015	Satisfaction of charge 6 in full (1 page)
18 September 2015	Satisfaction of charge 5 in full (1 page)
18 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 105,000 (6 pages)
18 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 105,000 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 October 2014	Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
28 October 2014	Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
23 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 105,000 (6 pages)
23 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 105,000 (6 pages)
26 March 2014	Appointment of Ms Deborah Randall as a secretary (2 pages)
26 March 2014	Appointment of Ms Deborah Randall as a secretary (2 pages)
25 March 2014	Termination of appointment of Katherine Randall as a secretary (1 page)
25 March 2014	Termination of appointment of Katherine Randall as a secretary (1 page)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
29 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
6 November 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
6 November 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
27 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
7 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 November 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
2 November 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
1 November 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
1 November 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for Mrs Katherine Frances Randall on 10 April 2010 (2 pages)
5 May 2010	Director's details changed for Alexander John Randall on 10 April 2010 (2 pages)
5 May 2010	Director's details changed for Alexander John Randall on 10 April 2010 (2 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for Mrs Katherine Frances Randall on 10 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Katherine Frances Randall on 10 April 2010 (1 page)
5 May 2010	Secretary's details changed for Katherine Frances Randall on 10 April 2010 (1 page)
2 December 2009	Annual return made up to 10 April 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 10 April 2009 with a full list of shareholders (6 pages)
1 December 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
1 December 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
1 June 2009	Return made up to 10/04/09; full list of members (10 pages)
1 June 2009	Return made up to 10/04/09; full list of members (10 pages)
1 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
1 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
24 June 2008	Return made up to 10/04/08; no change of members (7 pages)
24 June 2008	Return made up to 10/04/08; no change of members (7 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 June 2007	Return made up to 10/04/07; no change of members (7 pages)
5 June 2007	Return made up to 10/04/07; no change of members (7 pages)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 April 2006	Return made up to 10/04/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
28 April 2006	Return made up to 10/04/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
4 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 June 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director resigned (8 pages)
1 June 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director resigned (8 pages)
20 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
20 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
14 May 2004	Return made up to 10/04/04; full list of members (8 pages)
14 May 2004	Return made up to 10/04/04; full list of members (8 pages)
23 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
23 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
18 April 2003	Return made up to 10/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
18 April 2003	Return made up to 10/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
16 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
16 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
21 May 2002	Return made up to 10/04/02; full list of members 363(287) ‐ Registered office changed on 21/05/02 (8 pages)
21 May 2002	Return made up to 10/04/02; full list of members 363(287) ‐ Registered office changed on 21/05/02 (8 pages)
20 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
20 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
3 May 2001	Return made up to 10/04/01; full list of members (8 pages)
3 May 2001	Return made up to 10/04/01; full list of members (8 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	New secretary appointed (2 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
14 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
12 April 1999	Return made up to 10/04/99; no change of members (4 pages)
12 April 1999	Return made up to 10/04/99; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
10 May 1998	Return made up to 10/04/98; no change of members (4 pages)
10 May 1998	Return made up to 10/04/98; no change of members (4 pages)
21 January 1998	Particulars of mortgage/charge (7 pages)
21 January 1998	Particulars of mortgage/charge (7 pages)
13 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
15 May 1997	Return made up to 10/04/97; full list of members (6 pages)
15 May 1997	Return made up to 10/04/97; full list of members (6 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
26 April 1996	Return made up to 10/04/96; no change of members (6 pages)
26 April 1996	Return made up to 10/04/96; no change of members (6 pages)
13 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
13 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
29 March 1995	Return made up to 10/04/95; no change of members (6 pages)
29 March 1995	Return made up to 10/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
21 November 1989	Memorandum and Articles of Association (12 pages)
21 November 1989	Memorandum and Articles of Association (12 pages)
1 February 1954	Certificate of incorporation (1 page)
1 February 1954	Certificate of incorporation (1 page)

Randalls Of Uxbridge Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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