RL

RANDLES LIMITED

Dissolved

Company number 02193402

Stoke-On-Trent · Incorporated 13 November 1987

Randles Peugeot, Cobridge Road, Stoke-On-Trent, Staffordshire, ST1 5LG

Activities of head offices · SIC 70100

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INGLEBY (242) LIMITED · 13 November 1987 – 22 January 1988

WHITMORE HOLDINGS PLC · 22 January 1988 – 17 September 1997

RANDLES PLC · 17 September 1997 – 16 September 2011

Previous registered addresses

, C/O Randles (Garages) Ltd, Higherland Keele Road, Newcastle Under Lyme, Staffordshire, ST5 2HN · until 7 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FS
FOWEATHER, Shaun
Director
22 December 2014
TR
TEATUM, Richard Stephen
Director
22 December 2014
WN
WOOD, Nigel Peter
Director
22 December 2014
WZ
WALKER, Zoe
Secretary · Resigned
10 September 1997
FG
FOSTER, Guy Rigby
Secretary · Resigned
—
FG
FOSTER, Guy Rigby
Director · Resigned
—
KD
KEMP, David Ronald
Director · Resigned
—
UP
UNDERHILL, Peter John
Director · Resigned
—
WP
WADE, Philip Stanley
Director · Resigned
—
WW
WALKER, William Roger
Director · Resigned
—
WZ
WALKER, Zoe
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 October 2023 View
Gazette Notice Voluntary
Gazette
1 August 2023 View
Dissolution Application Strike Off Company
Dissolution
24 July 2023 View
Restoration Order Of Court
Restoration
26 August 2022 View
Gazette Dissolved Voluntary
Gazette
13 June 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 May 2017 View
Gazette Notice Voluntary
Gazette
28 March 2017 View
Dissolution Application Strike Off Company
Dissolution
17 March 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Annual Return Company With Made Up Date
Annual Return
4 August 2016 View
Accounts With Accounts Type Group
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 February 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Accounts With Accounts Type Group
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Group
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Memorandum Articles
Incorporation
9 October 2012 View
Capital Allotment Shares
Capital
9 October 2012 View
Capital Alter Shares Subdivision
Capital
9 October 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 September 2012 View
Legacy
Capital
22 August 2012 View
Legacy
Insolvency
22 August 2012 View
Resolution
Resolution
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Group
Accounts
25 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2012 View
Re Registration Memorandum Articles
Incorporation
16 September 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 September 2011 View
Resolution
Resolution
16 September 2011 View
Reregistration Public To Private Company
Change Of Name
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Group
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Group
Accounts
7 April 2010 View
Legacy
Annual Return
26 August 2009 View
Legacy
Annual Return
26 August 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Annual Return
11 August 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Group
Accounts
6 May 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Group
Accounts
2 May 2008 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Group
Accounts
23 February 2007 View
Legacy
Capital
18 December 2006 View
Resolution
Resolution
29 November 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Group
Accounts
3 May 2006 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Group
Accounts
9 February 2005 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Group
Accounts
23 April 2004 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Group
Accounts
1 May 2003 View
Auditors Resignation Company
Auditors
27 November 2002 View
Legacy
Annual Return
4 August 2002 View
Accounts With Accounts Type Group
Accounts
3 May 2002 View
Legacy
Annual Return
20 June 2001 View
Accounts With Accounts Type Full Group
Accounts
22 February 2001 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Full Group
Accounts
2 May 2000 View
Legacy
Annual Return
15 July 1999 View
Accounts With Accounts Type Full Group
Accounts
1 May 1999 View
Legacy
Annual Return
15 July 1998 View
Accounts With Accounts Type Full Group
Accounts
5 May 1998 View
Legacy
Address
15 October 1997 View
Legacy
Capital
3 October 1997 View
Legacy
Capital
3 October 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Resolution
Resolution
19 September 1997 View
Resolution
Resolution
19 September 1997 View
Resolution
Resolution
19 September 1997 View
Certificate Change Of Name Company
Change Of Name
16 September 1997 View
Legacy
Mortgage
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Annual Return
15 July 1997 View
Accounts With Accounts Type Full Group
Accounts
2 May 1997 View
Legacy
Annual Return
27 June 1996 View
Accounts With Accounts Type Full Group
Accounts
1 May 1996 View
Legacy
Officers
30 August 1995 View
Legacy
Officers
30 August 1995 View
Legacy
Annual Return
27 July 1995 View
Accounts With Accounts Type Full Group
Accounts
26 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 June 1994 View
Accounts With Accounts Type Full Group
Accounts
21 April 1994 View
Legacy
Officers
24 August 1993 View
Accounts With Accounts Type Full Group
Accounts
9 July 1993 View
Legacy
Annual Return
15 June 1993 View
Accounts With Accounts Type Full Group
Accounts
2 June 1992 View
Legacy
Annual Return
19 May 1992 View
Legacy
Mortgage
12 May 1992 View
Legacy
Annual Return
5 August 1991 View
Accounts With Accounts Type Full Group
Accounts
17 July 1991 View
Accounts With Accounts Type Full Group
Accounts
13 June 1990 View
Legacy
Annual Return
13 June 1990 View
Legacy
Officers
26 February 1990 View
Statement Of Affairs
Miscellaneous
16 November 1989 View
Legacy
Capital
16 November 1989 View
Legacy
Address
19 September 1989 View
Legacy
Annual Return
15 August 1989 View
Accounts With Accounts Type Full Group
Accounts
28 July 1989 View
Legacy
Officers
24 November 1988 View
Legacy
Other
1 November 1988 View
Resolution
Resolution
28 October 1988 View
Resolution
Resolution
28 October 1988 View
Legacy
Capital
28 October 1988 View
Legacy
Capital
26 August 1988 View
Legacy
Officers
24 May 1988 View
Legacy
Officers
12 April 1988 View
Resolution
Resolution
25 March 1988 View
Resolution
Resolution
25 March 1988 View
Resolution
Resolution
25 March 1988 View
Resolution
Resolution
25 March 1988 View
Legacy
Capital
3 March 1988 View
Legacy
Capital
24 February 1988 View
Legacy
Capital
22 February 1988 View
Legacy
Capital
22 February 1988 View
Resolution
Resolution
22 February 1988 View
Resolution
Resolution
22 February 1988 View
Resolution
Resolution
22 February 1988 View
Resolution
Resolution
22 February 1988 View
Legacy
Accounts
8 February 1988 View
Legacy
Officers
3 February 1988 View
Legacy
Officers
3 February 1988 View
Legacy
Address
3 February 1988 View
Resolution
Resolution
1 February 1988 View
Legacy
Reregistration
22 January 1988 View
Accounts Balance Sheet
Accounts
22 January 1988 View
Auditors Report
Auditors
22 January 1988 View
Auditors Statement
Auditors
22 January 1988 View
Re Registration Memorandum Articles
Incorporation
22 January 1988 View
Legacy
Reregistration
22 January 1988 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
22 January 1988 View
Incorporation Company
Incorporation
13 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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