RANDALL & QUILTER II HOLDINGS LIMITED
- Company statusadministration
- Company No07659577
- Age14 years 1 month Incorporated 7 June 2011
- Officers1
Address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
RANDALL & QUILTER II HOLDINGS LIMITED is an administration company incorporated on 7 June 2011 and based in Birmingham. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Monitor
Latest Activity
Liquidation In Administration Progress Report
3 Months Ago on 22 Apr 2025
Confirmation Statement With Updates
5 Months Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
8 Months Ago on 14 Nov 2024
Liquidation Administration Notice Deemed Approval Of Proposals
8 Months Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 13 Nov 2024
Liquidation In Administration Statement Of Affairs With Form Attached
8 Months Ago on 12 Nov 2024
Liquidation In Administration Proposals
9 Months Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 18 Sep 2024
Liquidation In Administration Appointment Of Administrator
10 Months Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 13 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 22 Dec 2023
Mortgage Charge Whole Cease With Charge Number
1 Year Ago on 27 Nov 2023
Mortgage Charge Whole Cease And Release With Charge Number
1 Year Ago on 24 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 30 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| R&Q CENTRAL SERVICES LIMITED | corporate secretary | 26 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kenneth Edward Randall | May 1948 | 06 Apr 2016 |
| Rqih Limited | 06 Apr 2016 |
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