Dissolved 2013-11-26
Company Information for WARD RANDALL NOMINEES LTD
LISKEARD, CORNWALL, PL14,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-11-26 |
Company Name | |
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WARD RANDALL NOMINEES LTD | |
Legal Registered Office | |
LISKEARD CORNWALL | |
Company Number | 04844286 | |
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Date formed | 2003-07-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2013-11-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-31 02:58:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GARY ROBERT RANDALL |
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ANTHONY WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN SYMONS |
Company Secretary | ||
NICOLA HOULT |
Company Secretary |
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GJ CAPITAL LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
SENATE COURT (HOLDINGS) LIMITED | Director | 2017-05-03 | CURRENT | 2017-04-07 | Liquidation | |
SECCL TECHNOLOGY LIMITED | Director | 2017-02-08 | CURRENT | 2016-06-17 | Active | |
SENATE COURT (SOUTHGATE) LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Liquidation | |
PRYDIS ASSET MANAGEMENT LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
P2 PROPERTY FINANCE 1 LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
P2 CAPITAL LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
PRYDIS TRUSTEES LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
P1 INVESTMENT SERVICES LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
PRYDIS EXECUTIVE LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2017-08-17 | |
PFCC LIMITED | Director | 2013-09-02 | CURRENT | 2012-08-21 | Liquidation | |
PRYDIS LIMITED | Director | 2013-03-31 | CURRENT | 2009-11-18 | Active | |
LOCKINGTON PROPERTIES LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
PRYDIS ACCOUNTS LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-10 | Active | |
LOCKINGTON LIMITED | Director | 2002-04-08 | CURRENT | 2002-04-08 | Active | |
TAX PROCESSING LIMITED | Director | 1994-01-14 | CURRENT | 1994-01-14 | Active | |
GRAVIOLA LTD | Director | 2014-01-17 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
MONA LOWEN CONSULTANTS LTD | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
LATEST SOC | 24/07/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 24/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 24/07/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOAN SYMONS | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY RANDALL / 07/02/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARD RANDALL NOMINEES LTD
Cash Bank In Hand | 2011-05-01 | £ 1 |
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Shareholder Funds | 2011-05-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WARD RANDALL NOMINEES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |