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Home > England & Wales Companies > EVANS RANDALL (HOLDINGS) LIMITED
Company Information for

EVANS RANDALL (HOLDINGS) LIMITED

CHOBHAM PARK CHOBHAM PARK LANE, CHOBHAM, WOKING, GU24 8HQ,
Company Registration Number
06775040
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Evans Randall (holdings) Ltd
EVANS RANDALL (HOLDINGS) LIMITED was founded on 2008-12-17 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Evans Randall (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVANS RANDALL (HOLDINGS) LIMITED
 
Legal Registered Office
CHOBHAM PARK CHOBHAM PARK LANE
CHOBHAM
WOKING
GU24 8HQ
Other companies in GU24
 
Filing Information
Company Number 06775040
Company ID Number 06775040
Date formed 2008-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-10-09 09:05:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVANS RANDALL (HOLDINGS) LIMITED
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Company Officers of EVANS RANDALL (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
 Company Secretary 2016-03-08
FRANCESCA MCDERMID EVANS
 Director 2008-12-17
MICHAEL DAVID EVANS
 Director 2008-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMED SARWAR MUGHAL
 Company Secretary 2008-12-17 2016-03-08

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FRANCESCA MCDERMID EVANS EVANS RANDALL LIMITED Director 1999-09-21 CURRENT 1993-05-20 Active - Proposal to Strike off
MICHAEL DAVID EVANS 5C SQUARE (UK) LIMITED Director 2011-07-11 CURRENT 2009-10-05 Dissolved 2015-09-29
MICHAEL DAVID EVANS RHODIUM INVESTMENTS 2 LIMITED Director 2007-07-23 CURRENT 2003-09-30 Dissolved 2015-08-11
MICHAEL DAVID EVANS R.B. DRUMMOND INVESTMENTS LIMITED Director 2007-07-23 CURRENT 1994-04-29 Dissolved 2015-08-04
MICHAEL DAVID EVANS WAYTROY LIMITED Director 2007-07-18 CURRENT 2007-06-25 Dissolved 2015-08-04
MICHAEL DAVID EVANS CAVENDISH (RR) LIMITED Director 2007-04-13 CURRENT 2004-01-21 Dissolved 2015-09-01
MICHAEL DAVID EVANS EVANS RANDALL INVESTMENT MANAGEMENT LIMITED Director 1999-01-18 CURRENT 1998-11-24 Active - Proposal to Strike off
MICHAEL DAVID EVANS EVANS RANDALL LIMITED Director 1993-09-24 CURRENT 1993-05-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-02-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 505
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AP04Appointment of Rysaffe Secretaries as company secretary on 2016-03-08
2016-03-08TM02Termination of appointment of Mohamed Sarwar Mughal on 2016-03-08
2016-03-02CH04Secretary's details changed
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 3.999969
2016-01-13AR0117/12/15 ANNUAL RETURN FULL LIST
2015-07-29DISS40Compulsory strike-off action has been discontinued
2015-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 3.999969
2015-03-16AR0117/12/14 ANNUAL RETURN FULL LIST
2014-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-12-29RT01Administrative restoration application
2014-10-14GAZ2Final Gazette dissolved via compulsory strike-off
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 3.999969
2014-01-02AR0117/12/13 ANNUAL RETURN FULL LIST
2013-07-27DISS40Compulsory strike-off action has been discontinued
2013-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-31AR0117/12/12 ANNUAL RETURN FULL LIST
2012-06-19AA01Current accounting period extended from 31/12/11 TO 30/06/12
2012-01-27AR0117/12/11 FULL LIST
2011-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-20AR0117/12/10 FULL LIST
2010-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-19AR0117/12/09 FULL LIST
2010-01-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-19AD02SAIL ADDRESS CREATED
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID EVANS / 14/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MCDERMID EVANS / 14/01/2010
2009-01-16SASHARE AGREEMENT OTC
2009-01-1688(2)AD 17/12/08-05/01/09 GBP SI 504@1=504 GBP IC 1/505
2009-01-13RES13NEW SHARES ALLOTTED/ APPROVE SHARE PURCH AGMT 05/01/2009
2009-01-13RES04GBP NC 1/505 05/01/2009
2008-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to EVANS RANDALL (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against EVANS RANDALL (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVANS RANDALL (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Intangible Assets
Patents
We have not found any records of EVANS RANDALL (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVANS RANDALL (HOLDINGS) LIMITED
Trademarks
We have not found any records of EVANS RANDALL (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVANS RANDALL (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as EVANS RANDALL (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVANS RANDALL (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEVANS RANDALL (HOLDINGS) LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyEVANS RANDALL (HOLDINGS) LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVANS RANDALL (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVANS RANDALL (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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