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RANDOLPH COACHWORKS LIMITED

Learn more about RANDOLPH COACHWORKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 HIGH STREET, YARM, STOCKTON ON TEES, TS15 9AE

RANDOLPH COACHWORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00668268
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.23
dissolution date: 2010.08.19
last member list: 2007.11.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3420 - Manufacture motor vehicle bodies etc.

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.11.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2010
Form type: 4.68
Date: 2010.05.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2009
Form type: 4.68
Date: 2009.10.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.11.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.20
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.11.12
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, EVENWOOD, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9QL
Form type: 287
Date: 2008.11.04
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DIRECTOR APPOINTED SIMON OLIVER
Form type: 288a
Date: 2008.10.23
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DIRECTOR APPOINTED STEPHEN MARTIN MAURICE BYRNE
Form type: 288a
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR BRIAN WHITEHEAD
Form type: 288b
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR RAYMOND BLIGHE
Form type: 288b
Date: 2008.10.01
£2.95
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PREVSHO FROM 31/12/2008 TO 30/06/2008
Form type: 225
Date: 2008.08.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
Child documents:
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/92
Form type: 363(287)
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.06

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Company directors and board members:

FREDERICK CHARLTON (dissolve)
Secretary, ACCOUNTANT, 2005.09.15 - 2010.08.19
34 CROFTSIDE ETHERLEY MOOR , BISHOP AUCKLAND
DL14 0ST, COUNTY DURHAM
STEPHEN MAURIE MARTIN BYRNE (dissolve)
Director, 2008.06.17 - 2010.08.19
SPAR WELLS LOW DINSDALE NEASHAM , DARLINGTON
DL2 1PL, COUNTY DURHAM
SIMON OLIVER (dissolve)
Director, 2008.06.17 - 2010.08.19
920 SIESTA KEY PLACE , SARASOTA
FLORIDA
USA
BRIAN WHITEHEAD (dissolve)
Secretary, 1991.11.30 - 1995.03.08
21 PRIORS PATH , FERRYHILL
DL17 8UA, COUNTY DURHAM
MARY WHITEHEAD (dissolve)
Secretary, 1995.03.08 - 2005.09.15
21 PRIORS PATH , FERRYHILL
DL17 8UA, COUNTY DURHAM
RAYMOND BLIGHE (dissolve)
Director, COACH BUILDER, 2000.10.01 - 2003.08.31
25 ALDUN CLOSE , BISHOP AUCKLAND
DL14 6XL, DURHAM
RAYMOND BLIGHE (dissolve)
Director, ENGINEER, 2007.01.16 - 2008.09.20
25 ALDUN CLOSE , BISHOP AUCKLAND
DL14 6XL, DURHAM
SIMON OLIVER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1995.03.08
1 SAXON COURT , BISHOP AUCKLAND
DL14 7UA, COUNTY DURHAM
BRIAN WHITEHEAD (dissolve)
Director, MANAGING DIRECTOR, 1991.11.30 - 2008.06.17
21 PRIORS PATH , FERRYHILL
DL17 8UA, COUNTY DURHAM
PAUL WHITEHEAD (dissolve)
Director, COACH BUILDER, 2000.10.01 - 2005.09.04
19 BERWICK COURT , TRIMDON GRANGE
TS29 6HT, COUNTY DURHAM

Companies near to RANDOLPH COACHWORKS ltd.

Information about the Private Limited Company RANDOLPH COACHWORKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data