Random One Limited

Company Name	Random One Limited
Company Status	Dissolved
Company Number	03891832
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 4 months ago)
Dissolution Date	29 December 2017 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr Adrian Smith
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2000(1 month after company formation)
Appointment Duration	17 years, 11 months (closed 29 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Granby Road Harrogate HG1 4ST

Secretary Name	Delwyn Smith
Nationality	British
Status	Closed
Appointed	20 April 2006(6 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (closed 29 December 2017)
Role	Company Director
Correspondence Address	12 Granby Road Harrogate HG1 4ST

Secretary Name	Julie Smith
Nationality	British
Status	Resigned
Appointed	11 January 2000(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 19 April 2006)
Role	Company Director
Correspondence Address	Firtrees 2 Wyke Ridge Mount Leeds West Yorkshire LS17 9NP

Director Name	L&P Director Nominee Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	12 Park Square East Leeds West Yorkshire LS1 2LF

Secretary Name	L&P Company Secretary Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	12 Park Square East Leeds West Yorkshire LS1 2LF

Contact

Website	packsolutions.com
Telephone	01924 899113
Telephone region	Wakefield

Location

Registered Address	12 Granby Road Harrogate HG1 4ST
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Granby
Built Up Area	Harrogate
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,002,970
Cash	£631,535
Current Liabilities	£815,282

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 December 2017	Final Gazette dissolved following liquidation (1 page)
29 December 2017	Final Gazette dissolved following liquidation (1 page)
29 September 2017	Return of final meeting in a members' voluntary winding up (11 pages)
29 September 2017	Return of final meeting in a members' voluntary winding up (11 pages)
10 October 2016	Liquidators' statement of receipts and payments to 8 September 2016 (8 pages)
10 October 2016	Liquidators' statement of receipts and payments to 8 September 2016 (8 pages)
8 October 2015	Registered office address changed from Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT to 12 Granby Road Harrogate HG1 4st on 8 October 2015 (2 pages)
8 October 2015	Registered office address changed from Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT to 12 Granby Road Harrogate HG1 4st on 8 October 2015 (2 pages)
8 October 2015	Registered office address changed from Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT to 12 Granby Road Harrogate HG1 4st on 8 October 2015 (2 pages)
6 October 2015	Declaration of solvency (3 pages)
6 October 2015	Appointment of a voluntary liquidator (1 page)
6 October 2015	Appointment of a voluntary liquidator (1 page)
6 October 2015	Declaration of solvency (3 pages)
6 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-09 (1 page)
17 July 2015	Change of name notice (2 pages)
17 July 2015	Company name changed pack solutions LIMITED\certificate issued on 17/07/15 RES15 ‐ Change company name resolution on 2015-06-30 (2 pages)
17 July 2015	Company name changed pack solutions LIMITED\certificate issued on 17/07/15 RES15 ‐ Change company name resolution on 2015-06-30 (2 pages)
17 July 2015	Change of name notice (2 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 March 2014	Director's details changed for Adrian Smith on 1 January 2014 (2 pages)
21 March 2014	Secretary's details changed for Delwyn Smith on 1 January 2014 (1 page)
21 March 2014	Director's details changed for Adrian Smith on 1 January 2014 (2 pages)
21 March 2014	Secretary's details changed for Delwyn Smith on 1 January 2014 (1 page)
21 March 2014	Secretary's details changed for Delwyn Smith on 1 January 2014 (1 page)
21 March 2014	Director's details changed for Adrian Smith on 1 January 2014 (2 pages)
16 January 2014	Satisfaction of charge 1 in full (4 pages)
16 January 2014	Satisfaction of charge 2 in full (5 pages)
16 January 2014	Satisfaction of charge 2 in full (5 pages)
16 January 2014	Satisfaction of charge 1 in full (4 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (4 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
29 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
3 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 November 2009	Director's details changed for Adrian Smith on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Adrian Smith on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Adrian Smith on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 December 2008	Return made up to 24/11/08; full list of members (3 pages)
18 December 2008	Return made up to 24/11/08; full list of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 December 2007	Return made up to 24/11/07; full list of members (2 pages)
14 December 2007	Return made up to 24/11/07; full list of members (2 pages)
31 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 December 2006	Return made up to 24/11/06; full list of members (6 pages)
4 December 2006	Return made up to 24/11/06; full list of members (6 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed (2 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 February 2006	Return made up to 24/11/05; full list of members (6 pages)
8 February 2006	Return made up to 24/11/05; full list of members (6 pages)
11 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
11 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
25 February 2005	Registered office changed on 25/02/05 from: unit 6 ripley close normanton industrial est normanton west yorkshire WF6 1TB (1 page)
25 February 2005	Registered office changed on 25/02/05 from: unit 6 ripley close normanton industrial est normanton west yorkshire WF6 1TB (1 page)
18 November 2004	Return made up to 24/11/04; full list of members (6 pages)
18 November 2004	Return made up to 24/11/04; full list of members (6 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 December 2003	Return made up to 24/11/03; full list of members (6 pages)
1 December 2003	Return made up to 24/11/03; full list of members (6 pages)
10 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 December 2002	Return made up to 10/12/02; full list of members (6 pages)
10 December 2002	Return made up to 10/12/02; full list of members (6 pages)
8 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 December 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2001	Return made up to 10/12/00; full list of members (6 pages)
11 May 2001	Return made up to 10/12/00; full list of members (6 pages)
8 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 August 2000	Particulars of mortgage/charge (4 pages)
16 August 2000	Particulars of mortgage/charge (4 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Company name changed partner foods 2000 LIMITED\certificate issued on 01/02/00 (2 pages)
31 January 2000	Company name changed partner foods 2000 LIMITED\certificate issued on 01/02/00 (2 pages)
25 January 2000	Registered office changed on 25/01/00 from: 12 park square east leeds west yorkshire LS1 2LF (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	Registered office changed on 25/01/00 from: 12 park square east leeds west yorkshire LS1 2LF (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
24 January 2000	Company name changed L&P 27 LIMITED\certificate issued on 25/01/00 (2 pages)
24 January 2000	Company name changed L&P 27 LIMITED\certificate issued on 25/01/00 (2 pages)
10 December 1999	Incorporation (17 pages)
10 December 1999	Incorporation (17 pages)

Random One Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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