Burn Bridge
Harrogate
North Yorkshire
HG3 1LS
Director Name | Mr Trevor William Watson |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 2006(2 years, 10 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 21 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Coach House Rand Market Rasen Lincolnshire LN8 5NJ |
Director Name | Mr Stephen French |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | English |
Status | Closed |
Appointed | 12 December 2006(3 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 21 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | South Highfield Lincoln Lane Middle Rasen Lincolnshire LN8 3RZ |
Director Name | Mr Stephen Martin Jennings |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2006(3 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 21 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Wood Moor Road Hemsworth Pontefract West Yorkshire WF9 4JR |
Director Name | Mr Neil Geoffrey Muffitt |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2006(3 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 21 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Crag Vale Crag Lane Huby Leeds West Yorkshire LS17 0BS |
Secretary Name | Mr Neil Geoffrey Muffitt |
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Nationality | British |
Status | Closed |
Appointed | 12 December 2006(3 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 21 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Crag Vale Crag Lane Huby Leeds West Yorkshire LS17 0BS |
Director Name | Mr Cliff Wilson Spence |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 2007(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 21 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abbey Farm Shortwood Lane Bullington Market Rasen Lincolnshire LN8 5NR |
Director Name | Mark Edward Eustace |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 December 2006) |
Role | Company Director |
Correspondence Address | 5 Valerian Way Bingham Nottingham Nottinghamshire NG13 8UR |
Secretary Name | Mark Edward Eustace |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 December 2006) |
Role | Company Director |
Correspondence Address | 5 Valerian Way Bingham Nottingham Nottinghamshire NG13 8UR |
Director Name | Mr David Anthony Ingall |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2006(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Manor Rand Market Rasen Lincolnshire LN8 5NJ |
Director Name | Mr Stephen Paul Barker |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2006(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Beech Spinney Wetherby West Yorkshire LS22 7XP |
Director Name | GW Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 2003(same day as company formation) |
Correspondence Address | Windsor House 3 Temple Row Birmingham West Midlands B2 5JR |
Secretary Name | GW Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 2003(same day as company formation) |
Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Website | www.randgroupltd.co.uk |
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Registered Address | Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
15.2k at 1 | Jonathan Wells 76.00% Ordinary |
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950 at 1 | Neil Muffitt 4.75% Ordinary |
950 at 1 | Stephen Jennings 4.75% Ordinary |
950 at 1 | Steve Barker 4.75% Ordinary |
950 at 1 | Steve French 4.75% Ordinary |
200 at 1 | Ms Anne Wells 1.00% Ordinary |
200 at 1 | Niel Muffitt 1.00% Ordinary |
200 at 1 | Stephen Jennings 1.00% Ordinary |
200 at 1 | Steve Barker 1.00% Ordinary |
200 at 1 | Steve French 1.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £40,691,000 |
Gross Profit | £5,671,000 |
Net Worth | -£5,943,000 |
Current Liabilities | £15,158,000 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Group |
Accounts Year End | 31 March |
21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2014 | Receiver's abstract of receipts and payments to 8 November 2014 (3 pages) |
28 November 2014 | Receiver's abstract of receipts and payments to 8 November 2014 (3 pages) |
28 November 2014 | Notice of ceasing to act as receiver or manager (6 pages) |
28 November 2014 | Notice of ceasing to act as receiver or manager (6 pages) |
28 November 2014 | Receiver's abstract of receipts and payments to 8 November 2014 (3 pages) |
28 November 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
28 November 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
6 December 2013 | Receiver's abstract of receipts and payments to 8 November 2013 (3 pages) |
6 December 2013 | Receiver's abstract of receipts and payments to 8 November 2013 (3 pages) |
6 December 2013 | Receiver's abstract of receipts and payments to 8 November 2013 (3 pages) |
10 December 2012 | Receiver's abstract of receipts and payments to 8 November 2012 (4 pages) |
10 December 2012 | Receiver's abstract of receipts and payments to 8 November 2012 (4 pages) |
10 December 2012 | Receiver's abstract of receipts and payments to 8 November 2012 (4 pages) |
1 December 2011 | Receiver's abstract of receipts and payments to 8 November 2011 (3 pages) |
1 December 2011 | Receiver's abstract of receipts and payments to 8 November 2011 (3 pages) |
1 December 2011 | Receiver's abstract of receipts and payments to 8 November 2011 (3 pages) |
26 November 2010 | Receiver's abstract of receipts and payments to 8 November 2010 (3 pages) |
26 November 2010 | Receiver's abstract of receipts and payments to 8 November 2010 (3 pages) |
26 November 2010 | Receiver's abstract of receipts and payments to 8 November 2010 (3 pages) |
14 April 2010 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
14 April 2010 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
21 December 2009 | Administrative Receiver's report (11 pages) |
21 December 2009 | Administrative Receiver's report (11 pages) |
18 November 2009 | Registered office address changed from Rand Lincolnshire LN8 5NJ on 18 November 2009 (2 pages) |
18 November 2009 | Registered office address changed from Rand Lincolnshire LN8 5NJ on 18 November 2009 (2 pages) |
12 November 2009 | Notice of appointment of receiver or manager (1 page) |
12 November 2009 | Notice of appointment of receiver or manager (1 page) |
9 November 2009 | Termination of appointment of Stephen Barker as a director (2 pages) |
9 November 2009 | Termination of appointment of Stephen Barker as a director (2 pages) |
27 March 2009 | Return made up to 26/02/09; full list of members (8 pages) |
27 March 2009 | Return made up to 26/02/09; full list of members (8 pages) |
27 August 2008 | Group of companies' accounts made up to 31 March 2008 (27 pages) |
27 August 2008 | Group of companies' accounts made up to 31 March 2008 (27 pages) |
13 May 2008 | Return made up to 26/02/08; full list of members (10 pages) |
13 May 2008 | Return made up to 26/02/08; full list of members (10 pages) |
8 April 2008 | Group of companies' accounts made up to 31 March 2007 (31 pages) |
8 April 2008 | Group of companies' accounts made up to 31 March 2007 (31 pages) |
15 November 2007 | £ nc 25000/23000 29/10/07 (1 page) |
15 November 2007 | £ nc 25000/23000 29/10/07 (1 page) |
15 November 2007 | Resolutions
|
15 November 2007 | Resolutions
|
29 October 2007 | Director resigned (1 page) |
29 October 2007 | New director appointed (2 pages) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | New director appointed (2 pages) |
26 March 2007 | Return made up to 26/02/07; full list of members (10 pages) |
26 March 2007 | Return made up to 26/02/07; full list of members (10 pages) |
28 February 2007 | Group of companies' accounts made up to 31 March 2006 (24 pages) |
28 February 2007 | Group of companies' accounts made up to 31 March 2006 (24 pages) |
20 January 2007 | New secretary appointed;new director appointed (2 pages) |
20 January 2007 | New secretary appointed;new director appointed (2 pages) |
20 January 2007 | New director appointed (2 pages) |
20 January 2007 | New director appointed (2 pages) |
20 January 2007 | New director appointed (2 pages) |
20 January 2007 | New director appointed (2 pages) |
20 January 2007 | New director appointed (2 pages) |
20 January 2007 | New director appointed (2 pages) |
2 January 2007 | Secretary resigned;director resigned (1 page) |
2 January 2007 | Secretary resigned;director resigned (1 page) |
20 November 2006 | Group of companies' accounts made up to 30 September 2005 (24 pages) |
20 November 2006 | Group of companies' accounts made up to 30 September 2005 (24 pages) |
1 August 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
1 August 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
28 March 2006 | Return made up to 26/02/06; full list of members (8 pages) |
28 March 2006 | Return made up to 26/02/06; full list of members (8 pages) |
28 February 2006 | New director appointed (2 pages) |
28 February 2006 | New director appointed (2 pages) |
28 February 2006 | New director appointed (2 pages) |
28 February 2006 | New director appointed (2 pages) |
27 January 2006 | Resolutions
|
27 January 2006 | Resolutions
|
26 July 2005 | Group of companies' accounts made up to 30 September 2004 (23 pages) |
26 July 2005 | Group of companies' accounts made up to 30 September 2004 (23 pages) |
29 March 2005 | Return made up to 26/02/05; full list of members (8 pages) |
29 March 2005 | Return made up to 26/02/05; full list of members (8 pages) |
9 June 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
9 June 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
19 March 2004 | Return made up to 26/02/04; full list of members
|
19 March 2004 | Return made up to 26/02/04; full list of members
|
2 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
2 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
30 October 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
30 October 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
13 October 2003 | Company name changed gw 215 LIMITED\certificate issued on 13/10/03 (2 pages) |
13 October 2003 | Company name changed gw 215 LIMITED\certificate issued on 13/10/03 (2 pages) |
19 May 2003 | Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page) |
19 May 2003 | Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page) |
4 May 2003 | Resolutions
|
4 May 2003 | Resolutions
|
4 May 2003 | Ad 16/04/03--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
4 May 2003 | Resolutions
|
4 May 2003 | Resolutions
|
4 May 2003 | Registered office changed on 04/05/03 from: windsor house 3 temple row birmingham west midlands B2 5JR (1 page) |
4 May 2003 | Resolutions
|
4 May 2003 | Nc inc already adjusted 15/04/03 (2 pages) |
4 May 2003 | Director resigned (1 page) |
4 May 2003 | Registered office changed on 04/05/03 from: windsor house 3 temple row birmingham west midlands B2 5JR (1 page) |
4 May 2003 | Secretary resigned (1 page) |
4 May 2003 | Director resigned (1 page) |
4 May 2003 | Resolutions
|
4 May 2003 | Ad 16/04/03--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
4 May 2003 | Secretary resigned (1 page) |
4 May 2003 | Nc inc already adjusted 15/04/03 (2 pages) |
30 April 2003 | Particulars of mortgage/charge (11 pages) |
30 April 2003 | Particulars of mortgage/charge (11 pages) |
30 April 2003 | New secretary appointed;new director appointed (3 pages) |
30 April 2003 | New director appointed (3 pages) |
30 April 2003 | New secretary appointed;new director appointed (3 pages) |
30 April 2003 | New director appointed (3 pages) |
26 February 2003 | Incorporation (18 pages) |
26 February 2003 | Incorporation (18 pages) |