EVANS RANDALL (HOLDINGS) LIMITED

Company is dissolved

General Information

NAME
EVANS RANDALL (HOLDINGS) LIMITED

COMPANY NUMBER
06775040

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64910 - Financial leasing

INCORPORATION DATE
17/12/2008 (15 years and 11 months old)

WEBSITE
EVANSRANDALL.COM

CONFIRMATION STATEMENT MADE UP TO
17/12/2020

ACCOUNTS MADE UP TO
30/06/2019

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHOBHAM PARK LANE, CHOBHAM
WOKING
GU24 8HQ

Telephone: 01276485200
TPS: No

TRADING ADDRESSES

Chobham Park Farm
Chobham Park Lane
Chobham
Woking, Surrey
GU24 8HQ

Telephone: 485200

Credit Risk Overview

Want to learn more about EVANS RANDALL (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£505

TOTAL LIABILITIES

£50k

NET ASSETS

£505

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

2

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EVANS RANDALL (HOLDINGS) LIMITED	Company is dissolved	View Report
EVANS RANDALL INVESTMENT MANAGEMENT LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 16/10/2024	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 10/10/2024	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EVANS RANDALL (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EVANS RANDALL (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EVANS RANDALL (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£505

TOTAL LIABILITIES

£50k

NET ASSETS

£505

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

2

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL DAVID EVANS	Owned: 54.26 %	Shares: 274	Price per share: £1.00	Total Value: £274.00
MICHAEL DAVID EVANS	Owned: 31.68 %	Shares: 160	Price per share: £1.00	Total Value: £160.00
FRANCESCA MCDERMID EVANS	Owned: 11.88 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
FRANCESCA MCDERMID EVANS	Owned: 1.78 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
MICHAEL DAVID EVANS	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCESCA MCDERMID EVANS	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael David Evans Born in Nov 1952	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 24	View Report
Francesca Mcdermid Evans Born in Nov 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Mohamed Sarwar Mughal Born in Nov 1959	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 30	View Report
RYSAFFE SECRETARIES Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 95 Past: 170	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EVANS RANDALL (HOLDINGS) LIMITED	Company is dissolved	View Report
EVANS RANDALL INVESTMENT MANAGEMENT LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 16/10/2024	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 10/10/2024	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 04/09/2024	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 06/08/2024	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 31/07/2024	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 11/07/2024	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 03/07/2024	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 20/06/2024	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 30/05/2024	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 19/04/2024	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 17/04/2024	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 03/04/2024	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 08/02/2024	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 09/11/2023	Event: New Board Member Francesca Mcdermid Evans (906624069) Appointed
Date: 09/11/2023	Event: New Board Member Michael David Evans (903642702) Appointed
Date: 09/11/2023	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 07/11/2023	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 12/10/2023	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 28/09/2023	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 13/09/2023	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 09/09/2023	Event: New Board Member Michael David Evans (903642702) Appointed
Date: 07/09/2023	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 17/08/2023	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 07/08/2023	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 20/07/2023	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 09/03/2023	Event: New Board Member Francesca Mcdermid Evans (906624069) Appointed
Date: 09/03/2023	Event: New Board Member Michael David Evans (903642702) Appointed
Date: 31/01/2023	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 26/01/2023	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 04/01/2023	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 29/12/2022	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 18/11/2022	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 14/10/2022	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 30/09/2022	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 29/09/2022	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 09/09/2022	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 08/09/2022	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 07/09/2022	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 05/08/2022	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 04/07/2022	Event: New Board Member Michael David Evans (903642702) Appointed
Date: 02/07/2022	Event: New Board Member Michael David Evans (903642702) Appointed
Date: 23/06/2022	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 23/06/2022	Event: New Board Member Michael David Evans (903642702) Appointed
Date: 29/04/2022	Event: New Board Member Francesca Mcdermid Evans (906624069) Appointed
Date: 29/04/2022	Event: New Board Member Michael David Evans (903642702) Appointed
Date: 28/02/2021	Event: New Confirmation Statement filed
Date: 06/04/2020	Event: New Accounts filed
Date: 21/02/2020	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed

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EVANS RANDALL (HOLDINGS) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£505

£50k

£505

People Overview

0

2

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£505

£50k

£505

Accounts

People Overview

0

2

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™