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RANDY'S WINGS MINORIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Randy's Wings Minories Limited. The company was founded 7 years ago and was given the registration number 10755973. The firm's registered office is in WORTHING. You can find them at Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:RANDY'S WINGS MINORIES LIMITED
Company Number:10755973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2017
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England, BN13 3QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY

Director05 May 2017Active
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY

Director19 September 2019Active
2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU

Director05 May 2017Active

People with Significant Control

Randy's Wings Holdings Limited
Notified on:05 May 2017
Status:Active
Country of residence:United Kingdom
Address:Martlet House, E1 Yeoman Gate, Worthing, United Kingdom, BN13 3QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Gazette

Gazette dissolved liquidation.

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2023-09-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-14Insolvency

Liquidation disclaimer notice.

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2022-09-27Insolvency

Liquidation voluntary statement of affairs.

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2022-09-14Address

Change registered office address company with date old address new address.

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2022-09-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-14Resolution

Resolution.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-09-21Address

Change registered office address company with date old address new address.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-09-23Officers

Change person director company with change date.

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2019-09-20Officers

Appoint person director company with name date.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2019-04-18Capital

Capital allotment shares.

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2019-04-18Officers

Termination director company with name termination date.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Change account reference date company current shortened.

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2017-05-05Incorporation

Incorporation company.

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