RANDOM ONE LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

RANDOM ONE LIMITED
12 GRANBY ROAD
HARROGATE
HG1 4ST
Phone: 01924 899 308
Phone: 01924 899 113
Web:
Classification:

Manufacture of plastic packing goods

Legal Information

Company Registration No.:
03891832
Incorporation Date:
10 Dec 1999
Financial Year End:
31 Dec
Capital:
£1.00 on 25 Nov 2014
For period ending:
31 Dec 2013
Filed on:
22 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Nov 2014
Filed on:
25 Nov 2014
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Map


Financial Summary

31 Dec 2013 31 Dec 2012 31 Dec 2011
Cash at bank: £1,296,603 £631,535 £496,023
Debtors: £512,596 £1,109,227 £654,131
Creditors due within one year: £965,225 £815,282 £331,182
Total Assets less Current Liabilities: £843,974 £925,480 £818,972
Shareholders Funds / Net Worth: £940,239 £1,002,970 £905,178
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

2 Oct 2015

RANDOM ONE LIMITED (Company Number 03891832) Previous Name of Company: Pack Solutions Limited Registered office: 12 Granby Road, Harrogate, HG1 4ST Principal trading address: Ripley Drive, Normanton Industrial Estate, Normanton WF6 1QT Notice is hereby given that the following resolutions were passed on 09 September 2015, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew Clay,(IP No. 9164) of ATC Business Recovery Services Limited, 12 Granby Road, Harrogate HG1 4ST be appointed as Liquidator for the purpose of such voluntary winding up.” For further details contact: Andrew Clay, E-mail: andy.clay@atcrecovery.co.uk. Adrian Smith, Director 25 September 2015

2 Oct 2015

RANDOM ONE LIMITED (Company Number 03891832) Previous Name of Company: Pack Solutions Limited Registered office: 12 Granby Road, Harrogate, HG1 4ST Principal trading address: Ripley Drive, Normanton Industrial Estate, Normanton WF6 1QT Notice is hereby given that creditors of the Company are required, on or before 06 November 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at 12 Granby Road, Harrogate, HG1 4ST. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 09 September 2015 Office Holder details: Andrew Clay,(IP No. 9164) of ATC Business Recovery Limited, 12 Granby Road, Harrogate HG1 4ST. For further details contact: Andrew Clay, E-mail: andy.clay@atcrecovery.co.uk. Andrew Clay, Liquidator 25 September 2015

2 Oct 2015

Company Number: 03891832 Name of Company: RANDOM ONE LIMITED Previous Name of Company: Pack Solutions Limited Nature of Business: Packaging of Confectionary Type of Liquidation: Members Registered office: 12 Granby Road, Harrogate, HG1 4ST Principal trading address: Ripley Drive, Normanton Industrial Estate, Normanton WF6 1QT Andrew Clay,(IP No. 9164) of ATC Business Recovery Limited, 12 Granby Road, Harrogate HG1 4ST. For further details contact: Andrew Clay, E-mail: andy.clay@atcrecovery.co.uk. Date of Appointment: 09 September 2015 By whom Appointed: Members

Recently Filed Documents - 49 available


Directors and Secretaries

Adrian Smith
11 Jan 2000 ⇒ Present ( 16 Years ) Director
Delwyn Smith
20 Apr 2006 ⇒ Present ( 10 Years ) Company Secretary

Previous Company Names

PACK SOLUTIONS LIMITED
Changed 17 Jul 2015
PARTNER FOODS 2000 LIMITED
Changed 1 Feb 2000
L&P 27 LIMITED
Changed 25 Jan 2000

Previous Addresses

UNIT 6 RIPLEY CLOSE
NORMANTON INDUSTRIAL EST
NORMANTON
WEST YORKSHIRE WF6 1TB
Changed 25 Feb 2005

12 PARK SQUARE EAST
LEEDS
WEST YORKSHIRE LS1 2LF
Changed 25 Jan 2000


Unclaimed Domain Names for this Company's Website

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www.randomone.co.uk
www.packsolutions.and
www.randomone.and
www.randomone.productions
www.randomone.net
www.packsolutions.productions
www.packsolutions.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 22 Sep 2014 9
31 Dec 2012 18 Sep 2013 9
31 Dec 2011 4 Sep 2012 9
31 Dec 2010 31 Mar 2011 3
31 Dec 2009 3 Mar 2010 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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