| Company Name | Random Concerts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04318445 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2001(22 years, 5 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr James Stuart Littlewood |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2001(1 week, 5 days after company formation) |
| Appointment Duration | 13 years, 3 months (closed 24 February 2015) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Burnedge House Burnedge Lane Grasscroft Oldham Lancashire OL4 4EB |
| Secretary Name | Craig Philip Ramadhin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2001(1 week, 5 days after company formation) |
| Appointment Duration | 13 years, 3 months (closed 24 February 2015) |
| Role | Co Director |
| Correspondence Address | 17 Whitecroft Avenue Shaw Oldham Lancashire OL2 8HY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | C/O Cassons Rational House 64 Bridge Street Manchester M3 3BN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr James Stuart Littlewood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,832 |
| Cash | £62,308 |
| Current Liabilities | £32,725 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 8 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 19 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 19 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 25 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 8 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Mr James Stuart Littlewood on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr James Stuart Littlewood on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Mr James Stuart Littlewood on 7 December 2009 (2 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 15 September 2008 | Registered office changed on 15/09/2008 from bow chambers 8 tib lane manchester lancashire M2 4JB (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from bow chambers 8 tib lane manchester lancashire M2 4JB (1 page) |
| 20 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 16 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 10 November 2006 | Company name changed handshake entertainments LIMITED\certificate issued on 10/11/06 (3 pages) |
| 10 November 2006 | Company name changed handshake entertainments LIMITED\certificate issued on 10/11/06 (3 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 30 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 December 2003 | Company name changed international artistes (m/cr) li mited\certificate issued on 10/12/03 (3 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 December 2003 | Company name changed international artistes (m/cr) li mited\certificate issued on 10/12/03 (3 pages) |
| 14 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 13 July 2003 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
| 13 July 2003 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
| 18 November 2002 | Return made up to 07/11/02; full list of members
|
| 18 November 2002 | Return made up to 07/11/02; full list of members
|
| 9 April 2002 | Company name changed themelead LIMITED\certificate issued on 09/04/02 (2 pages) |
| 9 April 2002 | Company name changed themelead LIMITED\certificate issued on 09/04/02 (2 pages) |
| 15 March 2002 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
| 15 March 2002 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
| 28 November 2001 | Registered office changed on 28/11/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 28 November 2001 | Director resigned (2 pages) |
| 28 November 2001 | New secretary appointed (2 pages) |
| 28 November 2001 | Secretary resigned (2 pages) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | New secretary appointed (2 pages) |
| 28 November 2001 | Secretary resigned (2 pages) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | Director resigned (2 pages) |
| 28 November 2001 | Registered office changed on 28/11/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 7 November 2001 | Incorporation (11 pages) |
| 7 November 2001 | Incorporation (11 pages) |