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Company Information for

RANDERSON BROWN LIMITED

C/O CLARK BUSINESS RECOVERY LIMITED, 26 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EY,
Company Registration Number
05344669
Private Limited Company
Liquidation

Company Overview

About Randerson Brown Ltd
RANDERSON BROWN LIMITED was founded on 2005-01-27 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Randerson Brown Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RANDERSON BROWN LIMITED
 
Legal Registered Office
C/O CLARK BUSINESS RECOVERY LIMITED
26 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EY
Other companies in DN10
 
Filing Information
Company Number 05344669
Company ID Number 05344669
Date formed 2005-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-05 09:01:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANDERSON BROWN LIMITED
The accountancy firm based at this address is WORTH ACCOUNTING LIMITED
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Companies with same name RANDERSON BROWN LIMITED
The following companies were found which have the same name as RANDERSON BROWN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RANDERSON BROWN LIMITED Unknown

Company Officers of RANDERSON BROWN LIMITED

Current Directors
Officer Role Date Appointed
DAVID WALSHAM BROWN
 Company Secretary 2005-01-27
DAVID WALSHAM BROWN
 Director 2005-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN RANDERSON
 Director 2005-01-27 2010-03-08
DOREEN RANDERSON
 Director 2005-01-27 2010-03-08
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-01-27 2005-02-15
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2005-01-27 2005-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WALSHAM BROWN REALLY SMART DEVELOPMENTS LIMITED Company Secretary 2007-11-14 CURRENT 1997-11-03 Active - Proposal to Strike off
DAVID WALSHAM BROWN C-LECT MEDICAL LIMITED Company Secretary 2007-11-01 CURRENT 2000-10-19 Liquidation
DAVID WALSHAM BROWN MERRYVALE DEVELOPMENTS LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active - Proposal to Strike off
DAVID WALSHAM BROWN STENNETT BROWN LIMITED Company Secretary 2006-11-06 CURRENT 2006-11-06 Active - Proposal to Strike off
DAVID WALSHAM BROWN MERRYVALE DEVELOPMENTS LIMITED Director 2007-09-03 CURRENT 2007-09-03 Active - Proposal to Strike off
DAVID WALSHAM BROWN STENNETT BROWN LIMITED Director 2006-11-06 CURRENT 2006-11-06 Active - Proposal to Strike off
DAVID WALSHAM BROWN PIPPAMED LIMITED Director 2006-09-19 CURRENT 2006-01-12 Active - Proposal to Strike off
DAVID WALSHAM BROWN C-LECT MEDICAL LIMITED Director 2000-10-19 CURRENT 2000-10-19 Liquidation
DAVID WALSHAM BROWN REALLY SMART DEVELOPMENTS LIMITED Director 2000-04-27 CURRENT 1997-11-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-04WU15Compulsory liquidation. Final meeting
2020-11-18WU07Compulsory liquidation winding up progress report
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Orchard House, Main Street West Stockwith Doncaster South Yorkshire DN10 4HA
2019-09-30WU04Compulsory liquidation appointment of liquidator
2019-07-18COCOMPCompulsory winding up order
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-02-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-23AR0127/01/16 ANNUAL RETURN FULL LIST
2015-03-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-27AR0127/01/15 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-18AR0127/01/14 ANNUAL RETURN FULL LIST
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0127/01/13 ANNUAL RETURN FULL LIST
2012-03-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0127/01/12 ANNUAL RETURN FULL LIST
2011-03-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0127/01/11 ANNUAL RETURN FULL LIST
2010-03-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN RANDERSON
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN RANDERSON
2010-02-08AR0127/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DOREEN RANDERSON / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN RANDERSON / 08/02/2010
2009-05-04AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-02-23363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-20225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06
2006-02-14363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-06-1788(2)RAD 21/03/05--------- £ SI 3@1=3 £ IC 1/4
2005-05-27395PARTICULARS OF MORTGAGE/CHARGE
2005-02-15288bSECRETARY RESIGNED
2005-02-15288bDIRECTOR RESIGNED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RANDERSON BROWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-09-24
Notices to2019-09-24
Winding-Up Orders2019-06-26
Petitions 2019-03-01
Fines / Sanctions
No fines or sanctions have been issued against RANDERSON BROWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-05-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANDERSON BROWN LIMITED

Intangible Assets
Patents
We have not found any records of RANDERSON BROWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANDERSON BROWN LIMITED
Trademarks
We have not found any records of RANDERSON BROWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANDERSON BROWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RANDERSON BROWN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where RANDERSON BROWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyRANDERSON BROWN LIMITEDEvent Date2019-09-20
In the High Court of Justice case number 636 NOTICE IS HEREBY GIVEN pursuant to Rule 7.59 of the Insolvency (England a Wales) Rules 2016 that Dave Clark of Clark Business Recovery Limited was appointed liquidator of the above named company on 20 September 2019. Office Holder Details: Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Date of Appointment: 20 September 2019 . Further information about this case is available from Phil Clark at the offices of Clark Business Recovery Limited on 0113 243 8617 or at phil@clarkbr.co.uk. Dave Clark , Liquidator
 
Initiating party Event TypeNotices to Creditors
Defending partyRANDERSON BROWN LIMITEDEvent Date2019-09-20
In the High Court of Justice case number 636 NOTICE IS HEREBY GIVEN that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the liquidator at Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY / archie@clarkbr.co.uk by 1 November 2019. If so required by notice from the liquidator either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Date of Appointment: 20 September 2019 . Further information about this case is available from Phil Clark at the offices of Clark Business Recovery Limited on 0113 243 8617 or at phil@clarkbr.co.uk. Dave Clark , Liquidator
 
Initiating party Event TypeWinding-Up Orders
Defending partyRANDERSON BROWN LIMITEDEvent Date2019-06-19
In the High Court Of Justice case number 00636 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyRANDERSON BROWN LIMITED Event Date2019-03-01
In the High Court of Justice (Chancery Division) Companies Court No 0636 of 2019 In the Matter of RANDERSON BROWN LIMITED (Company Number 05344669 ) and in the Matter of the Insolvency Act 1986 A Peti…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANDERSON BROWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RANDERSON BROWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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