← Back to Search

Warning: Company is in administration

This status significantly impacts the Vetted Score.

RANDALL & QUILTER II HOLDINGS LIMITED

#07659577administrationltd

Is RANDALL & QUILTER II HOLDINGS LIMITED Vetted & Legitimate?

RANDALL & QUILTER II HOLDINGS LIMITED was incorporated on 7 June 2011 as a private limited company, making it 15 years old. Its principal activity is activities of financial services holding companies. The company's current status is "administration". It currently has 1 active officer on record and 14 historical appointments that have since resigned. There are 10 charges registered against this company, of which 10 remain outstanding. The company is controlled by Rqih Limited as persons with significant control (PSC).

Company Age15 yrs
Statusadministration
Active Officers1
Outstanding Charges10
Vetted Score5/100

Vetted Score

5/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is administration.

Company AgePASS (+20/20)

Operating for 15 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityWARN (+0/15)

High turnover or recent appointments only.

Charges & MortgagesWARN (+0/10)

10 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in in administration.

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 16/02/2017

Charges & Mortgages

Has Outstanding

10 Outstanding

Out of 10 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 64205Activities of financial services holding companies

Key Dates & Events Timeline

Apr 23, 2026

liquidation in administration progress report

insolvency

filing
Feb 10, 2026

liquidation in administration appointment of a replacement or additional administrator

insolvency

filing
Feb 10, 2026

liquidation in administration removal of administrator from office

insolvency

filing
Nov 25, 2025

change registered office address company with date old address new address

address

filing
Oct 30, 2025

liquidation in administration progress report

insolvency

filing
Aug 27, 2025

liquidation in administration extension of period

insolvency

filing
Apr 22, 2025

liquidation in administration progress report

insolvency

filing
Feb 14, 2025

confirmation statement with updates

confirmation statement

filing
Nov 14, 2024

termination director company with name termination date

officers

filing
Nov 14, 2024

liquidation administration notice deemed approval of proposals

insolvency

filing
Nov 13, 2024

termination director company with name termination date

officers

filing
Nov 12, 2024

liquidation in administration statement of affairs with form attached

insolvency

filing
Oct 30, 2024

liquidation in administration proposals

insolvency

filing
Sep 18, 2024

change registered office address company with date old address new address

address

filing
Sep 18, 2024

liquidation in administration appointment of administrator

insolvency

filing

Directors & Officers

R&Q CENTRAL SERVICES LIMITED

corporate-secretary

Charges & Mortgages

10 outstanding / 10 total charge(s)

  • outstandingA registered charge
    Entitled: Barclays Bank PLC
    Created: 2023-07-21
  • outstandingA registered charge
    Entitled: Barclays Bank PLC
    Created: 2022-07-21
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Created: 2021-01-26
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC as Security Agent
    Created: 2020-07-16
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC in Its Capacity as Security Agent for the Secured Parties.
    Created: 2019-11-05
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC as Security Agent and Trustee for the Beneficiaries.
    Created: 2019-11-05
  • outstandingA registered charge
    Entitled: The Royal Bank of Scotland PLC (As Security Agent for the Benficiaries)
    Created: 2014-07-03
  • outstandingA registered charge
    Entitled: The Royal Bank of Scotland PLC (As Securities Agent for the Beneficiaries)
    Created: 2014-07-03
  • outstandingA registered charge
    Entitled: The Royal Bank of Scotland PLC (As Security Agent for the Beneficiaries)
    Created: 2014-07-03
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2013-12-27

Insolvency History

  • in administrationCase #1
    Key Dates:administration started on: 2024-09-11
    Practitioners:
    David Philip Soden (practitioner)
    Michael John Summersgill (practitioner)
    Ceased: 2025-12-11
    Michael William Jerome Tagg (practitioner)

Ownership & Control (PSC)

  • CorporateRqih Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • insolvency2026-04-23
    View PDF
    liquidation in administration progress report
  • insolvency2026-02-10
    View PDF
    liquidation in administration appointment of a replacement or additional administrator
  • insolvency2026-02-10
    View PDF
    liquidation in administration removal of administrator from office
  • address2025-11-25
    View PDF
    change registered office address company with date old address new address
  • insolvency2025-10-30
    View PDF
    liquidation in administration progress report

Key Dates

  • Incorporated2011-06-07
  • Next Accounts DueN/A
  • Next Confirmation Due16/02/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.