RAVEN NORTHERN LIMITED

Overview

Company Name	RAVEN NORTHERN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00443393
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1947
Date of Cessation	Dec 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RAVEN NORTHERN LIMITED?

Electrical installation (43210) / Construction

Where is RAVEN NORTHERN LIMITED located?

Registered Office Address	c/o FTI CONSULTING LLP 200 Aldersgate Aldersgate Street EC1A 4HD London
Undeliverable Registered Office Address	No

What were the previous names of RAVEN NORTHERN LIMITED?

Previous Company Names
Company Name	From	Until
ROTARY NORTHERN LIMITED	Apr 09, 1984	Apr 09, 1984

What are the latest accounts for RAVEN NORTHERN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What is the status of the latest annual return for RAVEN NORTHERN LIMITED?

Annual Return

Last Annual Return	Feb 08, 2012

What are the latest filings for RAVEN NORTHERN LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 02, 2015

Return of final meeting in a creditors' voluntary winding up

32 pages

4.72

Aug 24, 2015

Liquidators' statement of receipts and payments to Jun 25, 2015

45 pages

4.68

Aug 19, 2014

Liquidators' statement of receipts and payments to Jun 25, 2014

28 pages

4.68

Mar 12, 2014

Registered office address changed from * C/O Fti Consulting 322 Midtown High Holborn London WC1V 7PB* on Mar 12, 2014

2 pages

AD01

Jul 05, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 26, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Mar 01, 2013

Administrator's progress report to Jan 31, 2013

45 pages

2.24B

Oct 17, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Oct 17, 2012

Statement of administrator's proposal

171 pages

2.17B

Oct 09, 2012

Statement of affairs with form 2.14B/2.15B

35 pages

2.16B

Aug 21, 2012

Certificate of change of name

Company name changed rotary northern LIMITED\certificate issued on 21/08/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 21, 2012	Change company name resolution on Aug 16, 2012	RES15

Aug 21, 2012

Change of name notice

2 pages

CONNOT

Aug 14, 2012

Termination of appointment of Phillip Laidlaw as a director

2 pages

TM01

Aug 13, 2012

Registered office address changed from * Rotary House, 3-5 Brenkely Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS* on Aug 13, 2012

2 pages

AD01

Aug 09, 2012

Appointment of an administrator

1 pages

2.12B

May 29, 2012

Termination of appointment of Anne Griegg as a secretary

1 pages

TM02

May 03, 2012

Termination of appointment of Mark Wratten as a director

1 pages

TM01

Apr 11, 2012

Full accounts made up to Jun 30, 2011

17 pages

Feb 13, 2012

Annual return made up to Feb 08, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 13, 2012	Statement of capital on Feb 13, 2012 Capital: GBP 4,250	SH01

Feb 01, 2012

Termination of appointment of David Salter as a director

1 pages

TM01

Feb 01, 2012

Secretary's details changed for Anne Teresa Griegg on Feb 01, 2012

2 pages

CH03

Nov 15, 2011

Termination of appointment of Anne Griegg as a director

1 pages

TM01

Nov 04, 2011

Appointment of Mr Mark David Wratten as a director

2 pages

AP01

Nov 04, 2011

Termination of appointment of Christopher Woodward as a director

1 pages

TM01

View All Filings

Who are the officers of RAVEN NORTHERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNWELL, Jonathan Stuart Brenkley Way, Blezard Business Park Seaton Burn NE13 6DS Newcastle Upon Tyne 3-5 United Kingdom	Feb 12, 2010		Director	Brenkley Way, Blezard Business Park Seaton Burn NE13 6DS Newcastle Upon Tyne 3-5 United Kingdom	United Kingdom	British	1974-3	148937400003
BRADY, Patrick Francis 183 Belfast Road BT24 8UR Ballynahinch County Down	Mar 14, 2001	Oct 31, 2011	Secretary	183 Belfast Road BT24 8UR Ballynahinch County Down		British		74947900001
GRIEGG, Anne Teresa O’Neill Avenue 2127 Newington 4 New South Wales Australia	Mar 31, 2008	May 29, 2012	Secretary	O’Neill Avenue 2127 Newington 4 New South Wales Australia		British		118940450003
MARTIN, James Wesley 47 The Knockans Broughshane BT43 7LQ Ballymena County Antrim	Dec 10, 1999	Mar 14, 2001	Secretary	47 The Knockans Broughshane BT43 7LQ Ballymena County Antrim		British		67574330001
THOMPSON, Brian Alexander 4 Brooklands BT20 5BU Bangor County Down		Dec 10, 1999	Secretary	4 Brooklands BT20 5BU Bangor County Down		British		457180002
GRIEGG, Anne Teresa Rotary House, 3-5 Brenkely Way Blezard Business Park NE13 6DS Seaton Burn Newcastle Upon Tyne	Oct 06, 2011	Nov 14, 2011	Director	Rotary House, 3-5 Brenkely Way Blezard Business Park NE13 6DS Seaton Burn Newcastle Upon Tyne	Australia	Australian	1953-9	163988990001
GRIEGG, Anne Teresa Newington Boulevarde 2127 Newington 29 Nsw Australia	Jul 14, 2011	Aug 05, 2011	Director	Newington Boulevarde 2127 Newington 29 Nsw Australia	Australia	Australian	1953-9	163988990001
HAIGH, Derek Burdett 4 Pennine View Kirkheaton HD5 0NQ Huddersfield West Yorkshire	Jul 19, 1993	Jan 31, 2001	Director	4 Pennine View Kirkheaton HD5 0NQ Huddersfield West Yorkshire		British	1936-8	2667300001
HARRIS, David Village High Road Vaucluse 20 Nsw 2030 Australia	Mar 31, 2008	Oct 07, 2011	Director	Village High Road Vaucluse 20 Nsw 2030 Australia	Australia	Australian	1948-7	144693140005
JENNINGS, Francis Gerald, Dr 48 Drumfad Road Millisle BT22 2JA Newtownards County Down		Apr 10, 2009	Director	48 Drumfad Road Millisle BT22 2JA Newtownards County Down	Northern Ireland	British	1950-12	117815530001
JENNINGS, Thomas James 62 Ballyrogan Road BT23 4ST Newtownards County Down		Apr 10, 2009	Director	62 Ballyrogan Road BT23 4ST Newtownards County Down	Northern Ireland	British	1954-3	144786680001
JOYCE, Bernard 6a Whaggs Lane Whickham NE16 4PF Newcastle Upon Tyne Tyne & Wear		Mar 31, 2001	Director	6a Whaggs Lane Whickham NE16 4PF Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1945-11	3464390001
LAIDLAW, Phillip Stanley Nutwood Lodge 1 Cambridge Road PR9 9NQ Southport Merseyside	Jun 16, 2008	Aug 08, 2012	Director	Nutwood Lodge 1 Cambridge Road PR9 9NQ Southport Merseyside	England	British	1953-7	62503160001
LAIDLAW, Phillip Stanley Nutwood Lodge 1 Cambridge Road PR9 9NQ Southport Merseyside	Jan 12, 2000	Mar 31, 2008	Director	Nutwood Lodge 1 Cambridge Road PR9 9NQ Southport Merseyside	England	British	1953-7	62503160001
NESBIT, Philip Leslie 15 Huntly Road NE25 9UR Whitley Bay Tyne & Wear	Jan 01, 2003	Jul 31, 2004	Director	15 Huntly Road NE25 9UR Whitley Bay Tyne & Wear	Great Britain	British	1945-12	88736250001
SALTER, David 63 Blackdene NE63 8TL Ashington Northumberland	Jun 16, 2008	Jan 31, 2012	Director	63 Blackdene NE63 8TL Ashington Northumberland	United Kingdom	British	1956-3	111706420001
SALTER, David 63 Blackdene NE63 8TL Ashington Northumberland	Mar 01, 2006	Mar 31, 2008	Director	63 Blackdene NE63 8TL Ashington Northumberland	United Kingdom	British	1956-3	111706420001
WOODWARD, Christopher Thomas Westbrook Avenue 2076 Wahroonga 27 New South Wales Australia	Mar 31, 2008	Oct 25, 2011	Director	Westbrook Avenue 2076 Wahroonga 27 New South Wales Australia	Australia	Australian	1962-1	130329370002
WRATTEN, Mark David Rotary House, 3-5 Brenkely Way Blezard Business Park NE13 6DS Seaton Burn Newcastle Upon Tyne	Oct 25, 2011	Apr 23, 2012	Director	Rotary House, 3-5 Brenkely Way Blezard Business Park NE13 6DS Seaton Burn Newcastle Upon Tyne	Australia	Australian	1964-10	164055730001

View Detailed Information on Officers and People with Significant Control

Does RAVEN NORTHERN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 02, 2008 Delivered On May 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Anz Fiduciary Services Pty Limited (As Trustee)
	Transactions May 12, 2008Registration of a charge (395) May 19, 2008

View Detailed Information on Charges

Does RAVEN NORTHERN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2012	Administration started
Jun 26, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Chad Griffin Midtown 322 High Holborn WC1V 7PB London	practitioner	Midtown 322 High Holborn WC1V 7PB London		Jun 26, 2013
Simon Kirkhope 322 High Holborn WC1V 7PB London	practitioner	322 High Holborn WC1V 7PB London		Jun 26, 2013

Date	Type
Jun 26, 2013	Commencement of winding up
Dec 02, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Chad Griffin Midtown 322 High Holborn WC1V 7PB London	practitioner	Midtown 322 High Holborn WC1V 7PB London	Jun 26, 2013
Simon Kirkhope 322 High Holborn WC1V 7PB London	practitioner	322 High Holborn WC1V 7PB London	Jun 26, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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