RAVEN RESEARCH LIMITED
Overview
| Company Name | RAVEN RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02085417 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 RESEARCH LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is RAVEN RESEARCH LIMITED located?
| Registered Office Address | Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAVEN RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for RAVEN RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2013 | 11 pages | 4.68 | ||||||||||
Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on Sep 23, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from Sherfield House Mulfords Hill Tadley Hampshire RG26 3JE United Kingdom on Oct 23, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Nigel Andrew Jones as a director on Mar 29, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Clive Andrew Radley on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan William Why on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nigel Andrew Jones on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Clive Andrew Radley on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
Who are the officers of RAVEN RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RADLEY, Clive Andrew | Secretary | Little Park Farm Road Segensworth PO15 5TD Fareham Eagle Point Hampshire | British | 5997170001 | ||||||
| RADLEY, Clive Andrew | Director | Little Park Farm Road Segensworth PO15 5TD Fareham Eagle Point Hampshire | England | British | 5997170001 | |||||
| WHY, Alan William | Director | Little Park Farm Road Segensworth PO15 5TD Fareham Eagle Point Hampshire | England | British | 152153560001 | |||||
| AULT, Rosermarie Pauline | Secretary | 2 Heath Cottages Heath Road Bradfield RG7 6HE Southend Berkshire | British | 81370600002 | ||||||
| MILLARD, Sheila Joyce | Secretary | 24 Beech Glen Wildridings RG12 7DQ Bracknell Berkshire | British | 14448620001 | ||||||
| RADLEY, Clive Andrew | Secretary | 4 Sarum Road Tadley RG26 4ES Basingstoke Hampshire | British | 5997170001 | ||||||
| GREATOREX, Peter | Director | 9 Wessex Gardens Twyford RG10 0BA Reading Berkshire | England | English | 8548400001 | |||||
| JONES, Nigel Andrew | Director | Mulfords Hill RG26 3JE Tadley Sherfield House Hampshire United Kingdom | United Kingdom | British | 113331160001 | |||||
| MILLARD, Rodney James | Director | 11 Gibson Close Whiteley PO15 7HX Fareham Hampshire | British | 12174980003 |
Does RAVEN RESEARCH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Jul 01, 2011 Delivered On Jul 06, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re raven research limited current account number 73823024. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 16, 2004 Delivered On Aug 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Aug 02, 1999 Delivered On Aug 09, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 22, 1987 Delivered On Dec 30, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does RAVEN RESEARCH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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. - license: CC0