RAVENSTHORPE HOLDINGS LIMITED
Overview
| Company Name | RAVENSTHORPE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02208772 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAVENSTHORPE HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RAVENSTHORPE HOLDINGS LIMITED located?
| Registered Office Address | Parkway House Sheen Lane SW14 8LS East Sheen London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAVENSTHORPE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for RAVENSTHORPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Thundridge House Poles Lane Thundridge Ware Herts SG12 0SQ United Kingdom to Parkway House Sheen Lane London SW14 8LS | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from Thundridge House, Poles Lane Thundridge Ware Herts SG12 0SQ to Parkway House Sheen Lane East Sheen London SW14 8LS on Jan 02, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew James Pickering as a director on Dec 18, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Paul Green as a director on Dec 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Norman George Sheldrake as a director on Dec 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Josephine Francis Sheldrake as a director on Dec 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Josephine Francis Sheldrake as a secretary on Dec 18, 2018 | 1 pages | TM02 | ||||||||||
Cessation of Josephine Francis Sheldrake as a person with significant control on Dec 18, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Norman George Sheldrake as a person with significant control on Dec 18, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Glenstone Property Plc as a person with significant control on Dec 18, 2018 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of RAVENSTHORPE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Benjamin Paul | Director | Sheen Lane SW14 8LS East Sheen Parkway House London England | United Kingdom | British | 167687120001 | |||||
| PICKERING, Andrew James | Director | Sheen Lane SW14 8LS East Sheen Parkway House London England | United Kingdom | British | 120905330001 | |||||
| GEORGE, Peter Rowland | Secretary | Chestnut House The Green NR17 1RR Old Buckenham Norfolk | British | 2925480002 | ||||||
| SHELDRAKE, Josephine Francis | Secretary | Thundridge House Poles Lane Thundridge SG12 0SQ Ware Hertfordshire | British | 52630490001 | ||||||
| GEORGE, Peter Rowland | Director | Chestnut House The Green NR17 1RR Old Buckenham Norfolk | British | 2925480002 | ||||||
| SHELDRAKE, Josephine Francis | Director | Thundridge House Poles Lane Thundridge SG12 0SQ Ware Hertfordshire | United Kingdom | British | 52630490001 | |||||
| SHELDRAKE, Norman George | Director | Thundridge House Poles Lane SG12 0SQ Ware Hertfordshire | England | British | 33264440003 |
Who are the persons with significant control of RAVENSTHORPE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glenstone Property Plc | Dec 18, 2018 | Sheen Lane SW14 8LS London Parkway House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Mrs Josephine Francis Sheldrake | Apr 06, 2016 | Poles Lane Thundridge SG12 0SQ Ware Thundridge House Herts England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Norman George Sheldrake | Apr 06, 2016 | Poles Lane Thundridge SG12 0SQ Ware Thundridge House Herts England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does RAVENSTHORPE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 19, 1991 Delivered On Jan 04, 1992 | Satisfied | 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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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