RAVENTREE INVESTMENTS LIMITED
Overview
| Company Name | RAVENTREE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02492353 |
| 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 RAVENTREE INVESTMENTS LIMITED?
- Manufacture of kitchen furniture (31020) / Manufacturing
Where is RAVENTREE INVESTMENTS LIMITED located?
| Registered Office Address | Q1 Quadrant Way Hardwicke GL2 2RN Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAVENTREE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAVENTREE LIMITED | Apr 12, 1990 | Apr 12, 1990 |
What are the latest accounts for RAVENTREE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for RAVENTREE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Paul Francis Markey on Oct 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Joseph Markey on Oct 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Francis Markey on Oct 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Francis Markey on Oct 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Joseph Markey on Oct 01, 2017 | 2 pages | CH01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Gary Holt as a secretary on Nov 08, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Paul Markey as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Gary Holt as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of RAVENTREE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKEY, Anthony Joseph | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 | England | British | 60135670001 | |||||
| MARKEY, Paul Francis | Director | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 | England | British | 12590030002 | |||||
| HOLT, Gary | Secretary | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom | 180811160001 | |||||||
| MARKEY, Paul Francis | Secretary | Rosebank Sandhurst Lane Sandhurst GL2 9NP Gloucester | British | 12590030002 |
Who are the persons with significant control of RAVENTREE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Raventree Limited | Apr 20, 2016 | Quadrant Way Hardwicke GL2 2RN Gloucester Q1 Quadrant Way England | No | ||||||||||
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Natures of Control
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Does RAVENTREE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge | Created On Apr 22, 2003 Delivered On Apr 24, 2003 | Satisfied | Amount secured The principal sum of £42,665.00 and all other sums due from the company to the chargee | |
Short particulars Fixed charge over (I) 1 x ford iveco cargo tector 75E175 day,reg/no KE51 uau; (ii) 1 x ford iveco cargo tector 75E175 day,reg/no VU52 LVP and (iii) 1 x ford iveco daily 35C11 display,reg/no VX03 aos. | ||||
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