RAVEN HOTEL (WENLOCK) LIMITED

RAVEN HOTEL (WENLOCK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAVEN HOTEL (WENLOCK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02764328
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAVEN HOTEL (WENLOCK) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is RAVEN HOTEL (WENLOCK) LIMITED located?

    Registered Office Address
    The Raven Hotel (Wenlock)
    Barrow Street
    TF13 6EN Much Wenlock
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RAVEN HOTEL (WENLOCK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INCOMECIRCLE LIMITEDNov 13, 1992Nov 13, 1992

    What are the latest accounts for RAVEN HOTEL (WENLOCK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for RAVEN HOTEL (WENLOCK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2023

    What are the latest filings for RAVEN HOTEL (WENLOCK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 16, 2021 with updates

    4 pagesCS01

    Notification of Greg Alan Brechin as a person with significant control on Nov 15, 2021

    2 pagesPSC01

    Appointment of Mr Gregory Alan Brechin as a director on Nov 15, 2021

    2 pagesAP01

    Cessation of Sheila Audrey Hartshorn as a person with significant control on Nov 15, 2021

    1 pagesPSC07

    Confirmation statement made on Nov 13, 2021 with updates

    4 pagesCS01

    Termination of appointment of Sheila Audrey Hartshorn as a director on Nov 15, 2021

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Appointment of Miss Suzanne Campbell as a secretary on Mar 02, 2020

    2 pagesAP03

    Termination of appointment of Kirk Heywood as a director on Feb 23, 2020

    1 pagesTM01

    Who are the officers of RAVEN HOTEL (WENLOCK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Suzanne
    Barrow Street
    TF13 6EN Much Wenlock
    The Raven Hotel (Wenlock)
    Shropshire
    Secretary
    Barrow Street
    TF13 6EN Much Wenlock
    The Raven Hotel (Wenlock)
    Shropshire
    267694250001
    BRECHIN, Gregory Alan
    Barrow Street
    TF13 6EN Much Wenlock
    The Raven Hotel (Wenlock)
    Shropshire
    Director
    Barrow Street
    TF13 6EN Much Wenlock
    The Raven Hotel (Wenlock)
    Shropshire
    CanadaCanadian289520440001
    CAMPBELL, Suzanne-Marie
    Barrow Street
    TF13 6EN Much Wenlock
    The Raven Hotel (Wenlock)
    Shropshire
    Secretary
    Barrow Street
    TF13 6EN Much Wenlock
    The Raven Hotel (Wenlock)
    Shropshire
    258178000001
    HIRST, Keir Ewan
    Barrow Street
    TF13 6EN Much Wenlock
    The Raven Hotel (Wenlock)
    Shropshire
    England
    Secretary
    Barrow Street
    TF13 6EN Much Wenlock
    The Raven Hotel (Wenlock)
    Shropshire
    England
    British152234460001
    STEWART, Peter John
    2 Belmont
    SY1 1TD Shrewsbury
    Salop
    Secretary
    2 Belmont
    SY1 1TD Shrewsbury
    Salop
    British45056360001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HARTSHORN, John Edward
    Apartment 1
    10817 21st Side Road
    FOREIGN Bolton
    Ontario L7e 5rt
    Canada
    Director
    Apartment 1
    10817 21st Side Road
    FOREIGN Bolton
    Ontario L7e 5rt
    Canada
    Canadian32072150001
    HARTSHORN, Sheila Audrey
    10817 Hallslake Side Road
    Bolton
    Ontario L7e 5r7
    Canada
    Director
    10817 Hallslake Side Road
    Bolton
    Ontario L7e 5r7
    Canada
    CanadaCanadian94164080001
    HEYWOOD, Kirk
    Hughley
    SY5 6NT Shrewsbury
    Brook Cottage
    Shropshire
    United Kingdom
    Director
    Hughley
    SY5 6NT Shrewsbury
    Brook Cottage
    Shropshire
    United Kingdom
    United KingdomBritish267409020001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of RAVEN HOTEL (WENLOCK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Greg Alan Brechin
    Barrow Street
    TF13 6EN Much Wenlock
    The Raven Hotel (Wenlock)
    Shropshire
    Nov 15, 2021
    Barrow Street
    TF13 6EN Much Wenlock
    The Raven Hotel (Wenlock)
    Shropshire
    No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Sheila Audrey Hartshorn
    Hallslake Side Road
    L7E 5R7 Bolton
    10817
    Ontario
    Canada
    Apr 06, 2016
    Hallslake Side Road
    L7E 5R7 Bolton
    10817
    Ontario
    Canada
    Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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