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RAVELRIG LIMITED

RAVELRIG LIMITED

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

    • Overview

    Company NameRAVELRIG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03243493
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RAVELRIG LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RAVELRIG LIMITED located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What were the previous names of RAVELRIG LIMITED?

    Previous Company Names
    Company NameFromUntil
    JJ'S CHILDRENSWEAR LIMITEDAug 29, 1996Aug 29, 1996

    What are the latest accounts for RAVELRIG LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for RAVELRIG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from Cavourne Firs Road Kenley CR8 5LG England to 25 Moorgate London EC2R 6AY on Jul 28, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 14, 2017

    		LRESSP

    Micro company accounts made up to May 31, 2017

    		3 pagesAA

    Previous accounting period extended from Dec 31, 2016 to May 31, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 04, 2017

    		RES15

    Registered office address changed from 36 Station Road West Oxted Surrey RH8 9EU to Cavourne Firs Road Kenley CR8 5LG on Feb 09, 2017

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		6 pagesCS01

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA
    View All Filings

    Who are the officers of RAVELRIG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Brian Andrew
    Cavourne
    Firs Road
    CR8 5LG Kenley
    Surrey
    		Secretary
    Cavourne
    Firs Road
    CR8 5LG Kenley
    Surrey
    		British58858500002
    TAYLOR, Brian Andrew
    Cavourne
    Firs Road
    CR8 5LG Kenley
    Surrey
    		Director
    Cavourne
    Firs Road
    CR8 5LG Kenley
    Surrey
    		EnglandBritishDirector58858500002
    TAYLOR, Jill Marian
    Cavourne Firs Road
    CR8 5LG Kenley
    Surrey
    		Director
    Cavourne Firs Road
    CR8 5LG Kenley
    Surrey
    		EnglandBritishDirector49290100001
    CURRY, Lorraine
    14 Deerswood Close
    Caterham
    CR3 6DE Surrey
    		Secretary
    14 Deerswood Close
    Caterham
    CR3 6DE Surrey
    		EnglishAccountant49290040001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    CURRY, Lorraine
    14 Deerswood Close
    Caterham
    CR3 6DE Surrey
    		Director
    14 Deerswood Close
    Caterham
    CR3 6DE Surrey
    		EnglishAccountant49290040001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAVELRIG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jill Marian Taylor
    Moorgate
    EC2R 6AY London
    25
    		Apr 06, 2016
    Moorgate
    EC2R 6AY London
    25
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brian Andrew Taylor
    Moorgate
    EC2R 6AY London
    25
    		Apr 06, 2016
    Moorgate
    EC2R 6AY London
    25
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does RAVELRIG LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2017Commencement of winding up
    Apr 22, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Myers
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY London
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY London
    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.
    • license: CC0