RAVENHILL ESTATES (NO.1) LIMITED

Overview

Company Name	RAVENHILL ESTATES (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03266778
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1996
Date of Cessation	Jan 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAVENHILL ESTATES (NO.1) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RAVENHILL ESTATES (NO.1) LIMITED located?

Registered Office Address	61 Rosaville Road SW6 7BN London
Undeliverable Registered Office Address	No

What were the previous names of RAVENHILL ESTATES (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
DEVELOPMENT SECURITIES (NO.2) LIMITED	Dec 17, 1996	Dec 17, 1996
HACKREMCO (NO.1183) LIMITED	Oct 22, 1996	Oct 22, 1996

What are the latest accounts for RAVENHILL ESTATES (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for RAVENHILL ESTATES (NO.1) LIMITED?

Annual Return

Last Annual Return	Oct 22, 2014

What are the latest filings for RAVENHILL ESTATES (NO.1) LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 25, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 13, 2015

Application to strike the company off the register

3 pages

DS01

Apr 27, 2015

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

3 pages

Jan 21, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 20, 2015

Annual return made up to Oct 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2015	Statement of capital on Jan 20, 2015 Capital: GBP 2	SH01

Dec 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 20, 2014

Registered office address changed from * 20-22 Bedford Row London WC1R 4JS* on May 20, 2014

1 pages

AD01

Oct 28, 2013

Annual return made up to Oct 22, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2013	Statement of capital on Oct 28, 2013 Capital: GBP 2	SH01

Aug 09, 2013

Accounts for a small company made up to Dec 31, 2012

6 pages

Nov 01, 2012

Annual return made up to Oct 22, 2012 with full list of shareholders

4 pages

AR01

Oct 03, 2012

Accounts for a small company made up to Dec 31, 2011

7 pages

Aug 15, 2012

legacy

9 pages

MG01

Aug 11, 2012

legacy

13 pages

MG01

Nov 02, 2011

Annual return made up to Oct 22, 2011 with full list of shareholders

4 pages

AR01

Sep 29, 2011

Accounts for a small company made up to Dec 31, 2010

5 pages

Nov 09, 2010

Annual return made up to Oct 22, 2010 with full list of shareholders

4 pages

AR01

Oct 06, 2010

Memorandum and Articles of Association

7 pages

MEM/ARTS

Oct 06, 2010

Statement of company's objects

2 pages

CC04

Oct 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Execution of guarantee 17/09/2010	RES13

Sep 14, 2010

Accounts for a small company made up to Dec 31, 2009

6 pages

Jun 28, 2010

Termination of appointment of Norris Mulholland as a director

1 pages

TM01

Nov 09, 2009

Annual return made up to Oct 22, 2009 with full list of shareholders

5 pages

AR01

Nov 06, 2009

Director's details changed for Norris Carson Mulholland on Oct 22, 2009

2 pages

CH01

View All Filings

Who are the officers of RAVENHILL ESTATES (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAIRD, Austin Richard Clanbrassil Road BT18 0AR Holywood 19 County Antrim	Mar 01, 2006		Secretary	Clanbrassil Road BT18 0AR Holywood 19 County Antrim		British		111445490003
BAIRD, Austin Richard Clanbrassil Road BT18 0AR Holywood 19 County Antrim	Mar 01, 2006		Director	Clanbrassil Road BT18 0AR Holywood 19 County Antrim	Northern Ireland	British	1966-4	111445490003
LANES, Stephen Alec Thorpe House 105 Mycenae Road Blackheath SE3 7RX London	Jan 29, 1997	Mar 01, 2006	Secretary	Thorpe House 105 Mycenae Road Blackheath SE3 7RX London		British		1266100003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Oct 22, 1996	Jan 29, 1997	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BARWICK, Charles Julian 8 Belgrave Road SW13 9NS London	Dec 08, 1998	Mar 01, 2006	Director	8 Belgrave Road SW13 9NS London	England	British	1953-12	3818640001
BODIE, Anthony Ellyah 112 Clifton Hill NW8 OJS London	Jan 29, 1997	May 21, 1997	Director	112 Clifton Hill NW8 OJS London		British	1939-2	34902790002
CORDERY, Neil Sinclair 5 Barton Road Wheathampstead AL4 8QG St Albans Hertfordshire	May 21, 1997	Sep 29, 2000	Director	5 Barton Road Wheathampstead AL4 8QG St Albans Hertfordshire		British	1963-2	53873410001
MARX, Michael Henry The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire	Jan 29, 1997	Mar 01, 2006	Director	The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire	United Kingdom	British	1947-6	35019090001
MULHOLLAND, Norris Carson 9 Fort Road Ballylesson BT8 8LX Belfast County Antrim	Mar 01, 2006	Apr 29, 2010	Director	9 Fort Road Ballylesson BT8 8LX Belfast County Antrim	Northern Ireland	British	1968-11	114366210001
ROSE, William Marcus Henderson 11 Patten Road SW18 3RH London	Nov 16, 1999	Mar 17, 2000	Director	11 Patten Road SW18 3RH London	United Kingdom	British	1957-1	9127840001
WEINER, Matthew Simon 24 Southway NW11 6RU London	Nov 02, 2000	Mar 01, 2006	Director	24 Southway NW11 6RU London	United Kingdom	British	1970-12	72888710002
DEVELOPMENT SECURITIES ESTATES PLC Portland House Bressenden Place SW1E 5DS London	May 21, 1997	Mar 01, 2006	Director	Portland House Bressenden Place SW1E 5DS London				53858600001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Oct 22, 1996	Jan 29, 1997	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does RAVENHILL ESTATES (NO.1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of rental income and charge over rent account	Created On Aug 03, 2012 Delivered On Aug 15, 2012	Outstanding	Amount secured All monies due or to become due from the chargor to the chargee on any account whatsoever
	Short particulars Assigned all its right, title and interest in and to the rental income and charged the rent account with account no. 12883856, sort code 980060. see image for full details.
	Persons Entitled Ulster Bank Limited
	Transactions Aug 15, 2012Registration of a charge (MG01)
Debenture	Created On Aug 03, 2012 Delivered On Aug 11, 2012	Outstanding	Amount secured All monies due or to become due from any chargor or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details.
	Persons Entitled Ulster Bank Limited
	Transactions Aug 11, 2012Registration of a charge (MG01)
Debenture	Created On Mar 01, 2006 Delivered On Mar 08, 2006	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. See the mortgage charge document for full details.
	Persons Entitled Ulster Bank Limited
	Transactions Mar 08, 2006Registration of a charge (395)
Assignment of rent	Created On Mar 01, 2006 Delivered On Mar 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit and all right title and interest in the deposit. See the mortgage charge document for full details.
	Persons Entitled Ulster Bank Limited
	Transactions Mar 08, 2006Registration of a charge (395)
Legal charge	Created On Mar 01, 2006 Delivered On Mar 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a princess of wales precinct long causeway dewsbury england t/nos WYK157919 and WYK243684 and all buildings structures fixtures and fixed plant machinery and equipment all right title and interest to and in any proceeds of any insurances and any goodwill. See the mortgage charge document for full details.
	Persons Entitled Ulster Bank Limited
	Transactions Mar 08, 2006Registration of a charge (395)
Legal charge	Created On Feb 27, 2004 Delivered On Mar 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h property situate at and known as princess of wales precinct and long casueway, dewsbury t/no WYK157919; all that f/h property situate at and known as land lying to the west of long causeway, dewsbury t/no WYK243684 together with all buildings and erections and fixtures and fittings and fixed plant and machinery now or hereafter thereon belonging to it. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 08, 2004Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 03, 2001 Delivered On Aug 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First legal mortgage over f/h land 9, 10 and 11 the quadrant in the L.b of richmond t/n-SY136645.. 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 Hsbc Bank PLC
	Transactions Aug 07, 2001Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Apr 11, 2001 Delivered On Apr 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
	Short particulars Floating charge over all the undertaking property and other assets whatsoever both present and future including uncalled capital.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 28, 2001Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 11, 2001 Delivered On Apr 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
	Short particulars F/H property k/a land being the genesis centre warrington t/no CH300853 together with. 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 Hsbc Bank PLC
	Transactions Apr 28, 2001Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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