RABEN BD LIMITED

Overview

Company Name	RABEN BD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03401004
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1997
Date of Cessation	May 14, 2011

Summary

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

What is the purpose of RABEN BD LIMITED?

(2811) /

Where is RABEN BD LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What were the previous names of RABEN BD LIMITED?

Previous Company Names
Company Name	From	Until
ACCURA BD LIMITED	Jun 20, 2002	Jun 20, 2002
B D ENGINEERING COMPANY LIMITED	Apr 08, 1998	Apr 08, 1998
B D DIAMETRIC LIMITED	Oct 06, 1997	Oct 06, 1997
CORKHAVEN LIMITED	Jul 09, 1997	Jul 09, 1997

What are the latest accounts for RABEN BD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for RABEN BD LIMITED?

Filings

Date

Description

Document

Type

May 14, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 14, 2011

Administrator's progress report to Feb 08, 2011

18 pages

2.24B

Feb 14, 2011

Notice of move from Administration to Dissolution on Feb 08, 2011

18 pages

2.35B

Jan 24, 2011

Administrator's progress report to Aug 10, 2010

16 pages

2.24B

Aug 10, 2010

Notice of extension of period of Administration

1 pages

2.31B

Jun 29, 2010

Registered office address changed from C/O Mcr Corporate Restructuring 11 st James Square Manchester M2 6DN on Jun 29, 2010

2 pages

AD01

Mar 11, 2010

Administrator's progress report to Feb 10, 2010

15 pages

2.24B

Oct 06, 2009

Statement of affairs with form 2.15B/2.14B

11 pages

2.16B

Sep 24, 2009

Statement of administrator's proposal

46 pages

2.17B

Sep 16, 2009

Statement of affairs with form 2.14B

8 pages

2.16B

Aug 18, 2009

legacy

1 pages

287

Aug 14, 2009

Appointment of an administrator

1 pages

2.12B

Jul 31, 2009

legacy

2 pages

403a

Jul 31, 2009

legacy

2 pages

403a

Apr 23, 2009

legacy

19 pages

395

Dec 21, 2008

legacy

1 pages

288b

Jul 29, 2008

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 29, 2008	legacy	363(288)

Jul 29, 2008

legacy

1 pages

403a

Jun 24, 2008

Accounts for a medium company made up to Mar 31, 2008

19 pages

Jan 21, 2008

Accounts for a medium company made up to Mar 31, 2007

19 pages

Oct 23, 2007

legacy

9 pages

363a

Sep 13, 2007

Memorandum and Articles of Association

11 pages

Sep 06, 2007

legacy

8 pages

395

Sep 06, 2007

legacy

8 pages

395

Sep 06, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of RABEN BD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLMES, Robert Charles Wootton Green Farm Wootton Lane Balsall Common CV7 7BS Coventry	Aug 24, 2007		Secretary	Wootton Green Farm Wootton Lane Balsall Common CV7 7BS Coventry		British		3702620003
BENNETT, Raymond Paul Ten Shilling Drive Westwood Heath CV4 8GZ Coventry 40	Aug 24, 2007		Director	Ten Shilling Drive Westwood Heath CV4 8GZ Coventry 40	United Kingdom	British	1974-2	86018880002
DICKSON, Robert 27 Shipston Road CV37 7LN Stratford Upon Avon Warwickshire	Aug 24, 2007		Director	27 Shipston Road CV37 7LN Stratford Upon Avon Warwickshire		British	1950-4	123262580001
HOLMES, Robert Charles Wootton Green Farm Wootton Lane Balsall Common CV7 7BS Coventry	Aug 24, 2007		Director	Wootton Green Farm Wootton Lane Balsall Common CV7 7BS Coventry		British	1949-9	3702620003
LITTLER, Kevin Alan 257 Clayton Road Clayton ST5 3ET Newcastle Under Lyme Staffordshire	Apr 01, 2005		Director	257 Clayton Road Clayton ST5 3ET Newcastle Under Lyme Staffordshire	United Kingdom	British	1966-10	104385640001
URQUHART, Graham Kenneth Woodside Road KT3 3AW New Malden 61 Surrey	Oct 15, 1997	Aug 24, 2007	Secretary	Woodside Road KT3 3AW New Malden 61 Surrey		British		6005660002
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Jul 09, 1997	Sep 10, 1997	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Sep 10, 1997	Oct 15, 1997	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London				39754020001
ANDREWS, Peter Joseph Brassmills Hooks Lane Malswick GL18 1HD Newent Gloucestershire	Dec 07, 2005	Aug 24, 2007	Director	Brassmills Hooks Lane Malswick GL18 1HD Newent Gloucestershire		British	1947-3	108320750001
BENNETT, Raymond Paul 5 Cranmer Grove Heathcote CV34 6EP Warwick	Oct 09, 2002	Aug 23, 2007	Director	5 Cranmer Grove Heathcote CV34 6EP Warwick		British	1974-2	86018880001
BLOOD, Geoffrey Woodhouse Green Farm Clay Lake Endon ST9 9DE Stoke On Trent Staffordshire	Oct 15, 1997	Dec 14, 1998	Director	Woodhouse Green Farm Clay Lake Endon ST9 9DE Stoke On Trent Staffordshire	United Kingdom	British	1944-10	30149180001
BLOOD, Neil Hough Farm Clay Lake Endon ST9 9DE Stoke On Trent Staffordshire	Apr 01, 1998	Feb 29, 2000	Director	Hough Farm Clay Lake Endon ST9 9DE Stoke On Trent Staffordshire	United Kingdom	British	1971-6	72277790002
CURRAN, Hugh Anthony 5 Ridgeway On The Hill Ambergate DE56 2LA Belper Derbyshire	Sep 20, 2005	Aug 31, 2006	Director	5 Ridgeway On The Hill Ambergate DE56 2LA Belper Derbyshire	England	British	1954-1	104016930001
DOCKRAY, John Michael 13 Robinson Road Trentham ST4 8ED Stoke On Trent Staffordshire	Oct 15, 1997	Dec 05, 2002	Director	13 Robinson Road Trentham ST4 8ED Stoke On Trent Staffordshire		British	1940-2	55695680001
GOULDINGAY, David Charles 430 Quinton Road West Quinton B32 1QG Birmingham West Midlands	Nov 11, 1998	Aug 24, 2007	Director	430 Quinton Road West Quinton B32 1QG Birmingham West Midlands	United Kingdom	British	1952-6	61316450001
HILL, Stephen Richard Chute Collis Upper Chute SP11 9EF Andover Hampshire	Oct 15, 1997	May 17, 2002	Director	Chute Collis Upper Chute SP11 9EF Andover Hampshire	United Kingdom	British	1946-8	35528310003
LUCKETT, Nigel Frederick 108 White Hill Kinver DY7 6AU Stourbridge West Midlands	Oct 15, 1997	Oct 31, 2001	Director	108 White Hill Kinver DY7 6AU Stourbridge West Midlands	United Kingdom	British	1942-8	31248240001
MCQUAIDE, Martin 10 Stafford Road WS13 7BZ Lichfield Staffordshire	Jan 02, 2002	Jan 25, 2003	Director	10 Stafford Road WS13 7BZ Lichfield Staffordshire	United Kingdom	British	1959-2	81213960002
NORRIS, Michael John 5 Fitzwilliam Avenue TW9 2DQ Richmond Surrey	Jan 02, 2002	Oct 25, 2002	Director	5 Fitzwilliam Avenue TW9 2DQ Richmond Surrey	England	British	1952-1	78716940001
SCOTT, Colin 19 Heyville Croft CV8 2SR Kenilworth Warwickshire	Oct 15, 1997	Nov 22, 2001	Director	19 Heyville Croft CV8 2SR Kenilworth Warwickshire	England	British	1938-9	15620630002
STRZALA, Karl Warren 1 Station View ST3 6DE Stoke On Trent Staffordshire	Mar 01, 2007	Oct 31, 2008	Director	1 Station View ST3 6DE Stoke On Trent Staffordshire		British	1968-8	119835130001
WALFORD, John Graham Byways Tunley BA3 1DP Bath Somerset	Apr 01, 1999	Dec 17, 2001	Director	Byways Tunley BA3 1DP Bath Somerset	England	British	1950-12	13430820001
WALLEY, John 6 Hassam Parade Newcastle ST5 2DS Stoke On Trent	Apr 03, 2000	Aug 21, 2002	Director	6 Hassam Parade Newcastle ST5 2DS Stoke On Trent		British	1954-1	95454570001
WILSON, Kevin Poolhead Lane Tanworth-In-Arden B94 5ED Solihull Highland West Midlands	Oct 29, 2002	Dec 07, 2005	Director	Poolhead Lane Tanworth-In-Arden B94 5ED Solihull Highland West Midlands	England	British	1947-4	134562630001
WRIGHT, Craig Richard Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	Oct 15, 1997	Oct 29, 2002	Director	Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire	England	British	1968-12	58301380002
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Jul 09, 1997	Sep 10, 1997	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001
MH DIRECTORS LIMITED 12 Great James Street WC1N 3DR London	Sep 10, 1997	Oct 15, 1997	Director	12 Great James Street WC1N 3DR London				40574860001

View Detailed Information on Officers and People with Significant Control

Does RABEN BD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Apr 09, 2009 Delivered On Apr 23, 2009	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 Assigns the equiopment and assigns the proceeds of all policies of insurance and the benefit of all options see image for full details. Kitamura mycentre 1 apc cnc drilling centre seriel no:02311(1990)with fanuc series o-m control,20 atc,pallet change and 4TH axis. Biglia type B500M/b cnc lathe serial no:4494(1996)with fanuc series o-t control swarf conveyor 12 station turret and tool setting. Okuma & howa act-35 cnc lathe seriel no:00176(1996)with fanuc series 18-t control and swarf conveyor please see form 395 for further properties charged.
	Persons Entitled Davenham Trust PLC
	Transactions Apr 23, 2009Registration of a charge (395)
Debenture and guarantee	Created On Aug 24, 2007 Delivered On Sep 06, 2007	Satisfied	Amount secured All monies due or to become due from the company formerly known as accura bd limited and/or raben manufacturing services limited to the chargee and/or any of the other chargees under the terms of the aforementioned instrument creating or evidencing the charge
	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 Accura Support Services Limited (Security Trustee)
	Transactions Sep 06, 2007Registration of a charge (395) Jul 28, 2009Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Aug 24, 2007 Delivered On Sep 06, 2007	Satisfied	Amount secured All monies due or to become due from the company formerly known as accura bd limited to the chargee and/or any of the other chargees under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1 mazak fh 600 serial no 151931, 1 hitachi seiki hg 630 serial no 62126, 1 mori seiki SH63 serial no 110, for details of further chattels charged, please refer to form 395,. see the mortgage charge document for full details.
	Persons Entitled Accura Support Services Limited (Security Trustee)
	Transactions Sep 06, 2007Registration of a charge (395) Jul 28, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 24, 2007 Delivered On Sep 04, 2007	Outstanding	Amount secured All monies due or to become due from the company formerly k/a accura bd limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Cattles Invoice Finance Limited
	Transactions Sep 04, 2007Registration of a charge (395)
Rent deposit deed	Created On Aug 03, 2005 Delivered On Aug 09, 2005	Outstanding	Amount secured £30,000 due or to become due from the company to
	Short particulars The interest bearing account in the name of the chargee at a bank of the chargee's choosing.
	Persons Entitled Enodis Investments Limited
	Transactions Aug 09, 2005Registration of a charge (395)
Debenture	Created On May 20, 2002 Delivered On Jun 01, 2002	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 01, 2002Registration of a charge (395) Jul 28, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 20, 2002 Delivered On May 23, 2002	Satisfied	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 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 Accura Holdings Limited
	Transactions May 23, 2002Registration of a charge (395) Mar 23, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Apr 06, 1998 Delivered On Apr 15, 1998	Satisfied	Amount secured All monies due or to become due from the company formerly known as bd diametric limited to the chargee on any account whatsoever
	Short particulars Insurer guardian assurance PLC poicy no LO19458750 life assured craig wright sum assured £100,000 term of cover 5 yrs the policy and all monies including bonuses accrued or which may at any time hereafter accrue and the benefit of all powers and remedies for enforcing the same.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 15, 1998Registration of a charge (395) Aug 30, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Apr 06, 1998 Delivered On Apr 15, 1998	Satisfied	Amount secured All monies due or to become due from the company formerly known as bd diametric limited to the chargee on any account whatsoever
	Short particulars Indurer the canada life assurance company policy no 3369365 life assured john michael dockray sum assured £750,000 term of cover 5 years the policy and all monies including bonuses accrued or which may at any time hereafter accrue and the benefit of all powers and remedies for enforcing the same.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 15, 1998Registration of a charge (395) Aug 30, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of assingment	Created On Oct 15, 1997 Delivered On Oct 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns all rights and benefits in relation to the warrantoes and the tax covenant (as defined in the sale and purchase agreement dated 15TH october 1997) including the right to receive any payment pursuant to thw warranties and/or tax covenant and the benefit of all powers and remedies for renforcing the sale. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 20, 1997Registration of a charge (395) Aug 30, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 15, 1997 Delivered On Oct 20, 1997	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 20, 1997Registration of a charge (395) Aug 30, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RABEN BD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2011	Administration ended
Aug 11, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Phillip Francis Duffy 11 St James Square M2 6DN Manchester	practitioner	11 St James Square M2 6DN Manchester
David John Whitehouse 11 St James Square M2 6DN Manchester	practitioner	11 St James Square M2 6DN Manchester

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.
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