RAVEN HERITAGE LIMITED
Overview
| Company Name | RAVEN HERITAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03469492 |
| 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 RAVEN HERITAGE LIMITED?
- (7011) /
Where is RAVEN HERITAGE LIMITED located?
| Registered Office Address | 21 Knightsbridge SW1X 7LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAVEN HERITAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAVEN NOTTINGHAM LIMITED | May 28, 1999 | May 28, 1999 |
| CUCKFIELD DESIGN LIMITED | Nov 21, 1997 | Nov 21, 1997 |
What are the latest accounts for RAVEN HERITAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for RAVEN HERITAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Raven Property Holdings Plc on Nov 23, 2009 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Financial and Legal Services Limited on Nov 23, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Kimere Building Company Limited on Nov 23, 2009 | 1 pages | CH02 | ||||||||||
Director's details changed for Raven Property Holdings Plc on Oct 27, 2009 | 1 pages | CH02 | ||||||||||
Director's details changed for Kimere Building Company Limited on Oct 27, 2009 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Mr John Michael Townley on Oct 27, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of RAVEN HERITAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOWNLEY, John Michael | Secretary | Knightsbridge SW1X 7LY London 21 | British | 127620690001 | ||||||||||
| FINANCIAL AND LEGAL SERVICES LIMITED | Secretary | Gresham Street EC2V 7NG London 99 United Kingdom |
| 63025870001 | ||||||||||
| KIMERE BUILDING COMPANY LIMITED | Director | Knightsbridge SW1X 7LY London 21 United Kingdom |
| 77146100001 | ||||||||||
| RAVEN PROPERTY HOLDINGS PLC | Director | Knightsbridge SW1X 7LY London 21 United Kingdom |
| 106024710001 | ||||||||||
| CAREY, Sean | Secretary | 7 Selbourne Close New Haw KT15 3RG Addlestone Surrey | British | 103661680001 | ||||||||||
| CONFAVREUX, Andre George | Secretary | 18 Water Tower Close UB8 1XS Uxbridge Middlesex | British | 17552570001 | ||||||||||
| MEAD, Stephen | Secretary | Nonsuch House London Road SM3 9AA Sutton Surrey | British | 65526460003 | ||||||||||
| MOBBERLEY, Andrew George | Secretary | 44 Wilmot Way SM7 2PY Banstead Surrey | British | 71501390003 | ||||||||||
| PATEL, Himakshu | Secretary | 37 Ferndown HA6 1PH Northwood Middlesex | British | 42175710003 | ||||||||||
| PERSAUD, Kay | Secretary | Gravenye House Hanlye Lane Cuckfield RH17 5HR Haywards Heath West Sussex | British | 78527840001 | ||||||||||
| SANDHU, Bimaljit Singh, Mr. | Secretary | 56 Grange Road Ealing W5 5BX London | British | 35609600002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BILTON, Anton John Godfrey | Director | 46 Cadogan Place SW1X 9RU London | British | 21454000001 | ||||||||||
| MOBBERLEY, Andrew George | Director | 34 Wolseley Avenue SW19 8BQ London | British | 71501390002 | ||||||||||
| PERSAUD, Kay | Director | Gravenye House Hanlye Lane Cuckfield RH17 5HR Haywards Heath West Sussex | British | 78527840001 | ||||||||||
| PERSAUD, Ronald Martin | Director | Gravelye House Hawley Lane RH17 5HR Cuckfield West Sussex | British | 67652140003 | ||||||||||
| SANDHU, Bimaljit Singh, Mr. | Director | 56 Grange Road Ealing W5 5BX London | England | British | 35609600002 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| RAVEN MANAGEMENT SERVICES LIMITED | Director | First Floor 21 Knightsbridge SW1X 7LY London | 84584390001 | |||||||||||
| SANTON CLOSE NOMINEES LIMITED | Director | First Floor 21 Knightsbridge SW1X 7LY London | 84319870004 |
Does RAVEN HERITAGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 29, 2008 Delivered On Sep 03, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H green lane works, green lane, sheffield t/no SYK57730 and SYK535422 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 29, 2008 Delivered On Sep 02, 2008 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 20, 2002 Delivered On Oct 02, 2002 | Satisfied | Amount secured All monies due or to become due from the company formerly known as raven nottingham limited to the chargee | |
Short particulars The boat and dragon 180 lower richmond road london t/no 218774. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 01, 2001 Delivered On Oct 02, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h land and buildings k/a barker gate house nottingham t/n NT337675. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 21, 1999 Delivered On Dec 23, 1999 | 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. | ||||
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