RAVEN (BURGHILL) LIMITED
Overview
| Company Name | RAVEN (BURGHILL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03715185 |
| 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 (BURGHILL) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RAVEN (BURGHILL) LIMITED located?
| Registered Office Address | 52-53 The Mall C/O The Santon Group 3rd Floor, Saunders House W5 3TA Ealing, London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAVEN (BURGHILL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRINGJEWEL LIMITED | Feb 18, 1999 | Feb 18, 1999 |
What are the latest accounts for RAVEN (BURGHILL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for RAVEN (BURGHILL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Ravi Patel on Feb 05, 2011 | 2 pages | CH03 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Santon Close Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Santon Management Limited as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Santon Management Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Santon Close Nominees Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Santon Management Limited on Oct 01, 2009 | 1 pages | CH02 | ||||||||||
Director's details changed for Santon Close Nominees Limited on Oct 01, 2009 | 1 pages | CH02 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of RAVEN (BURGHILL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, Sean | Secretary | Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey | British | 103661680002 | ||||||||||
| PATEL, Ravi | Secretary | Bishop Ramsey Close HA4 8GY Ruislip 4 Middlesex United Kingdom | Other | 140892050001 | ||||||||||
| MOBBERLEY, Andrew George | Secretary | 44 Wilmot Way SM7 2PY Banstead Surrey | British | 71501390003 | ||||||||||
| PEREIRA, Alan Dennis | Secretary | Gallinar Pilgrims Close RH5 6AR Westhumble Surrey | British | 61856670006 | ||||||||||
| SANDHU, Bimaljit Singh, Mr. | Secretary | 56 Grange Road Ealing W5 5BX London | British | 35609600002 | ||||||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630002 | |||||||||||
| BILTON, Anton John Godfrey | Director | 46 Cadogan Place SW1X 9RU London | British | 21454000001 | ||||||||||
| HARRISON, Terry | Director | The Lizards Sedgefield TS21 3DT Stockton On Tees Cleveland | United Kingdom | British | 16837710001 | |||||||||
| LLEWELLYN, Andrew | Director | Cyfarthfa House Wroxton Lane Horley OX15 6BD Banbury Oxfordshire | British | 96922350001 | ||||||||||
| MOBBERLEY, Andrew George | Director | 34 Wolseley Avenue SW19 8BQ London | British | 71501390002 | ||||||||||
| SANDHU, Bimaljit Singh, Mr. | Director | 56 Grange Road Ealing W5 5BX London | England | British | 35609600002 | |||||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 | |||||||||||
| SANTON CLOSE NOMINEES LIMITED | Director | c/o C/O The Santon Group 52-53 The Mall 3rd Floor, W5 3TA London Saunders House, Great Britain |
| 84319870004 | ||||||||||
| SANTON MANAGEMENT LIMITED | Director | c/o C/O The Santon Group 52-53 The Mall 3rd Floor, W5 3TA London Saunders House, Great Britain |
| 84584390008 | ||||||||||
| WB COMPANY DIRECTORS LIMITED | Director | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne | 41947520001 |
Does RAVEN (BURGHILL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit and charge | Created On Oct 22, 2001 Delivered On Oct 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company pursuant to its membership of the zurich insurance company building guarantees scheme and its rules | |
Short particulars £16,000.00 in the separate designated deposit account with all additional sums as may be deposited from time to time by the company. | ||||
Persons Entitled
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Transactions
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| Charge over construction contract | Created On Mar 30, 2000 Delivered On Apr 06, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of a first fixed legal charge all the company's present and future rights title and interest in a construction contract dated 30 september 1999. | ||||
Persons Entitled
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Transactions
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| Charge over construction contract | Created On Mar 30, 2000 Delivered On Apr 06, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed legal charge all the company's present and future rights title and interest in a construction contract dated 14 october 1999. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 03, 1999 Delivered On Dec 10, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First floating charge all undertaking property and assets of the company present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 03, 1999 Delivered On Dec 10, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property comprising part of the site of st. Mary's hospital burghill t/no;-HE6948. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 14, 1999 Delivered On Jul 28, 1999 | Satisfied | Amount secured All monies due or to become due from the company (formerly known as stringjewel limited) to the chargee under the terms of a joint venture agreement dated 28 april 1999 | |
Short particulars F/H st mary's hospital burghill herefordshire. 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
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Transactions
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| Debenture | Created On Jul 14, 1999 Delivered On Jul 16, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a joint venture agreement | |
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