RAVENHART SERVICES (NO.3) LIMITED

Overview

Company Name	RAVENHART SERVICES (NO.3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03725592
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1999
Date of Cessation	Dec 04, 2018

Summary

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

What is the purpose of RAVENHART SERVICES (NO.3) LIMITED?

Development of building projects (41100) / Construction

Where is RAVENHART SERVICES (NO.3) LIMITED located?

Registered Office Address	19 Coombehurst Close EN4 0JU Hadley Wood Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for RAVENHART SERVICES (NO.3) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2017

What are the latest filings for RAVENHART SERVICES (NO.3) LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 18, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 05, 2018

Application to strike the company off the register

3 pages

DS01

Mar 21, 2018

Micro company accounts made up to Mar 30, 2017

2 pages

Mar 12, 2018

Confirmation statement made on Mar 03, 2018 with no updates

3 pages

CS01

Dec 22, 2017

Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

1 pages

AA01

Dec 21, 2017

Previous accounting period extended from Mar 30, 2017 to Mar 31, 2017

1 pages

AA01

Sep 07, 2017

Total exemption small company accounts made up to Mar 30, 2016

3 pages

Mar 13, 2017

Confirmation statement made on Mar 03, 2017 with updates

5 pages

CS01

Dec 30, 2016

Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

1 pages

AA01

Mar 12, 2016

Annual return made up to Mar 03, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2016	Statement of capital on Mar 12, 2016 Capital: GBP 2	SH01

Dec 23, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Apr 02, 2015

Director's details changed for Mr Darren Andrew Gershinson on Apr 02, 2015

2 pages

CH01

Mar 30, 2015

Annual return made up to Mar 03, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 2	SH01

Mar 27, 2015

Registered office address changed from 82 St John Street London EC1M 4JN to 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU on Mar 27, 2015

1 pages

AD01

Mar 26, 2015

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

3 pages

Mar 25, 2015

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

3 pages

Feb 23, 2015

Termination of appointment of Colin Anthony Gershinson as a director on Feb 23, 2015

1 pages

TM01

Feb 23, 2015

Termination of appointment of Moira Sandra Gershinson as a secretary on Feb 23, 2015

1 pages

TM02

Mar 03, 2014

Annual return made up to Mar 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2014	Statement of capital on Mar 03, 2014 Capital: GBP 2	SH01

Mar 05, 2013

Annual return made up to Mar 03, 2013 with full list of shareholders

5 pages

AR01

Jan 09, 2013

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

5 pages

Mar 20, 2012

Annual return made up to Mar 03, 2012 with full list of shareholders

5 pages

AR01

Feb 02, 2012

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

5 pages

Mar 31, 2011

Annual return made up to Mar 03, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of RAVENHART SERVICES (NO.3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GERSHINSON, Darren Andrew Coombehurst Close EN4 0JU Hadley Wood 19 Hertfordshire	Mar 03, 1999		Director	Coombehurst Close EN4 0JU Hadley Wood 19 Hertfordshire	England	English	1972-11	Chartered Surveyor	48774990007
GERSHINSON, Moira Sandra 31 Circus Road St Johns Wood NW8 9JG London	Mar 03, 1999	Feb 23, 2015	Secretary	31 Circus Road St Johns Wood NW8 9JG London		British			37444130001
FORBES SECRETARIES LIMITED New City House 71 Rivington Street EC2A 3AY London	Mar 03, 1999	Mar 03, 1999	Secretary	New City House 71 Rivington Street EC2A 3AY London					67773790001
GERSHINSON, Colin Anthony 31 Circus Road St Johns Wood NW8 9JG London	Mar 03, 1999	Feb 23, 2015	Director	31 Circus Road St Johns Wood NW8 9JG London	United Kingdom	British	1939-5	Company Director	21890030001
REINER, Annabelle 23 Fallowfield HA7 3DF Stanmore Middlesex	Mar 03, 1999	May 14, 2004	Director	23 Fallowfield HA7 3DF Stanmore Middlesex		British	1945-2	Housewife	55783710001
REINER, Michael 23 Fallowfield HA7 3DF Stanmore Middlesex	Mar 03, 1999	May 14, 2004	Director	23 Fallowfield HA7 3DF Stanmore Middlesex		British	1942-8	Retired	9004300001
FORBES NOMINEES LIMITED New City House 71 Rivington Street EC2A 3AY London	Mar 03, 1999	Mar 03, 1999	Director	New City House 71 Rivington Street EC2A 3AY London					67773780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAVENHART SERVICES (NO.3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ravenhart Services (No 1) Limited

Apr 06, 2016

Coombehurst Close

EN4 0JU Hadley Wood

Hertfordshire

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04281591

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.

View Detailed Information on Persons with Significant Control

Does RAVENHART SERVICES (NO.3) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 01, 2001 Delivered On Nov 07, 2001	Satisfied	Amount secured All moneys,obligations and liabilities due or to become due from ravenhart services (no.1) limited (the "borrower") and/or the company to the chargee on any account whatsoever and all other costs,charges and expenses due from the borrower and/or the company under any other finance document (as defined) and/or this deed
	Short particulars Including 1 and 2 cranwood st,london borough of hackney; ngl 487878. 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 Halifax PLC
	Transactions Nov 07, 2001Registration of a charge (395) Feb 15, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 01, 2001 Delivered On Feb 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the mortgage or any offer of loan or on any account whatsoever
	Short particulars 1 and 2 cranwood street london EC1 with the benefit of all rental income..floating charge all the assets and undertaking of the borrower including all moveable plant machinery implements building materials utensils furniture and equipment..assigns the goodwill of the business.
	Persons Entitled Woolwich PLC
	Transactions Feb 06, 2001Registration of a charge (395) Nov 02, 2001Statement of satisfaction of a charge in full or part (403a)
Charge deed	Created On May 15, 2000 Delivered On May 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The mortgage dated 7TH april 1999 be varied including to convert any of the floating charges into fixed charges. See the mortgage charge document for full details.
	Persons Entitled Northern Rock PLC
	Transactions May 25, 2000Registration of a charge (395) Nov 02, 2001Statement of satisfaction of a charge in full or part (403a)
Charge deed	Created On May 15, 2000 Delivered On May 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 100 to 106 õeven numbers! Leonard street hackney and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.
	Persons Entitled Northern Rock PLC
	Transactions May 25, 2000Registration of a charge (395) Nov 02, 2001Statement of satisfaction of a charge in full or part (403a)
Charge deed	Created On May 15, 2000 Delivered On May 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 96 and 98 leonard street hackney and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. See the mortgage charge document for full details.
	Persons Entitled Northern Rock PLC
	Transactions May 25, 2000Registration of a charge (395) Nov 02, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 07, 1999 Delivered On Apr 17, 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 land and buildings k/a 1 and 2 cranwood street l/b of hackney greater london t/no: NGL487878. Assigns the goodwill of the business the benefit of the licences and by way of floating charge the undertaking and all other property and assets both present and future.
	Persons Entitled Northern Rock PLC
	Transactions Apr 17, 1999Registration of a charge (395) Nov 02, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 07, 1999 Delivered On Apr 17, 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 land and buildings being k/a 1 and 2 cranwood street l/b of hackney greater london t/no: NGL487878 the goodwill of the business the benefit of the licences and the benefits respectively carried on or arising in respect of the property.
	Persons Entitled Northern Rock PLC
	Transactions Apr 17, 1999Registration of a charge (395) Nov 02, 2001Statement 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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