RAVENSMOOR PROPERTIES LTD
Overview
| Company Name | RAVENSMOOR PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04013115 |
| 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 RAVENSMOOR PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RAVENSMOOR PROPERTIES LTD located?
| Registered Office Address | 17 Statfold Lane Fradley WS13 8NY Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAVENSMOOR PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 29, 2021 |
What are the latest filings for RAVENSMOOR PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 29, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 29, 2020 | 3 pages | AA | ||||||||||
Cessation of Colin Patrick Brady as a person with significant control on Feb 21, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Tracey Dawn Howell as a person with significant control on Feb 21, 2021 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Colin Patrick Brady as a director on Feb 21, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Tracey Dawn Howell as a director on Feb 21, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jun 30, 2020 to Jun 29, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Notification of Colin Patrick Brady as a person with significant control on Aug 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of RAVENSMOOR PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Tracey | Secretary | Statfold Lane Fradley WS13 8NY Lichfield 17 Staffordshire | British | 72235450002 | ||||||
| HOWELL, Tracey Dawn | Director | Statfold Lane Fradley WS13 8NY Lichfield 17 Staffordshire | England | British | Director | 285701210001 | ||||
| TOWERS, Adele Briony | Secretary | 17 Statfold Lane Fradley WS13 8NY Lichfield Staffordshire | British | Director | 70850360001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BRADY, Colin Patrick | Director | 17 Statfold Lane Fradley WS13 8NY Lichfield Staffordshire | England | British | Director | 28068900002 | ||||
| TOWERS, Adele Briony | Director | 17 Statfold Lane Fradley WS13 8NY Lichfield Staffordshire | British | Director | 70850360001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of RAVENSMOOR PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Tracey Dawn Howell | Feb 21, 2021 | Statfold Lane Fradley WS13 8NY Lichfield 17 Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin Patrick Brady | Aug 01, 2016 | 17 Statfold Lane Fradley WS13 8NY Lichfield 17 Staffordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does RAVENSMOOR PROPERTIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rental deposit | Created On Sep 05, 2001 Delivered On Sep 12, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 22ND june 2001 between valhalla limited, ravensmoor properties limited, and colway leisure limited | |
Short particulars All the company's right title benefit and interest in and to the deposit account in which the deposit of £1,666.50 is placed. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 06, 2000 Delivered On Oct 11, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as 14-16 barnsley road edgbaston birmingham; t/nos WM255454 and WM15083. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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