RAVENSTONE HOUSE SCHOOLS LIMITED
Overview
| Company Name | RAVENSTONE HOUSE SCHOOLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04040465 |
| 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 RAVENSTONE HOUSE SCHOOLS LIMITED?
- (8010) /
Where is RAVENSTONE HOUSE SCHOOLS LIMITED located?
| Registered Office Address | c/o RAVENSTONE HOUSE SCHOOL LIMITED 124 Sloane Street SW1X 9BW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAVENSTONE HOUSE SCHOOLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAVENSTONE HOUSE NURSERIES LIMITED | Jul 20, 2000 | Jul 20, 2000 |
What are the latest accounts for RAVENSTONE HOUSE SCHOOLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for RAVENSTONE HOUSE SCHOOLS LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 124 Sloane Street London SW1X 9BW Uk on Aug 17, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mrs Sally Anne Holder on Jul 30, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Sir John Lionel Beckwith on Jul 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart David Roberts on Jul 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Douglas Forbes Rogers on Jul 30, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2006 | 15 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of RAVENSTONE HOUSE SCHOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDER, Sally Anne | Secretary | c/o Ravenstone House School Limited Sloane Street SW1X 9BW London 124 United Kingdom | British | Chartered Accountant | 41172450004 | |||||
| BECKWITH, John Lionel, Sir | Director | c/o Ravenstone House School Limited Sloane Street SW1X 9BW London 124 United Kingdom | United Kingdom | British | Chairman | 1017520002 | ||||
| ROBERTS, Stuart David | Director | c/o Ravenstone House School Limited Sloane Street SW1X 9BW London 124 United Kingdom | England | British | Accountant | 110410350002 | ||||
| ROGERS, Douglas Forbes | Director | c/o Ravenstone House School Limited Sloane Street SW1X 9BW London 124 United Kingdom | Great Britain | Australian | Accountant | 104744110002 | ||||
| TJG SECRETARIES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900018860001 | |||||||
| COLLETT, Angus Christopher Calvert | Director | 33 Rostrevor Road SW6 5AX London | United Kingdom | British | Chartered Accountant | 79953690002 | ||||
| LAUD, Derek George | Director | Flat 4 7 Egerton Gardens SW3 2BP London | British | Director | 72711520001 | |||||
| PAULEY, Hilary Ann | Director | Broughton Manor Broughton MK10 9AA Milton Keynes Buckinghamshire | United Kingdom | British | Headmistress | 4929890006 | ||||
| ROSE, Arthur James, Sir | Director | Greenwey Bunch Lane GU27 1ET Haslemere Surrey | England | British | Company Director | 72711650001 | ||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Does RAVENSTONE HOUSE SCHOOLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 26, 2001 Delivered On Feb 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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