RAVEN FIVE WAYS LIMITED

Overview

Company Name	RAVEN FIVE WAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04054466
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2000
Date of Cessation	Nov 29, 2011

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 FIVE WAYS LIMITED?

(7020) /

Where is RAVEN FIVE WAYS LIMITED located?

Registered Office Address	C/O The Santon Group 3rd Flor 52-53 The Mall Saunders House Ealing W5 3TA London
Undeliverable Registered Office Address	No

What were the previous names of RAVEN FIVE WAYS LIMITED?

Previous Company Names
Company Name	From	Until
OPTIONSTATE LIMITED	Aug 17, 2000	Aug 17, 2000

What are the latest accounts for RAVEN FIVE WAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for RAVEN FIVE WAYS LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 16, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 02, 2011

Application to strike the company off the register

3 pages

DS01

May 16, 2011

Total exemption small company accounts made up to Jun 30, 2010

4 pages

Aug 17, 2010

Annual return made up to Aug 17, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2010	Statement of capital on Aug 17, 2010 Capital: GBP 100	SH01

Aug 12, 2010

Termination of appointment of Ravi Patel as a secretary

1 pages

TM02

Aug 12, 2010

Termination of appointment of Santon Close Nominees Limited as a director

1 pages

TM01

Feb 04, 2010

Accounts for a dormant company made up to Jun 30, 2009

7 pages

Oct 15, 2009

Director's details changed for Santon Close Nominees Limited on Oct 01, 2009

1 pages

CH02

Oct 01, 2009

legacy

4 pages

363a

Sep 18, 2009

legacy

1 pages

288a

Sep 18, 2009

legacy

1 pages

287

Nov 04, 2008

legacy

4 pages

363a

Oct 29, 2008

legacy

4 pages

363a

Sep 22, 2008

Full accounts made up to Jun 30, 2008

13 pages

Jun 27, 2008

Full accounts made up to Jun 30, 2007

13 pages

Apr 04, 2007

legacy

3 pages

363a

Apr 04, 2007

legacy

1 pages

288a

Mar 30, 2007

legacy

1 pages

288a

Mar 29, 2007

legacy

1 pages

288b

Mar 12, 2007

legacy

1 pages

288c

Nov 22, 2006

Full accounts made up to Jun 30, 2006

12 pages

May 03, 2006

Full accounts made up to Jun 30, 2005

11 pages

Oct 10, 2005

legacy

7 pages

363s

May 05, 2005

Full accounts made up to Jun 30, 2004

10 pages

View All Filings

Who are the officers of RAVEN FIVE WAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAREY, Sean Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey	Aug 24, 2000		Secretary	Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey		British			103661680002
CAREY, Sean Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey	Sep 30, 2006		Director	Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey	United Kingdom	British	1955-6	Director	103661680002
MOBBERLEY, Andrew George 44 Wilmot Way SM7 2PY Banstead Surrey	Sep 08, 2000	Apr 25, 2003	Secretary	44 Wilmot Way SM7 2PY Banstead Surrey		British			71501390003
PATEL, Ravi Robin Hood Way UB6 7QW Greenford 77 Middlesex United Kingdom	Sep 18, 2009	Aug 12, 2010	Secretary	Robin Hood Way UB6 7QW Greenford 77 Middlesex United Kingdom		Other		Financial Controller	140892050001
FINANCIAL AND LEGAL SERVICES LIMITED 5th Floor Clement House 14-18 Gresham Street EC2V 7JE London	Aug 24, 2000	Sep 08, 2000	Secretary	5th Floor Clement House 14-18 Gresham Street EC2V 7JE London					63025870001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 17, 2000	Aug 24, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BILTON, Anton John Godfrey 46 Cadogan Place SW1X 9RU London	Sep 08, 2000	Apr 03, 2001	Director	46 Cadogan Place SW1X 9RU London		British	1964-8	Director	21454000001
MICKLEBURGH, Bryn 16 Third Avenue CO13 9EG Frinton On Sea Essex	Sep 08, 2000	Apr 25, 2003	Director	16 Third Avenue CO13 9EG Frinton On Sea Essex		British	1964-8	Accountant	72090870001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 17, 2000	Aug 24, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
RAMOGAN LTD 104a Gifford Street N1 0DF London	Jun 26, 2003	Sep 30, 2006	Director	104a Gifford Street N1 0DF London					90806860001
RAVEN MANAGEMENT SERVICES LIMITED First Floor 21 Knightsbridge SW1X 7LY London	Aug 24, 2000	Sep 08, 2000	Director	First Floor 21 Knightsbridge SW1X 7LY London					84584390001
SANTON CLOSE NOMINEES LIMITED c/o C/O The Santon Group 52-53 The Mall 3rd Floor, W5 3TA London Saunders House Great Britain	Apr 03, 2001	Aug 12, 2010	Director	c/o C/O The Santon Group 52-53 The Mall 3rd Floor, W5 3TA London Saunders House Great Britain					84319870004

View Detailed Information on Officers and People with Significant Control

Does RAVEN FIVE WAYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Equitable charge	Created On Apr 19, 2002 Delivered On Apr 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge the mortgagor's interest in the leasehold property k/a metropolitan house 1 hagley road birmingham title absolute.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Apr 23, 2002Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Apr 19, 2002 Delivered On Apr 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge, one ordinary share in raven five ways (nominee) limited, all stocks shares warrants or other securities rights dividends monies interest or other property. See the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Apr 23, 2002Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over deposit account	Created On Apr 03, 2002 Delivered On Apr 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage all monies from time to time standing to the credit of the sterling account numbered 01589806 maintained by the company with the lender and all the company's right title and interest therein.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Apr 05, 2002Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 03, 2002 Delivered On Apr 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage the l/h land and premises k/a metropolitan house, 1 hagley road, birmingham, t/n WM10237, together with all rights powers easements and liberties attached or appurtenant to the property including all buildings erected thereon;. See the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Apr 05, 2002Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 24, 2001 Delivered On Aug 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and premises k/a metropolitan house 1 hagley birmingham t/no.WM10237 together with all fixtures fittings plant machinery and all rental income.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Aug 07, 2001Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 28, 2000 Delivered On Oct 06, 2000	Satisfied	Amount secured All liabilities of the company owed or expressed to be owed to the noteholders or the trustees under or in connection with the loan notes or any security document
	Short particulars The freehold or leasehold property known as metropolitan house 1 hagley road birmingham title number WM10237. 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 Ramogan Limited and the Raven Property Group PLC as Trustees for the Noteholders (The Trustees)
	Transactions Oct 06, 2000Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over deposit account	Created On Sep 28, 2000 Delivered On Oct 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 8 september 2000
	Short particulars By way of first fixed charge all monies from time to time standing to the credit of the sterling account numbered 01589086 maintained by the company with the lender and all the company's right title and interest therein.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Oct 04, 2000Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 28, 2000 Delivered On Oct 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a facility letter or a loan agreement
	Short particulars By way of floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Oct 04, 2000Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 28, 2000 Delivered On Oct 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under a facility letter dated 8 september 2000
	Short particulars The leasehold land and premises situate at and known as metropolitan house 1 hagley road birmingham title number WM10237 all buildings all fixtures fittings plant machinery apparatus goods and materials.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Oct 04, 2000Registration of a charge (395) Aug 03, 2002Statement 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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