RAVEN LEWES LIMITED

Overview

Company Name	RAVEN LEWES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04249338
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2001
Date of Cessation	Jun 20, 2014

Summary

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

What is the purpose of RAVEN LEWES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is RAVEN LEWES LIMITED located?

Registered Office Address	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of RAVEN LEWES LIMITED?

Previous Company Names
Company Name	From	Until
RAVEN PUBS LIMITED	Aug 24, 2001	Aug 24, 2001
GEOBRICK LIMITED	Jul 10, 2001	Jul 10, 2001

What are the latest accounts for RAVEN LEWES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for RAVEN LEWES LIMITED?

Annual Return

Last Annual Return	Jun 15, 2013

What are the latest filings for RAVEN LEWES LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Sep 09, 2013

Declaration of solvency

4.70

Sep 09, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 30, 2013

Registered office address changed from * C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT United Kingdom* on Aug 30, 2013

2 pages

AD01

Aug 30, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 30, 2013

Declaration of solvency

3 pages

4.70

Jun 20, 2013

Annual return made up to Jun 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2013	Statement of capital on Jun 20, 2013 Capital: GBP 2	SH01

Jun 20, 2013

Full accounts made up to Dec 31, 2012

12 pages

Jan 28, 2013

Secretary's details changed for Misereavere Limited on Oct 01, 2012

2 pages

CH04

Jan 28, 2013

Director's details changed for Misereavere Limited on Oct 01, 2012

2 pages

CH02

Oct 04, 2012

Registered office address changed from * 21 Knightsbridge London SW1X 7LY* on Oct 04, 2012

1 pages

AD01

Jun 22, 2012

Annual return made up to Jun 15, 2012 with full list of shareholders

4 pages

AR01

Jun 14, 2012

Termination of appointment of John Townley as a secretary

1 pages

TM02

Jun 14, 2012

Appointment of Misereavere Limited as a secretary

2 pages

AP04

Jun 14, 2012

Termination of appointment of John Townley as a director

1 pages

TM01

Jun 07, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Feb 22, 2012

Termination of appointment of Raven Property Holdings Plc as a director

1 pages

TM01

Feb 22, 2012

Termination of appointment of Kimere Building Company Limited as a director

1 pages

TM01

Feb 22, 2012

Appointment of Misereavere Limited as a director

2 pages

AP02

Feb 22, 2012

Appointment of Mr Giles Leo Rabbetts as a director

2 pages

AP01

Oct 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jul 15, 2011

Annual return made up to Jun 15, 2011 with full list of shareholders

4 pages

AR01

May 11, 2011

Termination of appointment of John Townley as a director

1 pages

TM01

May 03, 2011

Appointment of Mr John Michael Townley as a director

2 pages

AP01

View All Filings

Who are the officers of RAVEN LEWES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FINANCIAL AND LEGAL SERVICES LIMITED

Jul 27, 2001

Secretary

Gresham Street

EC2V 7NG London

United Kingdom

Identification Type	European Economic Area
Registration Number	01884202

63025870001

MISEREAVERE LIMITED

May 31, 2012

Secretary

Claydon Pike

GL7 3DT Lechlade

Coln Park

Gloucestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	935366

96645390002

RABBETTS, Giles Leo

Feb 21, 2012

Director

Mount Ephraim Road

TN1 1EE Tunbridge Wells

Kent

United Kingdom

British

1971-8

61502390002

MISEREAVERE LIMITED

Feb 21, 2012

Director

Claydon Pike

GL7 3DT Lechlade

Coln Park

Gloucestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	935366

96645390002

CAREY, Sean

Jul 27, 2001

Dec 16, 2004

Secretary

7 Selbourne Close

New Haw

KT15 3RG Addlestone

Surrey

British

103661680001

CONFAVREUX, Andre George

Dec 16, 2004

Jan 31, 2008

Secretary

18 Water Tower Close

UB8 1XS Uxbridge

Middlesex

British

17552570001

MOBBERLEY, Andrew George

Jul 27, 2001

Apr 25, 2003

Secretary

44 Wilmot Way

SM7 2PY Banstead

Surrey

British

71501390003

PATEL, Himakshu

Dec 02, 2003

Aug 08, 2007

Secretary

37 Ferndown

HA6 1PH Northwood

Middlesex

British

42175710003

TOWNLEY, John Michael

Jan 31, 2008

May 31, 2012

Secretary

Knightsbridge

SW1X 7LY London

British

127620690001

SWIFT INCORPORATIONS LIMITED

Jul 10, 2001

Jul 27, 2001

Nominee Secretary

Church Street

NW8 8EP London

900008300001

TOWNLEY, John Michael

May 03, 2011

May 31, 2012

Director

Knightsbridge

SW1X 7LY London

England

British

1965-3

127620690001

TOWNLEY, John Michael

May 03, 2011

Director

Knightsbridge

SW1X 7LY London

United Kingdom

British

1965-3

159748910001

INSTANT COMPANIES LIMITED

Jul 10, 2001

Jul 27, 2001

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

KIMERE BUILDING COMPANY LIMITED

Jun 14, 2005

Feb 21, 2012

Director

Knightsbridge

SW1X 7LY London

United Kingdom

Identification Type	European Economic Area
Registration Number	416356

77146100001

RAVEN MANAGEMENT SERVICES LIMITED

Jul 27, 2001

Jun 14, 2005

Director

First Floor

21 Knightsbridge

SW1X 7LY London

84584390001

RAVEN PROPERTY HOLDINGS PLC

Jun 14, 2005

Feb 21, 2012

Director

Knightsbridge

SW1X 7LY London

United Kingdom

Identification Type	European Economic Area
Registration Number	4412353

106024710001

SANTON CLOSE NOMINEES LIMITED

Jul 27, 2001

Jun 14, 2005

Director

First Floor

21 Knightsbridge

SW1X 7LY London

84319870004

View Detailed Information on Officers and People with Significant Control

Does RAVEN LEWES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Aug 09, 2004 Delivered On Aug 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £74,000 credited to account designation 10180425 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 13, 2004Registration of a charge (395) Apr 09, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 29, 2004 Delivered On Apr 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Royal Bank of Scotland PLC
	Transactions Apr 07, 2004Registration of a charge (395) Apr 09, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 29, 2004 Delivered On Apr 07, 2004	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 on the south west side of st nicholas lane lewes east sussex and land to the rear of 34-35 high street lewes east sussex t/no: ESX21811. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 07, 2004Registration of a charge (395) Apr 09, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 29, 2004 Delivered On Feb 06, 2004	Outstanding	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 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 Raven Property Holdings PLC
	Transactions Feb 06, 2004Registration of a charge (395)
Debenture	Created On Nov 06, 2003 Delivered On Nov 11, 2003	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 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 The Raven Property Group PLC
	Transactions Nov 11, 2003Registration of a charge (395) Dec 30, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RAVEN LEWES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 21, 2013	Commencement of winding up
Jun 20, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Alexander Snowdon 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Aug 21, 2013
Mark Newman Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Aug 21, 2013

View Detailed Information on Insolvency Cases

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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