RAVENSTHORPE CONSTRUCTION LTD

RAVENSTHORPE CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRAVENSTHORPE CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04419078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RAVENSTHORPE CONSTRUCTION LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is RAVENSTHORPE CONSTRUCTION LTD located?

    Registered Office Address
    100 St. James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAVENSTHORPE CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for RAVENSTHORPE CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    Insolvency:LIQ12 - secretary of state's release of liquidator
    3 pagesLIQ MISC

    Appointment of a voluntary liquidator

    3 pages600

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 07, 2020

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 07, 2019

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 07, 2018

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 07, 2017

    18 pages4.68

    Statement of affairs with form 4.19

    10 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 08, 2016

    LRESEX

    Registered office address changed from Lingles Farm West Haddon Road, Ravensthorpe Northampton Northamptonshire NN6 8ET to 100 st. James Road Northampton NN5 5LF on Jan 28, 2016

    2 pagesAD01

    Termination of appointment of Christopher Ian Elmes as a director on Nov 09, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    SH01

    Amended accounts made up to Apr 30, 2013

    6 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 17, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 17, 2011 with full list of shareholders

    6 pagesAR01

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

    3 pagesAA

    Who are the officers of RAVENSTHORPE CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLD, Ian Cesil
    66a West Street
    NN6 7QE Longbuckby
    Northampton
    Secretary
    66a West Street
    NN6 7QE Longbuckby
    Northampton
    British81893030001
    MOLD, Alan Charles
    Lingles Farm
    Ravensthorpe
    NN6 8ET Northampton
    Northamptonshire
    Director
    Lingles Farm
    Ravensthorpe
    NN6 8ET Northampton
    Northamptonshire
    United KingdomBritish33377250001
    MOLD, Ian Cesil
    66a West Street
    NN6 7QE Longbuckby
    Northampton
    Director
    66a West Street
    NN6 7QE Longbuckby
    Northampton
    EnglandBritish81893030001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    ELMES, Christopher Ian
    Yew Tree House
    Main Street
    NN6 8BU East Haddon
    Northants
    Director
    Yew Tree House
    Main Street
    NN6 8BU East Haddon
    Northants
    United KingdomBritish81719020003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does RAVENSTHORPE CONSTRUCTION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 31, 2005
    Delivered On Sep 10, 2005
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 10, 2005Registration of a charge (395)

    Does RAVENSTHORPE CONSTRUCTION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 08, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lauren Louise Auburn
    100 St James Road
    NN5 5LF Northampton
    practitioner
    100 St James Road
    NN5 5LF Northampton
    Peter John Windatt
    100 St James Road
    NN5 5LF Northampton
    practitioner
    100 St James Road
    NN5 5LF Northampton
    John William Rimmer
    100 St James Road
    NN5 5LF Northampton
    practitioner
    100 St James Road
    NN5 5LF Northampton

    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