RAVENSCROFT HOMELINK LIMITED
Overview
| Company Name | RAVENSCROFT HOMELINK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04499813 |
| 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 RAVENSCROFT HOMELINK LIMITED?
- Other human health activities (86900) / Human health and social work activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RAVENSCROFT HOMELINK LIMITED located?
| Registered Office Address | Tricorn House 51 - 53 Hagley Road B16 8TP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAVENSCROFT HOMELINK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERFECTSTYLE LIMITED | Jul 31, 2002 | Jul 31, 2002 |
What are the latest accounts for RAVENSCROFT HOMELINK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for RAVENSCROFT HOMELINK LIMITED?
| Annual Return |
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What are the latest filings for RAVENSCROFT HOMELINK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Housing21 the Triangle Baring Road Beaconsfield Buckinghamshire HP9 2NA* on Jun 13, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Paul Marcus Hutton as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Bateman as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Weston as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Rothwell as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Bruce John Moore as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Pushpa Raguvaran as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Pushpa Raguvaran as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Bateman as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Claire Luxton as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Claire Luxton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Sarah Delyth Hampton as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Dominic Rothwell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Perry as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of RAVENSCROFT HOMELINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTTON, Paul Marcus | Secretary | 51 - 53 Hagley Road B16 8TP Birmingham Tricorn House England | 183505720001 | |||||||
| MOORE, Bruce John | Director | 51 - 53 Hagley Road B16 8TP Birmingham Tricorn House England | England | British | Chief Executive | 117919920001 | ||||
| WESTON, Paul David James | Director | 51 - 53 Hagley Road B16 8TP Birmingham Tricorn House England | United Kingdom | British | Finance Director | 61904620002 | ||||
| BATEMAN, Stephen John | Secretary | c/o Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England | 176476000001 | |||||||
| BRUNT, Sarah | Secretary | Avoncroft Road Stoke Heath B60 4NG Bromsgrove 67 West Midlands | British | 130638250001 | ||||||
| DEWHURST, Susan Mary | Secretary | 30 Formby Crescent Longton PR4 5YN Preston | British | Company Director | 33652590002 | |||||
| HAMPTON, Sarah Delyth | Secretary | 40 Vicarage Road Edgbaston B15 3EZ Birmingham Claimer House West Midlands | 153287940001 | |||||||
| JACKSON, David | Secretary | Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire | British | Finance Director | 280628560001 | |||||
| LUXTON, Claire | Secretary | c/o Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England | 171463710001 | |||||||
| TOWNEND, Nicholas Adam | Secretary | 40 Vicarage Road Edgbaston B15 3EZ Birmingham Claimer House West Midlands | British | Director | 154577090001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CALLANDER, Paul Anthony | Director | 9 The Coppice Longton PR4 5HQ Preston Lancashire | England | British | Company Director | 79563980001 | ||||
| DEWHURST, Susan Mary | Director | 30 Formby Crescent Longton PR4 5YN Preston | England | British | Company Director | 33652590002 | ||||
| HALES, Mark | Director | 40 Vicarage Road Edgbaston B15 3EZ Birmingham Claimer House West Midlands | England | British | Director | 115420980001 | ||||
| JACKSON, David | Director | Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire | United Kingdom | British | Finance Director | 280628560001 | ||||
| LEWIS, John Barry | Director | 9 Westminster Place Hutton PR4 5SJ Preston Lancashire | United Kingdom | British | Company Director | 55302000001 | ||||
| ORME, Charles Michael | Director | 5 Heron Close BB1 8NU Blackburn Lancashire | England | British | Accountant | 37061450001 | ||||
| PERRY, Stephen John | Director | c/o Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England | England | British | Finance Director | 128835170001 | ||||
| RAGUVARAN, Pushpa | Director | c/o Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England | United Kingdom | British | Senior Executive | 146887380001 | ||||
| ROTHWELL, Dominic | Director | c/o Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England | England | British | Executive Director | 156573860001 | ||||
| TOWNEND, Nicholas Adam | Director | c/o Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England | England | British | Director | 154577090001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does RAVENSCROFT HOMELINK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture (the security agreement) | Created On Feb 18, 2008 Delivered On Mar 06, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 25, 2006 Delivered On May 27, 2006 | 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
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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