RAW NERVE LTD

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

    Company NameRAW NERVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04654942
    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 RAW NERVE LTD?

    • (7487) /

    Where is RAW NERVE LTD located?

    Registered Office Address
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAW NERVE LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for RAW NERVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to Dec 14, 2011

    13 pages4.68

    Insolvency court order

    Court order insolvency:miscellaneous:-removal of james bradney as liquidator
    18 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on Feb 13, 2012

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 16, 2011

    15 pages4.68

    Registered office address changed from B109 Faircharm Trading Estate B109 Faircharm Trading Estate 8-12 Creekside Deptford London SE8 3DX on Jun 16, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 17, 2010

    LRESEX

    Total exemption small company accounts made up to Feb 28, 2009

    7 pagesAA

    legacy

    7 pages395

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Feb 29, 2008

    6 pagesAA

    Total exemption small company accounts made up to Feb 28, 2007

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Feb 28, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Amended accounts made up to Feb 28, 2005

    7 pagesAAMD

    Total exemption small company accounts made up to Feb 28, 2005

    7 pagesAA

    Who are the officers of RAW NERVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLINA, Rebecca Jane
    59 Harold Gibbons Court
    Victoria Way
    SE7 7LY Charlton
    Secretary
    59 Harold Gibbons Court
    Victoria Way
    SE7 7LY Charlton
    BritishDirector88890980001
    MCMILLAN, Kieran
    13 Lytcott Grove
    East Dulwich
    SE22 8QX London
    Director
    13 Lytcott Grove
    East Dulwich
    SE22 8QX London
    BritishDirector88276030001
    MOLINA, Rebecca Jane
    59 Harold Gibbons Court
    Victoria Way
    SE7 7LY Charlton
    Director
    59 Harold Gibbons Court
    Victoria Way
    SE7 7LY Charlton
    United KingdomBritishDirector88890980001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does RAW NERVE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 03, 2009
    Delivered On Jul 08, 2009
    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 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
    • Bibby Financial Services Limited as Security Trustee
    Transactions
    • Jul 08, 2009Registration of a charge (395)
    Debenture
    Created On Jan 13, 2005
    Delivered On Jan 18, 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
    • Hsbc Bank PLC
    Transactions
    • Jan 18, 2005Registration of a charge (395)

    Does RAW NERVE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2010Commencement of winding up
    Jun 11, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alex David Cadwallader
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    practitioner
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    James Bradney
    39-45 Shaftesbury Avenue
    W1D 6LA London
    practitioner
    39-45 Shaftesbury Avenue
    W1D 6LA London
    Michael Charles Healy
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London

    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