RAVEN DEVON LIMITED
Overview
| Company Name | RAVEN DEVON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05093034 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 DEVON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RAVEN DEVON 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 DEVON LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAMPFENCE LIMITED | Apr 02, 2004 | Apr 02, 2004 |
What are the latest accounts for RAVEN DEVON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for RAVEN DEVON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RAVEN DEVON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Dec 23, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Financial and Legal Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Misereavere Limited on Oct 01, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Misereavere Limited on Oct 01, 2012 | 2 pages | CH02 | ||||||||||
Registered office address changed from * 21 Knightsbridge London SW1X 7LY* on Oct 04, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Misereavere Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of John Townley as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Townley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Raven Property Holdings Plc as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kimere Building Company Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Misereavere Limited as a director | 2 pages | AP02 | ||||||||||
Who are the officers of RAVEN DEVON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MISEREAVERE LIMITED | Secretary | Claydon Pike GL7 3DT Lechlade Coln Park Gloucestershire United Kingdom |
| 96645390002 | ||||||||||
| RABBETTS, Giles Leo | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | United Kingdom | British | Company Director | 61502390002 | ||||||||
| MISEREAVERE LIMITED | Director | Claydon Pike GL7 3DT Lechlade Coln Park Gloucestershire United Kingdom |
| 96645390002 | ||||||||||
| CAREY, Sean | Secretary | 7 Selbourne Close New Haw KT15 3RG Addlestone Surrey | British | 103661680001 | ||||||||||
| CONFAVREUX, Andre George | Secretary | 18 Water Tower Close UB8 1XS Uxbridge Middlesex | British | 17552570001 | ||||||||||
| PATEL, Himakshu | Secretary | 37 Ferndown HA6 1PH Northwood Middlesex | British | 42175710003 | ||||||||||
| TOWNLEY, John Michael | Secretary | Knightsbridge SW1X 7LY London 21 | British | 127620690001 | ||||||||||
| FINANCIAL AND LEGAL SERVICES LIMITED | Secretary | Gresham Street EC2V 7NG London 99 United Kingdom |
| 63025870001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TOWNLEY, John Michael | Director | Knightsbridge SW1X 7LY London 21 | England | British | Accountant | 127620690001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| KIMERE BUILDING COMPANY LIMITED | Director | Knightsbridge SW1X 7LY London 21 United Kingdom |
| 77146100001 | ||||||||||
| RAVEN CLOSE NOMINEES LIMITED | Director | First Floor 21 Knightsbridge SW1X 7LY London | 84319870001 | |||||||||||
| RAVEN MANAGEMENT SERVICES LIMITED | Director | First Floor 21 Knightsbridge SW1X 7LY London | 84584390001 | |||||||||||
| RAVEN PROPERTY HOLDINGS PLC | Director | Knightsbridge SW1X 7LY London 21 United Kingdom |
| 106024710001 |
Does RAVEN DEVON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 19, 2004 Delivered On Nov 23, 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
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Transactions
| ||||
| Legal charge | Created On Nov 19, 2004 Delivered On Nov 23, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property flete house flete ermington ivybridge devon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 19, 2004 Delivered On Nov 23, 2004 | 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
| ||||
Transactions
| ||||
| Legal charge | Created On Apr 28, 2004 Delivered On May 06, 2004 | Satisfied | Amount secured £50,000.00 due or to become due from the company to the chargee | |
Short particulars Flete house, flete, ermington, ivybridge, devon. | ||||
Persons Entitled
| ||||
Transactions
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Does RAVEN DEVON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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