RAVENCAP (NO.3) LIMITED
Overview
| Company Name | RAVENCAP (NO.3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05257627 |
| 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 RAVENCAP (NO.3) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RAVENCAP (NO.3) LIMITED located?
| Registered Office Address | 19 Coombehurst Close Hadley Wood EN4 0JU Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAVENCAP (NO.3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for RAVENCAP (NO.3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew John Pettit on Oct 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew John Pettit on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Mr Andrew John Pettit on Nov 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Darren Andrew Gershinson on Nov 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William James Killick on Nov 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin Anthony Gershinson on Nov 28, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Grosvenor Financial Nominees Limited on Nov 28, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of RAVENCAP (NO.3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROSVENOR FINANCIAL NOMINEES LIMITED | Secretary | Coombehurst Close EN4 0JU Barnet 19 Hertfordshire United Kingdom |
| 122940030001 | ||||||||||
| GERSHINSON, Colin Anthony | Director | 19 Coombehurst Close Hadley Wood EN4 0JU Hertfordshire | United Kingdom | British | 21890030001 | |||||||||
| GERSHINSON, Darren Andrew | Director | 19 Coombehurst Close Hadley Wood EN4 0JU Hertfordshire | England | English | 48774990007 | |||||||||
| KILLICK, William James | Director | 19 Coombehurst Close Hadley Wood EN4 0JU Hertfordshire | England | British | 71352980002 | |||||||||
| PETTIT, Andrew John | Director | 19 Coombehurst Close Hadley Wood EN4 0JU Hertfordshire | England | British | 62947400004 | |||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does RAVENCAP (NO.3) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge deed | Created On Apr 05, 2005 Delivered On Apr 19, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a 8/9 well court, london part t/no NGL694003, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Charge deed | Created On Apr 05, 2005 Delivered On Apr 19, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a 12 well court london part t/no NGL694003, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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