BLACK RAVEN PROPERTIES PLC.

Overview

Company Name	BLACK RAVEN PROPERTIES PLC.
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05293606
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2004
Date of Cessation	Oct 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BLACK RAVEN PROPERTIES PLC.?

(7011) /

Where is BLACK RAVEN PROPERTIES PLC. located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of BLACK RAVEN PROPERTIES PLC.?

Previous Company Names
Company Name	From	Until
KNIGHTEAGLE PUBLIC LIMITED COMPANY	Nov 23, 2004	Nov 23, 2004

What are the latest accounts for BLACK RAVEN PROPERTIES PLC.?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What is the status of the latest annual return for BLACK RAVEN PROPERTIES PLC.?

Annual Return

Last Annual Return	Nov 23, 2008

What are the latest filings for BLACK RAVEN PROPERTIES PLC.?

Filings
Date	Description	Document	Type
Oct 09, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 09, 2015	Notice of final account prior to dissolution	1 pages	4.43

Jun 12, 2014	Insolvency filing Insolvency:re progress report 02/05/2013-01/05/2014	7 pages	LIQ MISC

Jun 19, 2013	Registered office address changed from * C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU* on Jun 19, 2013	2 pages	AD01

Jun 18, 2013	Appointment of a liquidator	1 pages	4.31

Jun 05, 2013	Order of court to wind up	2 pages	COCOMP

Jun 05, 2013	Notice of a court order ending Administration	12 pages	2.33B

Dec 12, 2012	Administrator's progress report to Nov 18, 2012	10 pages	2.24B

May 28, 2012	Administrator's progress report to May 18, 2012	7 pages	2.24B

Dec 20, 2011	Administrator's progress report to Nov 18, 2011	7 pages	2.24B

Oct 18, 2011	Termination of appointment of Paul Philips as a director	2 pages	TM01

Jun 23, 2011	Administrator's progress report to May 18, 2011	9 pages	2.24B

Feb 15, 2011	Administrator's progress report to Nov 18, 2010	11 pages	2.24B

Jan 28, 2011	Registered office address changed from * C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE* on Jan 28, 2011	2 pages	AD01

Jan 13, 2011	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Jun 03, 2010	Administrator's progress report to May 18, 2010	19 pages	2.24B

May 26, 2010	Notice of extension of period of Administration	4 pages	2.31B

Dec 15, 2009	Administrator's progress report to Nov 18, 2009	15 pages	2.24B

Oct 16, 2009	Register(s) moved to registered inspection location	1 pages	AD03

Oct 16, 2009	Register inspection address has been changed	1 pages	AD02

Jun 25, 2009	Administrator's progress report to May 18, 2009	28 pages	2.24B

Jun 22, 2009	Administrator's progress report to May 18, 2009	29 pages	2.24B

Feb 18, 2009	Insolvency filing Insolvency:form 2.15B attachment to form 2.16B (reg 7TH feb. 2009)	1 pages	LIQ MISC

Feb 09, 2009	Notice of extension of period of Administration	1 pages	2.31B

Feb 07, 2009	Statement of affairs with form 2.14B	6 pages	2.16B

View All Filings

Who are the officers of BLACK RAVEN PROPERTIES PLC.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILLIPS, Paul Alan Upper Richmond Road Barnes SW15 5RQ London 452 United Kingdom	Sep 29, 2008		Secretary	Upper Richmond Road Barnes SW15 5RQ London 452 United Kingdom		British		Lawyer	130108480001
MARKS, Glenn 1 Elystan Place SW3 3LA London	Sep 23, 2008		Director	1 Elystan Place SW3 3LA London	United Kingdom	British	1964-4	Company Director	31812490004
KANABAR, Haresh Damodar 1 Barley Close Glenfield LE3 8SB Leicester Leicestershire	Nov 23, 2004	May 12, 2006	Secretary	1 Barley Close Glenfield LE3 8SB Leicester Leicestershire		British		Director	51952570001
NUNN HAYWARD ASSOCIATES LIMITED P O Box 1295 20 Station Road SL9 8EL Gerrards Cross Buckinghamshire	May 12, 2006	Sep 29, 2008	Secretary	P O Box 1295 20 Station Road SL9 8EL Gerrards Cross Buckinghamshire					115637740001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 23, 2004	Nov 23, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
FRIEND, Michael David Common Lane House Common Lane WD7 8PJ Radlett Herts	May 12, 2006	May 29, 2008	Director	Common Lane House Common Lane WD7 8PJ Radlett Herts	England	British	1958-2	Solicitors	87579180002
KANABAR, Haresh Damodar 1 Barley Close Glenfield LE3 8SB Leicester Leicestershire	Nov 23, 2004	May 12, 2006	Director	1 Barley Close Glenfield LE3 8SB Leicester Leicestershire	England	British	1958-3	Director	51952570001
NUNN, Ian Michael 14 Templewood Cottages Templewood Lane SL2 4BH Stoke Poges Buckinghamshire	Jul 20, 2006	May 29, 2008	Director	14 Templewood Cottages Templewood Lane SL2 4BH Stoke Poges Buckinghamshire	United Kingdom	British	1956-12	Company Director	114809400001
PHILIPS, Paul Alan Upper Richmond Road SW15 5RQ London 452	Sep 23, 2008	Oct 12, 2011	Director	Upper Richmond Road SW15 5RQ London 452		British	1960-10	Lawyer	133658010001
ROBERTSON, Nigel Patrick 19 Cadogan Gardens SW3 2RW London	Nov 23, 2004	Jul 20, 2006	Director	19 Cadogan Gardens SW3 2RW London		British	1962-8	Director	67746960002
TOSCANO, Pedro Pagani Travessa De Sao Bernardino Lisbon 1150-319 Lisbon Portugal	Jul 20, 2006	Aug 29, 2008	Director	Travessa De Sao Bernardino Lisbon 1150-319 Lisbon Portugal		Portuguese	1967-7	Director	116139960001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 23, 2004	Nov 23, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 23, 2004	Nov 23, 2004	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does BLACK RAVEN PROPERTIES PLC. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 19, 2008	Administration started
May 02, 2013	Administration ended

In administration

Name	Role	Address
Stuart Garner The Old Mill 9 Soar Lane LE3 5DE Leicester Leicestershire	practitioner	The Old Mill 9 Soar Lane LE3 5DE Leicester Leicestershire
Kirankumar Mistry 9 Soar Lane The Old Mill LE3 5DE Leicester	practitioner	9 Soar Lane The Old Mill LE3 5DE Leicester
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London

Date	Type
Jun 24, 2015	Conclusion of winding up
Mar 27, 2013	Petition date
May 02, 2013	Commencement of winding up
Oct 09, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin John Hellard Grant Thornton 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton 30 Finsbury Square EC2P 2YU London

View Detailed Information on Insolvency Cases

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.
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