RAVELBROOK LTD

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

    Company NameRAVELBROOK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05533074
    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 RAVELBROOK LTD?

    • (5227) /

    Where is RAVELBROOK LTD located?

    Registered Office Address
    c/o BROOK POINT
    1412-1420 High Road
    N20 9BH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAVELBROOK LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for RAVELBROOK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 18, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 18, 2009

    5 pages4.68

    Registered office address changed from Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH England on Oct 05, 2009

    1 pagesAD01

    Liquidators' statement of receipts and payments to Mar 18, 2009

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    9 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 19, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    9 pages395

    legacy

    7 pages395

    legacy

    2 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of RAVELBROOK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTY, Roger Stephen
    Banks Afton
    Berry Pomeroy
    TQ9 6NJ Totnes
    Devon
    Secretary
    Banks Afton
    Berry Pomeroy
    TQ9 6NJ Totnes
    Devon
    BritishBusinessman14672040001
    P H & S LIMITED
    Petitor House
    Nicholson Road
    TQ2 7TD Torquay
    Devon
    Secretary
    Petitor House
    Nicholson Road
    TQ2 7TD Torquay
    Devon
    103914290001
    HUSSAIN, Fiona
    8 Gillingham Road
    Cricklewood
    NW2 1RT London
    Director
    8 Gillingham Road
    Cricklewood
    NW2 1RT London
    BritishBusiness108951540001
    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 RAVELBROOK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 23, 2006
    Delivered On Jul 06, 2006
    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
    • Barclays Bank PLC
    Transactions
    • Jul 06, 2006Registration of a charge (395)
    Debenture
    Created On Dec 05, 2005
    Delivered On Dec 08, 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 08, 2005Registration of a charge (395)

    Does RAVELBROOK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2010Dissolved on
    Mar 19, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Stephen Kelmanson
    The Kelmanson Partnership
    Avco House
    EN4 9SH 6 Albert Road
    Barnet Herts
    practitioner
    The Kelmanson Partnership
    Avco House
    EN4 9SH 6 Albert Road
    Barnet Herts

    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