RAVENSCROFT ONE LIMITED
Overview
| Company Name | RAVENSCROFT ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06451880 |
| 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 RAVENSCROFT ONE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is RAVENSCROFT ONE LIMITED located?
| Registered Office Address | Tricorn House 51 - 53 Hagley Road B16 8TP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAVENSCROFT ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for RAVENSCROFT ONE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RAVENSCROFT ONE 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 Dec 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O C/O Housing21 the Triangle Baring Road Beaconsfield Buckinghamshire HP9 2NA United Kingdom to 51-53 Hagley Road Birmingham B16 8TP | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from * C/O C/O Housing21 the Triangle Baring Road Beaconsfield Buckinghamshire HP9 2NA* on Jun 13, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul Marcus Hutton as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Bateman as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Weston as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Rothwell as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Bruce John Moore as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pushpa Raguvaran as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Bateman as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Stephen John Bateman as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Claire Luxton as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Claire Luxton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Sarah Delyth Hampton as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Dominic Rothwell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Perry as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of RAVENSCROFT ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTTON, Paul Marcus | Secretary | 51 - 53 Hagley Road B16 8TP Birmingham Tricorn House England | 183505300001 | |||||||
| MOORE, Bruce John | Director | 51 - 53 Hagley Road B16 8TP Birmingham Tricorn House England | England | British | 117919920001 | |||||
| WESTON, Paul David James | Director | 51 - 53 Hagley Road B16 8TP Birmingham Tricorn House England | United Kingdom | British | 61904620002 | |||||
| BATEMAN, Stephen John | Secretary | c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England | 176475600001 | |||||||
| BRUNT, Sarah | Secretary | Avoncroft Road Stoke Heath B60 4NG Bromsgrove 67 West Midlands | British | 130638250001 | ||||||
| DEWHURST, Susan Mary | Secretary | 30 Formby Crescent Longton PR4 5YN Preston | British | 33652590002 | ||||||
| HAMPTON, Sarah Delyth | Secretary | c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England | 154290650001 | |||||||
| JACKSON, David | Secretary | Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire | British | 280628560001 | ||||||
| LUXTON, Claire | Secretary | c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England | 171463610001 | |||||||
| TOWNEND, Nicholas Adam | Secretary | 40 Vicarage Road Edgbaston B15 3EZ Birmingham Claimar House West Midlands | British | 154577090001 | ||||||
| DEWHURST, Susan Mary | Director | 30 Formby Crescent Longton PR4 5YN Preston | England | British | 33652590002 | |||||
| HALES, Mark | Director | 40 Vicarage Road Edgbaston B15 3EZ Birmingham Claimar House West Midlands | England | British | 115420980001 | |||||
| JACKSON, David | Director | Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire | United Kingdom | British | 280628560001 | |||||
| LEWIS, John Barry | Director | 12 Westminster Place Hutton PR4 5SJ Preston | British | 126498800001 | ||||||
| PERRY, Stephen John | Director | c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England | England | British | 252596450001 | |||||
| RAGUVARAN, Pushpa | Director | c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England | United Kingdom | British | 146887380001 | |||||
| ROTHWELL, Dominic | Director | c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England | England | British | 156573860001 | |||||
| TOWNEND, Nicholas Adam | Director | c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England | England | British | 154577090001 |
Does RAVENSCROFT ONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture (the security agreement) | Created On Feb 18, 2008 Delivered On Mar 06, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever 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
| ||||
Transactions
| ||||
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