RAVENBURN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameRAVENBURN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09403140
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAVENBURN LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RAVENBURN LTD located?

    Registered Office Address
    29 Overbridge Road
    M7 1SL Salford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAVENBURN LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for RAVENBURN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Kauser Bashir as a director on Feb 01, 2017

    1 pagesTM01

    Confirmation statement made on Jul 28, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Current accounting period shortened from Jan 31, 2016 to Aug 31, 2015

    1 pagesAA01

    Registration of charge 094031400001, created on Oct 15, 2015

    18 pagesMR01

    Appointment of Mrs Safeera Bashir as a director on Oct 08, 2015

    2 pagesAP01

    Annual return made up to Jul 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mrs Kauser Bashir as a director on May 05, 2015

    2 pagesAP01

    Termination of appointment of Sadia Tariq as a director on Apr 30, 2015

    1 pagesTM01

    Appointment of Mrs Sadia Tariq as a director on Feb 10, 2015

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 10, 2015

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Osker Heiman as a director on Jan 23, 2015

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of RAVENBURN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASHIR, Safeera
    M7 1SL Salford
    29 Overbridge Road
    Director
    M7 1SL Salford
    29 Overbridge Road
    ScotlandBritish201744780001
    BASHIR, Kauser
    M7 1SL Salford
    29 Overbridge Road
    United Kingdom
    Director
    M7 1SL Salford
    29 Overbridge Road
    United Kingdom
    ScotlandBritish197377900001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritish179564810001
    TARIQ, Sadia
    M7 1SL Salford
    29 Overbridge Road
    United Kingdom
    Director
    M7 1SL Salford
    29 Overbridge Road
    United Kingdom
    ScotlandBritish194967630001

    Who are the persons with significant control of RAVENBURN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kauser Bashir
    M7 1SL Salford
    29 Overbridge Road
    Jul 16, 2016
    M7 1SL Salford
    29 Overbridge Road
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does RAVENBURN LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 15, 2015
    Delivered On Oct 29, 2015
    Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
    Transactions
    • Oct 29, 2015Registration of a charge (MR01)

    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