Liquidation
Company Information for THE RAVENSWOOD COUNTRY INN LIMITED
37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
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Company Registration Number
02607171
Private Limited Company
Liquidation |
Company Name | |
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THE RAVENSWOOD COUNTRY INN LIMITED | |
Legal Registered Office | |
37 FREDERICK PLACE BRIGHTON BN1 4EA Other companies in BN1 | |
Company Number | 02607171 | |
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Company ID Number | 02607171 | |
Date formed | 1991-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 04/10/2017 | |
Account next due | 04/07/2019 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-05 04:45:03 |
Companies House |
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Officer | Role | Date Appointed |
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MARY MCARTHUR |
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STEPHEN MCARTHUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETA LORNA JENNIFER LIDDLE |
Director | ||
MARY MCARTHUR |
Company Secretary | ||
MARY MCARTHUR |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM 30 New Road Brighton East Sussex BN1 1BN | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | 04/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/18 TO 04/10/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCARTHUR / 04/01/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY MCARTHUR / 04/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCARTHUR / 04/01/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY MCARTHUR / 04/01/2018 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/12 FROM C/O 92 Portland Road Hove East Sussex BN3 5DN England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARY MCARTHUR JNR on 2012-10-04 | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCARTHUR / 02/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM C/O BAXTER SMITH PARKER 92 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DN | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: C/O GIFFORD SMITH & COMPANY 92 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 20-22 MARLBOROUGH PLACE BRIGHTON BN1 1UB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/05/93; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: 47 BRUNSWICK PKACE LONDON N1 6EE | |
288 | SECRETARY RESIGNED | |
363x | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
Notices to | 2018-03-29 |
Appointmen | 2018-03-29 |
Resolution | 2018-03-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC |
Creditors Due Within One Year | 2013-04-30 | £ 182,976 |
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Creditors Due Within One Year | 2012-04-30 | £ 166,803 |
Provisions For Liabilities Charges | 2013-04-30 | £ 16,955 |
Provisions For Liabilities Charges | 2012-04-30 | £ 18,832 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE RAVENSWOOD COUNTRY INN LIMITED
Cash Bank In Hand | 2013-04-30 | £ 46,825 |
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Cash Bank In Hand | 2012-04-30 | £ 2,040 |
Current Assets | 2013-04-30 | £ 60,499 |
Current Assets | 2012-04-30 | £ 81,989 |
Debtors | 2013-04-30 | £ 4,835 |
Debtors | 2012-04-30 | £ 70,540 |
Shareholder Funds | 2013-04-30 | £ 699,381 |
Shareholder Funds | 2012-04-30 | £ 767,300 |
Stocks Inventory | 2013-04-30 | £ 8,839 |
Stocks Inventory | 2012-04-30 | £ 9,409 |
Tangible Fixed Assets | 2013-04-30 | £ 838,813 |
Tangible Fixed Assets | 2012-04-30 | £ 870,946 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE RAVENSWOOD COUNTRY INN LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | THE RAVENSWOOD COUNTRY INN LIMITED | Event Date | 2018-03-29 |
Initiating party | Event Type | Appointmen | |
Defending party | THE RAVENSWOOD COUNTRY INN LIMITED | Event Date | 2018-03-29 |
Name of Company: THE RAVENSWOOD COUNTRY INN LIMITED Company Number: 02607171 Registered office: 30 New Road, Brighton, BN1 1BN Principal trading address: 30 New Road, Brighton, BN1 1BN Type of Liquida… | |||
Initiating party | Event Type | Resolution | |
Defending party | THE RAVENSWOOD COUNTRY INN LIMITED | Event Date | 2018-03-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |