Dissolved 2018-04-22
Company Information for RAVELRIG LIMITED
LONDON, EC2R 6AY,
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Company Registration Number
03243493
Private Limited Company
Dissolved Dissolved 2018-04-22 |
Company Name | ||
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RAVELRIG LIMITED | ||
Legal Registered Office | ||
LONDON EC2R 6AY Other companies in RH8 | ||
Previous Names | ||
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Company Number | 03243493 | |
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Date formed | 1996-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-05-31 | |
Date Dissolved | 2018-04-22 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-05-11 14:41:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RAVELRIG PROPERTY LTD | 42 FREELANDS ROAD RATHO NEWBRIDGE EH28 8NP | Active | Company formed on the 2008-06-23 | |
RAVELRIG PARK LAW LIMITED | 2 RAVELRIG PARK BALERNO UNITED KINGDOM EH14 7DL | Dissolved | Company formed on the 2015-03-03 | |
RAVELRIG RIDING FOR THE DISABLED | 21 RAVELRIG GAIT BALERNO EDINBURGH MIDLOTHIAN EH14 7NH | Active | Company formed on the 2011-05-09 | |
RAVELRIGG LTD. | 314 BABERTON MAINS DRIVE EDINBURGH LOTHIAN EH14 3EN | Active | Company formed on the 2001-07-16 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN ANDREW TAYLOR |
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BRIAN ANDREW TAYLOR |
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JILL MARIAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORRAINE CURRY |
Company Secretary | ||
LORRAINE CURRY |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM CAVOURNE FIRS ROAD KENLEY CR8 5LG ENGLAND | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
AA01 | PREVEXT FROM 31/12/2016 TO 31/05/2017 | |
RES15 | CHANGE OF NAME 04/06/2017 | |
CERTNM | COMPANY NAME CHANGED JJ'S CHILDRENSWEAR LIMITED CERTIFICATE ISSUED ON 06/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 36 STATION ROAD WEST OXTED SURREY RH8 9EU | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL TAYLOR / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW TAYLOR / 14/08/2010 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/08/01--------- £ SI 98@1=98 £ IC 2/100 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 16 GODSTONE ROAD CATERSHAM SURREY CR3 6RA | |
363s | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-07-20 |
Appointmen | 2017-07-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
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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 RAVELRIG LIMITED
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as RAVELRIG LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | RAVELRIG LIMITED | Event Date | 2017-07-14 |
Notice is hereby given that the following resolutions were passed on 14 July 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Nicholas Myers (IP No. 18450 ) and Henry Anthony Shinners (IP No. 9280 ) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: The Joint Liquidators, Tel: 020 7131 4000 . Alternative contact: Martyn Ewing. Ag KF41132 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RAVELRIG LIMITED | Event Date | 2017-07-14 |
Nicholas Myers (IP No. 18450 ) and Henry Anthony Shinners (IP No. 9280 ) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY : Ag KF41132 | |||
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. |