Company Information for RAVENSCROFT SHIP MANAGEMENT LIMITED
FOURTH FLOOR, 18-20 HILL RISE, RICHMOND, SURREY, TW10 6UA,
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Company Registration Number
04609689
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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RAVENSCROFT SHIP MANAGEMENT LIMITED | ||
Legal Registered Office | ||
FOURTH FLOOR 18-20 HILL RISE RICHMOND SURREY TW10 6UA Other companies in TW9 | ||
Previous Names | ||
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Company Number | 04609689 | |
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Company ID Number | 04609689 | |
Date formed | 2002-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2016-12-04 | |
Return next due | 2017-12-18 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2017-09-14 08:30:57 |
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Registered address | Last known status | Formation date | ||
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RAVENSCROFT SHIP MANAGEMENT INC. | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2005-12-05 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ARTHUR |
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JOHN ARTHUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA CECILIA YAD |
Director | ||
LEONARD JAMES HOSKINSON |
Company Secretary | ||
LEONARD JAMES HOSKINSON |
Director | ||
DAMIAN LEONARDO SCOKIN RIMOLO |
Director | ||
FELIPE MENENDEZ ROSS |
Director | ||
RICARDO MENENDEZ ROSS |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAVENSCROFT SHIPPING LIMITED | Director | 2001-05-16 | CURRENT | 1963-07-09 | Active - Proposal to Strike off | |
CURNETT SHIPPING LIMITED | Director | 2001-05-16 | CURRENT | 1976-07-06 | Dissolved 2017-08-29 | |
DUNCAN FOX SHIPPING LIMITED | Director | 2001-05-16 | CURRENT | 1982-07-30 | Dissolved 2017-08-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA CECILIA YAD | |
AP03 | Appointment of Mr John Arthur as company secretary on 2016-10-31 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN SCOKIN RIMOLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD HOSKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD HOSKINSON | |
TM02 | Termination of appointment of Leonard James Hoskinson on 2016-10-31 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JAMES HOSKINSON / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN LEONARDO SCOKIN RIMOLO / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR / 01/12/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LEONARD JAMES HOSKINSON on 2015-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/15 FROM Grand Prix House, Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARIA CECILIA YAD | |
AP01 | DIRECTOR APPOINTED MR DAMIAN LEONARDO SCOKIN RIMOLO | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICARDO MENENDEZ ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICARDO MENENDEZ ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIPE MENENDEZ ROSS | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JAMES HOSKINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO MENENDEZ ROSS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELIPE MENENDEZ ROSS / 01/10/2009 | |
288a | DIRECTOR APPOINTED RICARDO MENENDEZ ROSS | |
288a | DIRECTOR APPOINTED FELIPE MENENDEZ ROSS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: GREYHOUND HOUSE, SECOND FLOOR 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: GREYHOUND HOUSE (KEENCO) 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: GREYHOUND HOUSE 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ROSEWOOD COMMERCIAL LIMITED CERTIFICATE ISSUED ON 25/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 05/12/02 | |
ELRES | S366A DISP HOLDING AGM 05/12/02 | |
88(2)R | AD 05/12/02--------- £ SI 49@1=49 £ IC 1/50 | |
88(2)R | AD 05/12/02--------- £ SI 50@1=50 £ IC 50/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2013-12-31 | £ 1,800 |
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Creditors Due Within One Year | 2012-12-31 | £ 1,800 |
Creditors Due Within One Year | 2012-12-31 | £ 1,800 |
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 RAVENSCROFT SHIP MANAGEMENT LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 0 |
Current Assets | 2013-12-31 | £ 22,815 |
Current Assets | 2012-12-31 | £ 24,912 |
Current Assets | 2012-12-31 | £ 24,912 |
Current Assets | 2011-12-31 | £ 26,670 |
Debtors | 2013-12-31 | £ 21,897 |
Debtors | 2012-12-31 | £ 24,113 |
Debtors | 2012-12-31 | £ 24,113 |
Debtors | 2011-12-31 | £ 26,405 |
Shareholder Funds | 2013-12-31 | £ 21,015 |
Shareholder Funds | 2012-12-31 | £ 23,112 |
Shareholder Funds | 2012-12-31 | £ 23,112 |
Shareholder Funds | 2011-12-31 | £ 25,710 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as RAVENSCROFT SHIP MANAGEMENT LIMITED are:
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. |