Dissolved
Dissolved 2016-11-01
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Home > England & Wales Companies > HL RAVENSCROFT LIMITED
Company Information for HL RAVENSCROFT LIMITED
DENBY, DERBYSHIRE, DE5,
|
Company Registration Number
 05483701 Private Limited Company
Dissolved 2016-11-01 |
Company Overview
About Hl Ravenscroft Ltd
HL RAVENSCROFT LIMITED was founded on 2005-06-17 and had its registered office in Denby. The company was dissolved on the 2016-11-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HL RAVENSCROFT LIMITED | |
| Legal Registered Office | |
| DENBY DERBYSHIRE | |
Filing Information
| Company Number | 05483701 | |
|---|---|---|
| Date formed | 2005-06-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-11-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-21 05:19:13 |
| Companies House |
|
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Company Officers of HL RAVENSCROFT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA JANE ARRELL |
||
EMMA JANE ARRELL |
||
ROGER LAURENCE HARTSHORN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL BOSWORTH |
Director | ||
ARTHUR GILMOUR DOBSON |
Company Secretary | ||
PHILSEC LIMITED |
Company Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BELLVIA INVESTMENTS LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
| ACQUIESCE INVESTMENTS LIMITED | Director | 2016-12-30 | CURRENT | 2015-12-21 | Dissolved 2017-11-14 | |
| ALTARAS INTERNATIONAL WORCESTER LIMITED | Director | 2016-12-30 | CURRENT | 2011-12-09 | Active | |
| H L PLASTICS LIMITED | Director | 2015-03-10 | CURRENT | 2005-11-16 | Active | |
| AVANTEK MACHINERY LIMITED | Director | 2015-02-17 | CURRENT | 2014-03-13 | Active | |
| VINTAGE WINDOWS LIMITED | Director | 2011-10-31 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
| TARPEY-HARRIS LIMITED | Director | 2011-10-31 | CURRENT | 1969-07-17 | Active | |
| FLAMSTEAD HOLDINGS LIMITED | Director | 2011-10-31 | CURRENT | 2004-11-08 | Active | |
| LINIAR LIMITED | Director | 2011-01-04 | CURRENT | 1997-04-28 | Active | |
| GARNALEX LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
| GARNER ALUMINIUM EXTRUSIONS LTD | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| ACQUIESCE INVESTMENTS LIMITED | Director | 2016-12-30 | CURRENT | 2015-12-21 | Dissolved 2017-11-14 | |
| ALTARAS INTERNATIONAL WORCESTER LIMITED | Director | 2016-12-30 | CURRENT | 2011-12-09 | Active | |
| AVANTEK MACHINERY LIMITED | Director | 2014-04-28 | CURRENT | 2014-03-13 | Active | |
| GARNER HOLDINGS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
| VINTAGE WINDOWS LIMITED | Director | 2010-01-29 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
| FLAMSTEAD INVESTMENTS LIMITED | Director | 2009-11-17 | CURRENT | 2009-04-29 | Dissolved 2017-01-03 | |
| H L PLASTICS LIMITED | Director | 2005-12-21 | CURRENT | 2005-11-16 | Active | |
| FLAMSTEAD HOLDINGS LIMITED | Director | 2005-03-10 | CURRENT | 2004-11-08 | Active | |
| LINIAR LIMITED | Director | 1997-07-24 | CURRENT | 1997-04-28 | Active | |
| TARPEY-HARRIS LIMITED | Director | 1992-01-17 | CURRENT | 1969-07-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/06/16 FULL LIST | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSWORTH | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 08/06/15 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 05/06/15 | |
| RES06 | REDUCE ISSUED CAPITAL 05/06/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MRS EMMA JANE ARRELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 17/06/14 FULL LIST | |
| AR01 | 17/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 17/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MRS EMMA JANE ARRELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHUR DOBSON | |
| AR01 | 17/06/11 FULL LIST | |
| AR01 | 17/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LAURENCE HARTSHORN / 17/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOSWORTH / 17/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR GILMOUR DOBSON / 17/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA01 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: FLAMSTEAD HOUSE DENBY HALL BUSINESS PARK DENBY DERBYSHIRE DE5 8NN | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: DUFFIELD ROAD INDUSTRIAL ESTATE LITTLE EATON DERBY DERBYSHIRE DE21 5EH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| RES04 | NC INC ALREADY ADJUSTED 20/06/05 | |
| 123 | NC INC ALREADY ADJUSTED 20/06/05 | |
| 88(2)R | AD 20/06/05--------- £ SI 249999@1=249999 £ IC 1/250000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES04 | £ NC 10000/250000 20/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/05 FROM: NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HL RAVENSCROFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HL RAVENSCROFT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of HL RAVENSCROFT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HL RAVENSCROFT LIMITED
Income
Government Income
We have not found government income sources for HL RAVENSCROFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HL RAVENSCROFT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HL RAVENSCROFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HL RAVENSCROFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HL RAVENSCROFT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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