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Company Information for

RAVEN FORGE LTD

LANCASHIRE, ENGLAND, BL9 0ED,
Company Registration Number
07583274
Private Limited Company
Dissolved

Dissolved 2018-02-07

Company Overview

About Raven Forge Ltd
RAVEN FORGE LTD was founded on 2011-03-29 and had its registered office in Lancashire. The company was dissolved on the 2018-02-07 and is no longer trading or active.

Key Data
Company Name
RAVEN FORGE LTD
 
Legal Registered Office
LANCASHIRE
ENGLAND
BL9 0ED
Other companies in BL9
 
Previous Names
THE NEW PENNINE FORGE LTD11/04/2011
Filing Information
Company Number 07583274
Date formed 2011-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2018-02-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-18 18:43:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAVEN FORGE LTD

Company Officers of RAVEN FORGE LTD

Current Directors
Officer Role Date Appointed
RICHARD SUIN DE BOUTEMARD
Director 2011-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROLAND HILL
Director 2011-03-30 2011-05-18
YOMTOV ELIEZER JACOBS
Director 2011-03-29 2011-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD SUIN DE BOUTEMARD RAVEN FABRICATIONS LTD Director 2015-02-03 CURRENT 2015-02-03 Active

More director information

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.

DateDocument TypeDocument Description
2018-02-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-07LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-09-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2016
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 1 - 3 ST MARY'S PLACE BURY LANCS BL9 0DZ
2015-06-174.20STATEMENT OF AFFAIRS/4.19
2015-06-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0129/03/14 FULL LIST
2014-02-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-26AR0129/03/13 FULL LIST
2013-01-25AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-03AA01PREVEXT FROM 31/03/2012 TO 30/04/2012
2012-06-14AR0129/03/12 FULL LIST
2011-05-19SH0119/05/11 STATEMENT OF CAPITAL GBP 100
2011-05-18AP01DIRECTOR APPOINTED MR RICHARD SUIN DE BOUTEMARD
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND HILL
2011-04-11RES15CHANGE OF NAME 11/04/2011
2011-04-11CERTNMCOMPANY NAME CHANGED THE NEW PENNINE FORGE LTD CERTIFICATE ISSUED ON 11/04/11
2011-03-31AP01DIRECTOR APPOINTED MR ROLAND HILL
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to RAVEN FORGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-09-09
Appointment of Liquidators2015-06-10
Resolutions for Winding-up2015-06-10
Meetings of Creditors2015-05-26
Fines / Sanctions
No fines or sanctions have been issued against RAVEN FORGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAVEN FORGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-04-30 £ 25,588

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30

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 RAVEN FORGE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 2,020
Current Assets 2012-04-30 £ 17,153
Debtors 2012-04-30 £ 12,633
Fixed Assets 2012-04-30 £ 8,102
Stocks Inventory 2012-04-30 £ 2,500
Tangible Fixed Assets 2012-04-30 £ 7,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAVEN FORGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RAVEN FORGE LTD
Trademarks
We have not found any records of RAVEN FORGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAVEN FORGE LTD. 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 (43390 - Other building completion and finishing) as RAVEN FORGE LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where RAVEN FORGE LTD 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.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyRAVEN FORGE LIMITEDEvent Date2015-09-09
On 5 June 2015 the above-named company went into insolvent liquidation. I, Richard Suin De Boutemard of 9 Riverside Mews, Whitewell Bottom, Rossendale BB4 9LT was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: RAVEN FABRICATIONS LIMITED
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRAVEN FORGE LTDEvent Date2015-06-05
John Hendrik Chardwick Lee and Hemal Mistry , Liquidators , Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED . Email: info@horsfields.com . Tel: 016 1763 3183 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRAVEN FORGE LTDEvent Date2015-06-05
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on 5 June 2015 the following SPECIAL RESOLUTION was duly passed, viz: THAT it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that John Hendrik Chadwick Lee and Hemal Mistry of Horsfields be and are hereby appointed Liquidators for the purposes of such winding up. Contact details: John Hendrik Chardwick Lee and Hemal Mistry , Liquidators IP Nos: 2261 and 10770 Address: Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED Email: info@horsfields.com Tel: 0161 763 3183 R Suin De Boutemard , Chairman of the meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRAVEN FORGE LTDEvent Date2015-05-19
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above Company will be held at 11.15 am on 5 June 2015 at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED for the purposes mentioned in Sections 99 to 101 of the said Act. The list of names and addresses of the Companys creditors will be available for inspection free of charge from John Hendrik Chadwick Lee (IP No 2261 ) of Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED (Telephone: 0161 763 3183 ; email: info@horsfields.com ) between 10.00 am and 4.00 pm on the two business days immediately prior to the day of the meeting. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person) a proxy at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED no later than 12.00 noon on the business day immediately prior to the meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAVEN FORGE LTD 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 RAVEN FORGE LTD any grants or awards.
Ownership
    We could not find any group structure information
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