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Company Information for

RAVENOAK SOLUTIONS LTD

1 BEASLEY'S YARD, 126 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT,

Company Registration Number

08688179

Private Limited Company

Liquidation

Company Overview

About Ravenoak Solutions Ltd

RAVENOAK SOLUTIONS LTD was founded on 2013-09-12 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Ravenoak Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RAVENOAK SOLUTIONS LTD

1 BEASLEY'S YARD 126 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT Other companies in WS9

Filing Information

Company Number		08688179
Company ID Number		08688179
Date formed		2013-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB220225664~~

Last Datalog update:	2025-02-05 08:23:04
Primary Source:	Companies House

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Companies with same name RAVENOAK SOLUTIONS LTD

The following companies were found which have the same name as RAVENOAK SOLUTIONS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RAVENOAK SOLUTIONS LIMITED		Unknown

Company Officers of RAVENOAK SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
ASHLEY CLARKE	Director	2015-08-31
PAUL ROBERT CLARKE	Director	2013-09-12
SHANE CLARKE	Director	2015-08-31
DARREN CHARLES WHILEY	Director	2015-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASHLEY CLARKE	FARCROFT RESTORATIONS LTD	Director	2013-09-12	CURRENT	2013-09-12	Active
PAUL ROBERT CLARKE	FARCROFT RESTORATIONS LTD	Director	2013-09-12	CURRENT	2013-09-12	Active
SHANE CLARKE	FARCROFT RESTORATIONS LTD	Director	2013-09-12	CURRENT	2013-09-12	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.

Date	Document Type	Document Description
2025-02-04		Voluntary liquidation. Return of final meeting of creditors
2024-09-17		Voluntary liquidation Statement of receipts and payments to 2024-07-30
2024-09-16		Voluntary liquidation Statement of receipts and payments to 2024-07-30
2022-10-04		Voluntary liquidation Statement of receipts and payments to 2022-07-30
2021-09-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-30
2020-10-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-30
2019-09-06	LIQ02	Voluntary liquidation Statement of affairs
2019-09-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-07-31
2019-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/19 FROM Farcroft House Middlemore Lane West Aldridge Walsall WS9 8BG
2019-08-16	600	Appointment of a voluntary liquidator
2019-01-24	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN CHARLES WHILEY
2018-01-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27	LATEST SOC	27/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-01-16	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-01-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-09-24	RES13	Resolutions passed: Cap increase 31/08/2015 Resolution of allotment of securities ADOPT ARTICLES ADOPT ARTICLES
2015-09-24	RES01	ADOPT ARTICLES 24/09/15
2015-09-24	SH01	31/08/15 STATEMENT OF CAPITAL GBP 1000
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-18	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-09-08	AP01	DIRECTOR APPOINTED DARREN WHILEY
2015-09-08	AP01	DIRECTOR APPOINTED MR ASHLEY CLARKE
2015-09-08	AP01	DIRECTOR APPOINTED SHANE CLARKE
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-08-22	AA01	Previous accounting period shortened from 30/09/14 TO 30/04/14
2013-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/13 FROM Farcroft Middlemore Lane West Aldridge Walsall WS9 8BG United Kingdom
2013-09-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-12	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

Licences & Regulatory approval

We could not find any licences issued to RAVENOAK SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2024-09-09
Appointment of Liquidators	2019-08-07
Resolutions for Winding-up	2019-08-07
Deemed Con	2019-07-25

Fines / Sanctions

No fines or sanctions have been issued against RAVENOAK SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RAVENOAK SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

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 RAVENOAK SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of RAVENOAK SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for RAVENOAK SOLUTIONS LTD

Trademarks

We have not found any records of RAVENOAK SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RAVENOAK SOLUTIONS 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 (43330 - Floor and wall covering) as RAVENOAK SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where RAVENOAK SOLUTIONS 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 Type	Appointment of Liquidators
Defending party	RAVENOAK SOLUTIONS LIMITED	Event Date	2019-07-31
Liquidator's name and address: Virgil Harsham Levy of LA Business Recovery Limited , 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT : Further information about this case is available from Callum Arnold at the offices of LA Business Recovery Limited on 01895 819 460 or at info@labr.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RAVENOAK SOLUTIONS LIMITED	Event Date	2019-07-31
At a General Meeting of the Members of the above-named company, duly convened, and held on 31 July 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure. That Virgil Harsham Levy of LA Business Recovery Limited be appointed Liquidator for the purposes of the winding up of the company. Office Holder Details: Virgil Harsham Levy (IP number 19090 ) of LA Business Recovery Limited , 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT . Date of Appointment: 31 July 2019 . Further information about this case is available from Callum Arnold at the offices of LA Business Recovery Limited on 01895 819 460 or at info@labr.co.uk. Paul Robert Clarke , Director and Chair :

Initiating party		Event Type	Deemed Con
Defending party	RAVENOAK SOLUTIONS LIMITED	Event Date	2019-07-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RAVENOAK SOLUTIONS 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 RAVENOAK SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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