Dissolved
Dissolved 2017-10-12
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Company Information for RAVENACE LIMITED
248A MARYLEBONE ROAD, LONDON, NW1,
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Company Registration Number
 09180270 Private Limited Company
Dissolved 2017-10-12 |
Company Overview
About Ravenace Ltd
RAVENACE LIMITED was founded on 2014-08-18 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2017-10-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RAVENACE LIMITED | ||
| Legal Registered Office | ||
| 248A MARYLEBONE ROAD LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09180270 | |
|---|---|---|
| Date formed | 2014-08-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-10-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-10-26 03:53:16 |
| Companies House |
|
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Company Officers of RAVENACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AIDAN DENIS TREACY |
||
TIMOTHY JOHN WESTWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ASHLEY ROBINSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STRAND BUSINESS ADVISORY LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
| RM REALISATIONS 2014 LIMITED | Director | 2014-07-07 | CURRENT | 1982-05-21 | Dissolved 2017-01-05 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2017 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM SUITE F11, BEDFORD I-LAB STANNARD WAY PRIORY BUSINESS PARK BEDFORD MK44 3RZ ENGLAND | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 3 WARREN YARD WARREN PARK STRATFORD ROAD MILTON KEYNES BUCKS MK12 5NW | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/08/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN DENIS TREACY / 01/10/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091802700003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091802700002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091802700002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091802700001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA ENGLAND | |
| RES15 | CHANGE OF NAME 29/08/2014 | |
| CERTNM | COMPANY NAME CHANGED ESS.001 LIMITED CERTIFICATE ISSUED ON 29/08/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores
Licences & Regulatory approval
We could not find any licences issued to RAVENACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2016-07-20 |
| Petitions to Wind Up (Companies) | 2016-06-15 |
Fines / Sanctions
No fines or sanctions have been issued against RAVENACE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | FIVE ARROWS BUSINESS FINANCE PLC | ||
| Outstanding | ESSENDON CAPITAL LIMITED | ||
| Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
Filed Financial Reports
|
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 RAVENACE LIMITED
Income
Government Income
We have not found government income sources for RAVENACE 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 (46720 - Wholesale of metals and metal ores) as RAVENACE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RAVENACE 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | RAVENACE LIMITED | Event Date | 2016-07-15 |
| In the High Court of Justice London case number 3963 N A Bennett and A D Cadwallader (IP Nos 9083 and 9501 ), both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB Further details contact: Alexander Ablett, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | RAVENACE LIMITED | Event Date | 2016-05-09 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2516 A Petition to wind up the above-named Company, Registration Number 09180270, of ,Suite F11, Bedford I-Lab Stannard Way, Priory Business Park, Bedford, England, MK44 3RZ, presented on 9 May 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 27 June 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 June 2016 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAVENACE 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 RAVENACE 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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