Liquidation
Company Information for RAVENHART SERVICES (NO.4) LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
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Company Registration Number
03723479
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
RAVENHART SERVICES (NO.4) LIMITED | ||
Legal Registered Office | ||
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in N12 | ||
Previous Names | ||
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Company Number | 03723479 | |
---|---|---|
Company ID Number | 03723479 | |
Date formed | 1999-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 01/03/2014 | |
Return next due | 29/03/2015 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-04 22:00:08 |
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Officer | Role | Date Appointed |
---|---|---|
MOIRA SANDRA GERSHINSON |
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COLIN ANTHONY GERSHINSON |
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DARREN ANDREW GERSHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNABELLE REINER |
Director | ||
MICHAEL REINER |
Director | ||
REBECCA MARY DAVIDSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAVENHART SERVICES (MSG) LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Liquidation | |
LONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2015-07-23 | |
LONDON & REGIONAL PROPERTY TRADING LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2001-10-08 | Dissolved 2015-07-23 | |
LONDON & REGIONAL PROPERTY FUND LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1998-11-30 | Active | |
LONDON AND REGIONAL PROPERTY FUND (NO.1) LIMITED | Company Secretary | 1994-09-19 | CURRENT | 1994-09-19 | Active | |
LONDON AND REGIONAL PROPERTY FUND (NO.7) LIMITED | Company Secretary | 1994-06-03 | CURRENT | 1994-06-03 | Active - Proposal to Strike off | |
LONDON AND REGIONAL PROPERTY FUND (NO.8) LIMITED | Company Secretary | 1994-06-03 | CURRENT | 1994-06-03 | Dissolved 2018-05-22 | |
LONDON & REGIONAL RESIDENTIAL COMPANY LIMITED | Company Secretary | 1994-01-12 | CURRENT | 1994-01-12 | Dissolved 2015-05-05 | |
CARLTON PROPERTY (LONDON) LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2018-07-17 | |
THE CENTRE FOR JEWISH LIFE LTD | Director | 2011-12-05 | CURRENT | 2007-05-08 | Liquidation | |
SPORTS MEMORABILIA TRADING LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Dissolved 2014-09-16 | |
MADE ONLINE LIMITED | Director | 2009-01-19 | CURRENT | 2008-10-29 | Dissolved 2014-05-06 | |
BLENCROWN LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-25 | Active - Proposal to Strike off | |
MADE AFRICA LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Active - Proposal to Strike off | |
MADE BY THE PEOPLE FOR THE PEOPLE LIMITED | Director | 2008-03-20 | CURRENT | 2005-11-30 | Dissolved 2016-11-25 | |
GEES LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-07-23 | |
RAVENHART SERVICES (MSG) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Liquidation | |
BUSINESS ENVIRONMENT WESTBOURNE ONE | Director | 2006-12-08 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
CIRCLENUMBER LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2016-11-24 | |
LONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2015-07-23 | |
TOLLRISE LIMITED | Director | 2005-11-23 | CURRENT | 2005-09-01 | Dissolved 2014-09-16 | |
GUIDECONE LIMITED | Director | 2005-11-23 | CURRENT | 2005-09-28 | Dissolved 2016-07-26 | |
MAYA LEATHER GOODS LIMITED | Director | 2005-09-14 | CURRENT | 2005-09-14 | Dissolved 2013-08-20 | |
RAVENCAP (NO.3) LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2013-08-13 | |
BEHL LIMITED | Director | 2004-07-29 | CURRENT | 2003-11-28 | Dissolved 2016-07-26 | |
YARNGUIDE LIMITED | Director | 2004-07-29 | CURRENT | 2003-11-28 | Dissolved 2016-07-26 | |
AXELGOLD LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Dissolved 2013-12-10 | |
ABICROWN LIMITED | Director | 2002-11-20 | CURRENT | 2002-10-31 | Dissolved 2013-12-10 | |
LONDON & REGIONAL PROPERTY TRADING LIMITED | Director | 2002-10-08 | CURRENT | 2001-10-08 | Dissolved 2015-07-23 | |
GENDA LIMITED | Director | 2002-09-11 | CURRENT | 2002-09-11 | Dissolved 2016-01-19 | |
BUSINESS ENVIRONMENT GROUP E1 LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
LONDON & REGIONAL PROPERTY FUND LIMITED | Director | 1998-11-30 | CURRENT | 1998-11-30 | Active | |
LONDON AND REGIONAL PROPERTY FUND (NO.1) LIMITED | Director | 1994-09-19 | CURRENT | 1994-09-19 | Active | |
LONDON AND REGIONAL PROPERTY FUND (NO.7) LIMITED | Director | 1994-06-03 | CURRENT | 1994-06-03 | Active - Proposal to Strike off | |
LONDON AND REGIONAL PROPERTY FUND (NO.8) LIMITED | Director | 1994-06-03 | CURRENT | 1994-06-03 | Dissolved 2018-05-22 | |
LONDON & REGIONAL RESIDENTIAL COMPANY LIMITED | Director | 1994-01-12 | CURRENT | 1994-01-12 | Dissolved 2015-05-05 | |
FURNIVAL HOUSE MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
THE LOFTS MANAGEMENT CO LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
LONDON & REGIONAL (DAG) LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Dissolved 2017-05-20 | |
GEES LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-07-23 | |
RAVENHART SERVICES (DAG) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
LONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2015-07-23 | |
WESTSITE PROPERTIES LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
RAVENCAP (NO.3) LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2013-08-13 | |
AXELGOLD LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Dissolved 2013-12-10 | |
CIDABRIDGE PROPERTIES LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-07 | Active | |
ABICROWN LIMITED | Director | 2002-11-20 | CURRENT | 2002-10-31 | Dissolved 2013-12-10 | |
LONDON & REGIONAL PROPERTY TRADING LIMITED | Director | 2001-10-08 | CURRENT | 2001-10-08 | Dissolved 2015-07-23 | |
RAVENHART SERVICES (NO.1) LIMITED | Director | 2001-09-04 | CURRENT | 2001-09-04 | Active - Proposal to Strike off | |
RAVENHART SERVICES (HOLDINGS) LIMITED | Director | 1999-04-29 | CURRENT | 1999-04-29 | Active - Proposal to Strike off | |
RAVENHART SERVICES (NO.3) LIMITED | Director | 1999-03-03 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
RAVENHART SERVICES (NO.2) LIMITED | Director | 1998-09-18 | CURRENT | 1993-11-23 | Active - Proposal to Strike off | |
LONDON AND REGIONAL PROPERTY FUND (NO.3) LIMITED | Director | 1997-10-13 | CURRENT | 1994-09-19 | Active | |
RAVENHART SERVICES LIMITED | Director | 1997-10-02 | CURRENT | 1997-10-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 24/07/2017:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 24/07/2016 | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 25/07/2014-24/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 82 ST JOHN STREET LONDON EC1M 4JN | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/14 FULL LIST | |
AR01 | 01/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 01/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 01/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 01/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notice of | 2017-05-17 |
Appointment of Liquidators | 2014-09-03 |
Petitions to Wind Up (Companies) | 2014-05-23 |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | COUTTS & CO | |
DEBENTURE | Outstanding | COUTTS & CO | |
CHARGE | Outstanding | NORTHERN ROACK PLC | |
CHARGE | Outstanding | NORTHERN ROCK PLC | |
CHARGE | Outstanding | NORTHERN ROCK PLC | |
CHARGE | Satisfied | NORTHERN ROCK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LETTER OF SET OFF | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
MORTGAGE DEED | Satisfied | WOOLWICH PLC | |
MORTGAGE DEED | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
PRINCIPAL CHARGE OF RENTS | Satisfied | WOOLWICH PLC | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
CHARGE OVER CONSTRUCTION AGREEMENT | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
LETTER OF SET OFF | Satisfied | DUNBAR BANK PLC |
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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 RAVENHART SERVICES (NO.4) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RAVENHART SERVICES (NO.4) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | RAVENHART SERVICES (NO.4) LIMITED | Event Date | 2014-07-25 |
In the High Court of Justice case number 003432 Principal Trading Address: 82 St John Street, London, EC1M 4JN In accordance with Rule 4.106A, Myles Jacobson , of Streets SPW Plc , Gable House, 239 Regents Park Road, London, N3 3LF Further information on this case is available from Eveline Moorooven of David Rubin & Partners on telephone number and David Rubin , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP Nos 11590 and 2591) give notice that they were appointed Joint Liquidators of the Company on 25 July 2014 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. The Joint Liquidators do not propose to summon a meeting of creditors under section 141 of the Insolvency Act 1986. The Joint Liquidators shall summon such a meeting if they are requested to do so by one-tenth in value of the Companys creditors. Further information on this case is available from Eveline Moorooven of David Rubin & Partners on telephone number 020 8343 5900. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | RAVENHART SERVICES (NO.4) LIMITED | Event Date | 2014-07-25 |
Notice is hereby given that it is my intention to declare a First and Final Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 7 June 2017 , to send their proofs of debt to the undersigned, David Rubin of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, the Joint Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. The first and final dividend will be declared within 2 months from 7 June 2017. David Rubin (IP No. 2591 ) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY and Myles Jacobson (IP No. 11590 ) of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF were appointed Joint Liquidators of the Company on 25 July 2014 . Further information on this case is available from the offices of David Rubin & Partners or alternatively Ben Richards can be contacted on Tel: 020 8343 5900 . Ag IF20900 | |||
Initiating party | GFM GROUP LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | RAVENHART SERVICES (NO. 4) LIMITED | Event Date | 2014-05-09 |
Solicitor | Kingsley Napley LLP | ||
In the High Court of Justice (Chancery Division) Companies Court case number 3432 A petition to wind-up the above-named Company Ravenhart Services (No. 4) Limited 82 St Johns Street London EC1M 4JN presented on 9 May 2014 by GFM GROUP LIMITED (Registered No 06206280) 19 Coombehurst Close, Hadley Wood, Hretfordhsire EN4 0JU (claiming to be a Creditor of the Company) will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 23 June 2014 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 June 2014 . | |||
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. |