Liquidation
Company Information for RAVEN CAPITAL LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
|
Company Registration Number
05815043
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
RAVEN CAPITAL LIMITED | ||
Legal Registered Office | ||
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in GL7 | ||
Previous Names | ||
|
Company Number | 05815043 | |
---|---|---|
Company ID Number | 05815043 | |
Date formed | 2006-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-07-04 09:02:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RAVEN CAPITAL ADVISORS, LLC | 110 GREENE ST 9G NEW YORK NEW YORK 10012 | Active | Company formed on the 2007-11-13 | |
RAVEN CAPITAL INC. | PO BOX 492 Ulster WILLOW NY 12495 | Active | Company formed on the 2002-10-24 | |
RAVEN CAPITAL MANAGEMENT LLC | 110 GREENE STREET STE 9G NEW YORK NY 10012 | Active | Company formed on the 2005-01-28 | |
Raven Capital, LLC | 8746 E Iliff Dr Denver CO 80231 | Good Standing | Company formed on the 2006-11-20 | |
Raven Capital Partners, LLC | 52 West Main Street Charlottesville VA 22903 | Active | Company formed on the 2016-02-03 | |
RAVEN CAPITAL PARTNERS LLC | 2250 E TROPICANA AVE STE 19 LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 1999-03-04 | |
RAVEN CAPITAL MANAGEMENT LTD. | 2520 ST ROSE PKWY STE 319 HENDERSON NV 89074 | Active | Company formed on the 1997-09-30 | |
RAVEN CAPITAL, INC. | 446 WINTHROP PLACE HENDERSON NV 89074 | Dissolved | Company formed on the 2004-11-05 | |
RAVEN CAPITAL, INC. | NV | Permanently Revoked | Company formed on the 2006-12-11 | |
RAVEN CAPITAL NOMINEES PTY LIMITED | NSW 2060 | Active | Company formed on the 2011-02-09 | |
RAVEN CAPITAL PTY LIMITED | NSW 2060 | Active | Company formed on the 2011-03-21 | |
RAVEN CAPITAL MANAGEMENT GP LLC | Delaware | Unknown | ||
RAVEN CAPITAL PARTNERS LLC | Delaware | Unknown | ||
Raven Capital, Inc. | Delaware | Unknown | ||
Raven Capital Group, LLC | Delaware | Unknown | ||
Raven Capital LLC | Delaware | Unknown | ||
RAVEN CAPITAL SDN. BHD. | Active | |||
RAVEN CAPITAL HOLDINGS LLC | 1870 HIGHLAND GROVE DRIVE DELRAY BEACH FL 33445 | Inactive | Company formed on the 2011-01-18 | |
RAVEN CAPITAL PARTNERS INC. | 10404 Taft Street PEMBROKE PINES FL 33026 | Active | Company formed on the 2006-01-19 | |
RAVEN CAPITAL PARTNERS, LLC | 4025 SOUTH DR FORT WORTH TX 76109 | Forfeited | Company formed on the 2002-09-19 |
Officer | Role | Date Appointed |
---|---|---|
MISEREAVERE LIMITED |
||
GILES LEO RABBETTS |
||
MARK SINCLAIR |
||
COLIN ANDREW SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL TOWNLEY |
Company Secretary | ||
JOHN MICHAEL TOWNLEY |
Director | ||
MARK ADRIAN KIRKLAND |
Director | ||
ANDRE GEORGE CONFAVREUX |
Company Secretary | ||
ANDRE GEORGE CONFAVREUX |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAVEN COLN PARK LTD | Director | 2012-07-25 | CURRENT | 2005-07-08 | Dissolved 2017-04-25 | |
SWAN HILL JOINT VENTURES LIMITED | Director | 2012-02-22 | CURRENT | 1994-09-02 | Dissolved 2014-06-20 | |
RAVEN 19122007 LIMITED | Director | 2012-02-22 | CURRENT | 2008-01-07 | Dissolved 2014-06-20 | |
SWAN HILL SWINDON LIMITED | Director | 2012-02-22 | CURRENT | 2002-12-24 | Liquidation | |
SECURECHARM PROPERTY MANAGEMENT LIMITED | Director | 2012-02-22 | CURRENT | 2000-10-30 | Active | |
RAVEN 09012008 LIMITED | Director | 2012-02-21 | CURRENT | 2008-01-10 | Dissolved 2014-06-20 | |
SWAN HILL PROPERTIES LIMITED | Director | 2012-02-21 | CURRENT | 1959-11-03 | Dissolved 2014-06-20 | |
RAVEN BRIGHTON CENTRAL LIMITED | Director | 2012-02-21 | CURRENT | 1995-03-31 | Dissolved 2014-06-20 | |
RAVEN LEWES LIMITED | Director | 2012-02-21 | CURRENT | 2001-07-10 | Dissolved 2014-06-20 | |
RAVEN BRIGHTON LIMITED | Director | 2012-02-21 | CURRENT | 1994-03-22 | Dissolved 2016-02-06 | |
RAVEN DEVON LIMITED | Director | 2012-02-21 | CURRENT | 2004-04-02 | Dissolved 2016-02-06 | |
RAVEN MANAGEMENT SERVICES LIMITED | Director | 2012-02-21 | CURRENT | 1962-05-10 | Dissolved 2016-02-06 | |
RAVEN RESORTS LIMITED | Director | 2012-02-21 | CURRENT | 2006-01-28 | Dissolved 2016-02-06 | |
RAVEN LEISURE LIMITED | Director | 2012-02-21 | CURRENT | 1999-04-19 | Dissolved 2017-04-25 | |
S.E.G. INVESTMENTS LIMITED | Director | 2012-02-21 | CURRENT | 1965-08-13 | Active | |
SWAN HILL SHARE SCHEME TRUSTEES LIMITED | Director | 2012-02-21 | CURRENT | 1993-01-08 | Active | |
SWAN HILL DEVELOPMENTS LIMITED | Director | 2012-02-21 | CURRENT | 1962-06-06 | Active | |
SOUTHEND-ON-SEA ESTATES COMPANY LIMITED(THE) | Director | 2012-02-21 | CURRENT | 1964-03-20 | Active | |
S.E.G. HOMES AND CONSTRUCTION LIMITED | Director | 2012-02-21 | CURRENT | 1959-01-30 | Active | |
KIMERE BUILDING COMPANY LIMITED | Director | 2012-02-21 | CURRENT | 1946-08-01 | Active | |
SWAN HILL PROPERTY HOLDINGS LIMITED | Director | 2012-01-24 | CURRENT | 1957-12-06 | Active | |
MISEREAVERE LIMITED | Director | 2012-01-24 | CURRENT | 1968-07-12 | Active | |
S.E.G. DEVELOPMENTS LIMITED | Director | 2012-01-24 | CURRENT | 1951-04-03 | Active | |
RAVEN MOUNT LIMITED | Director | 2012-01-13 | CURRENT | 2003-11-10 | Active | |
RAVEN PROPERTY HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 2002-04-09 | Liquidation | |
RAVEN MOUNT SERVICES COMPANY LIMITED | Director | 2011-12-21 | CURRENT | 1898-02-07 | Active | |
RAVEN MOUNT GROUP LIMITED | Director | 2011-12-21 | CURRENT | 2008-06-23 | Active | |
COLN PARK ESTATE MANAGEMENT LIMITED | Director | 2011-12-08 | CURRENT | 2007-06-08 | Active | |
SOUTHEND ESTATES GROUP LIMITED | Director | 2011-11-30 | CURRENT | 1900-08-30 | Active | |
RAVEN WIMBOURNE LIMITED | Director | 2011-11-17 | CURRENT | 1998-02-27 | Active | |
SWAN HILL HOMES LIMITED | Director | 2011-11-17 | CURRENT | 1964-11-02 | Active | |
RESORT ESTATE MANAGEMENT LIMITED | Director | 2011-05-03 | CURRENT | 2007-06-08 | Active | |
MISEREAVERE LIMITED | Director | 2011-05-03 | CURRENT | 1968-07-12 | Active | |
COLN PARK CONSTRUCTION LIMITED | Director | 2010-01-05 | CURRENT | 2007-02-06 | Active | |
RAVEN PROPERTY HOLDINGS LIMITED | Director | 2009-07-28 | CURRENT | 2002-04-09 | Liquidation | |
RAVEN WIMBOURNE LIMITED | Director | 2009-07-28 | CURRENT | 1998-02-27 | Active | |
RAVEN MOUNT SERVICES COMPANY LIMITED | Director | 2009-07-28 | CURRENT | 1898-02-07 | Active | |
RAVEN MOUNT LIMITED | Director | 2009-07-28 | CURRENT | 2003-11-10 | Active | |
RAVEN MOUNT GROUP LIMITED | Director | 2009-07-28 | CURRENT | 2008-06-23 | Active | |
SWAN HILL HOMES LIMITED | Director | 2009-07-27 | CURRENT | 1964-11-02 | Active | |
RAVEN RUSSIA PROPERTY ADVISORS LIMITED | Director | 2007-11-22 | CURRENT | 2005-09-19 | Active | |
COLN PARK CONSTRUCTION LIMITED | Director | 2010-01-05 | CURRENT | 2007-02-06 | Active | |
RAVEN PROPERTY HOLDINGS LIMITED | Director | 2009-07-27 | CURRENT | 2002-04-09 | Liquidation | |
RAVEN WIMBOURNE LIMITED | Director | 2009-07-27 | CURRENT | 1998-02-27 | Active | |
SWAN HILL HOMES LIMITED | Director | 2009-07-27 | CURRENT | 1964-11-02 | Active | |
RAVEN MOUNT SERVICES COMPANY LIMITED | Director | 2009-07-27 | CURRENT | 1898-02-07 | Active | |
RAVEN MOUNT LIMITED | Director | 2009-07-27 | CURRENT | 2003-11-10 | Active | |
RAVEN MOUNT GROUP LIMITED | Director | 2009-07-27 | CURRENT | 2008-06-23 | Active | |
RAVEN RUSSIA PROPERTY ADVISORS LIMITED | Director | 2009-01-28 | CURRENT | 2005-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/19 FROM C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AP02 | Appointment of Misereavere Limited as director on 2019-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MISEREAVERE LIMITED on 2012-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/12 FROM 21 Knightsbridge London SW1X 7LY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY | |
AP04 | CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY | |
AR01 | 12/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GILES LEO RABBETTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW SMITH / 07/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SINCLAIR / 24/01/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN ANDREW SMITH | |
AP01 | DIRECTOR APPOINTED MR MARK SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKLAND / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 27/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM SWAN COURT, WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT STAINES MIDDX TW18 3BA | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RAVEN (12052006) LIMITED CERTIFICATE ISSUED ON 15/11/06 | |
ELRES | S386 DISP APP AUDS 19/07/06 | |
ELRES | S366A DISP HOLDING AGM 19/07/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2019-06-06 |
Appointment of Liquidators | 2019-06-06 |
Notices to Creditors | 2019-06-06 |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RAVEN CAPITAL LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | RAVEN CAPITAL LIMITED | Event Date | 2019-05-28 |
Place of meeting: Second Floor, La Vieille Cour, St. Peter Port, Guernsey, GY1 6EH. Date of meeting: 28 May 2019. Time of meeting: 3:15 pm. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RAVEN CAPITAL LIMITED | Event Date | 2019-05-28 |
Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | RAVEN CAPITAL LIMITED | Event Date | 2019-05-28 |
Final Date For Submission: 5 July 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RAVEN CAPITAL LIMITED | Event Date | 2011-01-11 |
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. |