RAVEN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05434371

Incorporation date

24/04/2005

Size

Group

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2005)

02/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2018

Notice of move from Administration to Dissolution

View PDF (19 pages)

02/05/2018

Administrator's progress report

View PDF (19 pages)

06/11/2017

Administrator's progress report

View PDF (16 pages)

04/05/2017

Administrator's progress report to 2017-03-31

View PDF (18 pages)

04/05/2017

Notice of extension of period of Administration

View PDF (1 pages)

21/11/2016

Administrator's progress report to 2016-10-20

View PDF (14 pages)

07/06/2016

Result of meeting of creditors

View PDF (2 pages)

18/05/2016

Statement of administrator's proposal

View PDF (63 pages)

12/05/2016

Registered office address changed from Building 66 3rd Avenue the Pensnett Estate Kingswinford West Midlands DY6 7GA to C/O Rsm Restructing Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 2016-05-13

View PDF (2 pages)

04/05/2016

Appointment of an administrator

View PDF (1 pages)

04/10/2015

Registration of charge 054343710006, created on 2015-09-30

View PDF (22 pages)

01/10/2015

Registration of charge 054343710004, created on 2015-09-30

View PDF (29 pages)

01/10/2015

Registration of charge 054343710005, created on 2015-09-30

View PDF (37 pages)

23/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

26/08/2015

Termination of appointment of Timothy Yorke as a secretary on 2015-08-26

View PDF (1 pages)

17/08/2015

Termination of appointment of Philip Eric Bennett as a director on 2015-07-31

View PDF (1 pages)

26/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

27/08/2014

Termination of appointment of Paul Andrew William Whitelocks as a director on 2014-07-25

View PDF (1 pages)

27/08/2014

Appointment of Mr Timothy Yorke as a secretary on 2014-08-11

View PDF (2 pages)

27/08/2014

Termination of appointment of Glenn Arthur Aston as a secretary on 2014-08-11

View PDF (1 pages)

06/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

22/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

22/05/2014

Director's details changed for Mr Paul Andrew William Whitelocks on 2014-04-25

View PDF (2 pages)

22/05/2014

Director's details changed for Mr Glenn Arthur Aston on 2014-04-25

View PDF (2 pages)

22/05/2014

Director's details changed for Mr Philip Eric Bennett on 2014-04-25

View PDF (2 pages)

22/05/2014

Director's details changed for Mr Dennis Davy Milligan on 2014-04-25

View PDF (2 pages)

22/05/2014

Secretary's details changed for Mr Glenn Arthur Aston on 2014-04-25

View PDF (1 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

03/06/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (7 pages)

10/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

02/05/2012

Resolutions

View PDF (38 pages)

25/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (7 pages)

19/02/2012

Resolutions

View PDF (38 pages)

23/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

18/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (7 pages)

17/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

27/04/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (6 pages)

27/04/2010

Director's details changed for Mr Glenn Arthur Aston on 2009-12-11

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Paul Andrew William Whitelocks on 2010-04-25

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Dennis Milligan on 2010-04-25

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Philip Bennett on 2010-04-25

View PDF (2 pages)

27/04/2010

Secretary's details changed for Mr Glenn Arthur Aston on 2009-12-11

View PDF (1 pages)

02/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

04/06/2009

Return made up to 25/04/09; full list of members

View PDF (5 pages)

04/06/2009

Director and secretary's change of particulars / glenn aston / 01/01/2009

View PDF (1 pages)

27/07/2008

Gbp ic 2222.22/2000\02/07/08\gbp sr [email protected]=222.22\

View PDF (1 pages)

27/07/2008

Resolutions

View PDF (2 pages)

05/06/2008

Return made up to 25/04/08; full list of members

View PDF (5 pages)

05/06/2008

Director's change of particulars / paul whitelocks / 25/04/2008

View PDF (2 pages)

02/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

04/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

16/07/2007

Return made up to 25/04/07; full list of members

View PDF (4 pages)

16/07/2007

Registered office changed on 17/07/07 from: building 66 3RD avenue pensnett trading estate kingswinford west midlands DY6 7GA

View PDF (1 pages)

16/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/2007

£ ic 3222/2222 15/01/07 £ sr [email protected]=1000

View PDF (1 pages)

09/01/2007

£ ic 3722/3222 20/12/06 £ sr [email protected]=500

View PDF (2 pages)

10/07/2006

Return made up to 25/04/06; full list of members

View PDF (9 pages)

19/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

01/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2005

Ad 30/06/05--------- £ si [email protected]=2220 £ ic 1502/3722

View PDF (2 pages)

17/08/2005

Nc inc already adjusted 01/07/05

View PDF (1 pages)

17/08/2005

Resolutions

View PDF (2 pages)

17/08/2005

Resolutions

View PDF (2 pages)

17/08/2005

Resolutions

View PDF (23 pages)

10/08/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

26/07/2005

Ad 01/07/05--------- £ si [email protected]=1500 £ ic 2/1502

View PDF (2 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

12/07/2005

Registered office changed on 13/07/05 from: haywood house dumfries place cardiff CF10 3GA

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (1 pages)

12/07/2005

New secretary appointed;new director appointed

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (1 pages)

12/07/2005

Nc inc already adjusted 30/06/05

View PDF (2 pages)

12/07/2005

S-div 30/06/05

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12/07/2005

Resolutions

View PDF (2 pages)

12/07/2005

Resolutions

View PDF (2 pages)

12/07/2005

Resolutions

View PDF (2 pages)

12/07/2005

Resolutions

View PDF (2 pages)

30/05/2005

Certificate of change of name

View PDF (2 pages)

24/04/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Group

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BERITH (SECRETARIES) LIMITED	Corporate Secretary	24/04/2005 - 29/06/2005	91
BERITH (NOMINEES) LIMITED	Corporate Director	24/04/2005 - 29/06/2005	75
Whitelocks, Paul Andrew William	Director	29/06/2005 - 24/07/2014	13
Milligan, Dennis Davy	Director	29/06/2005 - Present	5
Aston, Glenn Arthur	Director	29/06/2005 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About RAVEN HOLDINGS LIMITED

RAVEN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/04/2005 with the registered office located at C/O RSM RESTRUCTING ADVISORY LLP, St Philips Point, Temple Row, Birmingham B2 5AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAVEN HOLDINGS LIMITED?

RAVEN HOLDINGS LIMITED is currently Dissolved. It was registered on 24/04/2005 and dissolved on 02/08/2018.

Where is RAVEN HOLDINGS LIMITED located?

RAVEN HOLDINGS LIMITED is registered at C/O RSM RESTRUCTING ADVISORY LLP, St Philips Point, Temple Row, Birmingham B2 5AF.

What does RAVEN HOLDINGS LIMITED do?

RAVEN HOLDINGS LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for RAVEN HOLDINGS LIMITED?

The latest filing was on 02/08/2018: Final Gazette dissolved following liquidation.