RAVENSCROFT ONE LIMITED

Key Data

Status

Dissolved

Company No.

06451880

Incorporation date

11/12/2007

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2007)

21/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/05/2015

Application to strike the company off the register

View PDF (3 pages)

23/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

23/12/2014

Register inspection address has been changed from C/O C/O Housing21 the Triangle Baring Road Beaconsfield Buckinghamshire HP9 2NA United Kingdom to 51-53 Hagley Road Birmingham B16 8TP

View PDF (1 pages)

22/12/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

12/06/2014

Registered office address changed from C/O C/O Housing21 the Triangle Baring Road Beaconsfield Buckinghamshire HP9 2NA on 2014-06-13

View PDF (1 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

11/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (4 pages)

08/12/2013

Appointment of Mr Paul Marcus Hutton as a secretary

View PDF (2 pages)

08/12/2013

Termination of appointment of Stephen Bateman as a secretary

View PDF (1 pages)

05/11/2013

Appointment of Mr Paul Weston as a director

View PDF (2 pages)

05/11/2013

Termination of appointment of Dominic Rothwell as a director

View PDF (1 pages)

29/10/2013

Appointment of Mr Bruce John Moore as a director

View PDF (2 pages)

29/10/2013

Termination of appointment of Pushpa Raguvaran as a director

View PDF (1 pages)

07/03/2013

Appointment of Mr Stephen John Bateman as a secretary

View PDF (1 pages)

07/03/2013

Appointment of Mr Stephen John Bateman as a secretary

View PDF (1 pages)

07/03/2013

Termination of appointment of Claire Luxton as a secretary

View PDF (1 pages)

28/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (4 pages)

19/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

16/08/2012

Appointment of Claire Luxton as a secretary

View PDF (1 pages)

16/08/2012

Termination of appointment of Sarah Delyth Hampton as a secretary

View PDF (1 pages)

15/02/2012

Appointment of Mr Dominic Rothwell as a director

View PDF (2 pages)

15/02/2012

Termination of appointment of Stephen Perry as a director

View PDF (1 pages)

11/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (4 pages)

11/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

22/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (4 pages)

22/12/2010

Register inspection address has been changed from 40 Vicarage Road Edgbaston Birmingham B15 3EZ United Kingdom

View PDF (1 pages)

07/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

20/09/2010

Appointment of Mr Stephen John Perry as a director

View PDF (2 pages)

20/09/2010

Termination of appointment of Nicholas Townend as a director

View PDF (1 pages)

20/09/2010

Registered office address changed from Claimar House 40 Vicarage Road Edgbaston Birmingham West Midlands B15 3EZ on 2010-09-21

View PDF (1 pages)

20/09/2010

Appointment of Ms Sarah Delyth Hampton as a secretary

View PDF (1 pages)

20/09/2010

Termination of appointment of Nicholas Townend as a secretary

View PDF (1 pages)

17/02/2010

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

28/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

28/12/2009

Register inspection address has been changed

View PDF (1 pages)

11/11/2009

Appointment of Mrs Pushpa Raguvaran as a director

View PDF (2 pages)

11/11/2009

Termination of appointment of Mark Hales as a director

View PDF (1 pages)

12/10/2009

Current accounting period extended from 2009-09-30 to 2010-03-31

View PDF (1 pages)

12/10/2009

Secretary's details changed for Mr Nicholas Adam Townend on 2009-10-13

View PDF (1 pages)

12/10/2009

Director's details changed for Mr Nicholas Adam Townend on 2009-10-13

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Mark Hales on 2009-10-13

View PDF (2 pages)

27/01/2009

Return made up to 12/12/08; full list of members

View PDF (3 pages)

13/01/2009

Registered office changed on 14/01/2009 from 16 highfield road edgbaston birmingham west midlands B15 3DU

View PDF (1 pages)

27/08/2008

Director and secretary appointed nicholas adam townend

View PDF (3 pages)

27/08/2008

Appointment terminated secretary sarah brunt

View PDF (1 pages)

01/07/2008

Appointment terminate, director and secretary david jackson logged form

View PDF (1 pages)

01/07/2008

Director and secretary appointed sarah brunt logged form

View PDF (2 pages)

21/05/2008

Appointment terminated director and secretary david jackson

View PDF (1 pages)

21/05/2008

Secretary appointed sarah brunt

View PDF (2 pages)

05/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

19/02/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/02/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/02/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/02/2008

Resolutions

View PDF (0 pages)

19/02/2008

Resolutions

View PDF (2 pages)

05/02/2008

Statement of affairs

View PDF (9 pages)

05/02/2008

Ad 18/01/08--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

29/01/2008

Auditor's resignation

View PDF (1 pages)

29/01/2008

Resolutions

View PDF (16 pages)

27/01/2008

Registered office changed on 28/01/08 from: enterprise house pope lane, whitestake preston PR4 4BA

View PDF (1 pages)

27/01/2008

Accounting reference date shortened from 31/12/08 to 30/09/08

View PDF (1 pages)

27/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2008

Director resigned

View PDF (1 pages)

27/01/2008

New secretary appointed;new director appointed

View PDF (3 pages)

27/01/2008

New director appointed

View PDF (3 pages)

11/12/2007

Incorporation

View PDF (32 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Micro Entity

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Townend, Nicholas Adam	Director	14/08/2008 - 16/07/2010	45
Luxton, Claire	Secretary	17/08/2012 - 08/03/2013	-
Hampton, Sarah Delyth	Secretary	01/04/2010 - 17/08/2012	-
Bateman, Stephen John	Secretary	08/03/2013 - 02/12/2013	-
Weston, Paul David James	Director	11/10/2013 - Present	48

Persons with Significant Control

No PSC data available.

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Description

About RAVENSCROFT ONE LIMITED

RAVENSCROFT ONE LIMITED is an(a) Dissolved company incorporated on 11/12/2007 with the registered office located at Tricorn House, 51 - 53 Hagley Road, Birmingham B16 8TP. There are currently 3 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 RAVENSCROFT ONE LIMITED?

RAVENSCROFT ONE LIMITED is currently Dissolved. It was registered on 11/12/2007 and dissolved on 21/09/2015.

Where is RAVENSCROFT ONE LIMITED located?

RAVENSCROFT ONE LIMITED is registered at Tricorn House, 51 - 53 Hagley Road, Birmingham B16 8TP.

What does RAVENSCROFT ONE LIMITED do?

RAVENSCROFT ONE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for RAVENSCROFT ONE LIMITED?

The latest filing was on 21/09/2015: Final Gazette dissolved via voluntary strike-off.