Ravenscroft Estates Limited

Company Name	Ravenscroft Estates Limited
Company Status	Dissolved
Company Number	02592361
Category	Private Limited Company
Incorporation Date	18 March 1991(33 years, 1 month ago)
Dissolution Date	22 November 2016 (7 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2014(23 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Michael James Lawrence
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 1993)
Role	Chartered Accountant
Correspondence Address	50 Woodberry Avenue Winchmore Hill London N21 3LD

Director Name	Michael Edward Raymund Little
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 1994)
Role	Consulting Engineer
Correspondence Address	3 Quebec West Harting Petersfield Hampshire GU31 5PG

Director Name	Martin John Wyatt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 1994)
Role	Consulting Engineer
Correspondence Address	11 Willowside London Colney St Albans Hertfordshire AL2 1DP

Secretary Name	Mr Andrew William Campbell Fraser
Nationality	British
Status	Resigned
Appointed	17 September 1992(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Pilgrim Close Park Street St Albans Hertfordshire AL2 2JD

Director Name	Mr Andrew William Campbell Fraser
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(2 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 March 1994)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Pilgrim Close Park Street St Albans Hertfordshire AL2 2JD

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(3 years after company formation)
Appointment Duration	15 years, 1 month (resigned 06 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Henmead Hall Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5HY

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(3 years after company formation)
Appointment Duration	20 years, 6 months (resigned 20 October 2014)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Resigned
Appointed	30 March 1994(3 years after company formation)
Appointment Duration	11 years, 5 months (resigned 30 August 2005)
Role	Accountant
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Secretary Name	Mr Graham Ferguson Bisset
Nationality	British
Status	Resigned
Appointed	30 August 2005(14 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(18 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Contact

Website	www.wspgroup.com
Telephone	0131 3442300
Telephone region	Edinburgh

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 May 1991	Delivered on: 29 May 1991 Satisfied on: 16 September 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3, former stoke damerel junior school plymouth devon title no dn 283645. Fully Satisfied
19 April 1991	Delivered on: 1 May 1991 Satisfied on: 21 September 2012 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	Application to strike the company off the register (3 pages)
30 August 2016	Application to strike the company off the register (3 pages)
6 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (3 pages)
6 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (3 pages)
5 October 2015	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
5 October 2015	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
16 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (3 pages)
16 October 2014	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
16 October 2014	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
16 October 2014	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
16 October 2014	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
16 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 January 2014	Termination of appointment of Graham Bisset as a secretary (1 page)
24 January 2014	Termination of appointment of Graham Bisset as a secretary (1 page)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (3 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (3 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 September 2012	Director's details changed for Christopher Cole on 17 September 2012 (2 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Director's details changed for Mr Peter Richard Gill on 17 September 2012 (2 pages)
19 September 2012	Director's details changed for Christopher Cole on 17 September 2012 (2 pages)
19 September 2012	Secretary's details changed for Mr Graham Ferguson Bisset on 17 September 2012 (1 page)
19 September 2012	Secretary's details changed for Mr Graham Ferguson Bisset on 17 September 2012 (1 page)
19 September 2012	Director's details changed for Mr Peter Richard Gill on 17 September 2012 (2 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 September 2009	Return made up to 17/09/09; full list of members (4 pages)
23 September 2009	Location of register of members (1 page)
23 September 2009	Location of register of members (1 page)
23 September 2009	Return made up to 17/09/09; full list of members (4 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 May 2009	Director appointed peter richard gill (3 pages)
21 May 2009	Director appointed peter richard gill (3 pages)
14 May 2009	Appointment terminated director malcolm paul (1 page)
14 May 2009	Appointment terminated director malcolm paul (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 7TH floor buchanan house 24-30 holborn london EC1N 2HS (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 7TH floor buchanan house 24-30 holborn london EC1N 2HS (1 page)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 September 2008	Return made up to 17/09/08; full list of members (4 pages)
26 September 2008	Return made up to 17/09/08; full list of members (4 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 October 2007	Return made up to 17/09/07; full list of members (2 pages)
8 October 2007	Return made up to 17/09/07; full list of members (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 October 2006	Return made up to 17/09/06; full list of members (2 pages)
9 October 2006	Return made up to 17/09/06; full list of members (2 pages)
7 October 2005	Return made up to 17/09/05; full list of members (7 pages)
7 October 2005	Return made up to 17/09/05; full list of members (7 pages)
13 September 2005	Secretary resigned (1 page)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	Secretary resigned (1 page)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
16 December 2004	Return made up to 17/09/04; full list of members (7 pages)
16 December 2004	Return made up to 17/09/04; full list of members (7 pages)
13 April 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
13 April 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
16 October 2003	Return made up to 17/09/03; full list of members (7 pages)
16 October 2003	Return made up to 17/09/03; full list of members (7 pages)
30 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
30 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
26 September 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
27 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
27 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
28 October 2001	Return made up to 17/09/01; full list of members (6 pages)
28 October 2001	Return made up to 17/09/01; full list of members (6 pages)
12 September 2000	Return made up to 17/09/00; full list of members (6 pages)
12 September 2000	Return made up to 17/09/00; full list of members (6 pages)
5 September 2000	Full accounts made up to 31 December 1999 (7 pages)
5 September 2000	Full accounts made up to 31 December 1999 (7 pages)
23 September 1999	Full accounts made up to 31 December 1998 (8 pages)
23 September 1999	Full accounts made up to 31 December 1998 (8 pages)
23 September 1999	Return made up to 17/09/99; no change of members (4 pages)
23 September 1999	Return made up to 17/09/99; no change of members (4 pages)
22 October 1998	Return made up to 17/09/98; no change of members (4 pages)
22 October 1998	Return made up to 17/09/98; no change of members (4 pages)
12 October 1998	Full accounts made up to 31 December 1997 (8 pages)
12 October 1998	Full accounts made up to 31 December 1997 (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
20 October 1997	Return made up to 17/09/97; full list of members (6 pages)
20 October 1997	Return made up to 17/09/97; full list of members (6 pages)
16 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1996	Return made up to 17/09/96; no change of members (4 pages)
17 October 1996	Return made up to 17/09/96; no change of members (4 pages)
9 October 1996	Full accounts made up to 31 December 1995 (11 pages)
9 October 1996	Full accounts made up to 31 December 1995 (11 pages)
16 November 1995	Return made up to 17/09/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 November 1995	Return made up to 17/09/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (11 pages)
19 October 1995	Full accounts made up to 31 December 1994 (11 pages)
17 October 1995	Registered office changed on 17/10/95 from: ravenscroft house 61 wood street barnet hertfordshire EN5 4DD (1 page)
17 October 1995	Registered office changed on 17/10/95 from: ravenscroft house 61 wood street barnet hertfordshire EN5 4DD (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
30 October 1994	Return made up to 17/09/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
30 October 1994	Return made up to 17/09/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
24 November 1993	Full accounts made up to 30 April 1993 (13 pages)
24 November 1993	Full accounts made up to 30 April 1993 (13 pages)
27 September 1993	Return made up to 17/09/93; no change of members 363(288) ‐ Director's particulars changed (5 pages)
27 September 1993	Return made up to 17/09/93; no change of members 363(288) ‐ Director's particulars changed (5 pages)
8 October 1992	Full accounts made up to 30 April 1992 (11 pages)
8 October 1992	Full accounts made up to 30 April 1992 (11 pages)
1 May 1991	Particulars of mortgage/charge (3 pages)
1 May 1991	Particulars of mortgage/charge (3 pages)

Ravenscroft Estates Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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