| Company Name | Ravenscroft Ship Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04609689 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
| Previous Name | Rosewood Commercial Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Arthur |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United States |
| Correspondence Address | Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA |
| Secretary Name | Mr John Arthur |
|---|---|
| Status | Closed |
| Appointed | 31 October 2016(13 years, 11 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 26 September 2017) |
| Role | Company Director |
| Correspondence Address | Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA |
| Director Name | Leonard James Hoskinson |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Ship Management |
| Country of Residence | United States |
| Correspondence Address | Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA |
| Secretary Name | Leonard James Hoskinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Ship Management |
| Country of Residence | United States |
| Correspondence Address | Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA |
| Director Name | Felipe Menendez Ross |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Chilean |
| Status | Resigned |
| Appointed | 06 December 2008(6 years after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 03 September 2014) |
| Role | Ship Owner |
| Country of Residence | Argentina |
| Correspondence Address | Capitan Juan De San Martin 353 1609-Boulogne Pcia De Buenos Aires Argentina |
| Director Name | Ricardo Menendez Ross |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Argentinian |
| Status | Resigned |
| Appointed | 06 December 2008(6 years after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 03 September 2014) |
| Role | Ship Owner |
| Country of Residence | Argentina |
| Correspondence Address | Manuel O Barrio 2955 Manuel O Barrio 2955 1425 - Capital Federal Argentina |
| Director Name | Mr Damian Leonardo Scokin Rimolo |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Argentina |
| Status | Resigned |
| Appointed | 19 December 2014(12 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 October 2016) |
| Role | Company Director |
| Country of Residence | Argentina |
| Correspondence Address | Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA |
| Director Name | Mrs Maria Cecilia Yad |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Argentinian |
| Status | Resigned |
| Appointed | 19 December 2014(12 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 12 June 2017) |
| Role | Finance Director |
| Country of Residence | Argentina |
| Correspondence Address | Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £21,015 |
| Cash | £918 |
| Current Liabilities | £1,800 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2017 | Application to strike the company off the register (3 pages) |
| 29 June 2017 | Application to strike the company off the register (3 pages) |
| 13 June 2017 | Termination of appointment of Maria Cecilia Yad as a director on 12 June 2017 (1 page) |
| 13 June 2017 | Termination of appointment of Maria Cecilia Yad as a director on 12 June 2017 (1 page) |
| 15 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 15 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 11 May 2017 | Appointment of Mr John Arthur as a secretary on 31 October 2016 (2 pages) |
| 11 May 2017 | Appointment of Mr John Arthur as a secretary on 31 October 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 29 November 2016 | Termination of appointment of Leonard James Hoskinson as a director on 31 October 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Damian Leonardo Scokin Rimolo as a director on 31 October 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Leonard James Hoskinson as a secretary on 31 October 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Leonard James Hoskinson as a secretary on 31 October 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Leonard James Hoskinson as a director on 31 October 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Leonard James Hoskinson as a director on 31 October 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Leonard James Hoskinson as a director on 31 October 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Damian Leonardo Scokin Rimolo as a director on 31 October 2016 (1 page) |
| 5 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 December 2015 | Secretary's details changed for Leonard James Hoskinson on 1 December 2015 (1 page) |
| 8 December 2015 | Director's details changed for Mr Damian Leonardo Scokin Rimolo on 1 December 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Director's details changed for Leonard James Hoskinson on 1 December 2015 (2 pages) |
| 8 December 2015 | Director's details changed for John Arthur on 1 December 2015 (2 pages) |
| 8 December 2015 | Secretary's details changed for Leonard James Hoskinson on 1 December 2015 (1 page) |
| 8 December 2015 | Director's details changed for John Arthur on 1 December 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Director's details changed for Mr Damian Leonardo Scokin Rimolo on 1 December 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Leonard James Hoskinson on 1 December 2015 (2 pages) |
| 4 October 2015 | Registered office address changed from Grand Prix House, Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 4 October 2015 (1 page) |
| 4 October 2015 | Registered office address changed from Grand Prix House, Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 4 October 2015 (1 page) |
| 25 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 December 2014 | Appointment of Mr Damian Leonardo Scokin Rimolo as a director on 19 December 2014 (2 pages) |
| 22 December 2014 | Appointment of Mrs Maria Cecilia Yad as a director on 19 December 2014 (2 pages) |
| 22 December 2014 | Appointment of Mr Damian Leonardo Scokin Rimolo as a director on 19 December 2014 (2 pages) |
| 22 December 2014 | Appointment of Mrs Maria Cecilia Yad as a director on 19 December 2014 (2 pages) |
| 4 December 2014 | Termination of appointment of Felipe Menendez Ross as a director on 3 September 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Ricardo Menendez Ross as a director on 3 September 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Ricardo Menendez Ross as a director on 3 September 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Felipe Menendez Ross as a director on 3 September 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Felipe Menendez Ross as a director on 3 September 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Ricardo Menendez Ross as a director on 3 September 2014 (1 page) |
| 4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Termination of appointment of Ricardo Menendez Ross as a director on 3 September 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Ricardo Menendez Ross as a director on 3 September 2014 (1 page) |
| 4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Termination of appointment of Ricardo Menendez Ross as a director on 3 September 2014 (1 page) |
| 20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 28 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (7 pages) |
| 5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (7 pages) |
| 5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (7 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (7 pages) |
| 7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (7 pages) |
| 7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (7 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
| 6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
| 6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
| 8 December 2009 | Director's details changed for Leonard James Hoskinson on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Leonard James Hoskinson on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Leonard James Hoskinson on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Ricardo Menendez Ross on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Ricardo Menendez Ross on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Felipe Menendez Ross on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Felipe Menendez Ross on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Felipe Menendez Ross on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Ricardo Menendez Ross on 1 October 2009 (2 pages) |
| 9 June 2009 | Director appointed felipe menendez ross (1 page) |
| 9 June 2009 | Director appointed felipe menendez ross (1 page) |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 June 2009 | Director appointed ricardo menendez ross (1 page) |
| 9 June 2009 | Director appointed ricardo menendez ross (1 page) |
| 9 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 8 December 2008 | Location of register of members (1 page) |
| 8 December 2008 | Location of register of members (1 page) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 January 2008 | Registered office changed on 25/01/08 from: greyhound house, second floor 23-24 george street richmond surrey TW9 1HY (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: greyhound house, second floor 23-24 george street richmond surrey TW9 1HY (1 page) |
| 7 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 18 September 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 18 September 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 5 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 4 December 2006 | Location of register of members (1 page) |
| 4 December 2006 | Registered office changed on 04/12/06 from: greyhound house (keenco) 23-24 george street richmond surrey TW9 1HY (1 page) |
| 4 December 2006 | Registered office changed on 04/12/06 from: greyhound house (keenco) 23-24 george street richmond surrey TW9 1HY (1 page) |
| 4 December 2006 | Location of register of members (1 page) |
| 3 April 2006 | Full accounts made up to 31 December 2005 (7 pages) |
| 3 April 2006 | Full accounts made up to 31 December 2005 (7 pages) |
| 7 December 2005 | Registered office changed on 07/12/05 from: greyhound house 23-24 george street richmond surrey TW9 1HY (1 page) |
| 7 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 7 December 2005 | Registered office changed on 07/12/05 from: greyhound house 23-24 george street richmond surrey TW9 1HY (1 page) |
| 7 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 21 June 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 21 June 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 6 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 23 June 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 23 June 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 7 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 14 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2003 | New director appointed (2 pages) |
| 27 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | Company name changed rosewood commercial LIMITED\certificate issued on 25/03/03 (2 pages) |
| 25 March 2003 | Company name changed rosewood commercial LIMITED\certificate issued on 25/03/03 (2 pages) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 13 December 2002 | Director resigned (2 pages) |
| 13 December 2002 | Resolutions
|
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Ad 05/12/02--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 13 December 2002 | Ad 05/12/02--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 13 December 2002 | Ad 05/12/02--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 13 December 2002 | Director resigned (2 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 13 December 2002 | Ad 05/12/02--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 13 December 2002 | Resolutions
|
| 5 December 2002 | Incorporation (13 pages) |
| 5 December 2002 | Incorporation (13 pages) |