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Company Information for

02749300 LIMITED

BEGBIEF TRAYNOR, ELLIOT HOUSE 151 DEANSGATE, MANCHESTER, M3 3BP,
Company Registration Number
02749300
Private Limited Company
Liquidation

Company Overview

About 02749300 Ltd
02749300 LIMITED was founded on 1992-09-22 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". 02749300 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
02749300 LIMITED
 
Legal Registered Office
BEGBIEF TRAYNOR
ELLIOT HOUSE 151 DEANSGATE
MANCHESTER
M3 3BP
Other companies in M3
 
Previous Names
THE RAVENHEAD COMPANY LIMITED21/02/2014
Filing Information
Company Number 02749300
Company ID Number 02749300
Date formed 1992-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/1999
Account next due 30/09/2001
Latest return 22/09/2000
Return next due 20/10/2001
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-09-08 01:28:36
Primary Source:Companies House
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Company Officers of 02749300 LIMITED

Current Directors
Officer Role Date Appointed
DONALD ALFRED COOPER
 Company Secretary 2000-01-27
WILLEMS FERNAND ALBERT HENRI
 Director 1999-02-11
INNOTECH SA
 Director 2000-01-27
SADETAM SA
 Director 2000-01-27
SPARAXIS SA
 Director 2000-01-27
MIGIRDIC ZADIKYAN
 Director 1992-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK GRIMES
 Company Secretary 1994-09-01 2000-01-27
JEAN-CLAUDE DEHOVRE
 Director 1992-11-17 2000-01-27
BERNARD YVON FRANZ LIEBIN
 Director 1993-01-20 2000-01-27
BERNARD MARCHAND
 Director 1992-11-17 2000-01-27
JOHN CHARLES LOMAS
 Company Secretary 1993-01-06 1994-09-01
INSTANT COMPANIES LIMITED
 Nominated Director 1992-09-22 1993-09-22
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 1992-09-23 1993-01-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-09-22 1992-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD ALFRED COOPER RAVENHEAD LIMITED Company Secretary 2000-01-27 CURRENT 1987-03-05 Active - Proposal to Strike off
CHRISTOPHER IAN ANDERSON SMART MEDIA PUBLISHING LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
CHRISTOPHER IAN ANDERSON MELBOURNE COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED Director 2014-05-28 CURRENT 1971-02-11 Active
INNOTECH SA RAVENHEAD LIMITED Director 2000-01-27 CURRENT 1987-03-05 Active - Proposal to Strike off
SADETAM SA RAVENHEAD LIMITED Director 2000-01-27 CURRENT 1987-03-05 Active - Proposal to Strike off
MIGIRDIC ZADIKYAN RAVENHEAD LIMITED Director 1993-01-05 CURRENT 1987-03-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-21AC92ORDER OF COURT - RESTORATION
2014-02-21CERTNMCOMPANY NAME CHANGED THE RAVENHEAD COMPANY CERTIFICATE ISSUED ON 21/02/14
2012-08-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-08-24L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 07/08/2012: DEFER TO 07/08/2012
2010-08-24L64.07NOTICE OF COMPLETION OF WINDING UP
2007-04-252.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2007-04-25COCOMPCOURT ORDER TO COMPULSORY WIND UP
2007-04-252.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-12-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-06-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-12-222.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-06-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-12-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-06-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-12-032.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-07-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-01-272.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-07-082.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-12-052.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-08-092.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-03-302.23NOTICE OF RESULT OF MEETING OF CREDITORS
2001-03-212.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2000-12-082.7NOTICE OF ADMINISTRATION ORDER
2000-12-082.6ADVANCE NOTICE OF ADMIN ORDER
2000-12-07287REGISTERED OFFICE CHANGED ON 07/12/00 FROM: PO BOX 48 NUTTALL STREET ST HELENS MERSEYSIDE WA10 3LP
2000-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/00
2000-10-16363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-09-05AAFULL GROUP ACCOUNTS MADE UP TO 30/11/99
2000-04-27288bSECRETARY RESIGNED
2000-04-27288aNEW SECRETARY APPOINTED
2000-04-11288bDIRECTOR RESIGNED
2000-04-11288aNEW DIRECTOR APPOINTED
2000-04-11288aNEW DIRECTOR APPOINTED
2000-04-11288bDIRECTOR RESIGNED
2000-04-11288aNEW DIRECTOR APPOINTED
2000-04-11288bDIRECTOR RESIGNED
1999-10-12395PARTICULARS OF MORTGAGE/CHARGE
1999-09-22AAFULL GROUP ACCOUNTS MADE UP TO 30/11/98
1999-09-17363sRETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
1999-06-18395PARTICULARS OF MORTGAGE/CHARGE
1999-06-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-31288aNEW DIRECTOR APPOINTED
1998-12-17395PARTICULARS OF MORTGAGE/CHARGE
1998-11-10WRES04£ NC 8000000/10000000 12/
1998-11-10123NC INC ALREADY ADJUSTED 30/09/98
1998-11-10WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/98
1998-11-10WRES13ALLOT EQUITY SEC 12/10/98
1998-10-05AAFULL GROUP ACCOUNTS MADE UP TO 30/11/97
1998-09-18363sRETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
1997-09-23AAFULL GROUP ACCOUNTS MADE UP TO 30/11/96
1997-09-22363sRETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
1996-11-11123NC INC ALREADY ADJUSTED 17/10/96
1996-11-11WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/96
1996-11-11WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/96
1996-11-11WRES04£ NC 7000000/8000000 17/1
1996-10-21363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-21363sRETURN MADE UP TO 22/09/96; CHANGE OF MEMBERS
1996-03-08AAFULL GROUP ACCOUNTS MADE UP TO 30/11/95
1995-10-03363sRETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
1995-08-11AAFULL GROUP ACCOUNTS MADE UP TO 30/11/94
1995-07-2588(2)RAD 06/01/93-24/11/94 £ SI 7000000@1
1994-11-24363sRETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS
1994-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-23AAFULL GROUP ACCOUNTS MADE UP TO 30/11/93
1993-10-22363bRETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
1993-09-21288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
2613 - Manufacture of hollow glass



Licences & Regulatory approval
We could not find any licences issued to 02749300 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 02749300 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-10-12 Outstanding ING LEASE (UK) LIMITED
EQUIPMENT MORTGAGE 1999-06-18 Outstanding ING LEASE (UK) LTD
CHARGE OVER CURRENT ASSETS 1998-12-17 Satisfied NMB-HELLER LIMITED
DEBENTURE 1993-01-05 Satisfied GENERALE BANK NV - GENERALE DE BANQUE SA
Intangible Assets
Patents
We have not found any records of 02749300 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 02749300 LIMITED
Trademarks
We have not found any records of 02749300 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 02749300 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2613 - Manufacture of hollow glass) as 02749300 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 02749300 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 02749300 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 02749300 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode M3 3BP