Dissolved
Dissolved 2016-11-02
Company Information for RAVENSMILL INTERNATIONAL LTD
LEEDS, WEST YORKSHIRE, LS1 2HJ,
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Company Registration Number
03493825
Private Limited Company
Dissolved Dissolved 2016-11-02 |
Company Name | ||
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RAVENSMILL INTERNATIONAL LTD | ||
Legal Registered Office | ||
LEEDS WEST YORKSHIRE LS1 2HJ Other companies in LS1 | ||
Previous Names | ||
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Company Number | 03493825 | |
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Date formed | 1998-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2016-11-02 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-26 16:22:00 |
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Officer | Role | Date Appointed |
---|---|---|
SAARAH ZAHOOR HYDER |
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ZAHOOR IQBAL HYDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAJID IFRAHIM |
Company Secretary | ||
ZAHOOR IQBAL HYDER |
Company Secretary | ||
MOHAMMED SAFIR |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 9TH FLOOR BOND COURT LEEDS LS1 2JZ | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 9TH FLOOR BOND COURT LEEDS LS1 2JZ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM CONTEMPORARY HOUSE TANDEM INDUSTRIAL ESTATE HUDDERSFIELD WEST YORKSHIRE HD5 0AL | |
LATEST SOC | 22/03/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/12 FULL LIST | |
RES15 | CHANGE OF NAME 01/03/2011 | |
CERTNM | COMPANY NAME CHANGED HYDER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 09/03/11 FULL LIST | |
AR01 | 16/01/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHOOR IQBAL HYDER / 31/12/2009 | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 14 HARTLEY STREET DEWSBURY WEST YORKSHIRE WF13 2BJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/03/99 | |
363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 15A NELSON STREET DEWSBURY WEST YORKSHIRE WF12 8RN |
Final Meetings | 2016-05-31 |
Notice of Intended Dividends | 2016-01-18 |
Petitions to Wind Up (Companies) | 2011-11-23 |
Proposal to Strike Off | 2010-05-18 |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON BOOK AND OTHER DEBTS | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | METAL CLOSURES (HUDDERSFIELD) LIMITED | 2007-12-19 | Outstanding |
We have found 1 mortgage charges which are owed to RAVENSMILL INTERNATIONAL LTD
The top companies supplying to UK government with the same SIC code (31030 - Manufacture of mattresses) as RAVENSMILL INTERNATIONAL LTD are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | RAVENSMILL INTERNATIONAL LTD | Event Date | 2016-01-11 |
Principal Trading Address: Contemporary House, Tandem Industrial Estate, Huddersfield, West Yorkshire HD5 0AL Nicholas Edward Reed (IP Number 008639) and Julian Nigel Richard Pitts (IP Number 007851) both of Begbies Traynor (Central) LLP of Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed as Joint Liquidators of the Company on 21 June 2012. The Joint Liquidators intend to declare a First and Final dividend to the non-preferential Creditors of the Company who, not already having done so, are required on or before the 5 February 2016 (the last date for proving) to send their proofs of debt to the Joint Liquidators, at Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Victoria Newman or Eugine Khorouji by e-mail at Victoria.Newman@begbies-traynor.com or Eugine.Khorouji@begbies-traynor.com. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | RAVENSMILL INTERNATIONAL LTD | Event Date | 2011-10-11 |
In the High Court of Justice (Chancery Division) Companies Court case number 8888 A Petition to wind up the above-named Company, Registration Number 03493825, of Contemporary House, Tandem Industrial Estate, Huddersfield, West Yorkshire HD5 0AL , presented on 11 October 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 5 December 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 December 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6632 . (Ref SLR 1223084/37/W.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RAVENSMILL INTERNATIONAL LTD | Event Date | 2010-05-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RAVENSMILL INTERNATIONAL LTD | Event Date | 2009-05-19 |
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. |