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Home > England & Wales Companies > RAVEN GROUP LIMITED
Company Information for

RAVEN GROUP LIMITED

C/O MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF,
Company Registration Number
04178386
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Raven Group Ltd
RAVEN GROUP LIMITED was founded on 2001-03-13 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Raven Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RAVEN GROUP LIMITED
 
Legal Registered Office
C/O MAZARS LLP THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FF
Other companies in MK9
 
Previous Names
HALLCO 574 LIMITED06/12/2001
Filing Information
Company Number 04178386
Company ID Number 04178386
Date formed 2001-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2017
Account next due 30/09/2019
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts SMALL
Last Datalog update: 2019-05-04 13:40:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAVEN GROUP LIMITED
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Companies with same name RAVEN GROUP LIMITED
The following companies were found which have the same name as RAVEN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAVEN GROUP OVERSEAS LIMITED First Floor 2 Woodberry Grove North Finchley London N12 0DR Active - Proposal to Strike off Company formed on the 2012-04-12
RAVEN GROUP LLC 2664 NW RAINBOW RIDGE DRIVE BEND OR 97703 Active Company formed on the 2013-01-17
Raven Group, LLC 915 S 10th St Laramie WY 82070 Active Company formed on the 2007-07-17
RAVEN GROUP DESIGN, LLC 4543 46TH AVE SW SEATTLE WA 981164129 Dissolved Company formed on the 2002-08-07
Raven Group Construction, llc PO Box 60266 Colorado Springs CO 80960 Delinquent Company formed on the 2009-05-21
RAVEN GROUP, LLC ONE SEAGATE SUITE 1610 TOLEDO OH 43604 Active Company formed on the 2003-06-26
RAVEN GROUP PTY. LTD. Active Company formed on the 2013-10-03
RAVEN GROUP INC. Ontario Unknown
RAVEN GROUP LTD Delaware Unknown
RAVEN GROUP INVESTMENT/CONSULTANT CORP. 6865 BAY DR., UNIT 3 MIAMI BEACH FL 33141 Inactive Company formed on the 1996-06-06
RAVEN GROUP INVESTIGATIONS, INC. 38 W MIRACLE STRIP PHWY, STE. 5 FT WALTON BEACH FL 32548 Inactive Company formed on the 2000-04-20
RAVEN GROUP TRAINING LLC 539 TIKELL DRIVE CRESTVIEW FL 32536 Inactive Company formed on the 2015-09-18
RAVEN GROUP LLC Georgia Unknown
RAVEN GROUP LIMITED Michigan UNKNOWN
RAVEN GROUP OF NORTH AMERICA INCORPORATED New Jersey Unknown
RAVEN GROUP LIMITED New Jersey Unknown
RAVEN GROUP LLC California Unknown
RAVEN GROUP PUBLIC RELATIONS LLC California Unknown
RAVEN GROUP LIMITED California Unknown
Raven Group International Inc. 4445 CORPORATION LANE STE 264 VIRGINIA BEACH VA 23462 REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES Company formed on the 2017-10-25

Company Officers of RAVEN GROUP LIMITED

Current Directors
Officer Role Date Appointed
GORDON BLAIKIE
 Director 2015-11-06
MATTHEW JONATHAN GARNER
 Director 2015-11-06
ANTHONY BRIAN TAYLOR
 Director 2015-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MCCOURT
 Company Secretary 2009-12-01 2015-08-24
GREGORY KNOX JONES
 Director 2008-12-31 2015-08-24
JOHN DAVID MALLOY
 Director 2008-12-31 2015-08-24
DAVID MCCOURT
 Director 2008-12-31 2015-08-24
MARK DEAN STEELE
 Director 2013-11-13 2015-08-24
ANTHONY CHARLES WHITEHEAD
 Director 2001-08-31 2010-06-15
STUART RICHARD DIGGLES
 Company Secretary 2006-12-04 2009-12-01
STUART RICHARD DIGGLES
 Director 2006-12-04 2009-12-01
RICHARD JAMES DAVIES
 Company Secretary 2001-08-31 2006-11-08
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2001-03-13 2001-08-31
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2001-03-13 2001-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON BLAIKIE THE WAVEGUIDE SOLUTION LTD Director 2016-02-01 CURRENT 2003-01-27 Active
GORDON BLAIKIE RAVEN UK HOLDINGS LIMITED Director 2015-11-06 CURRENT 2008-10-23 Active - Proposal to Strike off
GORDON BLAIKIE GLOBAL INVACOM MANUFACTURING (UK) LIMITED Director 2013-11-26 CURRENT 1987-03-20 Active
MATTHEW JONATHAN GARNER RAVEN UK HOLDINGS LIMITED Director 2015-11-06 CURRENT 2008-10-23 Active - Proposal to Strike off
ANTHONY BRIAN TAYLOR RAVEN UK HOLDINGS LIMITED Director 2015-08-24 CURRENT 2008-10-23 Active - Proposal to Strike off
ANTHONY BRIAN TAYLOR GLOBAL INVACOM MANUFACTURING (UK) LIMITED Director 2013-11-26 CURRENT 1987-03-20 Active
ANTHONY BRIAN TAYLOR THE WAVEGUIDE SOLUTION LTD Director 2012-08-03 CURRENT 2003-01-27 Active
ANTHONY BRIAN TAYLOR GLOBAL SKYWARE LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
ANTHONY BRIAN TAYLOR FIBRE TV TO HOME LIMITED Director 2009-11-17 CURRENT 2009-11-17 Active
ANTHONY BRIAN TAYLOR GLOBAL INVACOM HOLDINGS LIMITED Director 2009-02-23 CURRENT 2008-11-07 Active
ANTHONY BRIAN TAYLOR INVACOM LIMITED Director 2006-11-22 CURRENT 2000-05-08 Active
ANTHONY BRIAN TAYLOR INVACOM SYSTEMS LIMITED Director 2006-11-22 CURRENT 2001-01-12 Active
ANTHONY BRIAN TAYLOR INVACOM HOLDINGS LIMITED Director 2006-11-22 CURRENT 2001-01-12 Active
ANTHONY BRIAN TAYLOR GLOBAL INVACOM LIMITED Director 2006-09-04 CURRENT 1988-11-18 Active

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
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-27DS01Application to strike the company off the register
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/17
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-12-27SH20Statement by Directors
2017-12-27SH19Statement of capital on 2017-12-27 GBP 0.01
2017-12-27CAP-SSSolvency Statement dated 22/12/17
2017-12-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-11-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AR0113/03/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11AP01DIRECTOR APPOINTED MATTHEW JONATHAN GARNER
2015-11-11AP01DIRECTOR APPOINTED MR GORDON BLAIKIE
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY KNOX JONES
2015-10-21CH01Director's details changed for Anthony Brian Taylor on 2015-08-24
2015-10-21AP01DIRECTOR APPOINTED ANTHONY BRIAN TAYLOR
2015-09-17TM02Termination of appointment of David Mccourt on 2015-08-24
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEELE
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCOURT
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MALLOY
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14AR0113/03/15 ANNUAL RETURN FULL LIST
2015-02-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-20AR0113/03/14 ANNUAL RETURN FULL LIST
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCCOURT / 12/03/2014
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MALLOY / 12/03/2014
2013-11-22AP01DIRECTOR APPOINTED MR MARK DEAN STEELE
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM METCALF DRIVE ALTHAM INDUSTRIAL ESTATE ALTHAM ACCRINGTON LANCASHIRE BB5 5TU
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCCOURT / 18/10/2013
2013-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MCCOURT / 18/10/2013
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JONES / 30/09/2013
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MALLOY / 30/09/2013
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MALLOY / 30/09/2013
2013-09-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-04-12AR0113/03/13 FULL LIST
2012-07-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-03-23AR0113/03/12 FULL LIST
2012-02-03MISCSECTION 519
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23AR0113/03/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITEHEAD
2010-06-10AR0113/03/10 FULL LIST
2010-06-09AD02SAIL ADDRESS CREATED
2010-01-26AP03SECRETARY APPOINTED MR DAVID MCCOURT
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY STUART DIGGLES
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART DIGGLES
2009-05-29363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-18RES01ADOPT ARTICLES 03/03/2009
2009-03-18RES12VARYING SHARE RIGHTS AND NAMES
2009-02-04288aDIRECTOR APPOINTED DAVID MCCOURT
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-23288aDIRECTOR APPOINTED JOHN DAVID MALLOY
2009-01-23288aDIRECTOR APPOINTED GREGORY JONES
2009-01-22225PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-09-03RES13LENDER 22/08/2008
2008-04-21363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-02-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-02-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-03-24363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-03363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-03-18363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-03-18363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-07363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-03-13122S-DIV 31/08/01
2002-03-12363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-01-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-24123NC INC ALREADY ADJUSTED 21/12/01
2002-01-24RES04£ NC 1000/1064 12/12/0
2002-01-24RES13COMPANY BUSINESS 12/12/01
2002-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-06CERTNMCOMPANY NAME CHANGED HALLCO 574 LIMITED CERTIFICATE ISSUED ON 06/12/01
2001-11-13MISCAMENDING 122
2001-11-13MISCAMENDING RES
2001-11-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-11-09SASHARES AGREEMENT OTC
2001-09-17122S-DIV 31/08/01
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to RAVEN GROUP 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 RAVEN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAVEN GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.509
MortgagesNumMortOutstanding0.255
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.258

This shows the max and average number of mortgages for companies with the same SIC code of 61300 - Satellite telecommunications activities

Intangible Assets
Patents
We have not found any records of RAVEN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAVEN GROUP LIMITED
Trademarks
We have not found any records of RAVEN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAVEN GROUP 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 (61300 - Satellite telecommunications activities) as RAVEN GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAVEN GROUP 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 RAVEN GROUP 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 RAVEN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK9 1FF