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Company Information for

RAVENSTHORPE CONSTRUCTION LTD

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
04419078
Private Limited Company
Liquidation

Company Overview

About Ravensthorpe Construction Ltd
RAVENSTHORPE CONSTRUCTION LTD was founded on 2002-04-17 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Ravensthorpe Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RAVENSTHORPE CONSTRUCTION LTD
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN6
 
Filing Information
Company Number 04419078
Company ID Number 04419078
Date formed 2002-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 17/04/2015
Return next due 15/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 11:39:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAVENSTHORPE CONSTRUCTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of RAVENSTHORPE CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
IAN CESIL MOLD
Company Secretary 2002-04-29
ALAN CHARLES MOLD
Director 2003-04-17
IAN CESIL MOLD
Director 2002-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER IAN ELMES
Director 2002-04-29 2015-11-09
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-04-17 2002-04-22
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-04-17 2002-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CESIL MOLD SPITFIRE PRIVATE HIRE LTD Director 2014-02-07 CURRENT 2014-01-23 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
2018-04-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2018:LIQ. CASE NO.1
2017-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2017
2016-02-124.20STATEMENT OF AFFAIRS/4.19
2016-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-124.20STATEMENT OF AFFAIRS/4.19
2016-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2016 FROM LINGLES FARM WEST HADDON ROAD, RAVENSTHORPE NORTHAMPTON NORTHAMPTONSHIRE NN6 8ET
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELMES
2015-08-10AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0117/04/15 FULL LIST
2014-09-02AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0117/04/14 FULL LIST
2014-01-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13
2013-10-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-26AR0117/04/13 FULL LIST
2012-08-21AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-27AR0117/04/12 FULL LIST
2011-11-22AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-28AR0117/04/11 FULL LIST
2010-11-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-20AR0117/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CESIL MOLD / 31/12/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MOLD / 31/12/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN ELMES / 31/12/2009
2009-07-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-10-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-15363sRETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-21363sRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-27363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-09-10395PARTICULARS OF MORTGAGE/CHARGE
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-25363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-30363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-05-02288aNEW DIRECTOR APPOINTED
2003-05-0288(2)RAD 17/04/03--------- £ SI 99@1=99 £ IC 1/100
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: LINGLES FARM RAVENSTHORPE NORTHAMPTON NN6 8ET
2002-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-03288aNEW DIRECTOR APPOINTED
2002-04-22288bDIRECTOR RESIGNED
2002-04-22288bSECRETARY RESIGNED
2002-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1008389 Active Licenced property: WEST HADDON ROAD LINGLES FARM RAVENSTHORPE NORTHAMPTON RAVENSTHORPE GB NN6 8ET.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2016-02-12
Resolutions for Winding-up2016-02-12
Notices to Creditors2016-02-12
Meetings of Creditors2016-01-21
Fines / Sanctions
No fines or sanctions have been issued against RAVENSTHORPE CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAVENSTHORPE CONSTRUCTION LTD

Intangible Assets
Patents
We have not found any records of RAVENSTHORPE CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RAVENSTHORPE CONSTRUCTION LTD
Trademarks
We have not found any records of RAVENSTHORPE CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income

Government spend with RAVENSTHORPE CONSTRUCTION LTD

Government Department Income DateTransaction(s) Value Services/Products
Northampton Borough Council 2015-6 GBP £880 Grounds Maintenance
Northampton Borough Council 2015-5 GBP £2,448 Central Responsive Repairs
Daventry District Council 2014-12 GBP £638 FINAL INVOICE WARWICK ST TRAFFIC MANAGMENT
Northampton Borough Council 2014-10 GBP £8,799 Central Responsive Repairs
Daventry District Council 2014-9 GBP £805 4 WKS TRAFFIC MANAGMENT AT WARWICK ST 08.08.14 - 05.09.14
Daventry District Council 2014-8 GBP £805 4WKS TRAFFIC MANAGEMENT 11.07.14 - 07.08.14
Daventry District Council 2014-7 GBP £1,006 WARWICK ST 5 WEEKS TRAFFIC MANAGEMENT 05.06.14 - 10.07.14
Daventry District Council 2014-6 GBP £2,514 5WKS TRAFFIC MANAGEMENT WARWICK ST 01.05.14 - 04.06.14
Daventry District Council 2014-5 GBP £956 5WKS TRAFFIC MANAGEMENT AT WARWICK ST
Daventry District Council 2014-4 GBP £2,946 WARWICK ST TRAFFIC MANAGEMENT 12.02.14 - 26.03.14
Daventry District Council 2014-3 GBP £630 VARIOUS LOCATIONS STREET NAME PLATES
Daventry District Council 2014-2 GBP £2,168 7 - 9 WARWICK ST MAINTENANCE
Daventry District Council 2014-1 GBP £2,532 CHAUCER WAY CAR PARK REPAIR STEPS
Daventry District Council 2013-10 GBP £1,114 PHOENIX REPAIR POTHOLES
Daventry District Council 2013-9 GBP £1,047 MIDDLEMORE REINSTATE FAILED GRANITE SETT
Daventry District Council 2013-8 GBP £3,571 ALDI CAR PARK REPAIRS
Northampton Borough Council 2013-7 GBP £622 Central Responsive Repairs
Daventry District Council 2013-7 GBP £5,996 BROWNS RD SPORTS PK OVER PUMPING WORKS
Northampton Borough Council 2013-6 GBP £1,789 Central Responsive Repairs
Northampton Borough Council 2013-5 GBP £1,656 Central Responsive Repairs
Northampton Borough Council 2013-3 GBP £2,097 Grounds Maintenance
Northampton Borough Council 2013-2 GBP £1,091 Central Responsive Repairs
Northampton Borough Council 2013-1 GBP £1,202 Central Responsive Repairs
Northampton Borough Council 2012-11 GBP £400 Grounds Maintenance
Daventry District Council 2012-11 GBP £6,420 DAVENTR COUNTRY PARK REPAIRS TO PATHWAYS
Daventry District Council 2012-10 GBP £770 THE MEDWAY REINSTATE BLOCKED PAVED AREA
Northampton Borough Council 2012-10 GBP £1,719 Central Responsive Repairs
Northampton Borough Council 2012-7 GBP £3,884 Central Responsive Repairs
Daventry District Council 2012-6 GBP £1,838 TAMAR SQUARE REPAIR POT HOLE
Daventry District Council 2012-5 GBP £1,035 PHOENIX CENTRE TAMAR SQUARE CONSTRUCT DROP CROSSING
Northampton Borough Council 2012-5 GBP £1,389 Central Planned Repairs
Daventry District Council 2012-4 GBP £3,484 DCP EXCAVATE & LEVEL STONE FOOTPATHS
Daventry District Council 2012-2 GBP £5,825 MAYFIELD SPORTS PK REPAIR WATER SUPPLY LEAK
Daventry District Council 2012-1 GBP £1,570 JUBILEE FIELDS SEWER INVESTIGATION
Daventry District Council 2011-11 GBP £1,855 LABOUR AND PLANT TO EXCAVATE SEWER JUBILEE RD
Daventry District Council 2011-7 GBP £722 CAR PARK LINING AT NEWLANDS LODGE RD & WELTON
Daventry District Council 2011-5 GBP £2,403 SUPPLY & ERECT CCTV COLUMN
Daventry District Council 2011-3 GBP £8,806
Daventry District Council 2010-9 GBP £5,146 remove stone tree planter
Daventry District Council 2010-8 GBP £7,120 REMEDIAL WORKS TO CCTV COVERS
Daventry District Council 2010-7 GBP £1,728 BASE COURSE MIDDLEMORE & ASHBY RD YOUTH CENTRE
Daventry District Council 2010-6 GBP £2,376 POTHOLE REPAIRS PRINCES CL WEEDON

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RAVENSTHORPE CONSTRUCTION LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyRAVENSTHORPE CONSTRUCTION LTDEvent Date2016-02-08
Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . : Further details contact: Jocelyn Gilbert, Tel: 01604 595621.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRAVENSTHORPE CONSTRUCTION LTDEvent Date2016-02-08
At a General Meeting of the Members of the above-named Company, duly convened, and held at 100 St James Road, Northampton NN5 5LF, on 08 February 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , (IP Nos. 8611 and 13836) are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally. Further details contact: Jocelyn Gilbert, Tel: 01604 595621. Ian Mold , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyRAVENSTHORPE CONSTRUCTION LTDEvent Date2016-02-08
Notice is hereby given that Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF were appointed Joint Liquidators of the above Company by members and creditors on 8 February 2016. Notice is also hereby given that the creditors of the above named Company are required on or before 21 March 2016 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF, the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Peter John Windatt and John William Rimmer (IP Nos. 8611 and 13836) both of 100 St James Road, Northampton NN5 5LF Further details contact: Jocelyn Gilbert, Tel: 01604 595621.
 
Initiating party Event TypeMeetings of Creditors
Defending partyRAVENSTHORPE CONSTRUCTION LTDEvent Date2016-01-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 100 St James Road, Northampton NN5 5LF on 08 February 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , on 4 and 5 February 2016. For further details contact: Jocelyn Gilbert, Tel: 01604 595621
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAVENSTHORPE CONSTRUCTION LTD 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 RAVENSTHORPE CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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