Company Information for BUSHELL RAVEN LIMITED
FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP,
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Company Registration Number
04452556
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BUSHELL RAVEN LIMITED | ||
Legal Registered Office | ||
FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP Other companies in LA8 | ||
Previous Names | ||
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Company Number | 04452556 | |
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Company ID Number | 04452556 | |
Date formed | 2002-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-09 16:14:53 |
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Registered address | Last known status | Formation date | ||
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BUSHELL RAVEN LIMITED | Unknown |
Officer | Role | Date Appointed |
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EDWARD BUSHELL |
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JONATHAN BUSHELL |
Officer | Role | Date Appointed | Date Resigned |
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JULIE ANITA BUSHELL |
Company Secretary | ||
GARY ANTHONY BUSHELL |
Director | ||
JULIE ANITA BUSHELL |
Director | ||
SUSAN LESLEY RAVEN |
Company Secretary | ||
CARL ANTHONY RAVEN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/20 FROM Ground Floor River Mill Staveley Mill Yard Back Lane Staveley Kendal Cumbria LA8 9LR | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Edward Bushell on 2018-06-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Bushell on 2015-06-15 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIE BUSHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BUSHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE BUSHELL | |
AP01 | DIRECTOR APPOINTED MR EDWARD BUSHELL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANITA BUSHELL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/11 FROM Unit 5 Pixel Mill 44 Appleby Road Kendal Cumbria LA9 6ES United Kingdom | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY BUSHELL / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BUSHELL / 31/05/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM COVERT FARM EAST HADDON NORTHAMPTON NORTHAMPTONSHIRE NN6 8DU | |
288a | DIRECTOR APPOINTED MR JONATHAN BUSHELL | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN RAVEN | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL RAVEN | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
88(2)R | AD 06/06/02--------- £ SI 99@1=99 £ IC 1/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 06/06/02 | |
RES04 | £ NC 100/100000 06/06 | |
CERTNM | COMPANY NAME CHANGED MAPPEN LIMITED CERTIFICATE ISSUED ON 10/06/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2020-05-12 |
Resolutions for Winding-up | 2020-05-12 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 BUSHELL RAVEN LIMITED
BUSHELL RAVEN LIMITED owns 1 domain names.
bushellraven.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Barrow Borough Council | |
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Professional fees |
Daventry District Council | |
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MIDDLEMARCH QUANTITY SURVEYING |
Daventry District Council | |
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MIDDLEMARCH FINAL ACCOUNT ADVICE |
Daventry District Council | |
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PREPARE DRAFT LETTER TO HALLAM WORK ON FINAL ACCOU |
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.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BUSHELL RAVEN LIMITED | Event Date | 2020-04-30 |
Liquidator's name and address: Daryl Warwick (IP number 9500) of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP and Mike Kienlen (IP number 9367) of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BUSHELL RAVEN LIMITED | Event Date | 2020-04-30 |
Notice is hereby given that the following resolutions were passed on 30 April 2020 , as a special resolution and an ordinary resolution respectively: "That the company be wound up voluntarily"; and "That Daryl Warwick and Mike Kienlen be appointed as Joint Liquidators for the purposes of such voluntary winding up." Name of Company Director, Secretary etc signing the notice: Mr Jon Bushell - Director : Names, IP numbers, firm names and addresses of Liquidators: Daryl Warwick (IP number 9500 ) of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP and Mike Kienlen (IP number 9367 ) of Armstrong Watson LLP , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP : Date of Appointment of Liquidators: 30 April 2020 : | |||
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. |