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Company Information for

ELDON STREET (RAVEN) LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
04488318
Private Limited Company
Liquidation

Company Overview

About Eldon Street (raven) Ltd
ELDON STREET (RAVEN) LIMITED was founded on 2002-07-17 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Eldon Street (raven) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELDON STREET (RAVEN) LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 04488318
Company ID Number 04488318
Date formed 2002-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2006
Account next due 30/10/2008
Latest return 17/07/2008
Return next due 14/08/2009
Type of accounts FULL
Last Datalog update: 2017-01-05 05:28:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ELDON STREET (RAVEN) LIMITED

Company Officers of ELDON STREET (RAVEN) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN PATRICK BRERETON
Director 2008-12-22
RICHARD HARPER
Director 2008-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET SMITH
Company Secretary 2002-07-17 2010-01-04
EMILY SARNIA EVERARD UPTON
Company Secretary 2007-02-09 2010-01-04
BARRY PORTER
Director 2004-07-15 2008-12-22
JAMES CORRY BLAKEMORE
Director 2004-07-15 2008-11-05
PETER EDWARD JOSEPH HANSELL
Director 2005-07-07 2008-10-23
RONALD ROZMUS LAWRIE
Director 2004-02-12 2005-07-07
WILSON YAO-CHANG LEE
Director 2002-07-17 2004-07-15
ANDREW JOHN PETTIT
Director 2002-07-17 2004-01-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-07-17 2002-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN PATRICK BRERETON CREDITFORCE LIMITED Director 2016-08-17 CURRENT 1978-10-26 Active
ANTHONY JOHN PATRICK BRERETON SOLO GROUP (HOLDINGS) LIMITED Director 2016-06-06 CURRENT 2014-06-25 In Administration
ANTHONY JOHN PATRICK BRERETON SOLO GROUP SERVICES LIMITED Director 2016-06-06 CURRENT 2014-10-07 In Administration
ANTHONY JOHN PATRICK BRERETON LA SALLE UK VENTURES PROPERTY 8 Director 2014-07-15 CURRENT 2014-05-28 Active
ANTHONY JOHN PATRICK BRERETON LASALLE UK VENTURES PROPERTY 10 Director 2014-07-14 CURRENT 2014-05-28 Active
ANTHONY JOHN PATRICK BRERETON RHINO COURT MANAGEMENT COMPANY LIMITED Director 2011-12-14 CURRENT 2011-02-25 Active
ANTHONY JOHN PATRICK BRERETON MG ROVER WHOLESALE LIMITED Director 2011-10-04 CURRENT 1946-03-28 Active
ANTHONY JOHN PATRICK BRERETON CANADA SQUARE PROPERTY VEHICLE LTD Director 2010-06-11 CURRENT 2010-06-11 Liquidation
ANTHONY JOHN PATRICK BRERETON LEHMAN BROTHERS NOMINEES LIMITED Director 2010-03-03 CURRENT 1985-12-19 Active
ANTHONY JOHN PATRICK BRERETON LB HOLDINGS INTERMEDIATE 1 LIMITED Director 2010-02-19 CURRENT 2006-10-05 Active
ANTHONY JOHN PATRICK BRERETON PREFERRED GROUP LIMITED Director 2010-01-20 CURRENT 2001-04-02 Active
ANTHONY JOHN PATRICK BRERETON PREFERRED HOLDINGS LIMITED Director 2010-01-20 CURRENT 2001-03-30 Active
ANTHONY JOHN PATRICK BRERETON MBAM INVESTOR LIMITED Director 2009-12-17 CURRENT 2005-02-02 Active
ANTHONY JOHN PATRICK BRERETON LBPB NOMINEES LIMITED Director 2009-09-07 CURRENT 2003-10-03 Liquidation
ANTHONY JOHN PATRICK BRERETON ZEGNA III HOLDINGS INC Director 2009-07-28 CURRENT 2009-07-01 Active
ANTHONY JOHN PATRICK BRERETON INVESTREV LIMITED Director 2009-06-18 CURRENT 2006-11-08 Active
ANTHONY JOHN PATRICK BRERETON RESETFAN LIMITED Director 2009-02-13 CURRENT 1999-04-14 Active
ANTHONY JOHN PATRICK BRERETON PARKMETRO LIMITED Director 2008-12-22 CURRENT 2002-01-24 Liquidation
ANTHONY JOHN PATRICK BRERETON ELDON STREET (CUBE) LIMITED Director 2008-12-22 CURRENT 2002-04-02 Liquidation
ANTHONY JOHN PATRICK BRERETON PLATFORM COMMERCIAL MORTGAGE LIMITED Director 2008-12-22 CURRENT 1992-01-29 Liquidation
ANTHONY JOHN PATRICK BRERETON ELDON STREET (COLBERT ORCO) LIMITED Director 2008-12-22 CURRENT 2002-01-04 Liquidation
ANTHONY JOHN PATRICK BRERETON ELDON STREET (HARLEY) LIMITED Director 2008-12-22 CURRENT 2003-05-12 Liquidation
ANTHONY JOHN PATRICK BRERETON ELDON STREET (BIRCHIN) LIMITED Director 2008-12-22 CURRENT 2002-02-06 Active
ANTHONY JOHN PATRICK BRERETON ELDON STREET (FIDENZA) LIMITED Director 2008-12-22 CURRENT 2002-01-10 Active
ANTHONY JOHN PATRICK BRERETON ELDON STREET (JEFFERSON) LIMITED Director 2008-12-22 CURRENT 2003-07-02 Active
ANTHONY JOHN PATRICK BRERETON LB SF WAREHOUSE LIMITED Director 2008-10-24 CURRENT 2007-05-18 Active
ANTHONY JOHN PATRICK BRERETON ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED Director 2007-01-30 CURRENT 1993-08-05 Active
ANTHONY JOHN PATRICK BRERETON TEESSIDE GAS TRANSPORTATION LIMITED Director 2005-03-17 CURRENT 1986-11-20 Active
ANTHONY JOHN PATRICK BRERETON ALFRED H. KNIGHT HOLDINGS LIMITED Director 1997-09-24 CURRENT 1985-09-10 Active
RICHARD HARPER SOLO GROUP (HOLDINGS) LIMITED Director 2016-06-06 CURRENT 2014-06-25 In Administration
RICHARD HARPER SOLO GROUP SERVICES LIMITED Director 2016-06-06 CURRENT 2014-10-07 In Administration
RICHARD HARPER TETHRA ENERGY LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
RICHARD HARPER ACR ENERGY LTD Director 2012-08-01 CURRENT 2010-07-05 Active
RICHARD HARPER RHINO COURT MANAGEMENT COMPANY LIMITED Director 2011-12-14 CURRENT 2011-02-25 Active
RICHARD HARPER MG ROVER WHOLESALE LIMITED Director 2011-10-04 CURRENT 1946-03-28 Active
RICHARD HARPER CANADA SQUARE PROPERTY VEHICLE LTD Director 2010-06-11 CURRENT 2010-06-11 Liquidation
RICHARD HARPER LEHMAN BROTHERS NOMINEES LIMITED Director 2010-03-03 CURRENT 1985-12-19 Active
RICHARD HARPER LB HOLDINGS INTERMEDIATE 1 LIMITED Director 2010-02-19 CURRENT 2006-10-05 Active
RICHARD HARPER PREFERRED GROUP LIMITED Director 2010-01-20 CURRENT 2001-04-02 Active
RICHARD HARPER PREFERRED HOLDINGS LIMITED Director 2010-01-20 CURRENT 2001-03-30 Active
RICHARD HARPER MBAM INVESTOR LIMITED Director 2009-12-17 CURRENT 2005-02-02 Active
RICHARD HARPER LBPB NOMINEES LIMITED Director 2009-09-07 CURRENT 2003-10-03 Liquidation
RICHARD HARPER ZEGNA III HOLDINGS INC Director 2009-07-28 CURRENT 2009-07-01 Active
RICHARD HARPER INVESTREV LIMITED Director 2009-06-18 CURRENT 2006-11-08 Active
RICHARD HARPER RESETFAN LIMITED Director 2009-02-13 CURRENT 1999-04-14 Active
RICHARD HARPER PARKMETRO LIMITED Director 2008-12-22 CURRENT 2002-01-24 Liquidation
RICHARD HARPER ELDON STREET (CUBE) LIMITED Director 2008-12-22 CURRENT 2002-04-02 Liquidation
RICHARD HARPER PLATFORM COMMERCIAL MORTGAGE LIMITED Director 2008-12-22 CURRENT 1992-01-29 Liquidation
RICHARD HARPER ELDON STREET (COLBERT ORCO) LIMITED Director 2008-12-22 CURRENT 2002-01-04 Liquidation
RICHARD HARPER ELDON STREET (HARLEY) LIMITED Director 2008-12-22 CURRENT 2003-05-12 Liquidation
RICHARD HARPER ELDON STREET (BIRCHIN) LIMITED Director 2008-12-22 CURRENT 2002-02-06 Active
RICHARD HARPER ELDON STREET (FIDENZA) LIMITED Director 2008-12-22 CURRENT 2002-01-10 Active
RICHARD HARPER ELDON STREET (JEFFERSON) LIMITED Director 2008-12-22 CURRENT 2003-07-02 Active
RICHARD HARPER LB SF WAREHOUSE LIMITED Director 2008-10-24 CURRENT 2007-05-18 Active
RICHARD HARPER CERES ENERGY LIMITED Director 2008-04-03 CURRENT 2008-02-01 Active
RICHARD HARPER HARPER ENERGY LIMITED Director 2005-05-05 CURRENT 2005-05-05 Active
RICHARD HARPER TEESSIDE GAS TRANSPORTATION LIMITED Director 1997-04-29 CURRENT 1986-11-20 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
2016-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2016
2016-02-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2016
2015-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2015
2015-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2015
2014-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2014
2014-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2014
2014-02-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2014
2013-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2013
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O C/O, PRICEWATERHOUSECOOPERSLLP PRICEWATERHOUSECOOPERSLLP HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HR
2013-08-15LIQ MISCINSOLVENCY:4.68 USD ACCOUNT TO 16/07/2013
2013-08-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2013
2013-05-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-05-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2013
2012-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2012
2012-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2012
2012-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2012
2012-02-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2012
2011-08-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2011
2011-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2011
2011-01-254.20STATEMENT OF AFFAIRS/4.19
2011-01-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-01-18LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2011-01-184.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2010-08-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2010
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY EMILY UPTON
2009-08-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-07-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 25 BANK STREET LONDON E14 5LE
2009-01-19RES01ALTER ARTICLES 22/12/2008
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR BARRY PORTER
2008-12-24288aDIRECTOR APPOINTED RICHARD HARPER
2008-12-24288aDIRECTOR APPOINTED ANTHONY JOHN BRERETON
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR JAMES BLAKEMORE
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR PETER HANSELL
2008-10-03363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAKEMORE / 03/07/2008
2007-09-04363aRETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2007-08-07AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-02-22288aNEW SECRETARY APPOINTED
2006-10-26AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-08-23363aRETURN MADE UP TO 17/07/06; NO CHANGE OF MEMBERS
2005-11-23AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-08-23288bDIRECTOR RESIGNED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10288bDIRECTOR RESIGNED
2005-04-26ELRESS369(4) SHT NOTICE MEET 19/04/05
2005-04-26ELRESS80A AUTH TO ALLOT SEC 19/04/05
2004-10-14AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-09-10288aNEW DIRECTOR APPOINTED
2004-08-18288bDIRECTOR RESIGNED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-17363aRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-03-29288cDIRECTOR'S PARTICULARS CHANGED
2004-03-15288aNEW DIRECTOR APPOINTED
2004-02-18288bDIRECTOR RESIGNED
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 1 BROADGATE LONDON EC2M 7HA
2003-08-04363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-09-25225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03
2002-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to ELDON STREET (RAVEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2014-07-30
Fines / Sanctions
No fines or sanctions have been issued against ELDON STREET (RAVEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELDON STREET (RAVEN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets
Patents
We have not found any records of ELDON STREET (RAVEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELDON STREET (RAVEN) LIMITED
Trademarks
We have not found any records of ELDON STREET (RAVEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDON STREET (RAVEN) 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 (7415 - Holding Companies including Head Offices) as ELDON STREET (RAVEN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELDON STREET (RAVEN) 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyELDON STREET (RAVEN) LIMITEDEvent Date2009-07-17
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare and pay a first and final dividend to the unsecured creditors of the company within a period of four months from the last date for proving being 29 August 2014. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP by 29 August 2014. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Ian Christopher Oakley-Smith and Julian Guy Parr (IP numbers 8890 and 8003 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 17 July 2009 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4253 or at neil.v.weldrick@uk.pwc.com Ian Christopher Oakley-Smith and Julian Guy Parr , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELDON STREET (RAVEN) 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 ELDON STREET (RAVEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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