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Company Information for

REVEN UK LIMITED

UNIT 8B MARINA COURT, CASTLE STREET, HULL, EAST YORKSHIRE, HU1 1TJ,
Company Registration Number
06681431
Private Limited Company
Liquidation

Company Overview

About Reven Uk Ltd
REVEN UK LIMITED was founded on 2008-08-26 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Reven Uk Limited 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
REVEN UK LIMITED
 
Legal Registered Office
UNIT 8B MARINA COURT
CASTLE STREET
HULL
EAST YORKSHIRE
HU1 1TJ
Other companies in YO16
 
Previous Names
C S TECHNICS LIMITED01/09/2014
Filing Information
Company Number 06681431
Company ID Number 06681431
Date formed 2008-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-08-26
Return next due 2017-09-09
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB941040954  
Last Datalog update: 2017-11-15 15:39:21
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 REVEN UK LIMITED

Company Officers of REVEN UK LIMITED

Current Directors
Officer Role Date Appointed
HELENITSA FAIRCLOUGH
Director 2016-10-01
SHAUN FAIRCLOUGH
Director 2008-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE FAIRCLOUGH
Company Secretary 2008-08-26 2014-09-10
CHRISTOPHER JOHN WATSON
Director 2008-08-26 2009-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN FAIRCLOUGH REVEN UK AIR CLEANING SYSTEMS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
SHAUN FAIRCLOUGH FAIRCLOUGH MACHINE SERVICES LIMITED Director 2007-03-19 CURRENT 2007-03-19 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
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ
2017-02-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-144.20STATEMENT OF AFFAIRS/4.19
2016-10-28AP01DIRECTOR APPOINTED HELENITSA FAIRCLOUGH
2016-09-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-11-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FAIRCLOUGH / 29/09/2015
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FAIRCLOUGH / 29/09/2015
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0126/08/15 FULL LIST
2014-09-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-12TM02APPOINTMENT TERMINATED, SECRETARY JOANNE FAIRCLOUGH
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0126/08/14 FULL LIST
2014-09-01RES15CHANGE OF NAME 18/08/2014
2014-09-01CERTNMCOMPANY NAME CHANGED C S TECHNICS LIMITED CERTIFICATE ISSUED ON 01/09/14
2014-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FAIRCLOUGH / 27/01/2014
2014-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE FAIRCLOUGH / 27/01/2014
2013-10-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-10AR0126/08/13 FULL LIST
2012-10-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-29AR0126/08/12 FULL LIST
2011-09-06AR0126/08/11 FULL LIST
2011-08-04AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-03AR0126/08/10 FULL LIST
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O LLOYD DOWSON LIMITED MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ
2010-08-20AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON
2009-11-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-08-19225PREVSHO FROM 31/08/2009 TO 31/03/2009
2008-09-2588(2)AD 26/08/08 GBP SI 99@1=99 GBP IC 1/100
2008-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to REVEN UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-15
Resolutions for Winding-up2017-02-15
Meetings of Creditors2017-01-23
Fines / Sanctions
No fines or sanctions have been issued against REVEN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REVEN UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 REVEN UK LIMITED

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

Government spend with REVEN UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-09-08 GBP £1,040 City Regeneration and Policy
Hull City Council 2016-06-14 GBP £1,040 City Regeneration and Policy
Hull City Council 2016-03-10 GBP £1,040 City Regeneration and Policy

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.

Outgoings
Business Rates/Property Tax
No properties were found where REVEN UK 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.
Import/Export of Goods
Goods imported/exported by REVEN UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0084213920Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2016-07-0084213920Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2016-06-0084211970Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers)
2016-06-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2015-03-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-03-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-10-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2011-12-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyREVEN UK LIMITEDEvent Date2017-01-31
Liquidator's name and address: Andrew Mackenzie , of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian Pitts , of Begbies Traynor (Central) LLP , Fourth Floor Toronto Square, Toronto Street, Leeds LS1 2HJ . : Any person who requires further information may contact the Joint Liquidator by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by e-mail at laura.baxter@begbies-traynor.com Ag FF111310
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREVEN UK LIMITEDEvent Date2017-01-31
At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ on 31 January 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Mackenzie , of Begbies Traynor (Central) LLP , Unit 8B Marina Court, Castle Street, Hull HU1 1TJ and Julian Pitts , of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ , (IP Nos. 9581 and 7851) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by e-mail at laura.baxter@begbies-traynor.com Shaun Fairclough , Chairman : Ag FF111310
 
Initiating party Event TypeMeetings of Creditors
Defending partyREVEN UK LIMITEDEvent Date2017-01-18
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ on 31 January 2017 at 2.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ , not later than 12.00 noon on the business day before the meeting. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact Laura Baxter of Begbies Traynor (Central) LLP by Email at: laura.baxter@begbies-traynor.com or by telephone on 01482 483060. Ag EF101752
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REVEN UK 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 REVEN UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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