Liquidation
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Company Information for REVEN UK LIMITED
UNIT 8B MARINA COURT, CASTLE STREET, HULL, EAST YORKSHIRE, HU1 1TJ,
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Company Registration Number
 06681431 Private Limited Company
Liquidation |
| 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 | ||
|
| 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 |
| Last Datalog update: | 2017-08-13 13:20:36 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
HELENITSA FAIRCLOUGH |
||
SHAUN FAIRCLOUGH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNE FAIRCLOUGH |
Company Secretary | ||
CHRISTOPHER JOHN WATSON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REVEN UK AIR CLEANING SYSTEMS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
| FAIRCLOUGH MACHINE SERVICES LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AP01 | DIRECTOR APPOINTED HELENITSA FAIRCLOUGH | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FAIRCLOUGH / 29/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FAIRCLOUGH / 29/09/2015 | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/08/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE FAIRCLOUGH | |
| LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/08/14 FULL LIST | |
| RES15 | CHANGE OF NAME 18/08/2014 | |
| CERTNM | COMPANY NAME CHANGED C S TECHNICS LIMITED CERTIFICATE ISSUED ON 01/09/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FAIRCLOUGH / 27/01/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE FAIRCLOUGH / 27/01/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/12 FULL LIST | |
| AR01 | 26/08/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O LLOYD DOWSON LIMITED MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 31/08/2009 TO 31/03/2009 | |
| 88(2) | AD 26/08/08 GBP SI 99@1=99 GBP IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointment of Liquidators | 2017-02-15 |
| Resolutions for Winding-up | 2017-02-15 |
| Meetings of Creditors | 2017-01-23 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
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
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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 REVEN UK LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Hull City Council | |
|
City Regeneration and Policy |
| Hull City Council | |
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City Regeneration and Policy |
| Hull City Council | |
|
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.
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84213920 | Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines) | ||
| 84213920 | Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines) | ||
| 84211970 | Centrifuges, 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) | ||
| 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
| 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
| 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
| 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
| 84879090 | Machinery 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
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | REVEN UK LIMITED | Event Date | 2017-01-31 |
| 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 Type | Resolutions for Winding-up | |
| Defending party | REVEN UK LIMITED | Event Date | 2017-01-31 |
| 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 Type | Meetings of Creditors | |
| Defending party | REVEN UK LIMITED | Event Date | 2017-01-18 |
| 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 | |||
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