RAVENSMILL INTERNATIONAL LTD

Liquidation (when checked on 1 Nov 2016)

Address

RAVENSMILL INTERNATIONAL LTD
FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ
(328 companies also use this postcode)

Classification:

Manufacture of mattresses

Other service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
03493825
Incorporation Date:
16 Jan 1998
Financial Year End:
30 Sep
Capital:
£100.00 on 22 Mar 2012
For period ending:
30 Sep 2010
Filed on:
7 Jul 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Mar 2012
Filed on:
22 Mar 2012
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Map


Notices published in the Gazette

1 Jun 2016

RAVENSMILL INTERNATIONAL LTD (Company Number 03493825) Registered office: 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ Principal trading address: Contemporary House, Tandem Industrial Estate, Huddersfield, HD5 0AL Nicholas E Reed and Julian N R Pitts both of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed as Joint Liquidators of the Company on 21 June 2012. Pursuant to Section 106 OF THE INSOLVENCY ACT 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 19 July 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Nicholas Edward Reed,(IP No. 008639) and Julian N R Pitts,(IP No. 007851) both 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 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by email at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044. N E Reed, Joint Liquidator 17 May 2016

Recently Filed Documents - 65 available


Directors and Secretaries

Saarah Hyder
30 Sep 2005 ⇒ Present ( 12 Years ) Company Secretary
Zahoor Iqbal Hyder
16 Jan 1998 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
FIXED CHARGE ON BOOK AND OTHER DEBTS - OUTSTANDING on 14 Dec 2010
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 16 Sep 2010
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 30 Dec 2009
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 18 Dec 2007
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 11 Jul 2003
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 4 Mar 2003

Previous Company Names

HYDER INTERNATIONAL LIMITED
Changed 5 Sep 2011

Previous Addresses

9TH FLOOR BOND COURT
LEEDS
LS1 2JZ
Changed 29 Jun 2012

CONTEMPORARY HOUSE
TANDEM INDUSTRIAL ESTATE
HUDDERSFIELD
WEST YORKSHIRE
HD5 0AL
Changed 11 Jun 2012

14 HARTLEY STREET
DEWSBURY
WEST YORKSHIRE WF13 2BJ
Changed 30 Apr 2003

15A NELSON STREET
DEWSBURY
WEST YORKSHIRE
WF12 8RN
Changed 5 Nov 1999

47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE
Changed 5 Mar 1998


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2010 7 Jul 2011 10
30 Sep 2009 30 Jun 2010 9
30 Sep 2008 27 Sep 2009 12
30 Sep 2007 3 Sep 2008 12
30 Sep 2006 28 Aug 2007 11

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Official Accounts
Latest Annual accounts for year ending 30 Sep 10

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