RAVENSWORTH PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved following liquidation |
| 13/05/2513 May 2025 | Final Gazette dissolved following liquidation |
| 13/02/2513 February 2025 | Notice of move from Administration to Dissolution |
| 13/02/2513 February 2025 | Administrator's progress report |
| 13/03/2413 March 2024 | Administrator's progress report |
| 10/01/2410 January 2024 | Notice of extension of period of Administration |
| 27/09/2327 September 2023 | Administrator's progress report |
| 04/05/234 May 2023 | Notice of deemed approval of proposals |
| 17/04/2317 April 2023 | Statement of affairs with form AM02SOA |
| 13/04/2313 April 2023 | Statement of administrator's proposal |
| 22/02/2322 February 2023 | Appointment of an administrator |
| 22/02/2322 February 2023 | Registered office address changed from Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF to C/O Interpath Ltd 60 Grey Street Newcastle upon Tyne NE1 6AH on 2023-02-22 |
| 09/02/229 February 2022 | Appointment of Mr Mark David Overton as a secretary on 2022-02-09 |
| 09/02/229 February 2022 | Termination of appointment of Andrew David Clark as a director on 2022-02-09 |
| 09/02/229 February 2022 | Termination of appointment of Andrew David Clark as a secretary on 2022-02-09 |
| 02/02/222 February 2022 | Appointment of Mr Mark David Overton as a director on 2022-02-01 |
| 22/11/2122 November 2021 | Termination of appointment of Andrew Ian Mcleod as a director on 2021-11-19 |
| 28/10/2128 October 2021 | Full accounts made up to 2020-12-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017441650019 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR PAUL WILLIAM WEBSTER |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR ANDREW IAN MCLEOD |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 31/10/1731 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 15 |
| 31/10/1731 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 16 |
| 06/10/176 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 15 |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 17/10/1617 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017441650018 |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 01/08/131 August 2013 | RE: SECTION 175 AND 180(4)(A) 30/07/2013 |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017441650018 |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 07/12/117 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/12/117 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 11/03/1011 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 11/03/1011 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 10/03/1010 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 09/11/099 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/11/099 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 09/11/099 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/11/099 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID CLARK / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBBON WOOD / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CLARK / 15/10/2009 |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WF4 3QZ |
| 19/03/0719 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/09/062 September 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/09/062 September 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/09/062 September 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | S366A DISP HOLDING AGM 06/12/05 |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: AMCO HOUSE 25 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AD |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | NEW SECRETARY APPOINTED |
| 18/06/9718 June 1997 | SECRETARY RESIGNED |
| 09/04/979 April 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/9717 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/9717 March 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/03/97 |
| 17/03/9717 March 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/03/97 |
| 13/03/9713 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9710 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: RAVENSWORTH HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY GATESHEAD NE11 0HF |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/961 April 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | AUDITOR'S RESIGNATION |
| 20/09/9520 September 1995 | NEW SECRETARY APPOINTED |
| 20/09/9520 September 1995 | SECRETARY RESIGNED |
| 20/09/9520 September 1995 | ADOPT MEM AND ARTS 15/09/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/02/9523 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/03/9329 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9329 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/09/914 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9127 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/03/9012 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | COMPANY NAME CHANGED TOLENT HOMES LIMITED CERTIFICATE ISSUED ON 16/01/90 |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/09/895 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | REGISTERED OFFICE CHANGED ON 05/09/89 FROM: KIRKSTONE HSE SHIELDS RD HEWORTH GATESHEAD NE10 0UU |
| 04/05/894 May 1989 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/08/8824 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/887 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | £ NC 1000/100000 31/12 |
| 01/03/881 March 1988 | WD 27/01/88 AD 31/12/87--------- £ SI 20000@1=20000 £ IC 537/20537 |
| 01/03/881 March 1988 | NC INC ALREADY ADJUSTED |
| 24/01/8824 January 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/10/8722 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/8624 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/08/861 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/834 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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