RAVEN NORTHERN LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

RAVEN NORTHERN LIMITED
FTI CONSULTING LLP
200 ALDERSGATE
ALDERSGATE STREET
LONDON
EC1A 4HD
(543 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Electrical installation

Legal Information

Accounts Overdue (checked on 1 Dec 2015)
Annual Return Overdue (checked on 1 Dec 2015)
Company Registration No.:
00443393
Incorporation Date:
9 Oct 1947
Financial Year End:
30 Jun
Capital:
£4,250.00 on 13 Feb 2012
For period ending:
30 Jun 2011
Filed on:
11 Apr 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Feb 2012
Filed on:
13 Feb 2012
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Map


Notices published in the Gazette

24 Jul 2015

RAVEN NORTHERN LIMITED Previous Name of Company: Rotary Northern Limited (Company Number 00443393) Registered office: c/o FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, that final meetings of the Members and Creditors of the Company will be held at FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD on 18 August 2015 at 11.20 am and 11.25 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators’ account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Simon Kirkhope (IP number 9303) and Chad Griffin (IP number 9528) both of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD were appointed Joint Liquidators of the Company on 26 June 2013. Further information about this case is available from the offices of FTI Consulting LLP on 020 3727 1274 or at tom.jones@fticonsulting.com Simon Kirkhope and Chad Griffin, Joint Liquidators

Recently Filed Documents - 129 available


Directors and Secretaries

Jonathan Dunwell
12 Feb 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

ANZ FIDUCIARY SERVICES PTY LIMITED (AS TRUSTEE)
DEBENTURE - OUTSTANDING on 12 May 2008

Previous Company Names

ROTARY NORTHERN LIMITED
Changed 21 Aug 2012

Previous Addresses

C/O FTI CONSULTING
322 MIDTOWN HIGH HOLBORN
LONDON
WC1V 7PB
Changed 12 Mar 2014

ROTARY HOUSE, 3-5 BRENKELY WAY
BLEZARD BUSINESS PARK
SEATON BURN
NEWCASTLE UPON TYNE
NE13 6DS
Changed 13 Aug 2012

ROTARY HOUSE BERKLEY WAY
BLEZARD BUSINESS PARK
SEATON BURN
NEWCASTLE UPON TYNE NE13 6DR
Changed 23 Apr 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2011 11 Apr 2012 10
30 Jun 2010 4 Jan 2011 7
30 Jun 2009 17 Jan 2010 7
30 Jun 2008 20 Feb 2009 8
30 Sep 2007 30 Apr 2008 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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