Ravensmill International Ltd

Company Name	Ravensmill International Ltd
Company Status	Dissolved
Company Number	03493825
Category	Private Limited Company
Incorporation Date	16 January 1998(26 years, 3 months ago)
Dissolution Date	2 November 2016 (7 years, 5 months ago)
Previous Name	Hyder International Limited

Business Activity

Section C	Manufacturing
SIC 3615	Manufacture of mattresses
SIC 31030	Manufacture of mattresses
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Zahoor Iqbal Hyder
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1998(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	9 High Meadows Thornhill Dewsbury West Yorkshire

Secretary Name	Mrs Saarah Zahoor Hyder
Nationality	British
Status	Closed
Appointed	30 September 2005(7 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 02 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 High Meadows, Low Road Thornhill Dewsbury West Yorkshire WF12 0PH

Director Name	Mohammed Safir
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	26 Headfield Road Saviletown Dewsbury West Yorkshire WF12 9JE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Zahoor Iqbal Hyder
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	9 High Meadows Thornhill Dewsbury West Yorkshire

Secretary Name	Majid Ifrahim
Nationality	British
Status	Resigned
Appointed	10 June 2004(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2005)
Role	Sales
Correspondence Address	Hyder House Park Road Savilletown Dewsbury West Yorkshire WF12 9LW

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2010
Net Worth	£1,129,770
Cash	£26,456
Current Liabilities	£1,672,057

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

2 November 2016	Final Gazette dissolved following liquidation (1 page)
2 November 2016	Final Gazette dissolved following liquidation (1 page)
2 August 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
2 August 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
27 August 2015	Liquidators' statement of receipts and payments to 20 June 2015 (17 pages)
27 August 2015	Liquidators statement of receipts and payments to 20 June 2015 (17 pages)
27 August 2015	Liquidators' statement of receipts and payments to 20 June 2015 (17 pages)
20 July 2015	Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 20 July 2015 (2 pages)
20 July 2015	Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 20 July 2015 (2 pages)
12 August 2014	Liquidators' statement of receipts and payments to 20 June 2014 (21 pages)
12 August 2014	Liquidators' statement of receipts and payments to 20 June 2014 (21 pages)
12 August 2014	Liquidators statement of receipts and payments to 20 June 2014 (21 pages)
18 November 2013	Appointment of a voluntary liquidator (1 page)
18 November 2013	Court order insolvency:replacement of liquidator (9 pages)
18 November 2013	Court order insolvency:replacement of liquidator (9 pages)
18 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
18 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
18 November 2013	Appointment of a voluntary liquidator (1 page)
10 July 2012	Appointment of a voluntary liquidator (1 page)
10 July 2012	Appointment of a voluntary liquidator (1 page)
2 July 2012	Statement of affairs with form 4.19 (5 pages)
2 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-21 (1 page)
2 July 2012	Statement of affairs with form 4.19 (5 pages)
29 June 2012	Registered office address changed from 9Th Floor Bond Court Leeds LS1 2JZ on 29 June 2012 (2 pages)
29 June 2012	Registered office address changed from 9Th Floor Bond Court Leeds LS1 2JZ on 29 June 2012 (2 pages)
11 June 2012	Registered office address changed from Contemporary House Tandem Industrial Estate Huddersfield West Yorkshire HD5 0AL on 11 June 2012 (2 pages)
11 June 2012	Registered office address changed from Contemporary House Tandem Industrial Estate Huddersfield West Yorkshire HD5 0AL on 11 June 2012 (2 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-03-22 GBP 100 (4 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-03-22 GBP 100 (4 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-03-22 GBP 100 (4 pages)
5 September 2011	Company name changed hyder international LIMITED\certificate issued on 05/09/11 RES15 ‐ Change company name resolution on 2011-03-01 (2 pages)
5 September 2011	Company name changed hyder international LIMITED\certificate issued on 05/09/11 RES15 ‐ Change company name resolution on 2011-03-01 (2 pages)
17 August 2011	Change of name notice (3 pages)
17 August 2011	Change of name notice (3 pages)
7 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
7 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 8 (4 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 8 (4 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (12 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (12 pages)
19 May 2010	Compulsory strike-off action has been discontinued (1 page)
19 May 2010	Compulsory strike-off action has been discontinued (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Zahoor Iqbal Hyder on 31 December 2009 (2 pages)
18 May 2010	Director's details changed for Zahoor Iqbal Hyder on 31 December 2009 (2 pages)
18 May 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	Compulsory strike-off action has been discontinued (1 page)
19 May 2009	Compulsory strike-off action has been discontinued (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
18 May 2009	Return made up to 16/01/09; full list of members (3 pages)
18 May 2009	Return made up to 16/01/09; full list of members (3 pages)
3 September 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 September 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 September 2008	Return made up to 16/01/08; full list of members (3 pages)
2 September 2008	Return made up to 16/01/08; full list of members (3 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
28 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 April 2007	Return made up to 16/01/07; full list of members (2 pages)
5 April 2007	Return made up to 16/01/07; full list of members (2 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 May 2006	New secretary appointed (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New secretary appointed (1 page)
11 May 2006	Return made up to 16/01/06; full list of members (3 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Return made up to 16/01/06; full list of members (3 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Secretary resigned (1 page)
25 October 2005	Particulars of mortgage/charge (3 pages)
25 October 2005	Particulars of mortgage/charge (3 pages)
10 October 2005	Return made up to 16/01/05; full list of members (3 pages)
10 October 2005	Return made up to 16/01/05; full list of members (3 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
7 October 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
7 October 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
19 August 2004	Director resigned (2 pages)
19 August 2004	Director resigned (2 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	New secretary appointed (2 pages)
10 January 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
30 April 2003	Registered office changed on 30/04/03 from: 14 hartley street dewsbury west yorkshire WF13 2BJ (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 14 hartley street dewsbury west yorkshire WF13 2BJ (1 page)
4 March 2003	Particulars of mortgage/charge (3 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
27 February 2002	Return made up to 16/01/02; full list of members (6 pages)
27 February 2002	Return made up to 16/01/02; full list of members (6 pages)
10 December 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
10 December 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
3 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 January 2001	Return made up to 16/01/01; full list of members (6 pages)
5 January 2001	Return made up to 16/01/01; full list of members (6 pages)
6 April 2000	Full accounts made up to 31 March 1999 (13 pages)
6 April 2000	Accounting reference date shortened from 31/01/00 to 31/03/99 (1 page)
6 April 2000	Full accounts made up to 31 March 1999 (13 pages)
6 April 2000	Accounting reference date shortened from 31/01/00 to 31/03/99 (1 page)
8 February 2000	Return made up to 16/01/00; full list of members (6 pages)
8 February 2000	Return made up to 16/01/00; full list of members (6 pages)
5 November 1999	Registered office changed on 05/11/99 from: 15A nelson street dewsbury west yorkshire WF12 8RN (1 page)
5 November 1999	Registered office changed on 05/11/99 from: 15A nelson street dewsbury west yorkshire WF12 8RN (1 page)
25 March 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 1998	Particulars of mortgage/charge (4 pages)
2 October 1998	Particulars of mortgage/charge (4 pages)
7 September 1998	Particulars of mortgage/charge (6 pages)
7 September 1998	Particulars of mortgage/charge (6 pages)
5 March 1998	Registered office changed on 05/03/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New secretary appointed;new director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Registered office changed on 05/03/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
5 March 1998	New secretary appointed;new director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Director resigned (1 page)
16 January 1998	Incorporation (18 pages)
16 January 1998	Incorporation (18 pages)

Ravensmill International Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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