| Company Name | Raven2 Limited |
|---|---|
| Directors | Joseph William Arthur Cox and Paul Barry Fletcher Whittaker |
| Company Status | Liquidation |
| Company Number | 04782370 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2003(20 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Joseph William Arthur Cox |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 4a Green Edge Beaumaris Isle Of Anglesey LL58 8BY Wales |
| Director Name | Paul Barry Fletcher Whittaker |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Textile Machinery Vendor |
| Correspondence Address | Thornton Hall Bradford West Yorkshire BD13 3AA |
| Secretary Name | Mr Joseph William Arthur Cox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | Coed Awelon 72 Maes Hyfrd Beaumaris Isle Of Anglesey LL58 8HN Wales |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£19,299 |
| Cash | £2,907 |
| Current Liabilities | £61,516 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 13 June 2017 (overdue) |
|---|
Filing History
| 23 October 2012 | Secretary's details changed for Mr Joseph William Arthur William Arthur Cox on 1 October 2012 (2 pages) |
|---|---|
| 23 October 2012 | Director's details changed (2 pages) |
| 23 October 2012 | Secretary's details changed for Mr Joseph William Arthur William Arthur Cox on 1 October 2012 (2 pages) |
| 23 October 2012 | Director's details changed (2 pages) |
| 23 October 2012 | Secretary's details changed for Mr Joseph William Arthur William Arthur Cox on 1 October 2012 (2 pages) |
| 9 December 2010 | Secretary's details changed for Mr Joseph William Arthur Cox on 6 December 2010 (2 pages) |
| 9 December 2010 | Secretary's details changed for Mr Joseph William Arthur Cox on 6 December 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Mr Joseph William Arthur Cox on 6 December 2010 (3 pages) |
| 9 December 2010 | Director's details changed for Mr Joseph William Arthur Cox on 6 December 2010 (3 pages) |
| 9 December 2010 | Director's details changed for Mr Joseph William Arthur Cox on 6 December 2010 (3 pages) |
| 9 December 2010 | Secretary's details changed for Mr Joseph William Arthur Cox on 6 December 2010 (2 pages) |
| 19 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2010 | Resolutions
|
| 19 April 2010 | Resolutions
|
| 19 April 2010 | Statement of affairs with form 4.19 (5 pages) |
| 19 April 2010 | Statement of affairs with form 4.19 (5 pages) |
| 19 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2010 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB on 25 March 2010 (2 pages) |
| 25 March 2010 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB on 25 March 2010 (2 pages) |
| 15 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 17 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 21 October 2007 | Return made up to 30/05/07; full list of members (5 pages) |
| 21 October 2007 | Return made up to 30/05/07; full list of members (5 pages) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 10 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 13 July 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 13 July 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 5 January 2006 | Return made up to 30/05/05; full list of members (3 pages) |
| 5 January 2006 | Return made up to 30/05/05; full list of members (3 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 16 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 16 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 23 December 2003 | Company name changed greenhead hall LIMITED\certificate issued on 23/12/03 (2 pages) |
| 23 December 2003 | Company name changed greenhead hall LIMITED\certificate issued on 23/12/03 (2 pages) |
| 2 June 2003 | Secretary resigned (1 page) |
| 2 June 2003 | New director appointed (1 page) |
| 2 June 2003 | Registered office changed on 02/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 2 June 2003 | New secretary appointed;new director appointed (1 page) |
| 2 June 2003 | New secretary appointed;new director appointed (1 page) |
| 2 June 2003 | Director resigned (1 page) |
| 2 June 2003 | Director resigned (1 page) |
| 2 June 2003 | Secretary resigned (1 page) |
| 2 June 2003 | Registered office changed on 02/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 2 June 2003 | New director appointed (1 page) |
| 30 May 2003 | Incorporation (16 pages) |
| 30 May 2003 | Incorporation (16 pages) |