Company NameRavensthorpe Roofing Systems Ltd.
Company StatusDissolved
Company Number06795770
CategoryPrivate Limited Company
Incorporation Date20 January 2009(15 years, 3 months ago)
Dissolution Date11 September 2013 (10 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Alister Robert Hick
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2009(same day as company formation)
RoleRoofer
Country of ResidenceUnited Kingdom
Correspondence Address68 William Street
Ravensthorpe
Dewsbury
WF13 3LW
Secretary NameCatherine Hick
StatusClosed
Appointed20 January 2009(same day as company formation)
RoleCompany Director
Correspondence Address68 Williams Street
Ravensthorpe
Dewsbury
West Yorkshire
WF13 3LW

Location

Registered AddressWestminster Business Centre
Nether Poppleton
York
YO26 6RB
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNether Poppleton
WardRural West York
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Alister Hick
100.00%
Ordinary

Financials

Year2014
Net Worth£48,417
Cash£8,959
Current Liabilities£9,396

Accounts

Latest Accounts31 January 2011 (13 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

11 September 2013Final Gazette dissolved following liquidation (1 page)
11 September 2013Final Gazette dissolved following liquidation (1 page)
11 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013Return of final meeting in a creditors' voluntary winding up (8 pages)
11 June 2013Return of final meeting in a creditors' voluntary winding up (8 pages)
13 June 2012Statement of affairs with form 4.19 (5 pages)
13 June 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-01
(1 page)
13 June 2012Registered office address changed from 68 William Street Ravensthorpe Dewsbury West Yorkshire WF13 3LW United Kingdom on 13 June 2012 (1 page)
13 June 2012Appointment of a voluntary liquidator (1 page)
13 June 2012Registered office address changed from 68 William Street Ravensthorpe Dewsbury West Yorkshire WF13 3LW United Kingdom on 13 June 2012 (1 page)
13 June 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 June 2012Statement of affairs with form 4.19 (5 pages)
13 June 2012Appointment of a voluntary liquidator (1 page)
7 February 2012Annual return made up to 20 January 2012 with a full list of shareholders
Statement of capital on 2012-02-07
  • GBP 1
(4 pages)
7 February 2012Annual return made up to 20 January 2012 with a full list of shareholders
Statement of capital on 2012-02-07
  • GBP 1
(4 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
11 February 2011Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
11 February 2011Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
20 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
20 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 July 2010Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
30 April 2010Registered office address changed from 68 Williams Street Ravensthorpe Dewsbury West Yorkshire WF13 3LW on 30 April 2010 (1 page)
30 April 2010Register inspection address has been changed (1 page)
30 April 2010Register inspection address has been changed (1 page)
30 April 2010Director's details changed for Mr. Alister Hick on 20 January 2010 (2 pages)
30 April 2010Director's details changed for Mr. Alister Hick on 20 January 2010 (2 pages)
30 April 2010Registered office address changed from 68 Williams Street Ravensthorpe Dewsbury West Yorkshire WF13 3LW on 30 April 2010 (1 page)
20 January 2009Incorporation (17 pages)
20 January 2009Incorporation (17 pages)