| Company Name | Raven St John Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10320303 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2016(7 years, 8 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
| Previous Names | Piccadilly Three Limited and Cocoa Apartments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Neil Smillie |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
| Director Name | Ms Janis Richardson Fletcher Obe |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 09 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
| Director Name | Mr Kevin William Linfoot |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
Location
| Registered Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 June |
Charges
| 10 July 2018 | Delivered on: 10 July 2018 Persons entitled: Cocoa Suites LLP Classification: A registered charge Outstanding |
|---|---|
| 28 September 2017 | Delivered on: 29 September 2017 Persons entitled: Cocoa Suites LLP Classification: A registered charge Outstanding |
| 28 September 2017 | Delivered on: 29 September 2017 Persons entitled: Cocoa Suites LLP Classification: A registered charge Outstanding |
Filing History
| 28 August 2020 | Change of details for Chr Estates Limited as a person with significant control on 9 August 2020 (2 pages) |
|---|---|
| 27 August 2020 | Confirmation statement made on 9 August 2020 with updates (5 pages) |
| 20 May 2020 | Notification of Chr Estates Limited as a person with significant control on 7 May 2020 (2 pages) |
| 20 May 2020 | Cessation of Raven St. John Limited as a person with significant control on 7 May 2020 (1 page) |
| 19 May 2020 | Current accounting period extended from 30 April 2020 to 28 June 2020 (1 page) |
| 14 May 2020 | Resolutions
|
| 21 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 21 January 2020 | Termination of appointment of Kevin William Linfoot as a director on 10 January 2020 (1 page) |
| 12 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 14 December 2018 | Satisfaction of charge 103203030001 in full (1 page) |
| 14 December 2018 | Satisfaction of charge 103203030002 in full (1 page) |
| 14 December 2018 | Satisfaction of charge 103203030003 in full (1 page) |
| 16 August 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
| 10 July 2018 | Registration of charge 103203030003, created on 10 July 2018 (40 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 29 September 2017 | Registration of charge 103203030002, created on 28 September 2017 (46 pages) |
| 29 September 2017 | Registration of charge 103203030001, created on 28 September 2017 (40 pages) |
| 29 September 2017 | Registration of charge 103203030001, created on 28 September 2017 (40 pages) |
| 29 September 2017 | Registration of charge 103203030002, created on 28 September 2017 (46 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 20 July 2017 | Resolutions
|
| 20 July 2017 | Resolutions
|
| 12 January 2017 | Appointment of Ms Janis Richardson Fletcher Obe as a director on 1 October 2016 (2 pages) |
| 12 January 2017 | Appointment of Mr Kevin William Linfoot as a director on 1 October 2016 (2 pages) |
| 12 January 2017 | Appointment of Ms Janis Richardson Fletcher Obe as a director on 1 October 2016 (2 pages) |
| 12 January 2017 | Appointment of Mr Kevin William Linfoot as a director on 1 October 2016 (2 pages) |
| 10 August 2016 | Current accounting period shortened from 31 August 2017 to 30 April 2017 (1 page) |
| 10 August 2016 | Current accounting period shortened from 31 August 2017 to 30 April 2017 (1 page) |
| 9 August 2016 | Incorporation Statement of capital on 2016-08-09
|
| 9 August 2016 | Incorporation Statement of capital on 2016-08-09
|