Company Name02749300 Limited
Company StatusLiquidation
Company Number02749300
CategoryPrivate Limited Company
Incorporation Date22 September 1992 (26 years, 11 months ago)
Previous NameThe Ravenhead Company Limited

Business Activity

Section CManufacturing
SIC 2613Manufacture of hollow glass
SIC 23130Manufacture of hollow glass

Directors

Director NameMigirdic Zadikyan
Date of BirthNovember 1944 (Born 74 years ago)
NationalityBelgian
StatusCurrent
Appointed17 November 1992(1 month, 3 weeks after company formation)
Appointment Duration26 years, 9 months
RoleAdministrator
Correspondence Address170 Rue Caulier
7063
Neufvilles
Belgium
Director NameWillems Fernand Albert Henri
Date of BirthJune 1933 (Born 86 years ago)
NationalityBelgian
StatusCurrent
Appointed11 February 1999(6 years, 4 months after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Correspondence AddressMoeskroensesteenweg 18
Aalbeke 8511
Belgium
Foreign
Secretary NameDonald Alfred Cooper
NationalityBritish
StatusCurrent
Appointed27 January 2000(7 years, 4 months after company formation)
Appointment Duration19 years, 7 months
RoleCompany Director
Correspondence Address22 Stanneylands Drive
Wilmslow
Cheshire
SK9 4ET
Director NameInnotech Sa (Corporation)
StatusCurrent
Appointed27 January 2000(7 years, 4 months after company formation)
Appointment Duration19 years, 7 months
Correspondence AddressAvenue Destenay 13
Liege
4000
Foreign
Director NameSadetam Sa (Corporation)
StatusCurrent
Appointed27 January 2000(7 years, 4 months after company formation)
Appointment Duration19 years, 7 months
Correspondence AddressAvenue Destenay 13
Liege
4000
Foreign
Director NameSparaxis Sa (Corporation)
StatusCurrent
Appointed27 January 2000(7 years, 4 months after company formation)
Appointment Duration19 years, 7 months
Correspondence AddressAvenue M Destenay 13
Liege
B-4000
Belgium
Director NameJean-Claude Dehovre
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBelgian
StatusResigned
Appointed17 November 1992(1 month, 3 weeks after company formation)
Appointment Duration7 years, 2 months (resigned 27 January 2000)
RoleAdministrator
Correspondence Address12a Rue De Tyberchamps
6358 Manage
Foreign
Director NameMr Bernard Marchand
Date of BirthMay 1944 (Born 75 years ago)
NationalityBelgian
StatusResigned
Appointed17 November 1992(1 month, 3 weeks after company formation)
Appointment Duration7 years, 2 months (resigned 27 January 2000)
RoleAdministrator
Correspondence AddressRue De La Gare 19
1450 Chastre/Blanmont
Foreign
Secretary NameJohn Charles Lomas
NationalityBritish
StatusResigned
Appointed06 January 1993(3 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 01 September 1994)
RoleFinance Director
Correspondence Address35 Gotham Road
Bebington
Wirral
Merseyside
L63 9NG
Director NameBernard Yvon Franz Liebin
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBelgian
StatusResigned
Appointed20 January 1993(4 months after company formation)
Appointment Duration7 years (resigned 27 January 2000)
RoleAdministrator
Correspondence Address68 Rue De Wavrin
7100 Houdeng-Aimeries
Belgium
Secretary NameDerek Grimes
NationalityBritish
StatusResigned
Appointed01 September 1994(1 year, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 27 January 2000)
RoleOperations Director
Correspondence AddressRivendell
Plough Lane Lathom
Ormskirk
Lancashire
L40 6JL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 September 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 September 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed23 September 1992(1 day after company formation)
Appointment Duration3 months, 2 weeks (resigned 06 January 1993)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Location

Registered AddressBegbief Traynor
Elliot House 151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year1999
Turnover£20,625,000
Net Worth£5,768,000
Cash£344,000
Current Liabilities£10,397,000

Accounts

Latest Accounts30 November 1999 (19 years, 9 months ago)
Next Accounts Due30 September 2001 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Next Return Due6 October 2016 (overdue)

Filing History

20 September 2016Satisfaction of charge 2 in full (4 pages)
21 February 2014Restoration by order of the court (9 pages)
7 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012Final Gazette dissolved following liquidation (1 page)
24 August 2010Dissolution deferment (1 page)
24 August 2010Completion of winding up (1 page)
25 April 2007Order of court to wind up (3 pages)
25 April 2007Administrator's abstract of receipts and payments (2 pages)
25 April 2007Notice of discharge of Administration Order (4 pages)
18 December 2006Administrator's abstract of receipts and payments (2 pages)
16 June 2006Administrator's abstract of receipts and payments (2 pages)
22 December 2005Administrator's abstract of receipts and payments (3 pages)
17 June 2005Administrator's abstract of receipts and payments (3 pages)
16 December 2004Administrator's abstract of receipts and payments (2 pages)
18 June 2004Administrator's abstract of receipts and payments (2 pages)
3 December 2003Administrator's abstract of receipts and payments (3 pages)
7 July 2003Administrator's abstract of receipts and payments (3 pages)
27 January 2003Administrator's abstract of receipts and payments (3 pages)
8 July 2002Administrator's abstract of receipts and payments (3 pages)
5 December 2001Administrator's abstract of receipts and payments (3 pages)
9 August 2001Administrator's abstract of receipts and payments (3 pages)
30 March 2001Notice of result of meeting of creditors (5 pages)
21 March 2001Statement of administrator's proposal (3 pages)
8 December 2000Administration Order (5 pages)
8 December 2000Notice of Administration Order (1 page)
7 December 2000Registered office changed on 07/12/00 from: po box 48 nuttall street st helens merseyside WA10 3LP (1 page)
16 October 2000Return made up to 22/09/00; full list of members
  • 363(287) ‐ Registered office changed on 16/10/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 September 2000Full group accounts made up to 30 November 1999 (21 pages)
27 April 2000Secretary resigned (1 page)
27 April 2000New secretary appointed (2 pages)
11 April 2000Director resigned (1 page)
11 April 2000New director appointed (2 pages)
11 April 2000Director resigned (1 page)
11 April 2000New director appointed (2 pages)
11 April 2000Director resigned (1 page)
11 April 2000New director appointed (2 pages)
12 October 1999Particulars of mortgage/charge (7 pages)
22 September 1999Full group accounts made up to 30 November 1998 (20 pages)
17 September 1999Return made up to 22/09/99; no change of members (6 pages)
18 June 1999Particulars of mortgage/charge (13 pages)
5 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
31 March 1999New director appointed (2 pages)
17 December 1998Particulars of mortgage/charge (4 pages)
10 November 1998Nc inc already adjusted 30/09/98 (1 page)
10 November 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
5 October 1998Full group accounts made up to 30 November 1997 (20 pages)
18 September 1998Return made up to 22/09/98; no change of members (4 pages)
23 September 1997Full group accounts made up to 30 November 1996 (21 pages)
22 September 1997Return made up to 22/09/97; full list of members (6 pages)
11 November 1996Nc inc already adjusted 17/10/96 (1 page)
11 November 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
21 October 1996Return made up to 22/09/96; change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 March 1996Full group accounts made up to 30 November 1995 (25 pages)
3 October 1995Return made up to 22/09/95; full list of members (6 pages)
11 August 1995Full group accounts made up to 30 November 1994 (25 pages)
25 July 1995Ad 06/01/93-24/11/94 £ si [email protected] (2 pages)
31 January 1993Memorandum and Articles of Association (12 pages)
6 January 1993Company name changed durobor uk LIMITED\certificate issued on 06/01/93 (2 pages)
2 December 1992Memorandum and Articles of Association (12 pages)
25 November 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 November 1992Company name changed\certificate issued on 16/11/92 (2 pages)
22 September 1992Incorporation (15 pages)