Ravens Of Southend Limited

Company Name	Ravens Of Southend Limited
Company Status	Dissolved
Company Number	00507728
Category	Private Limited Company
Incorporation Date	8 May 1952(71 years, 7 months ago)
Dissolution Date	26 December 2018 (4 years, 11 months ago)
Previous Name	Cecil P.Raven Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Marian Joyce Raven
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1991(39 years, 1 month after company formation)
Appointment Duration	27 years, 6 months (closed 26 December 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Purbeck 57 Branksome Avenue Hockley Essex SS5 5PG

Director Name	Neil Roy Raven
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1991(39 years, 1 month after company formation)
Appointment Duration	27 years, 6 months (closed 26 December 2018)
Role	Tailor And Outfitter
Country of Residence	England
Correspondence Address	Purbeck 57 Branksome Avenue Hockley Essex SS5 5PG

Secretary Name	Marian Joyce Raven
Nationality	British
Status	Closed
Appointed	05 April 1998(45 years, 11 months after company formation)
Appointment Duration	20 years, 9 months (closed 26 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Purbeck 57 Branksome Avenue Hockley Essex SS5 5PG

Director Name	Hannah Conacher
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2013(61 years after company formation)
Appointment Duration	5 years, 7 months (closed 26 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Clarence Road Southend-On-Sea Essex SS1 1AN

Director Name	Thelma Elizabeth Raven
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(39 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 05 April 1998)
Role	Secretary
Correspondence Address	Orchard House Apton Hall Road Canewdon Rochford Essex SS4 3RJ

Secretary Name	Thelma Elizabeth Raven
Nationality	British
Status	Resigned
Appointed	15 June 1991(39 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 05 April 1998)
Role	Company Director
Correspondence Address	Orchard House Apton Hall Road Canewdon Rochford Essex SS4 3RJ

Contact

Website	www.ravensltd.co.uk/
Email address	[email protected]
Telephone	01702 344051
Telephone region	Southend-on-Sea

Location

Registered Address	18 Clarence Road Southend-On-Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£353,572
Cash	£383,550
Current Liabilities	£157,844

Accounts

Latest Accounts	30 November 2017 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Charges

6 June 1978	Delivered on: 19 June 1978 Persons entitled: Lloyds Bank LTD Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 & 7, cliffton rd, southend-on-sea, essex. Outstanding

Filing History

26 December 2018	Final Gazette dissolved following liquidation (1 page)
26 September 2018	Return of final meeting in a members' voluntary winding up (8 pages)
28 February 2018	Registered office address changed from 6/7 Clifftown Road Southend on Sea Essex SS1 1AB to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 28 February 2018 (2 pages)
27 February 2018	Appointment of a voluntary liquidator (4 pages)
27 February 2018	Declaration of solvency (6 pages)
27 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-16 (1 page)
14 February 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
14 February 2018	Previous accounting period shortened from 31 January 2018 to 30 November 2017 (1 page)
4 January 2018	Satisfaction of charge 1 in full (1 page)
14 August 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
14 August 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
23 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
2 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
6 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 10,000 (7 pages)
6 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 10,000 (7 pages)
23 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
1 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10,000 (5 pages)
1 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10,000 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,000 (4 pages)
18 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,000 (4 pages)
15 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
23 May 2013	Appointment of Hannah Conacher as a director (3 pages)
23 May 2013	Appointment of Hannah Conacher as a director (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
15 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
17 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
21 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 July 2009	Return made up to 15/06/09; full list of members (4 pages)
29 July 2009	Return made up to 15/06/09; full list of members (4 pages)
28 July 2009	Director's change of particulars / marian raven / 18/05/2006 (1 page)
28 July 2009	Director's change of particulars / marian raven / 18/05/2006 (1 page)
15 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
15 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
19 August 2008	Return made up to 15/06/08; full list of members (4 pages)
19 August 2008	Return made up to 15/06/08; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
9 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
12 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
12 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
23 August 2007	Return made up to 15/06/07; full list of members (2 pages)
23 August 2007	Return made up to 15/06/07; full list of members (2 pages)
24 August 2006	Return made up to 15/06/06; full list of members (7 pages)
24 August 2006	Return made up to 15/06/06; full list of members (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
7 July 2005	Return made up to 15/06/05; full list of members (7 pages)
7 July 2005	Return made up to 15/06/05; full list of members (7 pages)
10 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
10 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
15 July 2004	Return made up to 15/06/04; full list of members (7 pages)
15 July 2004	Return made up to 15/06/04; full list of members (7 pages)
13 July 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
13 July 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
29 June 2003	Return made up to 15/06/03; full list of members (7 pages)
29 June 2003	Return made up to 15/06/03; full list of members (7 pages)
9 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
9 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
26 June 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2002	Full accounts made up to 31 January 2002 (11 pages)
12 June 2002	Full accounts made up to 31 January 2002 (11 pages)
22 June 2001	Return made up to 15/06/01; full list of members (6 pages)
22 June 2001	Return made up to 15/06/01; full list of members (6 pages)
16 May 2001	Full accounts made up to 31 January 2001 (11 pages)
16 May 2001	Full accounts made up to 31 January 2001 (11 pages)
23 June 2000	Return made up to 15/06/00; full list of members (6 pages)
23 June 2000	Return made up to 15/06/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 31 January 2000 (10 pages)
20 June 2000	Full accounts made up to 31 January 2000 (10 pages)
24 June 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1999	Full accounts made up to 31 January 1999 (11 pages)
28 May 1999	Full accounts made up to 31 January 1999 (11 pages)
21 June 1998	Return made up to 15/06/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 June 1998	Return made up to 15/06/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
28 May 1998	Full accounts made up to 31 January 1998 (11 pages)
28 May 1998	Full accounts made up to 31 January 1998 (11 pages)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	Director resigned (1 page)
29 June 1997	Return made up to 15/06/97; no change of members (4 pages)
29 June 1997	Return made up to 15/06/97; no change of members (4 pages)
22 May 1997	Accounts for a small company made up to 31 January 1997 (12 pages)
22 May 1997	Accounts for a small company made up to 31 January 1997 (12 pages)
18 July 1996	Full accounts made up to 31 January 1996 (12 pages)
18 July 1996	Full accounts made up to 31 January 1996 (12 pages)
22 June 1996	Return made up to 15/06/96; full list of members (6 pages)
22 June 1996	Return made up to 15/06/96; full list of members (6 pages)
4 July 1995	Return made up to 15/06/95; no change of members (4 pages)
4 July 1995	Return made up to 15/06/95; no change of members (4 pages)
22 June 1995	Full accounts made up to 31 January 1995 (10 pages)
22 June 1995	Full accounts made up to 31 January 1995 (10 pages)

Ravens Of Southend Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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