| Company Name | The Ravensholme Hotel (Berwick Upon Tweed) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06153342 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2007(17 years, 1 month ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Akmal Hussain |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2007(3 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 26 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34-36 Ravensdowne Berwick Upon Teed TD15 1DQ Scotland |
| Director Name | Amran Hussain |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2007(3 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 26 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34-36 Ravensdowne Berwick Upon Tweed Northumberland TD15 1DQ Scotland |
| Secretary Name | Amran Hussain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2007(3 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 26 July 2016) |
| Role | Director Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 34-36 Ravensdowne Berwick Upon Tweed Northumberland TD15 1DQ Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 34-36 34-36 Ravensdown Berwick Upon Tweed TD15 1DQ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£160,975 |
| Cash | £241 |
| Current Liabilities | £26,361 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 April 2016 | Completion of winding up (1 page) |
| 26 April 2016 | Completion of winding up (1 page) |
| 8 January 2015 | Order of court to wind up (3 pages) |
| 8 January 2015 | Order of court to wind up (3 pages) |
| 10 November 2014 | Registered office address changed from 67 West Road Newcastle upon Tyne NE4 9PX to 34-36 34-36 Ravensdown Berwick upon Tweed TD15 1DQ on 10 November 2014 (1 page) |
| 10 November 2014 | Registered office address changed from 67 West Road Newcastle upon Tyne NE4 9PX to 34-36 34-36 Ravensdown Berwick upon Tweed TD15 1DQ on 10 November 2014 (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 14 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 6 March 2014 | Application to strike the company off the register (3 pages) |
| 6 March 2014 | Application to strike the company off the register (3 pages) |
| 23 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 23 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 21 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 21 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 19 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 12 April 2010 | Director's details changed for Amran Hussain on 25 March 2010 (2 pages) |
| 12 April 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
| 12 April 2010 | Director's details changed for Amran Hussain on 25 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Akmal Hussain on 25 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Amran Hussain on 25 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Amran Hussain on 25 March 2010 (2 pages) |
| 12 April 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
| 12 April 2010 | Director's details changed for Akmal Hussain on 25 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Akmal Hussain on 25 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Akmal Hussain on 25 March 2010 (2 pages) |
| 30 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 30 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 29 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 29 April 2009 | Location of register of members (1 page) |
| 29 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 29 April 2009 | Location of register of members (1 page) |
| 19 March 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 19 March 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 15 December 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 15 December 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 14 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 10 October 2007 | Resolutions
|
| 10 October 2007 | Resolutions
|
| 10 October 2007 | Nc inc already adjusted 19/07/07 (1 page) |
| 10 October 2007 | Nc inc already adjusted 19/07/07 (1 page) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 6 June 2007 | New director appointed (2 pages) |
| 6 June 2007 | New secretary appointed (1 page) |
| 6 June 2007 | New director appointed (2 pages) |
| 6 June 2007 | New director appointed (2 pages) |
| 6 June 2007 | New director appointed (2 pages) |
| 6 June 2007 | New secretary appointed (1 page) |
| 21 May 2007 | Ad 06/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 May 2007 | Ad 06/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 March 2007 | Director resigned (1 page) |
| 13 March 2007 | Secretary resigned (1 page) |
| 13 March 2007 | Secretary resigned (1 page) |
| 13 March 2007 | Director resigned (1 page) |
| 12 March 2007 | Incorporation (9 pages) |
| 12 March 2007 | Incorporation (9 pages) |