02749300 LIMITED
MANCHESTER THE RAVENHEAD COMPANY LIMITED

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Company number 02749300
Status Liquidation
Incorporation Date 22 September 1992
Company Type Private Limited Company
Address BEGBIEF TRAYNOR, ELLIOT HOUSE 151 DEANSGATE, MANCHESTER, M3 3BP
Home Country United Kingdom
Nature of Business 2613 - Manufacture of hollow glass
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 2 in full; Restoration by order of the court; Company name changed the ravenhead company\certificate issued on 21/02/14. The most likely internet sites of 02749300 LIMITED are www.02749300.co.uk, and www.02749300.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. 02749300 Limited is a Private Limited Company. The company registration number is 02749300. 02749300 Limited has been working since 22 September 1992. The present status of the company is Liquidation. The registered address of 02749300 Limited is Begbief Traynor Elliot House 151 Deansgate Manchester M3 3bp. . COOPER, Donald Alfred is a Secretary of the company. FERNAND ALBERT HENRI, Willems is a Director of the company. INNOTECH SA is a Director of the company. SADETAM SA is a Director of the company. SPARAXIS SA is a Director of the company. ZADIKYAN, Migirdic is a Director of the company. Secretary GRIMES, Derek has been resigned. Secretary LOMAS, John Charles has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEHOVRE, Jean-Claude has been resigned. Director LIEBIN, Bernard Yvon Franz has been resigned. Director MARCHAND, Bernard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of hollow glass".


Current Directors

Secretary
COOPER, Donald Alfred
Appointed Date: 27 January 2000
Director
FERNAND ALBERT HENRI, Willems
Appointed Date: 11 February 1999
92 years old
Director
INNOTECH SA
Appointed Date: 27 January 2000
Director
SADETAM SA
Appointed Date: 27 January 2000
Director
SPARAXIS SA
Appointed Date: 27 January 2000
Director
ZADIKYAN, Migirdic
Appointed Date: 17 November 1992
81 years old

Resigned Directors

Secretary
GRIMES, Derek
Resigned: 27 January 2000
Appointed Date: 01 September 1994
Secretary
LOMAS, John Charles
Resigned: 01 September 1994
Appointed Date: 06 January 1993
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 06 January 1993
Appointed Date: 23 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1992
Appointed Date: 22 September 1992
Director
DEHOVRE, Jean-Claude
Resigned: 27 January 2000
Appointed Date: 17 November 1992
78 years old
Director
LIEBIN, Bernard Yvon Franz
Resigned: 27 January 2000
Appointed Date: 20 January 1993
67 years old
Director
MARCHAND, Bernard
Resigned: 27 January 2000
Appointed Date: 17 November 1992
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 1993
Appointed Date: 22 September 1992

02749300 LIMITED Events

20 Sep 2016
Satisfaction of charge 2 in full
21 Feb 2014
Restoration by order of the court
21 Feb 2014
Company name changed the ravenhead company\certificate issued on 21/02/14
07 Aug 2012
Final Gazette dissolved following liquidation
24 Aug 2010
Dissolution deferment
...
... and 76 more events
19 Nov 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 1992
Company name changed precis (1167) LIMITED\certificate issued on 17/11/92
16 Nov 1992
Company name changed\certificate issued on 16/11/92
06 Oct 1992
Secretary resigned;new secretary appointed
22 Sep 1992
Incorporation

02749300 LIMITED Charges

30 September 1999
Debenture
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
28 May 1999
Equipment mortgage
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: Hartford model HE28 12-head rotary glass moulding press and…
11 December 1998
Charge over current assets
Delivered: 17 December 1998
Status: Satisfied on 20 September 2016
Persons entitled: Nmb-Heller Limited
Description: All monies payable to the company and all other rights the…
5 January 1993
Debenture
Delivered: 19 January 1993
Status: Satisfied on 5 June 1999
Persons entitled: Generale Bank Nv - Generale De Banque Sa
Description: Fixed and floating charges over the undertaking and all…

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