RAVEN FIVE WAYS LIMITED
About RAVEN FIVE WAYS LIMITED
RAVEN FIVE WAYS LIMITED was incorporated on 17 August 2000 as a private limited company, making it 25 years old. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 10 historical appointments that have since resigned. There are 9 charges registered against this company, all of which have been satisfied.
Vetted Score
Good
Based on automated analysis of public records.
Company status is dissolved.
Operating for 25 years.
All accounts and statements are up to date.
Prior strike-off or dissolution action found.
Established leadership structure.
All 9 charge(s) are fully satisfied.
Officers have neutral track records. (Avg Officer Score: 65)
Financial Health & Compliance
Annual Accounts
Unknowntotal exemption small
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 9 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 7020Unknown SIC Code
Key Dates & Events Timeline
gazette dissolved voluntary
gazette
filinggazette notice voluntary
gazette
filingdissolution application strike off company
dissolution
filingaccounts with accounts type total exemption small
accounts
filingannual return company with made up date full list shareholders
annual return
filingtermination secretary company with name
officers
filingtermination director company with name
officers
filingaccounts with accounts type dormant
accounts
filingchange corporate director company with change date
officers
filinglegacy
annual return
filinglegacy
officers
filinglegacy
address
filinglegacy
annual return
filinglegacy
annual return
filingaccounts with accounts type full
accounts
filingDirectors & Officers
Sean Carey
secretarySean Carey
directorCharges & Mortgages
0 outstanding / 9 total charge(s)
- fully satisfiedEquitable chargeEntitled: The United Bank of Kuwait PLCCreated: 2002-04-19Satisfied: 2002-08-03
- fully satisfiedCharge over sharesEntitled: The United Bank of Kuwait PLCCreated: 2002-04-19Satisfied: 2002-08-03
- fully satisfiedCharge over deposit accountEntitled: The United Bank of Kuwait PLCCreated: 2002-04-03Satisfied: 2002-08-03
- fully satisfiedLegal chargeEntitled: The United Bank of Kuwait PLCCreated: 2002-04-03Satisfied: 2002-08-03
- fully satisfiedLegal chargeEntitled: The United Bank of Kuwait PLCCreated: 2001-07-24Satisfied: 2002-08-03
- fully satisfiedDebentureEntitled: Ramogan Limited and the Raven Property Group PLC as Trustees for the Noteholders (The Trustees)Created: 2000-09-28Satisfied: 2002-08-03
- fully satisfiedCharge over deposit accountEntitled: The United Bank of Kuwait PLCCreated: 2000-09-28Satisfied: 2002-08-03
- fully satisfiedDebentureEntitled: The United Bank of Kuwait PLCCreated: 2000-09-28Satisfied: 2002-08-03
- fully satisfiedLegal chargeEntitled: The United Bank of Kuwait PLCCreated: 2000-09-28Satisfied: 2002-08-03
Recent Filings
- gazette dissolved voluntarygazette2011-11-29View PDF
- gazette notice voluntarygazette2011-08-16View PDF
- dissolution application strike off companydissolution2011-08-02View PDF
- accounts with accounts type total exemption smallaccounts2011-05-16View PDF
- annual return company with made up date full list shareholdersannual return2010-08-17View PDF
Key Dates
- Incorporated2000-08-17
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.