Calderdale Business Trust Limited(The)

Company Name	Calderdale Business Trust Limited(The)
Company Status	Dissolved
Company Number	01986421
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 February 1986(38 years, 3 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)
Previous Name	Trainsharp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Barbara Mary Harbinson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2011(25 years, 2 months after company formation)
Appointment Duration	7 years (closed 08 May 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Horley Green House Horley Green Road Halifax HX3 6AS

Director Name	Mr Robert Paul Bond
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2011(25 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax HX3 6AS

Director Name	Mr Steven Leigh
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2012(26 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax HX3 6AS

Director Name	Mrs Victoria Elaine Kielty
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2015(28 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 May 2018)
Role	Bank Manager
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax HX3 6AS

Director Name	Gary William Bate
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 January 2002)
Role	College Principal
Correspondence Address	Hawkscliff 198 Stainland Road Holywell Green Halifax West Yorkshire HX4 9AJ

Director Name	Mr Michael Ellison
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 November 2000)
Role	Public Servant
Correspondence Address	Low Bank Farm Hall Bank Lane Mytholmroyd Hebden Bridge West Yorkshire HX7 5HD

Director Name	Mr Paul Greetham
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 January 1993)
Role	Banker
Correspondence Address	6 Sandyfoot Barkisland Halifax West Yorkshire HX4 0JA

Director Name	Sir Ernest Hall
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 13 March 2008)
Role	Company Director
Correspondence Address	Royds Cottage Royds Hall Low Moor Bradford West Yorkshire BD12 0EJ

Director Name	Mr Peter Walker
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 July 1999)
Role	Trade Union Official
Correspondence Address	8 Rowantree Avenue Baildon Shipley West Yorkshire BD17 5LQ

Secretary Name	Mr Michael Ellison
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	9 years (resigned 15 January 2001)
Role	Company Director
Correspondence Address	Low Bank Farm Hall Bank Lane Mytholmroyd Hebden Bridge West Yorkshire HX7 5HD

Director Name	Mr David Malcolm Horsman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(8 years, 10 months after company formation)
Appointment Duration	19 years (resigned 31 December 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER

Director Name	Mr Edward Norman Wood
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(8 years, 10 months after company formation)
Appointment Duration	19 years (resigned 31 December 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER

Director Name	Mr Philip Hellawell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(14 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER

Secretary Name	Mr Philip Hellawell
Nationality	British
Status	Resigned
Appointed	15 January 2001(14 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER

Director Name	David Anthony Roper
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(15 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER

Director Name	Mrs Victoria Elaine Kielty
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(24 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2011)
Role	Bank Manager
Country of Residence	England
Correspondence Address	Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE

Director Name	Mr David Norbury Shoesmith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(24 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE

Director Name	Victoria King
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(25 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 2014)
Role	Banker
Country of Residence	England
Correspondence Address	The Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER

Secretary Name	Mrs Kate Inwood
Status	Resigned
Appointed	01 January 2014(27 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 2016)
Role	Company Director
Correspondence Address	New Commerce House Westgate Wakefield West Yorkshire WF2 9SR

Contact

Website	calderdalebusinesstrust.co.uk
Telephone	01422 399422
Telephone region	Halifax

Location

Registered Address	Horley Green House Horley Green Road Halifax HX3 6AS
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Northowram and Shelf
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£107,153
Cash	£41,291

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018	First Gazette notice for voluntary strike-off (1 page)
13 February 2018	First Gazette notice for compulsory strike-off (1 page)
12 February 2018	Application to strike the company off the register (3 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
8 March 2017	Registered office address changed from The Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER to Horley Green House Horley Green Road Halifax HX3 6AS on 8 March 2017 (1 page)
8 March 2017	Confirmation statement made on 20 November 2016 with updates (4 pages)
8 March 2017	Confirmation statement made on 20 November 2016 with updates (4 pages)
8 March 2017	Registered office address changed from The Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER to Horley Green House Horley Green Road Halifax HX3 6AS on 8 March 2017 (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 February 2016	Compulsory strike-off action has been discontinued (1 page)
27 February 2016	Compulsory strike-off action has been discontinued (1 page)
26 February 2016	Annual return made up to 20 November 2015 no member list (4 pages)
26 February 2016	Annual return made up to 20 November 2015 no member list (4 pages)
26 February 2016	Termination of appointment of Kate Inwood as a secretary on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Kate Inwood as a secretary on 26 February 2016 (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 January 2015	Appointment of Mrs Victoria Elaine Kielty as a director on 19 January 2015 (2 pages)
19 January 2015	Appointment of Mrs Victoria Elaine Kielty as a director on 19 January 2015 (2 pages)
17 December 2014	Annual return made up to 20 November 2014 no member list (3 pages)
17 December 2014	Annual return made up to 20 November 2014 no member list (3 pages)
16 December 2014	Termination of appointment of Victoria King as a director on 12 February 2014 (1 page)
16 December 2014	Termination of appointment of Victoria King as a director on 12 February 2014 (1 page)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 February 2014	Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE on 26 February 2014 (1 page)
26 February 2014	Appointment of Mrs Kate Inwood as a secretary (2 pages)
26 February 2014	Termination of appointment of Edward Wood as a director (1 page)
26 February 2014	Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE on 26 February 2014 (1 page)
26 February 2014	Termination of appointment of Philip Hellawell as a director (1 page)
26 February 2014	Termination of appointment of Philip Hellawell as a director (1 page)
26 February 2014	Termination of appointment of David Horsman as a director (1 page)
26 February 2014	Appointment of Mrs Kate Inwood as a secretary (2 pages)
26 February 2014	Termination of appointment of Edward Wood as a director (1 page)
26 February 2014	Termination of appointment of Philip Hellawell as a secretary (1 page)
26 February 2014	Termination of appointment of David Roper as a director (1 page)
26 February 2014	Termination of appointment of David Horsman as a director (1 page)
26 February 2014	Termination of appointment of David Roper as a director (1 page)
26 February 2014	Termination of appointment of Philip Hellawell as a secretary (1 page)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
21 November 2013	Annual return made up to 20 November 2013 no member list (6 pages)
21 November 2013	Annual return made up to 20 November 2013 no member list (6 pages)
28 November 2012	Appointment of Mr Steven Leigh as a director (2 pages)
28 November 2012	Appointment of Mr Steven Leigh as a director (2 pages)
23 November 2012	Director's details changed for Mrs Barbara Mary Harbinson on 20 November 2012 (2 pages)
23 November 2012	Annual return made up to 20 November 2012 no member list (5 pages)
23 November 2012	Director's details changed for Mrs Barbara Mary Harbinson on 20 November 2012 (2 pages)
23 November 2012	Annual return made up to 20 November 2012 no member list (5 pages)
10 October 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
10 October 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
14 June 2012	Appointment of Victoria King as a director (2 pages)
14 June 2012	Termination of appointment of Victoria Kielty as a director (1 page)
14 June 2012	Termination of appointment of Victoria Kielty as a director (1 page)
14 June 2012	Appointment of Victoria King as a director (2 pages)
14 June 2012	Appointment of Robert Paul Bond as a director (2 pages)
14 June 2012	Appointment of Victoria King as a director (2 pages)
14 June 2012	Appointment of Robert Paul Bond as a director (2 pages)
14 June 2012	Appointment of Victoria King as a director (2 pages)
25 November 2011	Termination of appointment of David Shoesmith as a director (1 page)
25 November 2011	Annual return made up to 20 November 2011 no member list (5 pages)
25 November 2011	Termination of appointment of David Shoesmith as a director (1 page)
25 November 2011	Annual return made up to 20 November 2011 no member list (5 pages)
20 July 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
20 July 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
13 June 2011	Appointment of Mrs Barbara Mary Harbinson as a director (3 pages)
13 June 2011	Appointment of Mrs Barbara Mary Harbinson as a director (3 pages)
26 November 2010	Annual return made up to 20 November 2010 no member list (4 pages)
26 November 2010	Director's details changed for David Norbury Shoesmith on 26 November 2010 (2 pages)
26 November 2010	Annual return made up to 20 November 2010 no member list (4 pages)
26 November 2010	Director's details changed for David Norbury Shoesmith on 26 November 2010 (2 pages)
26 November 2010	Director's details changed for Victoria Elaine Kielty on 26 November 2010 (2 pages)
26 November 2010	Director's details changed for Victoria Elaine Kielty on 26 November 2010 (2 pages)
19 October 2010	Appointment of David Norbury Shoesmith as a director (3 pages)
19 October 2010	Appointment of David Norbury Shoesmith as a director (3 pages)
17 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
17 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 June 2010	Appointment of Victoria Elaine Kielty as a director (3 pages)
21 June 2010	Appointment of Victoria Elaine Kielty as a director (3 pages)
23 November 2009	Annual return made up to 20 November 2009 no member list (3 pages)
23 November 2009	Director's details changed for David Anthony Roper on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for David Malcolm Horsman on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for David Anthony Roper on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Philip Hellawell on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Edward Norman Wood on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for David Malcolm Horsman on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Edward Norman Wood on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Philip Hellawell on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Philip Hellawell on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 20 November 2009 no member list (3 pages)
23 November 2009	Secretary's details changed for Philip Hellawell on 23 November 2009 (1 page)
8 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
9 December 2008	Annual return made up to 20/11/08 (3 pages)
9 December 2008	Annual return made up to 20/11/08 (3 pages)
24 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
24 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
25 March 2008	Appointment terminated director ernest hall (1 page)
25 March 2008	Appointment terminated director ernest hall (1 page)
22 November 2007	Annual return made up to 20/11/07 (2 pages)
22 November 2007	Annual return made up to 20/11/07 (2 pages)
3 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
19 December 2006	Annual return made up to 20/11/06 (2 pages)
19 December 2006	Annual return made up to 20/11/06 (2 pages)
16 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
18 January 2006	Annual return made up to 20/11/05 (2 pages)
18 January 2006	Annual return made up to 20/11/05 (2 pages)
26 November 2004	Annual return made up to 20/11/04 (5 pages)
26 November 2004	Annual return made up to 20/11/04 (5 pages)
5 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
5 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 November 2003	Annual return made up to 20/11/03 363(288) ‐ Director's particulars changed (5 pages)
26 November 2003	Annual return made up to 20/11/03 363(288) ‐ Director's particulars changed (5 pages)
29 May 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 May 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 December 2002	Annual return made up to 20/11/02 (5 pages)
1 December 2002	Annual return made up to 20/11/02 (5 pages)
14 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
24 December 2001	Annual return made up to 20/11/01 (4 pages)
24 December 2001	Annual return made up to 20/11/01 (4 pages)
12 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
12 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 February 2001	New secretary appointed;new director appointed (2 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	New secretary appointed;new director appointed (2 pages)
1 February 2001	Secretary resigned (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (9 pages)
30 January 2001	Full accounts made up to 31 March 2000 (9 pages)
14 December 2000	Annual return made up to 20/11/00 363(288) ‐ Director resigned (4 pages)
14 December 2000	Annual return made up to 20/11/00 363(288) ‐ Director resigned (4 pages)
16 December 1999	Registered office changed on 16/12/99 from: 18 cooke street keighley west yorkshire BD21 3NP (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 18 cooke street keighley west yorkshire BD21 3NP (1 page)
10 December 1999	Annual return made up to 20/11/99 363(288) ‐ Director resigned (6 pages)
10 December 1999	Annual return made up to 20/11/99 363(288) ‐ Director resigned (6 pages)
29 July 1999	Full accounts made up to 31 March 1999 (11 pages)
29 July 1999	Full accounts made up to 31 March 1999 (11 pages)
24 November 1998	Annual return made up to 20/11/98 (6 pages)
24 November 1998	Annual return made up to 20/11/98 (6 pages)
20 July 1998	Full accounts made up to 31 March 1998 (10 pages)
20 July 1998	Full accounts made up to 31 March 1998 (10 pages)
20 March 1998	Registered office changed on 20/03/98 from: administration office dean clough industrial park halifax w yorks HX3 5AX (1 page)
20 March 1998	Registered office changed on 20/03/98 from: administration office dean clough industrial park halifax w yorks HX3 5AX (1 page)
10 March 1998	Annual return made up to 20/11/97 (6 pages)
10 March 1998	Annual return made up to 20/11/97 (6 pages)
26 June 1997	Full accounts made up to 31 March 1997 (10 pages)
26 June 1997	Full accounts made up to 31 March 1997 (10 pages)
30 January 1997	Annual return made up to 20/11/96 (6 pages)
30 January 1997	Annual return made up to 20/11/96 (6 pages)
15 May 1996	Full accounts made up to 31 March 1996 (12 pages)
15 May 1996	Full accounts made up to 31 March 1996 (12 pages)
13 March 1996	Auditor's resignation (1 page)
13 March 1996	Auditor's resignation (1 page)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
29 January 1996	Annual return made up to 20/11/95 363(288) ‐ Director's particulars changed (6 pages)
29 January 1996	Annual return made up to 20/11/95 363(288) ‐ Director's particulars changed (6 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)

Calderdale Business Trust Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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