Harrogate Business Centres Limited

Company Name	Harrogate Business Centres Limited
Company Status	Dissolved
Company Number	02791600
Category	Private Limited Company
Incorporation Date	18 February 1993(31 years, 2 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Name	Ocelot Developments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Carole Mary Levi
Nationality	British
Status	Closed
Appointed	01 April 1993(1 month, 1 week after company formation)
Appointment Duration	24 years, 10 months (closed 13 February 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF

Director Name	Mr Oliver Jack Levi
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2013(20 years after company formation)
Appointment Duration	4 years, 11 months (closed 13 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF

Director Name	Mrs Carole Mary Levi
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2016(22 years, 11 months after company formation)
Appointment Duration	2 years (closed 13 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF

Director Name	Mr Melvyn Stuart Levi
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 month, 1 week after company formation)
Appointment Duration	22 years, 2 months (resigned 04 June 2015)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Wike Ridge House 3 Wike Ridge Gardens Leeds Yorkshire LS17 9NJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Cope Industrial Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£79,061

Accounts

Latest Accounts	28 February 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

16 July 1993	Delivered on: 4 August 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings 2 shadwell lane moortown leeds the present and future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
13 May 1993	Delivered on: 20 May 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 July 1993

Delivered on: 4 August 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings 2 shadwell lane moortown leeds the present and future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding

13 May 1993

Delivered on: 20 May 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	Application to strike the company off the register (3 pages)
10 July 2017	Director's details changed for Mrs Carole Mary Levi on 10 July 2017 (2 pages)
1 March 2017	Secretary's details changed for Mrs Carole Mary Levi on 1 March 2017 (1 page)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
12 April 2016	Appointment of Mrs Carole Mary Levi as a director on 21 January 2016 (2 pages)
21 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (3 pages)
19 January 2016	Total exemption small company accounts made up to 28 February 2015 (7 pages)
24 June 2015	Termination of appointment of Melvyn Stuart Levi as a director on 4 June 2015 (1 page)
24 June 2015	Termination of appointment of Melvyn Stuart Levi as a director on 4 June 2015 (1 page)
16 April 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (5 pages)
10 December 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
8 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page)
10 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (5 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
9 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
3 April 2013	Appointment of Oliver Jack Levi as a director (3 pages)
2 January 2013	Total exemption small company accounts made up to 28 February 2012 (6 pages)
8 May 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
20 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
4 March 2009	Return made up to 18/02/09; no change of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
3 March 2008	Return made up to 18/02/08; full list of members (6 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
9 March 2007	Return made up to 18/02/07; full list of members (6 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
27 February 2006	Return made up to 18/02/06; full list of members (6 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
21 March 2005	Return made up to 18/02/05; full list of members (6 pages)
29 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
3 March 2004	Return made up to 18/02/04; full list of members (6 pages)
5 January 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
27 February 2003	Return made up to 18/02/03; full list of members (6 pages)
24 January 2003	Accounting reference date extended from 31/12/02 to 28/02/03 (1 page)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 April 2002	Company name changed ocelot developments LIMITED\certificate issued on 08/04/02 (2 pages)
11 March 2002	Return made up to 18/02/02; full list of members (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (12 pages)
31 March 2000	Return made up to 18/02/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 March 1999	Return made up to 18/02/99; no change of members (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
20 March 1998	Return made up to 18/02/98; no change of members (5 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 March 1997	Registered office changed on 21/03/97 from: dte house hollins mount bury lancashire BL9 8AT (1 page)
21 March 1997	Return made up to 18/02/97; full list of members (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 March 1996	Return made up to 18/02/96; no change of members 363(287) ‐ Registered office changed on 04/03/96 (5 pages)
7 February 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
30 May 1995	Registered office changed on 30/05/95 from: the hollins hollins lane unsworth bury lancs BL9 8AT (1 page)
16 March 1995	Return made up to 18/02/95; no change of members (6 pages)
18 February 1993	Incorporation (8 pages)