| Company Name | Ivyvale Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02838684 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1993(30 years, 9 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
| Previous Name | Directbadge Projects Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mrs Susan Iveson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 2 months (closed 15 October 2013) |
| Role | Company Director |
| Correspondence Address | 2 Kestrel Close Driffield East Yorkshire YO25 5JX |
| Director Name | Mr Barry Hotham |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2011(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 October 2013) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 North Road Lund Driffield North Humberside YO25 9TF |
| Director Name | Valerie Hotham |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 01 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 North Road Lund Driffield YO25 9TF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 62-63 Westborough Scarborough North Yorkshire YO11 1TS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
Shareholders
| 49 at £1 | Mrs Valerie Hotham 48.04% Ordinary |
|---|---|
| 24 at £1 | Paul Gallant 23.53% Ordinary |
| 3 at £1 | Natasha Leane Iveson 2.94% Ordinary |
| 12 at £1 | Mrs Susan Iveson 11.76% Ordinary |
| 12 at £1 | Stephen Michael Iveson 11.76% Ordinary |
| 1 at £1 | Mr Barry Hotham 0.98% Ordinary B |
| 1 at £1 | Mrs Valerie Hotham 0.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£163,524 |
| Current Liabilities | £181,333 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2012 | Termination of appointment of Valerie Hotham as a director on 1 November 2011 (1 page) |
| 10 February 2012 | Appointment of Mr Barry Hotham as a director on 1 December 2011 (2 pages) |
| 10 February 2012 | Appointment of Mr Barry Hotham as a director (2 pages) |
| 10 February 2012 | Termination of appointment of Valerie Hotham as a director (1 page) |
| 10 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
| 12 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
| 12 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-12
|
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 10 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
| 10 July 2010 | Director's details changed for Valerie Hotham on 31 December 2009 (2 pages) |
| 10 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
| 10 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
| 10 July 2010 | Director's details changed for Valerie Hotham on 31 December 2009 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 July 2009 | Return made up to 09/07/09; full list of members (5 pages) |
| 9 July 2009 | Return made up to 09/07/09; full list of members (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 July 2008 | Return made up to 10/07/08; full list of members (5 pages) |
| 10 July 2008 | Return made up to 10/07/08; full list of members (5 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 September 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 13 September 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 5 December 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 5 December 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 December 2005 | Nc inc already adjusted 23/10/05 (1 page) |
| 8 December 2005 | Resolutions
|
| 8 December 2005 | Nc inc already adjusted 23/10/05 (1 page) |
| 8 December 2005 | Resolutions
|
| 17 November 2005 | Ad 26/10/05--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 17 November 2005 | Ad 26/10/05--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 17 November 2005 | Resolutions
|
| 17 November 2005 | Resolutions
|
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 August 2005 | Return made up to 12/07/05; full list of members (3 pages) |
| 30 August 2005 | Return made up to 12/07/05; full list of members (3 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 July 2004 | Return made up to 12/07/04; full list of members
|
| 19 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 15 September 2003 | Return made up to 12/07/03; full list of members
|
| 15 September 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 16 January 2003 | Return made up to 12/07/02; full list of members (7 pages) |
| 16 January 2003 | Return made up to 12/07/02; full list of members (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 12 July 2001 | Return made up to 12/07/01; full list of members (7 pages) |
| 12 July 2001 | Return made up to 12/07/01; full list of members (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 August 2000 | Return made up to 12/07/00; full list of members (7 pages) |
| 2 August 2000 | Return made up to 12/07/00; full list of members
|
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 5 August 1999 | Return made up to 12/07/99; full list of members (8 pages) |
| 5 August 1999 | Registered office changed on 05/08/99 from: dunborowing middleton road kilnwick driffield east yorkshire YO25 9JB (1 page) |
| 5 August 1999 | Registered office changed on 05/08/99 from: dunborowing middleton road kilnwick driffield east yorkshire YO25 9JB (1 page) |
| 5 August 1999 | Return made up to 12/07/99; full list of members (8 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 28 May 1998 | Registered office changed on 28/05/98 from: 33/35 exchange st driffield E.yorks YO25 7LL (1 page) |
| 28 May 1998 | Registered office changed on 28/05/98 from: 33/35 exchange st driffield E.yorks YO25 7LL (1 page) |
| 20 February 1998 | Return made up to 23/07/97; full list of members (6 pages) |
| 20 February 1998 | Return made up to 23/07/97; full list of members (6 pages) |
| 17 December 1997 | Particulars of mortgage/charge (6 pages) |
| 17 December 1997 | Particulars of mortgage/charge (6 pages) |
| 8 October 1997 | Particulars of mortgage/charge (4 pages) |
| 8 October 1997 | Particulars of mortgage/charge (4 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 21 August 1996 | Return made up to 23/07/96; no change of members (4 pages) |
| 21 August 1996 | Return made up to 23/07/96; no change of members
|
| 24 November 1995 | Particulars of mortgage/charge (6 pages) |
| 24 November 1995 | Particulars of mortgage/charge (4 pages) |
| 26 July 1995 | Return made up to 23/07/95; no change of members (4 pages) |
| 26 July 1995 | Return made up to 23/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |