| Company Name | Carverbay Limited |
|---|---|
| Director | James Ovenden |
| Company Status | Dissolved |
| Company Number | 02887546 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1994(30 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | James Ovenden |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1995(1 year, 2 months after company formation) |
| Appointment Duration | 29 years |
| Role | Caterer |
| Correspondence Address | Crake Hall Yedingham Malton North Yorkshire YO17 8SR |
| Secretary Name | James Ovenden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1995(1 year, 2 months after company formation) |
| Appointment Duration | 29 years |
| Role | Caterer |
| Correspondence Address | Crake Hall Yedingham Malton North Yorkshire YO17 8SR |
| Secretary Name | John Robert Roylance |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1995(1 year, 2 months after company formation) |
| Appointment Duration | 29 years |
| Role | Chef |
| Correspondence Address | 117 North Marine Road Scarborough North Yorkshire YO12 7HT |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mrs Joan Margaret Goodall |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1994(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 April 1995) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | Hylands House Holbeck Hill Scarborough North Yorkshire YO11 3BJ |
| Director Name | Mr Kenneth Rawling Goodall |
|---|---|
| Date of Birth | February 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1994(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 April 1995) |
| Role | Estate Agent |
| Correspondence Address | Hylands Holbeck Hill Scarborough North Yorkshire YO11 3BJ |
| Secretary Name | Mr Kenneth Rawling Goodall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1994(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 April 1995) |
| Role | Company Director |
| Correspondence Address | Hylands Holbeck Hill Scarborough North Yorkshire YO11 3BJ |
Location
| Registered Address | Banners Building 620 Attercliffe Road Sheffield South Yorkshire S9 3QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 August 1998 | Dissolved (1 page) |
|---|---|
| 12 May 1998 | Completion of winding up (1 page) |
| 12 June 1997 | Order of court to wind up (1 page) |
| 29 January 1997 | Registered office changed on 29/01/97 from: the gables 62A bootham york YO3 7BZ (1 page) |
| 15 February 1996 | Particulars of mortgage/charge (3 pages) |
| 17 January 1996 | Return made up to 13/01/96; full list of members (6 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 12 June 1995 | New secretary appointed;director resigned (2 pages) |
| 12 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 12 June 1995 | Registered office changed on 12/06/95 from: marshall house 4 st nicholas street scarborough YO11 2HF (1 page) |