| Company Name | Craven & Harrogate Business Development Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03051653 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1995(29 years ago) |
| Dissolution Date | 30 March 2020 (4 years ago) |
| Previous Names | 3 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jean Alexandra Kennett |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(10 years, 5 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 30 March 2020) |
| Role | Finance Administrator |
| Country of Residence | England |
| Correspondence Address | 3 Pecketts Way Knox House Farm Harrogate North Yorkshire HG1 3EW |
| Secretary Name | Mr John Dennis Kennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(10 years, 5 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 30 March 2020) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pecketts Way Knox House Farm Harrogate North Yorkshire HG1 3EW |
| Director Name | Mrs Jean Alexandra Kennett |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1995(2 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 December 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Pecketts Way Knox House Farm Harrogate North Yorkshire HG1 3EW |
| Director Name | Mr John Dennis Kennett |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1995(2 days after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 30 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pecketts Way Knox House Farm Harrogate North Yorkshire HG1 3EW |
| Secretary Name | Mrs Jean Alexandra Kennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1995(2 days after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 30 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Pecketts Way Knox House Farm Harrogate North Yorkshire HG1 3EW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Craven & Harrogate Business Development Centre (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2009(14 years after company formation) |
| Appointment Duration | 1 year (resigned 01 May 2010) |
| Correspondence Address | 3 Pecketts Way Harrogate North Yorkshire HG1 3EW |
Location
| Registered Address | First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Shareholders
| 4 at £1 | Jean A. Kennett 80.00% Ordinary |
|---|---|
| 1 at £1 | John D. Kennett 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £277,333 |
| Cash | £29,864 |
| Current Liabilities | £4,588 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 30 March 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 December 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 19 September 2019 | Registered office address changed from 3 Pecketts Way Knox House Farm Harrogate North Yorkshire HG1 3EW to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 19 September 2019 (2 pages) |
| 17 September 2019 | Appointment of a voluntary liquidator (4 pages) |
| 17 September 2019 | Resolutions
|
| 17 September 2019 | Declaration of solvency (5 pages) |
| 21 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 27 April 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 2 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 17 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Register(s) moved to registered office address (1 page) |
| 3 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Termination of appointment of Craven & Harrogate Business Development Centre as a director (1 page) |
| 3 May 2011 | Termination of appointment of Craven & Harrogate Business Development Centre as a director (1 page) |
| 3 May 2011 | Register(s) moved to registered office address (1 page) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Register inspection address has been changed (1 page) |
| 30 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 April 2010 | Register inspection address has been changed (1 page) |
| 30 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 April 2010 | Director's details changed for Jean Alexandra Kennett on 20 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Jean Alexandra Kennett on 20 April 2010 (2 pages) |
| 28 April 2010 | Appointment of Craven & Harrogate Business Development Centre as a director (1 page) |
| 28 April 2010 | Appointment of Craven & Harrogate Business Development Centre as a director (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 April 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 May 2006 | Director's particulars changed (1 page) |
| 24 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 24 May 2006 | Director's particulars changed (1 page) |
| 24 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 October 2005 | Director resigned (1 page) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | Director resigned (1 page) |
| 19 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 19 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | New director appointed (2 pages) |
| 8 July 2005 | Return made up to 27/04/05; full list of members (2 pages) |
| 8 July 2005 | Return made up to 27/04/05; full list of members (2 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 8 March 2004 | Company name changed harrogate & craven business deve lopment centre LTD.\certificate issued on 08/03/04 (2 pages) |
| 8 March 2004 | Company name changed harrogate & craven business deve lopment centre LTD.\certificate issued on 08/03/04 (2 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 13 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 14 July 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 14 July 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 8 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 11 July 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 11 July 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 27 April 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 27 April 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 17 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 28 April 2000 | Director resigned (1 page) |
| 28 April 2000 | Director resigned (1 page) |
| 9 July 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 8 May 1999 | Return made up to 01/05/99; full list of members
|
| 8 May 1999 | Return made up to 01/05/99; full list of members
|
| 31 March 1999 | Company name changed the craven business development centre LIMITED\certificate issued on 01/04/99 (3 pages) |
| 31 March 1999 | Company name changed the craven business development centre LIMITED\certificate issued on 01/04/99 (3 pages) |
| 26 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 26 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 12 May 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 13 July 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 13 July 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 20 May 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 20 May 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 25 April 1996 | Return made up to 01/05/96; full list of members
|
| 25 April 1996 | Return made up to 01/05/96; full list of members
|
| 18 December 1995 | Accounting reference date notified as 31/03 (1 page) |
| 18 December 1995 | Accounting reference date notified as 31/03 (1 page) |
| 23 May 1995 | Resolutions
|
| 23 May 1995 | £ nc 1000/5 03/05/95 (1 page) |
| 23 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 23 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 23 May 1995 | Resolutions
|
| 23 May 1995 | £ nc 1000/5 03/05/95 (1 page) |
| 18 May 1995 | Company name changed speed 4961 LIMITED\certificate issued on 19/05/95 (4 pages) |
| 18 May 1995 | Company name changed speed 4961 LIMITED\certificate issued on 19/05/95 (4 pages) |
| 10 May 1995 | Registered office changed on 10/05/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 10 May 1995 | Registered office changed on 10/05/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 1 May 1995 | Incorporation (34 pages) |
| 1 May 1995 | Incorporation (34 pages) |