| Company Name | Craven Design Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03935597 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 2 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Victor Brook Craven |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 22 years, 11 months (closed 14 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Holly Drive Cottam Preston Lancashire PR4 0EJ |
| Director Name | Ian Flesher |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 21 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Bar Farm Blackshawhead Hebden Bridge West Yorkshire HX7 7JF |
| Secretary Name | Ian Flesher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 21 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Bar Farm Blackshawhead Hebden Bridge West Yorkshire HX7 7JF |
| Director Name | P&A Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | North Barn Broughton Hall Skipton North Yorkshire BD23 3AE |
| Secretary Name | P&A Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | Pearson & Associates North Barn Broughton Hall Skipton North Yorkshire Bd23 3a |
Contact
| Website | cravendesign.co.uk |
|---|
Location
| Registered Address | C/O Pearson & Associates Suite E Canal Wharf Eshton Road Gargrave North Yorkshire BD23 3SE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Gargrave |
| Ward | Gargrave and Malhamdale |
| Built Up Area | Gargrave |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Flesher 25.00% Ordinary |
|---|---|
| 1 at £1 | Julie Craven 25.00% Ordinary |
| 1 at £1 | Margaret Flesher 25.00% Ordinary |
| 1 at £1 | Victor Brook Craven 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,210 |
| Cash | £36,271 |
| Current Liabilities | £79,407 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 14 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2022 | Voluntary strike-off action has been suspended (1 page) |
| 26 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2022 | Application to strike the company off the register (1 page) |
| 31 March 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 2 March 2022 | Confirmation statement made on 19 February 2022 with updates (4 pages) |
| 11 October 2021 | Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page) |
| 11 March 2021 | Confirmation statement made on 19 February 2021 with updates (4 pages) |
| 9 December 2020 | Director's details changed for Victor Brook Craven on 9 December 2020 (2 pages) |
| 9 December 2020 | Director's details changed for Victor Brook Craven on 2 December 2020 (2 pages) |
| 19 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 3 March 2020 | Confirmation statement made on 19 February 2020 with updates (4 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 22 March 2019 | Termination of appointment of Ian Flesher as a secretary on 21 December 2018 (1 page) |
| 21 December 2018 | Termination of appointment of Ian Flesher as a director on 21 December 2018 (1 page) |
| 21 December 2018 | Registered office address changed from Ribble Court 1 Mead Way Shuttleworth Mead Business Park Padiham Burnley Lancashire BB12 7NG to C/O Pearson & Associates Suite E Canal Wharf Eshton Road Gargrave North Yorkshire BD23 3SE on 21 December 2018 (1 page) |
| 26 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 20 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 27 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 19 February 2010 | Director's details changed for Ian Flesher on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Ian Flesher on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Victor Brook Craven on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Victor Brook Craven on 19 February 2010 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 1 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 February 2007 | Return made up to 19/02/07; full list of members (3 pages) |
| 19 February 2007 | Return made up to 19/02/07; full list of members (3 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 February 2006 | Return made up to 19/02/06; full list of members (3 pages) |
| 20 February 2006 | Return made up to 19/02/06; full list of members (3 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 February 2005 | Return made up to 19/02/05; full list of members (3 pages) |
| 21 February 2005 | Return made up to 19/02/05; full list of members (3 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 February 2004 | Return made up to 19/02/04; full list of members
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| 26 February 2004 | Return made up to 19/02/04; full list of members
|
| 26 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 August 2002 | Resolutions
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| 30 August 2002 | Resolutions
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| 21 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 March 2001 | Return made up to 28/02/01; full list of members
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| 5 March 2001 | Return made up to 28/02/01; full list of members
|
| 3 April 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 3 April 2000 | New director appointed (1 page) |
| 3 April 2000 | Registered office changed on 03/04/00 from: north barn broughton hall, broughton skipton north yorkshire BD23 3AE (1 page) |
| 3 April 2000 | New secretary appointed (1 page) |
| 3 April 2000 | New director appointed (1 page) |
| 3 April 2000 | Registered office changed on 03/04/00 from: north barn broughton hall, broughton skipton north yorkshire BD23 3AE (1 page) |
| 3 April 2000 | New director appointed (1 page) |
| 3 April 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 3 April 2000 | New secretary appointed (1 page) |
| 3 April 2000 | Secretary resigned (1 page) |
| 3 April 2000 | Secretary resigned (1 page) |
| 3 April 2000 | Ad 24/03/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 3 April 2000 | Director resigned (1 page) |
| 3 April 2000 | Director resigned (1 page) |
| 3 April 2000 | New director appointed (1 page) |
| 3 April 2000 | Ad 24/03/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 February 2000 | Incorporation (11 pages) |
| 28 February 2000 | Incorporation (11 pages) |