Whyte Knight Business Support Ltd

Company Name	Whyte Knight Business Support Ltd
Company Status	Dissolved
Company Number	04242371
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 June 2001(22 years, 10 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)
Previous Names	York Selby & Malton Business Advice Centres Limited and Business Support York & North Yorkshire Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Robert Eric Scrase
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2001(2 months, 1 week after company formation)
Appointment Duration	18 years (closed 03 September 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	17 Bewlay Street York YO23 1JT

Director Name	Mr Martin David Poole
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2013(12 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 03 September 2019)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	93 Heworth Green York YO31 7TL

Director Name	Mr Michael Philip Everitt
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2014(13 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 03 September 2019)
Role	Business Consultant
Country of Residence	England
Correspondence Address	York Eco Business Centre Amy Johnson Way Clifton Moor York Yorkshire YO30 4AG

Secretary Name	Mr Michael Philip Everitt
Status	Closed
Appointed	09 September 2015(14 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (closed 03 September 2019)
Role	Company Director
Correspondence Address	York Eco-Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG

Director Name	William Anthony Bennett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Role	Assistant Director
Correspondence Address	10 Trent Avenue Huntington York North Yorkshire YO32 9SE

Director Name	Mr Norman Whyte
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	14 Beck Meadow Barwick In Elmet Leeds West Yorkshire LS15 4PA

Director Name	Patrick Savage
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Role	Assistant Principal
Correspondence Address	14 Edge Hey Green Hebden Bridge West Yorkshire HX7 7HJ

Secretary Name	Mr Norman Whyte
Nationality	British
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	14 Beck Meadow Barwick In Elmet Leeds West Yorkshire LS15 4PA

Director Name	Grahame Charles Wright
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 2002)
Role	Retired
Correspondence Address	1 Saint Helens View Stillingfleet York North Yorkshire YO19 6SP

Director Name	Andrew Stephen Leeming
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 15 July 2005)
Role	Local Government Officer
Correspondence Address	30 Stoneybrough Lane Thirsk North Yorkshire YO7 2LS

Director Name	David Nicholas Tysall
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(2 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 06 December 2006)
Role	Marketing Company
Correspondence Address	39 Pulleyn Drive York Yorkshire YO24 1DY

Director Name	Martin Rodney
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(2 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 13 June 2002)
Role	Local Authority
Correspondence Address	6 Yew Tree Close Selby North Yorkshire YO8 3NE

Director Name	Christopher Baxter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 09 February 2004)
Role	Managing Director
Correspondence Address	59 Sea View Crescent Scarborough North Yorkshire YO11 3JF

Director Name	Jonathan David Leach
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(1 year, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 January 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strensall Road Huntington York North Yorkshire YO32 9RF

Director Name	Matthew Donald Anderson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 2004)
Role	Managing Director
Correspondence Address	The Old Farmhouse Escrick Road, Stillingfleet York North Yorkshire YO19 6HT

Director Name	Eileen Alice Scothern
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(1 year, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 June 2008)
Role	Local Government Officer
Correspondence Address	4 Tranmore Lane Eggborough Goole North Humberside DN14 0PR

Director Name	Hilary Ann Maskill
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(1 year, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 May 2003)
Role	Management Consultant
Correspondence Address	12 Mayfield Road Brayton Selby North Yorkshire YO8 9JY

Director Name	Mr John Russell Turner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(1 year, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Kerver Lane Dunnington York North Yorkshire YO19 5SH

Director Name	Mr Peter Robin Harrington
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(1 year, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 December 2009)
Role	Marketing Director
Country of Residence	England
Correspondence Address	South Newlands Cottage Selby Road Riccall York North Yorkshire YO19 6QR

Director Name	Paul Titman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 February 2004)
Role	Business Manager
Correspondence Address	23 Brookfields Netherton Wakefield West Yorkshire WF4 4NJ

Director Name	Gillian Duncan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 December 2006)
Role	Company Director
Correspondence Address	Wigman Hall Crockey Hill York North Yorkshire YO17 4SQ

Director Name	Mr Richard George Court
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(2 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	New York Cottage Ryton Malton North Yorkshire YO17 6RZ

Director Name	Mrs Denise Howard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 2012)
Role	Letting Aent
Country of Residence	England
Correspondence Address	The Old Coach House Brinkworth Hall, Elvington York North Yorkshire YO41 4AT

Director Name	Mr Leonard Cruddas
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 2012)
Role	Business Consultant
Country of Residence	England
Correspondence Address	York Eco-Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG

Director Name	Ms Sarah Elizabeth Byrne
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2012)
Role	Events Coordinator
Country of Residence	England
Correspondence Address	York Eco-Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG

Director Name	Mrs Tracey Simpson-Laing
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2015)
Role	City Councillor
Country of Residence	United Kingdom
Correspondence Address	York Eco-Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG

Director Name	Mr Charles Stent
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Peasholme Green Peasholme Green York Yorkshire YO1 7PP

Director Name	Mr William Portch
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(14 years, 11 months after company formation)
Appointment Duration	10 months (resigned 05 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	York Eco-Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.bsyny.co.uk/
Email address	[email protected]
Telephone	01904 699590
Telephone region	York

Location

Registered Address	York Eco-Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Financials

Year	2014
Net Worth	£161,051
Cash	£215,813
Current Liabilities	£176,355

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

12 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-01 (3 pages)
3 September 2017	Notification of Michael Philip Everitt as a person with significant control on 6 April 2016 (2 pages)
3 September 2017	Director's details changed for Mr Michael Philip Everitt on 3 September 2017 (2 pages)
17 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
25 May 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
11 April 2017	Termination of appointment of William Portch as a director on 5 April 2017 (1 page)
24 November 2016	Memorandum and Articles of Association (12 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 August 2016	Annual return made up to 27 June 2016 no member list (5 pages)
22 June 2016	Appointment of Mr William Portch as a director on 8 June 2016 (2 pages)
16 February 2016	Termination of appointment of Richard George Court as a director on 10 February 2016 (1 page)
18 January 2016	Termination of appointment of Charles Stent as a director on 24 November 2015 (1 page)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 September 2015	Appointment of Mr Michael Philip Everitt as a secretary on 9 September 2015 (2 pages)
15 September 2015	Termination of appointment of Norman Whyte as a secretary on 9 September 2015 (1 page)
15 September 2015	Termination of appointment of Norman Whyte as a secretary on 9 September 2015 (1 page)
15 September 2015	Appointment of Mr Michael Philip Everitt as a secretary on 9 September 2015 (2 pages)
2 September 2015	Termination of appointment of Norman Whyte as a director on 22 July 2015 (1 page)
29 June 2015	Annual return made up to 27 June 2015 no member list (8 pages)
29 June 2015	Termination of appointment of Tracey Simpson-Laing as a director on 22 May 2015 (1 page)
11 December 2014	Appointment of Mr Michael Philip Everitt as a director on 19 November 2014 (2 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 August 2014	Appointment of Mr Charles Stent as a director on 25 September 2013 (2 pages)
11 August 2014	Appointment of Mr Martin David Poole as a director on 25 September 2013 (2 pages)
27 June 2014	Termination of appointment of John Turner as a director (1 page)
27 June 2014	Termination of appointment of Jonathan Leach as a director (1 page)
27 June 2014	Annual return made up to 27 June 2014 no member list (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 June 2013	Annual return made up to 27 June 2013 no member list (8 pages)
27 February 2013	Termination of appointment of Sarah Byrne as a director (1 page)
27 February 2013	Termination of appointment of Denise Howard as a director (1 page)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2012	Appointment of Mrs Tracey Simpson-Laing as a director (2 pages)
14 November 2012	Termination of appointment of Leonard Cruddas as a director (1 page)
3 July 2012	Annual return made up to 27 June 2012 no member list (9 pages)
20 March 2012	Company name changed york selby & malton business advice centres LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-14 NM01 ‐ Change of name by resolution (3 pages)
2 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
13 October 2011	Appointment of Miss Sarah Elizabeth Byrne as a director (2 pages)
20 July 2011	Annual return made up to 27 June 2011 no member list (9 pages)
6 December 2010	Appointment of Mr Leonard Cruddas as a director (2 pages)
8 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
29 June 2010	Director's details changed for Richard George Court on 27 June 2010 (2 pages)
29 June 2010	Director's details changed for Jonathan David Leach on 27 June 2010 (2 pages)
29 June 2010	Director's details changed for John Russell Turner on 27 June 2010 (2 pages)
29 June 2010	Annual return made up to 27 June 2010 no member list (5 pages)
21 December 2009	Termination of appointment of Peter Harrington as a director (1 page)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
14 July 2009	Director appointed mrs denise howard (2 pages)
1 July 2009	Annual return made up to 27/06/09 (4 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
24 September 2008	Registered office changed on 24/09/2008 from fishergate business centre 35 hospital fields road york yorkshire YO10 4DZ (1 page)
11 July 2008	Appointment terminated director eileen scothern (1 page)
11 July 2008	Annual return made up to 27/06/08 (4 pages)
23 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Annual return made up to 27/06/07 (3 pages)
29 June 2007	Registered office changed on 29/06/07 from: 4 fishergate york north yorkshire YO10 4FB (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director's particulars changed (1 page)
27 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
2 August 2006	Director resigned (1 page)
6 July 2006	Annual return made up to 27/06/06 (3 pages)
1 December 2005	Full accounts made up to 31 March 2005 (13 pages)
16 November 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
15 July 2005	Annual return made up to 27/06/05 363(288) ‐ Director resigned (3 pages)
2 July 2005	Director resigned (1 page)
4 November 2004	Full accounts made up to 31 March 2004 (13 pages)
12 July 2004	Annual return made up to 27/06/04 363(288) ‐ Director resigned (9 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
15 October 2003	Full accounts made up to 31 March 2003 (13 pages)
1 October 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
6 July 2003	Annual return made up to 27/06/03 363(288) ‐ Director resigned (10 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
25 November 2002	Full accounts made up to 31 March 2002 (12 pages)
8 July 2002	Annual return made up to 27/06/02 363(288) ‐ Director resigned (7 pages)
12 April 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
20 August 2001	Secretary resigned (1 page)
27 June 2001	Incorporation (28 pages)

Whyte Knight Business Support Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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