| Company Name | Craven Heifer Country Inns Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04496508 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2002(21 years, 9 months ago) |
| Dissolution Date | 14 March 2011 (13 years, 1 month ago) |
| Previous Name | Innovative Property Funding Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr John Joseph Davis |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2003(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 14 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North Barn 1 The Fold Lothersdale West Yorkshire BD20 8HD |
| Secretary Name | Angela Dawn Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2003(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 14 March 2011) |
| Role | Company Director |
| Correspondence Address | North Barn 1 The Fold, Lothersdale Keighley West Yorkshire BD20 8HD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 24-26 Aire Street Leeds West Yorkshire LS1 4HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £765,327 |
| Gross Profit | £225,580 |
| Net Worth | £27,535 |
| Cash | £7,788 |
| Current Liabilities | £157,818 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 14 March 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 December 2010 | Notice of move from Administration to Dissolution on 1 December 2010 (12 pages) |
| 14 December 2010 | Notice of move from Administration to Dissolution (12 pages) |
| 25 June 2010 | Administrator's progress report to 10 June 2010 (12 pages) |
| 25 June 2010 | Administrator's progress report to 10 June 2010 (12 pages) |
| 23 February 2010 | Result of meeting of creditors (18 pages) |
| 23 February 2010 | Result of meeting of creditors (18 pages) |
| 16 February 2010 | Statement of affairs with form 2.14B (6 pages) |
| 16 February 2010 | Statement of affairs with form 2.14B (6 pages) |
| 5 February 2010 | Statement of administrator's proposal (20 pages) |
| 5 February 2010 | Statement of administrator's proposal (20 pages) |
| 29 December 2009 | Registered office address changed from Craven Heifer Inn Grassington Road Skipton North Yorks BD23 3LA on 29 December 2009 (1 page) |
| 29 December 2009 | Registered office address changed from Craven Heifer Inn Grassington Road Skipton North Yorks BD23 3LA on 29 December 2009 (1 page) |
| 17 December 2009 | Appointment of an administrator (1 page) |
| 17 December 2009 | Appointment of an administrator (1 page) |
| 17 August 2009 | Location of debenture register (1 page) |
| 17 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 17 August 2009 | Registered office changed on 17/08/2009 from north barn 1, the fold lothersdale n yorks BD20 8HD (1 page) |
| 17 August 2009 | Location of register of members (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from north barn 1, the fold lothersdale n yorks BD20 8HD (1 page) |
| 17 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 17 August 2009 | Location of debenture register (1 page) |
| 17 August 2009 | Location of register of members (1 page) |
| 4 August 2009 | Amended accounts made up to 31 July 2008 (14 pages) |
| 4 August 2009 | Amended accounts made up to 31 July 2008 (14 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 20 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 14 August 2007 | Secretary's particulars changed (1 page) |
| 14 August 2007 | Secretary's particulars changed (1 page) |
| 14 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 14 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 26 September 2006 | Registered office changed on 26/09/06 from: north barn 1 the fold luthersdale n yorks BD20 8HD (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: north barn 1 the fold luthersdale n yorks BD20 8HD (1 page) |
| 26 September 2006 | Location of debenture register (1 page) |
| 26 September 2006 | Location of debenture register (1 page) |
| 26 September 2006 | Location of register of members (1 page) |
| 26 September 2006 | Location of register of members (1 page) |
| 26 September 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 26 September 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 13 September 2006 | Secretary's particulars changed (1 page) |
| 13 September 2006 | Ad 04/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 September 2006 | Secretary's particulars changed (1 page) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 13 September 2006 | Ad 04/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: foxcroft barn lothersdale keighley west yorkshire BD20 8HX (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: foxcroft barn lothersdale keighley west yorkshire BD20 8HX (1 page) |
| 22 August 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 22 August 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 19 July 2004 | Return made up to 26/07/04; full list of members
|
| 19 July 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 5 July 2004 | Company name changed innovative property funding LTD\certificate issued on 05/07/04 (2 pages) |
| 5 July 2004 | Company name changed innovative property funding LTD\certificate issued on 05/07/04 (2 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 8 March 2004 | Registered office changed on 08/03/04 from: 26 swan avenue gilstead bingley west yorkshire BD16 3PU (1 page) |
| 8 March 2004 | Registered office changed on 08/03/04 from: 26 swan avenue gilstead bingley west yorkshire BD16 3PU (1 page) |
| 17 July 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 17 July 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 16 July 2003 | Particulars of mortgage/charge (3 pages) |
| 16 July 2003 | Particulars of mortgage/charge (3 pages) |
| 15 July 2003 | Particulars of mortgage/charge (3 pages) |
| 15 July 2003 | Particulars of mortgage/charge (3 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: canalside buildings, graingers way, roundhouse business par leeds LS12 1AH (1 page) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | Ad 13/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: canalside buildings, graingers way, roundhouse business par leeds LS12 1AH (1 page) |
| 25 March 2003 | Ad 13/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 31 July 2002 | Director resigned (1 page) |
| 31 July 2002 | Director resigned (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 26 July 2002 | Incorporation (9 pages) |
| 26 July 2002 | Incorporation (9 pages) |