Craven Midas Limited

Company Name	Craven Midas Limited
Company Status	Dissolved
Company Number	04787859
Category	Private Limited Company
Incorporation Date	4 June 2003(20 years, 11 months ago)
Dissolution Date	28 January 2016 (8 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John Page
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2003(1 week, 2 days after company formation)
Appointment Duration	12 years, 7 months (closed 28 January 2016)
Role	New Market Development Manager
Country of Residence	United Kingdom
Correspondence Address	9 Acre Fold Addingham Ilkley West Yorkshire LS29 0TH

Secretary Name	Karen Jane Page-Williams
Nationality	British
Status	Closed
Appointed	19 November 2007(4 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 28 January 2016)
Role	Manager
Correspondence Address	9 Acre Fold Addingham Ilkley West Yorkshire LS29 0TH

Director Name	Eric Gordon Hawthorn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(1 week, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Queens Road Ilkley West Yorkshire LS29 9QJ

Director Name	Ralph Franz Renger
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 June 2003(1 week, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2007)
Role	University Professor
Correspondence Address	13782 E High Plains Ranch Street Vail 85641 Arizona United States

Director Name	Mr Nicholas Bryan Welch
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(1 week, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Night Owls Greenham Thatcham Berkshire RG19 8SB

Secretary Name	Mr Michael John Page
Nationality	British
Status	Resigned
Appointed	13 June 2003(1 week, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 19 November 2007)
Role	New Market Development Manager
Country of Residence	United Kingdom
Correspondence Address	9 Acre Fold Addingham Ilkley West Yorkshire LS29 0TH

Director Name	Mr Alan Robert Needle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(4 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St James Drive Harrogate North Yorkshire HG2 8HT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	26 York Place Leeds LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

7.1k at £1	Alan Robert Needle 75.00% Ordinary
2.4k at £1	Michael John Page 25.00% Ordinary

Financials

Year	2014
Net Worth	-£729,838
Cash	£461
Current Liabilities	£730,299

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 January 2016	Final Gazette dissolved following liquidation (1 page)
28 January 2016	Final Gazette dissolved following liquidation (1 page)
28 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
28 October 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
23 January 2015	Appointment of a voluntary liquidator (1 page)
23 January 2015	Appointment of a voluntary liquidator (1 page)
23 January 2015	Statement of affairs with form 4.19 (5 pages)
23 January 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-15 (1 page)
23 January 2015	Statement of affairs with form 4.19 (5 pages)
2 January 2015	Registered office address changed from 3 Meadowcroft Draughton Skipton North Yorkshire BD23 6EG to 26 York Place Leeds LS1 2EY on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from 3 Meadowcroft Draughton Skipton North Yorkshire BD23 6EG to 26 York Place Leeds LS1 2EY on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from 3 Meadowcroft Draughton Skipton North Yorkshire BD23 6EG to 26 York Place Leeds LS1 2EY on 2 January 2015 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 9,500 (4 pages)
20 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 9,500 (4 pages)
20 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 9,500 (4 pages)
13 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
13 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
24 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 August 2011	Termination of appointment of Alan Needle as a director (1 page)
25 August 2011	Termination of appointment of Alan Needle as a director (1 page)
13 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Registered office address changed from 3 Meadowcroft Draughton Skipton North Yorkshire BD23 6EG United Kingdom on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from Room 3 50/52 Skipton Road Ilkley West Yorkshire LS29 9EP on 12 July 2011 (1 page)
12 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Registered office address changed from 3 Meadowcroft Draughton Skipton North Yorkshire BD23 6EG United Kingdom on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from Room 3 50/52 Skipton Road Ilkley West Yorkshire LS29 9EP on 12 July 2011 (1 page)
12 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
7 April 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 April 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Alan Robert Needle on 1 May 2010 (2 pages)
23 August 2010	Director's details changed for Alan Robert Needle on 1 May 2010 (2 pages)
23 August 2010	Director's details changed for Alan Robert Needle on 1 May 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 August 2009	Return made up to 04/06/09; full list of members (4 pages)
14 August 2009	Return made up to 04/06/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 August 2008	Return made up to 04/06/08; full list of members (5 pages)
5 August 2008	Return made up to 04/06/08; full list of members (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	Director resigned (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 9 acre fold, addingham ilkley west yorkshire LS29 0TH (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 9 acre fold, addingham ilkley west yorkshire LS29 0TH (1 page)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	Secretary resigned (1 page)
21 November 2007	Secretary resigned (1 page)
21 November 2007	New secretary appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Return made up to 04/06/07; full list of members (3 pages)
18 July 2007	Return made up to 04/06/07; full list of members (3 pages)
18 July 2007	Director's particulars changed (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 June 2006	Return made up to 04/06/06; full list of members (4 pages)
23 June 2006	Return made up to 04/06/06; full list of members (4 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
7 July 2005	Return made up to 04/06/05; full list of members (10 pages)
7 July 2005	Return made up to 04/06/05; full list of members (10 pages)
21 February 2005	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
21 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 February 2005	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
2 July 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2004	Ad 22/03/04--------- £ si 7999@1=7999 £ ic 1/8000 (2 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 April 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 April 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 April 2004	Ad 22/03/04--------- £ si 1500@1=1500 £ ic 8000/9500 (2 pages)
15 April 2004	Ad 22/03/04--------- Â£ si 7999@1=7999 Â£ ic 1/8000 (2 pages)
15 April 2004	Ad 22/03/04--------- Â£ si 1500@1=1500 Â£ ic 8000/9500 (2 pages)
24 March 2004	Particulars of mortgage/charge (3 pages)
24 March 2004	Particulars of mortgage/charge (3 pages)
19 June 2003	New director appointed (1 page)
19 June 2003	New director appointed (1 page)
19 June 2003	New director appointed (1 page)
19 June 2003	New director appointed (1 page)
19 June 2003	New director appointed (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed;new director appointed (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (1 page)
19 June 2003	New secretary appointed;new director appointed (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 June 2003	Director resigned (1 page)
4 June 2003	Incorporation (16 pages)
4 June 2003	Incorporation (16 pages)

Craven Midas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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