The Humber Centre For Excellence In The Built Environment Limited

Company Name	The Humber Centre For Excellence In The Built Environment Limited
Company Status	Dissolved
Company Number	04810409
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 June 2003(20 years, 10 months ago)
Dissolution Date	12 June 2015 (8 years, 10 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	David John Raynor
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2003(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 11 months (closed 12 June 2015)
Role	Architect Senior Lecturer
Country of Residence	England
Correspondence Address	1 Crediton Close Altrincham Cheshire WA14 4UN

Director Name	Mr Paul Graeme Stark
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2006(3 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 12 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Ridgestone Avenue Bilton Hull HU11 4AJ

Secretary Name	Mr Paul Graeme Stark
Nationality	British
Status	Closed
Appointed	27 July 2006(3 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 12 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Ridgestone Avenue Bilton Hull HU11 4AJ

Director Name	Mr Malcolm Victor Sharman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2007(3 years, 11 months after company formation)
Appointment Duration	8 years (closed 12 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Home Close Hull HU4 6TT

Director Name	Mr Ian Brown
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2008(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 12 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Westbourne Avenue, Princes Avenue Hull HU5 3HZ

Director Name	Mr Richard Francis Welton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2010(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 12 June 2015)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Maclaren House Skerne Road Driffield Yorkshire YO25 6PN

Director Name	Adam Fowler
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Role	Charity Worker
Correspondence Address	Hind House Low Gardham East Yorkshire HU17 7RY

Secretary Name	Mr Alan Steven Robert George
Nationality	British
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Tardrew Close Molescroft Beverley North Humberside HU17 7QH

Director Name	Prof Ian John Colquhoun
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2004)
Role	Architect & Town Planner
Country of Residence	United Kingdom
Correspondence Address	73 Park Avenue Princes Avenue Hull East Yorkshire HU5 3EP

Director Name	Prof David Charles Gibbs
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 2004)
Role	Professor Of Human Geography
Correspondence Address	September House Church Lane Seaton Ross York North Yorkshire YO42 4LT

Director Name	Christopher Castel Hay
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 06 November 2008)
Role	Lecturer
Correspondence Address	9 Saint John Street Beverley East Yorkshire HU17 8HT

Director Name	Susan Rosalind Hay
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 25 May 2007)
Role	Educational Programme Director
Correspondence Address	9 Saint John Street Beverley East Yorkshire HU17 8HT

Director Name	Dr Gillian Clair Hughes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 09 August 2011)
Role	Lecturer
Country of Residence	England
Correspondence Address	49 Salisbury Street Hull East Yorkshire HU5 3HA

Director Name	Mr Alan Steven Robert George
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(1 year, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 December 2005)
Role	Architect
Country of Residence	England
Correspondence Address	36 Tardrew Close Molescroft Beverley North Humberside HU17 7QH

Secretary Name	Susan Hay
Nationality	British
Status	Resigned
Appointed	08 December 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 2006)
Role	Educational Programme Director
Correspondence Address	9 St John Street Beverley North Humberside HU17 8HT

Director Name	Elaine Burke
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 August 2008)
Role	Company Director
Correspondence Address	Victoria House Park Street Hull HU2 8TD

Director Name	Claire Frederica Levy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Main Street Elloughton East Yorkshire HU15 1HU

Director Name	Derek Hoad
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 August 2008)
Role	Architect
Correspondence Address	77a Beverley Road Hull HU3 1XR

Director Name	Sheila Ireland
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St. Barnabas Close Swanland Yorkshire HU14 3RL

Director Name	Mr Alan Leadbeater
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2009)
Role	Consultant
Correspondence Address	Positive Planet University Road Heslington York YO10 5DG

Director Name	Mr Jonathan James Hall
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Tree Farm Church Road Molescroft Beverley HU17 7EN

Director Name	Mrs Janet Wilkinson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 2010)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	416 Ings Road Sutton-On-Hull Hull North Humberside HU7 4UZ

Director Name	Mr Michael Anthony Haughton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	17 Sandbeck Road Doncaster South Yorkshire DN4 5EU

Director Name	Mr Jonathan Mark Smith
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Lairgate Normandy Avenue Beverley East Yorkshire HU17 8PE

Director Name	Mrs Kathryn Yvonne Lavery
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(7 years, 2 months after company formation)
Appointment Duration	12 months (resigned 14 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Nhs Hull The Maltings Silvester Street Hull HU1 3HA

Director Name	Mrs Jayne Brindley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arc Blanket Row Queen Street Hull HU1 1UG

Director Name	Mr Richard Francis Welton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(7 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 15 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arc Blanket Row Queen Street Hull HU1 1UG

Director Name	Mr Paul Graham Gregory
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(7 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonardos Bistro Princes Dock Street Hull HU1 2JX

Location

Registered Address	Maclaren House Skerne Road Driffield Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2014
Turnover	£231,126
Net Worth	£458,854
Cash	£73,416
Current Liabilities	£19,573

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 June 2015	Final Gazette dissolved following liquidation (1 page)
12 June 2015	Final Gazette dissolved following liquidation (1 page)
12 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
12 March 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
12 May 2014	Liquidators statement of receipts and payments to 6 March 2014 (10 pages)
12 May 2014	Liquidators' statement of receipts and payments to 6 March 2014 (10 pages)
12 May 2014	Liquidators statement of receipts and payments to 6 March 2014 (10 pages)
12 May 2014	Liquidators' statement of receipts and payments to 6 March 2014 (10 pages)
15 March 2013	Statement of affairs with form 4.19 (8 pages)
15 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 March 2013	Appointment of a voluntary liquidator (1 page)
15 March 2013	Statement of affairs with form 4.19 (8 pages)
15 March 2013	Appointment of a voluntary liquidator (1 page)
15 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 February 2013	Registered office address changed from Arc Blanket Row Queen Street Hull HU1 1UG United Kingdom on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from Arc Blanket Row Queen Street Hull HU1 1UG United Kingdom on 13 February 2013 (1 page)
12 February 2013	Termination of appointment of Jonathan Smith as a director (1 page)
12 February 2013	Termination of appointment of Jonathan Smith as a director (1 page)
5 January 2013	Full accounts made up to 31 March 2012 (17 pages)
5 January 2013	Full accounts made up to 31 March 2012 (17 pages)
7 December 2012	Termination of appointment of Richard Welton as a director (1 page)
7 December 2012	Termination of appointment of Richard Welton as a director (1 page)
20 November 2012	Appointment of Rick Welton as a director (2 pages)
20 November 2012	Appointment of Rick Welton as a director (2 pages)
20 November 2012	Termination of appointment of Jayne Brindley as a director (1 page)
20 November 2012	Termination of appointment of Jayne Brindley as a director (1 page)
14 September 2012	Annual return made up to 25 June 2012 no member list (8 pages)
14 September 2012	Annual return made up to 25 June 2012 no member list (8 pages)
5 January 2012	Full accounts made up to 31 March 2011 (15 pages)
5 January 2012	Full accounts made up to 31 March 2011 (15 pages)
14 September 2011	Termination of appointment of Paul Gregory as a director (1 page)
14 September 2011	Termination of appointment of Paul Gregory as a director (1 page)
14 September 2011	Termination of appointment of Kathryn Lavery as a director (1 page)
14 September 2011	Termination of appointment of Kathryn Lavery as a director (1 page)
5 September 2011	Termination of appointment of Gillian Hughes as a director (1 page)
5 September 2011	Termination of appointment of Gillian Hughes as a director (1 page)
21 July 2011	Annual return made up to 25 June 2011 no member list (11 pages)
21 July 2011	Annual return made up to 25 June 2011 no member list (11 pages)
11 July 2011	Appointment of Mr Paul Graham Gregory as a director (2 pages)
11 July 2011	Appointment of Mr Paul Graham Gregory as a director (2 pages)
22 June 2011	Termination of appointment of Jonathan Hall as a director (1 page)
22 June 2011	Termination of appointment of Michael Haughton as a director (1 page)
22 June 2011	Termination of appointment of Jonathan Hall as a director (1 page)
22 June 2011	Termination of appointment of Michael Haughton as a director (1 page)
22 June 2011	Termination of appointment of Janet Wilkinson as a director (1 page)
22 June 2011	Termination of appointment of Janet Wilkinson as a director (1 page)
10 January 2011	Full accounts made up to 31 March 2010 (17 pages)
10 January 2011	Full accounts made up to 31 March 2010 (17 pages)
20 October 2010	Appointment of Mrs Kath Lavery as a director (2 pages)
20 October 2010	Appointment of Mrs Kath Lavery as a director (2 pages)
18 October 2010	Appointment of Jayne Brindley as a director (2 pages)
18 October 2010	Appointment of Jayne Brindley as a director (2 pages)
15 October 2010	Appointment of Mr Rick Welton as a director (2 pages)
15 October 2010	Appointment of Mr Rick Welton as a director (2 pages)
21 July 2010	Termination of appointment of Claire Levy as a director (1 page)
21 July 2010	Director's details changed for Michael Anthony Haughton on 18 June 2010 (2 pages)
21 July 2010	Annual return made up to 25 June 2010 no member list (11 pages)
21 July 2010	Director's details changed for David John Raynor on 25 June 2010 (2 pages)
21 July 2010	Director's details changed for David John Raynor on 25 June 2010 (2 pages)
21 July 2010	Annual return made up to 25 June 2010 no member list (11 pages)
21 July 2010	Director's details changed for Mr Ian Brown on 18 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Ian Brown on 18 June 2010 (2 pages)
21 July 2010	Director's details changed for Michael Anthony Haughton on 18 June 2010 (2 pages)
21 July 2010	Termination of appointment of Claire Levy as a director (1 page)
20 July 2010	Appointment of Mr Jonathan Smith as a director (2 pages)
20 July 2010	Appointment of Mr Jonathan Smith as a director (2 pages)
29 January 2010	Full accounts made up to 31 March 2009 (17 pages)
29 January 2010	Full accounts made up to 31 March 2009 (17 pages)
30 October 2009	Termination of appointment of Sheila Ireland as a director (1 page)
30 October 2009	Termination of appointment of Sheila Ireland as a director (1 page)
7 September 2009	Annual return made up to 25/06/09 (5 pages)
7 September 2009	Annual return made up to 25/06/09 (5 pages)
7 August 2009	Director appointed michael anthony haughton (2 pages)
7 August 2009	Director appointed michael anthony haughton (2 pages)
25 February 2009	Appointment terminated director alan leadbeater (1 page)
25 February 2009	Appointment terminated director christopher hay (1 page)
25 February 2009	Appointment terminated director alan leadbeater (1 page)
25 February 2009	Appointment terminated director christopher hay (1 page)
23 February 2009	Director appointed mr ian brown (1 page)
23 February 2009	Director appointed mr ian brown (1 page)
29 January 2009	Full accounts made up to 31 March 2008 (17 pages)
29 January 2009	Full accounts made up to 31 March 2008 (17 pages)
23 September 2008	Director appointed mrs janet wilkinson (1 page)
23 September 2008	Director appointed mrs janet wilkinson (1 page)
22 September 2008	Appointment terminated director elaine burke (1 page)
22 September 2008	Appointment terminated director derek hoad (1 page)
22 September 2008	Appointment terminated director derek hoad (1 page)
22 September 2008	Appointment terminated director elaine burke (1 page)
1 August 2008	Registered office changed on 01/08/2008 from the deep business centre kingston upon hull east yorkshire HU1 4BG (1 page)
1 August 2008	Registered office changed on 01/08/2008 from the deep business centre kingston upon hull east yorkshire HU1 4BG (1 page)
30 July 2008	Annual return made up to 25/06/08 (5 pages)
30 July 2008	Annual return made up to 25/06/08 (5 pages)
23 April 2008	Director appointed mr alan leadbeater (1 page)
23 April 2008	Director appointed mr alan leadbeater (1 page)
1 February 2008	Full accounts made up to 31 March 2007 (17 pages)
1 February 2008	Full accounts made up to 31 March 2007 (17 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New secretary appointed (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Annual return made up to 25/06/07 (3 pages)
31 July 2007	Annual return made up to 25/06/07 (3 pages)
31 July 2007	New secretary appointed (1 page)
28 February 2007	Full accounts made up to 31 March 2006 (17 pages)
28 February 2007	Full accounts made up to 31 March 2006 (17 pages)
30 August 2006	Annual return made up to 25/06/06 (2 pages)
30 August 2006	Annual return made up to 25/06/06 (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
20 January 2006	Full accounts made up to 31 March 2005 (17 pages)
20 January 2006	Full accounts made up to 31 March 2005 (17 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	Annual return made up to 25/06/05 (5 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	Annual return made up to 25/06/05 (5 pages)
1 February 2005	Memorandum and Articles of Association (17 pages)
1 February 2005	Memorandum and Articles of Association (17 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Secretary resigned (1 page)
31 August 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
31 August 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
20 July 2004	Annual return made up to 25/06/04 363(288) ‐ Director's particulars changed (6 pages)
20 July 2004	Annual return made up to 25/06/04 363(288) ‐ Director's particulars changed (6 pages)
22 April 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
22 April 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 16 waterside business park livingstone road hessle east yorkshire HU13 0EJ (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 16 waterside business park livingstone road hessle east yorkshire HU13 0EJ (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
25 June 2003	Incorporation (21 pages)
25 June 2003	Incorporation (21 pages)

The Humber Centre For Excellence In The Built Environment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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