Hovedale Developments Limited

Company Name	Hovedale Developments Limited
Company Status	Dissolved
Company Number	05525346
Category	Private Limited Company
Incorporation Date	2 August 2005(18 years, 8 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Stephen Anthony Ryan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Only House Off Hedge Top Lane Northowram Halifax West Yorkshire HX3 7ES

Director Name	Mr Stephen Anthony Ryan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Only House Off Hedge Top Lane Northowram Halifax West Yorkshire HX3 7ES

Secretary Name	Mr Michael John Godfrey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Southdale Greenroyd Avenue Halifax West Yorkshire HX3 0JN

Director Name	Thomas Andrew Godfrey
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2008(2 years, 11 months after company formation)
Appointment Duration	6 months (resigned 08 January 2009)
Role	Computer It
Correspondence Address	Southdale Greenroyd Avenue Halifax West Yorkshire HX3 0JN

Director Name	Mr Michael John Godfrey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(3 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 January 2009)
Role	Builder
Correspondence Address	Southdale Greenroyd Avenue Halifax West Yorkshire HX3 0JN

Secretary Name	Mr Michael John Godfrey
Nationality	British
Status	Resigned
Appointed	21 August 2008(3 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 January 2009)
Role	Builder
Correspondence Address	Southdale Greenroyd Avenue Halifax West Yorkshire HX3 0JN

Director Name	Mr Stephen Ryan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(3 years, 5 months after company formation)
Appointment Duration	2 months (resigned 10 March 2009)
Role	Window Fitter
Correspondence Address	5 Central Street Halifax West Yorkshire HX1 1HU

Director Name	Mr Peter Andrew Jackson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 10 March 2009)
Role	Sales
Correspondence Address	4 Wards End Halifax West Yorkshire HX1 1BX

Director Name	Mrs Janet Michelle Hartley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 August 2010)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	87 Bradshaw View Queensbury Bradford West Yorkshire BD13 2FF

Secretary Name	Mrs Janet Michelle Hartley
Nationality	British
Status	Resigned
Appointed	21 May 2009(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 August 2010)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	87 Bradshaw View Queensbury Bradford West Yorkshire BD13 2FF

Location

Registered Address	5 Central Street Halifax West Yorkshire HX1 1HU
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£23,146
Cash	£19,852
Current Liabilities	£697,655

Accounts

Latest Accounts	31 August 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2010	Termination of appointment of Janet Hartley as a director (1 page)
6 September 2010	Termination of appointment of Janet Hartley as a director (1 page)
6 September 2010	Termination of appointment of Janet Hartley as a secretary (1 page)
6 September 2010	Termination of appointment of Janet Hartley as a secretary (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	Return made up to 02/08/09; full list of members (3 pages)
4 August 2009	Return made up to 02/08/09; full list of members (3 pages)
4 August 2009	Location of register of members (1 page)
4 August 2009	Location of register of members (1 page)
7 July 2009	Appointment terminate, director stephen anthony ryan logged form (1 page)
7 July 2009	Appointment Terminate, Director Stephen Anthony Ryan Logged Form (1 page)
30 June 2009	Appointment Terminated Director stephen ryan (1 page)
30 June 2009	Appointment terminated director stephen ryan (1 page)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 May 2009	Director appointed mrs janet michelle hartley (1 page)
22 May 2009	Secretary appointed mrs janet michelle hartley (1 page)
22 May 2009	Director appointed mrs janet michelle hartley (1 page)
22 May 2009	Secretary appointed mrs janet michelle hartley (1 page)
5 May 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
5 May 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 April 2009	Director Appointed Stephen Anthony Ryan Logged Form (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 5 central street halifax west yorkshire HX1 1HU (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 5 central street halifax west yorkshire HX1 1HU (1 page)
21 April 2009	Director appointed stephen anthony ryan logged form (1 page)
21 April 2009	Appointment Terminate, Director Peter Andrew Jackson Logged Form (1 page)
21 April 2009	Appointment terminate, director peter andrew jackson logged form (1 page)
17 April 2009	Director Appointed Stephen Anthony Ryan Logged Form (1 page)
17 April 2009	Registered office changed on 17/04/2009 from 36 acton street london WC1X 9NB (1 page)
17 April 2009	Registered office changed on 17/04/2009 from 36 acton street london WC1X 9NB (1 page)
17 April 2009	Director appointed stephen anthony ryan logged form (1 page)
17 April 2009	Appointment terminated director peter jackson (1 page)
17 April 2009	Appointment Terminated Director peter jackson (1 page)
12 March 2009	Appointment terminated director stephen ryan (1 page)
12 March 2009	Appointment Terminated Director stephen ryan (1 page)
11 March 2009	Director appointed mr peter andrew jackson (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 5 central street halifax west yorkshire HX1 1HU england (1 page)
11 March 2009	Director appointed mr peter andrew jackson (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 5 central street halifax west yorkshire HX1 1HU england (1 page)
2 March 2009	Resolutions RES13 ‐ Company business 07/01/2009 (2 pages)
2 March 2009	Resolutions RES13 ‐ Company business 07/01/2009 (2 pages)
30 January 2009	Director appointed mr stephen anthony ryan (1 page)
30 January 2009	Director appointed mr stephen anthony ryan (1 page)
12 January 2009	Appointment Terminated Director thomas godfrey (1 page)
12 January 2009	Director appointed mr stephen ryan (1 page)
12 January 2009	Appointment terminated director michael godfrey (1 page)
12 January 2009	Registered office changed on 12/01/2009 from southdale green royd avenue halifax west yorkshire HX3 0JN (1 page)
12 January 2009	Appointment Terminated Secretary michael godfrey (1 page)
12 January 2009	Appointment Terminated Director michael godfrey (1 page)
12 January 2009	Appointment terminated director thomas godfrey (1 page)
12 January 2009	Appointment terminated secretary michael godfrey (1 page)
12 January 2009	Director appointed mr stephen ryan (1 page)
12 January 2009	Registered office changed on 12/01/2009 from southdale green royd avenue halifax west yorkshire HX3 0JN (1 page)
21 August 2008	Director appointed mr michael john godfrey (1 page)
21 August 2008	Return made up to 02/08/08; full list of members (3 pages)
21 August 2008	Director appointed mr michael john godfrey (1 page)
21 August 2008	Secretary appointed mr michael john godfrey (1 page)
21 August 2008	Secretary appointed mr michael john godfrey (1 page)
21 August 2008	Return made up to 02/08/08; full list of members (3 pages)
14 August 2008	Appointment terminated director stephen ryan (1 page)
14 August 2008	Appointment Terminated Director stephen ryan (1 page)
13 August 2008	Appointment terminated secretary michael godfrey (1 page)
13 August 2008	Appointment Terminated Secretary michael godfrey (1 page)
12 August 2008	Registered office changed on 12/08/2008 from craven edge enterprise centre hopwood lane halifax wets yorkshire HX1 5ED (1 page)
12 August 2008	Director appointed thomas andrew godfrey (2 pages)
12 August 2008	Director appointed thomas andrew godfrey (2 pages)
12 August 2008	Registered office changed on 12/08/2008 from craven edge enterprise centre hopwood lane halifax wets yorkshire HX1 5ED (1 page)
1 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 February 2008	Registered office changed on 03/02/08 from: southdale, greenroyd avenue halifax west yorkshire HX3 0JN (1 page)
3 February 2008	Registered office changed on 03/02/08 from: southdale, greenroyd avenue halifax west yorkshire HX3 0JN (1 page)
29 November 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 October 2007	Return made up to 02/08/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 October 2007	Return made up to 02/08/07; full list of members (6 pages)
9 October 2006	Return made up to 02/08/06; full list of members (6 pages)
9 October 2006	Return made up to 02/08/06; full list of members (6 pages)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2005	Incorporation (12 pages)
2 August 2005	Incorporation (12 pages)

Hovedale Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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