| Company Name | Carrvale Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06981587 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2009(14 years, 8 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
| Previous Name | Barden Building Co, Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Donald Richard Jaggar |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2011(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 December 2014) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | Woodlands Gawthorpe Drive Bingley West Yorkshire BD16 4DQ |
| Director Name | Ann Louise Leckenby |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | Barden House 132 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PQ |
| Director Name | Mr David Leckenby |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | Barden House 132 Banks Lane, Riddlesden Keighley West Yorkshire BD20 5PQ |
Location
| Registered Address | Woodlands Gawthorpe Drive Bingley West Yorkshire BD16 4DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4 at £1 | Donald Richard Jaggar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,851 |
| Cash | £1,912 |
| Current Liabilities | £90,960 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | Application to strike the company off the register (3 pages) |
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 12 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders (3 pages) |
| 12 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Change of name notice (2 pages) |
| 17 April 2012 | Company name changed barden building co, LTD\certificate issued on 17/04/12
|
| 23 February 2012 | Registered office address changed from Barden House 132 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PQ on 23 February 2012 (1 page) |
| 23 February 2012 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 23 February 2012 | Director's details changed for Mr Donald Richard Jaggar on 22 February 2012 (2 pages) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2011 | Termination of appointment of Ann Louise Leckenby as a director on 20 March 2011 (2 pages) |
| 16 November 2011 | Termination of appointment of David Leckenby as a director on 20 March 2011 (2 pages) |
| 16 November 2011 | Appointment of Mr Donald Richard Jaggar as a director on 15 March 2011 (3 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 May 2011 | Previous accounting period shortened from 31 August 2011 to 31 December 2010 (3 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 10 August 2010 | Director's details changed for Mr David Leckenby on 5 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Mr David Leckenby on 5 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Change of name notice (2 pages) |
| 16 January 2010 | Resolutions
|
| 11 August 2009 | Ad 10/08/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 5 August 2009 | Incorporation (31 pages) |