| Company Name | Knavesmire Ventures Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC392357 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 March 2014(10 years ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Directors
| LLP Designated Member Name | Mr David Wilson Batchelor |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colenso House Omega 1, Monks Cross Drive, Monks Cr York North Yorkshire YO32 9GZ |
| LLP Designated Member Name | Mr Mark Nelson Richardson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Colenso House Omega 1, Monks Cross Drive, Monks Cr York North Yorkshire YO32 9GZ |
| LLP Designated Member Name | Ms Anna Thorell |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Colenso House Omega 1, Monks Cross Drive, Monks Cr York North Yorkshire YO32 9GZ |
| LLP Designated Member Name | Mr Andrew David Hulme |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colenso House Omega 1, Monks Cross Drive Monks Cross York North Yorkshire YO32 9GZ |
| LLP Designated Member Name | Mrs Anne Burnett Hulme |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Colenso House Omega 1, Monks Cross Drive Monks Cross York North Yorkshire YO32 9GZ |
| LLP Designated Member Name | Mr Michael Paul Hammill |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colenso House Omega 1, Monks Cross Drive, Monks Cr York North Yorkshire YO32 9GZ |
| LLP Designated Member Name | Miss Olivia Claire Neal |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colenso House Omega 1, Monks Cross Drive, Monks Cr York North Yorkshire YO32 9GZ |
| LLP Designated Member Name | Miss Victoria Jade Neal |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colenso House Omega 1, Monks Cross Drive, Monks Cr York North Yorkshire YO32 9GZ |
| LLP Designated Member Name | Goldsborough Court Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Correspondence Address | 32 Oatlands Drive Harrogate North Yorkshire HG2 8JR |
| LLP Designated Member Name | Names Consultancy (Guernsey) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Correspondence Address | La Couperderie House La Couperderie St Peter Port GY11 1JQ |
| LLP Designated Member Name | Park Properties Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Correspondence Address | Totteridge Long Walk Chalfont St Giles Buckinghamshire HP8 4AW |
| LLP Designated Member Name | Ginger Pickles (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Correspondence Address | Equitable House Pellon Lane Halifax HX1 5SP |
| LLP Designated Member Name | Realmbeck Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Correspondence Address | Field House Low Crankley, Easingwold York North Yorkshire YO61 3NY |
| LLP Designated Member Name | Pennycuick Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 2014(2 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 03 March 2020) |
| Correspondence Address | The Helks Bouthwaite Harrogate North Yorkshire HG3 5RP |
| LLP Designated Member Name | Mr Martin Vaughan Sutcliffe |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colenso House Omega 1, Monks Cross Drive, Monks Cr York North Yorkshire YO32 9GZ |
| LLP Designated Member Name | Mrs Susie Sutcliffe |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colenso House Omega 1, Monks Cross Drive, Monks Cr York North Yorkshire YO32 9GZ |
Location
| Registered Address | Colenso House Omega 1, Monks Cross Drive Monks Cross York North Yorkshire YO32 9GZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Huntington |
| Ward | Huntington & New Earswick |
| Built Up Area | York |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,273,194 |
| Cash | £105,474 |
| Current Liabilities | £2,384 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2019 | Application to strike the limited liability partnership off the register (2 pages) |
| 9 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 5 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 5 April 2018 | Member's details changed for Miss Victoria Jade Neal on 31 March 2018 (2 pages) |
| 5 April 2018 | Member's details changed for Miss Olivia Claire Neal on 31 March 2018 (2 pages) |
| 5 April 2018 | Member's details changed for Mr Michael Paul Hammill on 31 March 2018 (2 pages) |
| 6 November 2017 | Member's details changed for Ginger Pickles (Uk) Limited on 1 November 2017 (1 page) |
| 6 November 2017 | Member's details changed for Ginger Pickles (Uk) Limited on 1 November 2017 (1 page) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 April 2016 | Annual return made up to 31 March 2016 (14 pages) |
| 5 April 2016 | Annual return made up to 31 March 2016 (14 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 April 2015 | Annual return made up to 31 March 2015 (14 pages) |
| 20 April 2015 | Termination of appointment of Martin Vaughan Sutcliffe as a member on 1 April 2014 (1 page) |
| 20 April 2015 | Termination of appointment of Martin Vaughan Sutcliffe as a member on 1 April 2014 (1 page) |
| 20 April 2015 | Appointment of Pennycuick Limited as a member on 2 April 2014 (2 pages) |
| 20 April 2015 | Termination of appointment of Susie Sutcliffe as a member on 1 April 2014 (1 page) |
| 20 April 2015 | Termination of appointment of Susie Sutcliffe as a member on 1 April 2014 (1 page) |
| 20 April 2015 | Appointment of Pennycuick Limited as a member on 2 April 2014 (2 pages) |
| 20 April 2015 | Termination of appointment of Susie Sutcliffe as a member on 1 April 2014 (1 page) |
| 20 April 2015 | Termination of appointment of Martin Vaughan Sutcliffe as a member on 1 April 2014 (1 page) |
| 20 April 2015 | Appointment of Pennycuick Limited as a member on 2 April 2014 (2 pages) |
| 20 April 2015 | Annual return made up to 31 March 2015 (14 pages) |
| 22 December 2014 | Appointment of Mr Andrew David Hulme as a member on 31 March 2014 (2 pages) |
| 22 December 2014 | Appointment of Mr Andrew David Hulme as a member on 31 March 2014 (2 pages) |
| 22 December 2014 | Appointment of Mr Anne Burnett Hulme as a member on 31 March 2014 (2 pages) |
| 22 December 2014 | Appointment of Mr Anne Burnett Hulme as a member on 31 March 2014 (2 pages) |
| 31 March 2014 | Incorporation of a limited liability partnership (16 pages) |
| 31 March 2014 | Incorporation of a limited liability partnership (16 pages) |