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Home > England & Wales Companies > CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITED
Company Information for

CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITED

FIRST FLOOR, 5-7 NORTHGATE, CLECKHEATON, WEST YORKSHIRE, BD19 3HH,
Company Registration Number
03051653
Private Limited Company
Liquidation

Company Overview

About Craven & Harrogate Business Development Centre Ltd
CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITED was founded on 1995-05-01 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Craven & Harrogate Business Development Centre Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITED
 
Legal Registered Office
FIRST FLOOR
5-7 NORTHGATE
CLECKHEATON
WEST YORKSHIRE
BD19 3HH
Other companies in HG1
 
Previous Names
HARROGATE & CRAVEN BUSINESS DEVELOPMENT CENTRE LTD.08/03/2004
Filing Information
Company Number 03051653
Company ID Number 03051653
Date formed 1995-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts 
Last Datalog update: 2019-12-17 00:57:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FERGUSSON & CO LTD   MACORISON ACCOUNTANTS LIMITED   WESTSIDE (UK) LIMITED
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Companies with same name CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITED
The following companies were found which have the same name as CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITED Unknown

Company Officers of CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITED

Current Directors
Officer Role Date Appointed
JOHN DENNIS KENNETT
Company Secretary 2005-09-30
JEAN ALEXANDRA KENNETT
Director 2005-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE
Director 2009-04-30 2010-05-01
JEAN ALEXANDRA KENNETT
Company Secretary 1995-05-03 2005-09-30
JOHN DENNIS KENNETT
Director 1995-05-03 2005-09-30
JEAN ALEXANDRA KENNETT
Director 1995-05-03 1999-12-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-05-01 1995-05-03
WATERLOW NOMINEES LIMITED
Nominated Director 1995-05-01 1995-05-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM 3 Pecketts Way Knox House Farm Harrogate North Yorkshire HG1 3EW
2019-09-17LIQ01Voluntary liquidation declaration of solvency
2019-09-17600Appointment of a voluntary liquidator
2019-09-17LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-09
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-02AR0127/04/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-17AR0127/04/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-01AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0127/04/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0127/04/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0127/04/11 ANNUAL RETURN FULL LIST
2011-05-03AD04Register(s) moved to registered office address
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0127/04/10 ANNUAL RETURN FULL LIST
2010-04-30AD03Register(s) moved to registered inspection location
2010-04-30AD02Register inspection address has been changed
2010-04-30CH01Director's details changed for Jean Alexandra Kennett on 2010-04-20
2010-04-28AP02Appointment of Craven & Harrogate Business Development Centre as coporate director
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-19288bDIRECTOR RESIGNED
2005-10-19288aNEW SECRETARY APPOINTED
2005-10-19288bSECRETARY RESIGNED
2005-10-19288aNEW DIRECTOR APPOINTED
2005-07-08363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-08363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-03-08CERTNMCOMPANY NAME CHANGED HARROGATE & CRAVEN BUSINESS DEVE LOPMENT CENTRE LTD. CERTIFICATE ISSUED ON 08/03/04
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-13363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-08363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-27363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-17363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-04-28288bDIRECTOR RESIGNED
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/99
1999-05-08363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-03-31CERTNMCOMPANY NAME CHANGED THE CRAVEN BUSINESS DEVELOPMENT CENTRE LIMITED CERTIFICATE ISSUED ON 01/04/99
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-12363sRETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1997-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-20363sRETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1996-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/96
1996-04-25363sRETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1995-12-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-05-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-23122£ NC 1000/5 03/05/95
1995-05-23ORES05NC DEC ALREADY ADJUSTED 03/05/95
1995-05-18CERTNMCOMPANY NAME CHANGED SPEED 4961 LIMITED CERTIFICATE ISSUED ON 19/05/95
1995-05-10287REGISTERED OFFICE CHANGED ON 10/05/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1995-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-09-10
Resolutions for Winding-up2019-09-10
Appointment of Liquidators2019-09-10
Fines / Sanctions
No fines or sanctions have been issued against CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITED
Trademarks
We have not found any records of CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITEDEvent Date2019-09-10
I Malcolm Edward Fergusson (IP No. 6766) of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH, give notice that I was appointed liquidator of the above named company on 9 September 2019 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before Friday 18 October 2019 to prove their debts by sending to the undersigned Malcolm Edward Fergusson of Fergusson & Co Ltd the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. Please note that this is a solvent liquidation and therefore the liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Further information about this case is available from Ted Fergusson at the offices of Fergusson & Co Ltd on 01274 876644 or at ted@fergussonand.co.uk. Dated: 9 September 2019 M E Fergusson , Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITEDEvent Date2019-09-09
At a General Meeting of the members of the above named company, duly convened and held at, 1A Sykes Grove, Harrogate HG1 2D8 on 9 September 2019 the following resolutions were duly passed as special resolutions: Special Resolutions i. "That the company be wound up voluntarily." ii. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company." Office Holder Details: Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH . Date of Appointment: 9 September 2019 . Further information about this case is available from Ted Fergusson at the offices of Fergusson & Co Ltd on 01274 876644 or at ted@fergussonand.co.uk. Mrs J A Kennett , Chairman of the Meeting : Dated: 9 September 2019
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITEDEvent Date2019-09-09
Malcolm Edward Fergusson of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH : Further information about this case is available from Ted Fergusson at the offices of Fergusson & Co Ltd on 01274 876644 or at ted@fergussonand.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAVEN & HARROGATE BUSINESS DEVELOPMENT CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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