Craven Vale Limited

Company Name	Craven Vale Limited
Company Status	Dissolved
Company Number	02549142
Category	Private Limited Company
Incorporation Date	16 October 1990(33 years, 6 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Matthew Hall
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2020(29 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Richard Annand Vc House Unit 18 Mandale Park Belmont Industrial Estate Durham DH1 1TH

Director Name	Mr David Lawrence Turner
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(2 years after company formation)
Appointment Duration	20 years, 1 month (resigned 19 November 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Durham County Durham DH1 5RX

Secretary Name	Lieut Cdr Rn Retd Henry William Page
Nationality	British
Status	Resigned
Appointed	16 October 1992(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	10 Callander Ouston Chester Le Street County Durham DH2 1LE

Secretary Name	Christopher Andrew Mayho
Nationality	British
Status	Resigned
Appointed	28 March 1995(4 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 May 2000)
Role	Company Director
Correspondence Address	11 Burneside Road Kendal Cumbria LA9 4RL

Secretary Name	Anthony Thomas Ford
Nationality	British
Status	Resigned
Appointed	11 September 2000(9 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 July 2014)
Role	College Administrator/Secretary
Correspondence Address	Durham DH1 5RX

Director Name	Mr Stewart Atkin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(22 years, 1 month after company formation)
Appointment Duration	7 years (resigned 19 November 2019)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	Richard Annand Vc House Unit 18 Mandale Park Belmont Industrial Estate Durham DH1 1TH

Secretary Name	Mr Neil Campbell Grant
Status	Resigned
Appointed	01 August 2014(23 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Durham DH1 5RX

Director Name	Mr William John McGawley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2019(29 years, 1 month after company formation)
Appointment Duration	1 week, 3 days (resigned 29 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richard Annand Vc House Unit 18 Mandale Park Belmont Industrial Estate Durham DH1 1TH

Director Name	Mr Brian Pears
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(29 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 May 2020)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Richard Annand Vc House Unit 18 Mandale Park Belmont Industrial Estate Durham DH1 1TH

Contact

Website	finchalecollege.co.uk

Location

Registered Address	Richard Annand Vc House Unit 18 Mandale Park Belmont Industrial Estate Durham DH1 1TH
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham

Shareholders

99 at £1	Finchale Training College 99.00% Ordinary
1 at £1	Anthony Thomas Ford 1.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

25 September 2007	Delivered on: 16 October 2007 Persons entitled: Finchale Training College Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land with t/no DU235982 at finchale training college durham together with all buildings situated thereon and by way of first fixed equitable charge all property which the company acquires in the future. Outstanding

25 September 2007

Delivered on: 16 October 2007
Persons entitled: Finchale Training College Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land with t/no DU235982 at finchale training college durham together with all buildings situated thereon and by way of first fixed equitable charge all property which the company acquires in the future.
Outstanding

Filing History

19 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
9 June 2020	Appointment of Mr Matthew Hall as a director on 27 May 2020 (2 pages)
9 June 2020	Termination of appointment of Brian Pears as a director on 27 May 2020 (1 page)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
29 November 2019	Appointment of Mr Brian Pears as a director on 29 November 2019 (2 pages)
29 November 2019	Termination of appointment of William John Mcgawley as a director on 29 November 2019 (1 page)
21 November 2019	Appointment of Mr William John Mcgawley as a director on 19 November 2019 (2 pages)
20 November 2019	Termination of appointment of Stewart Atkin as a director on 19 November 2019 (1 page)
17 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
7 August 2019	Registered office address changed from C/O Finchale Training College Durham DH1 5RX to Richard Annand Vc House Unit 18 Mandale Park Belmont Industrial Estate Durham DH1 1th on 7 August 2019 (1 page)
8 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
2 August 2016	Termination of appointment of Neil Campbell Grant as a secretary on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Neil Campbell Grant as a secretary on 31 July 2016 (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
3 May 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
5 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (3 pages)
5 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (3 pages)
9 January 2015	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
9 January 2015	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
4 December 2014	Termination of appointment of Anthony Thomas Ford as a secretary on 31 July 2014 (1 page)
4 December 2014	Termination of appointment of Anthony Thomas Ford as a secretary on 31 July 2014 (1 page)
4 December 2014	Appointment of Mr Neil Campbell Grant as a secretary on 1 August 2014 (2 pages)
4 December 2014	Appointment of Mr Neil Campbell Grant as a secretary on 1 August 2014 (2 pages)
4 December 2014	Appointment of Mr Neil Campbell Grant as a secretary on 1 August 2014 (2 pages)
25 June 2014	Auditor's resignation (1 page)
25 June 2014	Auditor's resignation (1 page)
1 May 2014	Section 519 (1 page)
1 May 2014	Section 519 (1 page)
3 April 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
3 April 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
5 November 2013	Accounts for a small company made up to 30 September 2013 (7 pages)
5 November 2013	Accounts for a small company made up to 30 September 2013 (7 pages)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (3 pages)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (3 pages)
23 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
23 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
14 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
14 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 November 2012	Appointment of Mr Stewart Atkin as a director (2 pages)
20 November 2012	Termination of appointment of David Turner as a director (1 page)
20 November 2012	Termination of appointment of David Turner as a director (1 page)
20 November 2012	Appointment of Mr Stewart Atkin as a director (2 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
29 December 2011	Full accounts made up to 31 March 2011 (14 pages)
29 December 2011	Full accounts made up to 31 March 2011 (14 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
6 December 2010	Full accounts made up to 31 March 2010 (13 pages)
6 December 2010	Full accounts made up to 31 March 2010 (13 pages)
19 November 2010	Secretary's details changed for Anthony Thomas Ford on 1 November 2010 (1 page)
19 November 2010	Secretary's details changed for Anthony Thomas Ford on 1 November 2010 (1 page)
19 November 2010	Secretary's details changed for Anthony Thomas Ford on 1 November 2010 (1 page)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
27 January 2010	Full accounts made up to 31 March 2009 (15 pages)
27 January 2010	Full accounts made up to 31 March 2009 (15 pages)
27 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for David Lawrence Turner on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for David Lawrence Turner on 27 November 2009 (2 pages)
12 December 2008	Full accounts made up to 31 March 2008 (12 pages)
12 December 2008	Full accounts made up to 31 March 2008 (12 pages)
17 November 2008	Return made up to 16/10/08; full list of members (3 pages)
17 November 2008	Secretary's change of particulars / anthony ford / 20/06/2008 (2 pages)
17 November 2008	Return made up to 16/10/08; full list of members (3 pages)
17 November 2008	Secretary's change of particulars / anthony ford / 20/06/2008 (2 pages)
25 January 2008	Full accounts made up to 31 March 2007 (12 pages)
25 January 2008	Full accounts made up to 31 March 2007 (12 pages)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Return made up to 16/10/07; full list of members (2 pages)
30 October 2007	Return made up to 16/10/07; full list of members (2 pages)
30 October 2007	Secretary's particulars changed (1 page)
16 October 2007	Particulars of mortgage/charge (3 pages)
16 October 2007	Particulars of mortgage/charge (3 pages)
15 November 2006	Return made up to 16/10/06; full list of members (6 pages)
15 November 2006	Return made up to 16/10/06; full list of members (6 pages)
10 October 2006	Full accounts made up to 31 March 2006 (12 pages)
10 October 2006	Full accounts made up to 31 March 2006 (12 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 November 2005	Return made up to 16/10/05; full list of members (6 pages)
3 November 2005	Return made up to 16/10/05; full list of members (6 pages)
23 June 2005	Return made up to 16/10/04; full list of members (6 pages)
23 June 2005	Return made up to 16/10/04; full list of members (6 pages)
2 February 2005	Full accounts made up to 31 March 2004 (16 pages)
2 February 2005	Full accounts made up to 31 March 2004 (16 pages)
6 February 2004	Return made up to 16/10/03; full list of members (6 pages)
6 February 2004	Return made up to 16/10/03; full list of members (6 pages)
28 January 2004	Full accounts made up to 31 March 2003 (11 pages)
28 January 2004	Full accounts made up to 31 March 2003 (11 pages)
24 December 2002	Full accounts made up to 31 March 2002 (10 pages)
24 December 2002	Full accounts made up to 31 March 2002 (10 pages)
16 November 2002	Return made up to 16/10/02; full list of members (6 pages)
16 November 2002	Return made up to 16/10/02; full list of members (6 pages)
29 January 2002	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2002	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 2001	Full accounts made up to 31 March 2001 (11 pages)
7 December 2001	Full accounts made up to 31 March 2001 (11 pages)
16 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2000	New secretary appointed (1 page)
16 November 2000	New secretary appointed (1 page)
16 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
29 August 2000	Full accounts made up to 31 March 2000 (9 pages)
29 August 2000	Full accounts made up to 31 March 2000 (9 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Secretary resigned (1 page)
29 October 1999	Return made up to 16/10/99; full list of members (6 pages)
29 October 1999	Return made up to 16/10/99; full list of members (6 pages)
25 August 1999	Full accounts made up to 31 March 1999 (10 pages)
25 August 1999	Full accounts made up to 31 March 1999 (10 pages)
23 October 1998	Return made up to 16/10/98; full list of members (6 pages)
23 October 1998	Return made up to 16/10/98; full list of members (6 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
5 August 1998	Full accounts made up to 31 March 1998 (9 pages)
5 August 1998	Full accounts made up to 31 March 1998 (9 pages)
27 November 1997	Full accounts made up to 31 March 1997 (9 pages)
27 November 1997	Full accounts made up to 31 March 1997 (9 pages)
23 October 1997	Return made up to 16/10/97; full list of members (6 pages)
23 October 1997	Return made up to 16/10/97; full list of members (6 pages)
27 October 1996	Return made up to 16/10/96; full list of members (6 pages)
27 October 1996	Return made up to 16/10/96; full list of members (6 pages)
7 August 1996	Full accounts made up to 31 March 1996 (8 pages)
7 August 1996	Full accounts made up to 31 March 1996 (8 pages)
11 October 1995	Return made up to 16/10/95; full list of members (6 pages)
11 October 1995	Return made up to 16/10/95; full list of members (6 pages)
10 July 1995	Full accounts made up to 31 March 1995 (7 pages)
10 July 1995	Full accounts made up to 31 March 1995 (7 pages)
7 April 1995	New secretary appointed (2 pages)
7 April 1995	Secretary resigned (2 pages)
7 April 1995	New secretary appointed (2 pages)
7 April 1995	Secretary resigned (2 pages)
16 October 1990	Incorporation (16 pages)
16 October 1990	Incorporation (16 pages)