Aire Valley Business Centre Limited

Company Name	Aire Valley Business Centre Limited
Company Status	Dissolved
Company Number	02684667
Category	Private Limited Company
Incorporation Date	6 February 1992(32 years, 2 months ago)
Dissolution Date	11 March 2018 (6 years, 1 month ago)
Previous Names	Majorhold Limited and Airedale Business Centre Limited

Business Activity

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

Directors

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2014(22 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 11 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Mr Robert Arthur Bacon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2016(24 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 11 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ

Director Name	Richard George Leivers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(8 months, 1 week after company formation)
Appointment Duration	6 years (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Lorraine House 26 Cleveland Walk Bath Somerset BA2 6JU

Director Name	Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(8 months, 1 week after company formation)
Appointment Duration	6 years (resigned 31 October 1998)
Role	Company Director
Correspondence Address	High Ash Farm West Morton Keighley West Yorkshire BD20 5UP

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	12 October 1992(8 months, 1 week after company formation)
Appointment Duration	16 years, 1 month (resigned 26 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr Stephen Mark Ellis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Director Name	Mr Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(13 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 February 2008(16 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2011)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	House 34 Cedar Drive The Redhill Penninsula 18 Pak Pat Shan Road Tai Tam Hong Kong

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	25 February 2008(16 years after company formation)
Appointment Duration	6 years, 9 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Spencer Theodore Fung
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(19 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB

Director Name	Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2012(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2014)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Contact

Website	airevalleybusinesscentre.co.uk
Email address	[email protected]
Telephone	01535 612222
Telephone region	Keighley

Location

Registered Address	Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

2 at £1	Peter Black Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£63,000
Net Worth	£59,000
Cash	£61,000
Current Liabilities	£7,000

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 March 2018	Final Gazette dissolved following liquidation (1 page)
11 December 2017	Return of final meeting in a members' voluntary winding up (17 pages)
16 June 2017	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 16 June 2017 (2 pages)
16 June 2017	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 16 June 2017 (2 pages)
14 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-01 (1 page)
14 June 2017	Appointment of a voluntary liquidator (1 page)
14 June 2017	Declaration of solvency (5 pages)
14 June 2017	Declaration of solvency (5 pages)
14 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-01 (1 page)
14 June 2017	Appointment of a voluntary liquidator (1 page)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
14 November 2016	Termination of appointment of Robert Stephen Lister as a director on 27 October 2016 (2 pages)
14 November 2016	Termination of appointment of Robert Stephen Lister as a director on 27 October 2016 (2 pages)
11 November 2016	Appointment of Mr Robert Arthur Bacon as a director on 27 October 2016 (3 pages)
11 November 2016	Appointment of Mr Robert Arthur Bacon as a director on 27 October 2016 (3 pages)
20 October 2016	Full accounts made up to 31 December 2015 (14 pages)
20 October 2016	Full accounts made up to 31 December 2015 (14 pages)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
15 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (3 pages)
15 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (3 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
12 August 2015	Director's details changed for Mr Robert Stephen Lister on 29 July 2015 (3 pages)
12 August 2015	Director's details changed for Mr Robert Stephen Lister on 29 July 2015 (3 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
3 January 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014 (3 pages)
3 January 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014 (2 pages)
3 January 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014 (3 pages)
3 January 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014 (2 pages)
26 September 2014	Full accounts made up to 31 December 2013 (14 pages)
26 September 2014	Full accounts made up to 31 December 2013 (14 pages)
11 July 2014	Termination of appointment of Dow Famulak as a director (2 pages)
11 July 2014	Termination of appointment of Dow Famulak as a director (2 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
5 September 2012	Termination of appointment of Spencer Fung as a director (2 pages)
5 September 2012	Appointment of Dow Peter Famulak as a director (3 pages)
5 September 2012	Termination of appointment of Spencer Fung as a director (2 pages)
5 September 2012	Appointment of Dow Peter Famulak as a director (3 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Director's details changed for Spencer Theodore Fung on 11 November 2011 (2 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Director's details changed for Spencer Theodore Fung on 11 November 2011 (2 pages)
27 September 2011	Full accounts made up to 31 December 2010 (15 pages)
27 September 2011	Full accounts made up to 31 December 2010 (15 pages)
28 July 2011	Appointment of Spencer Theodore Fung as a director (3 pages)
28 July 2011	Termination of appointment of Dow Famulak as a director (2 pages)
28 July 2011	Appointment of Spencer Theodore Fung as a director (3 pages)
28 July 2011	Termination of appointment of Dow Famulak as a director (2 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Robert Stephen Lister on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Robert Stephen Lister on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Robert Stephen Lister on 1 October 2009 (2 pages)
14 April 2010	Registered office address changed from Keighley West Yorkshire BD21 3BB on 14 April 2010 (2 pages)
14 April 2010	Registered office address changed from Keighley West Yorkshire BD21 3BB on 14 April 2010 (2 pages)
18 January 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (3 pages)
18 January 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
24 April 2009	Director's change of particulars / dow famulak / 01/02/2009 (1 page)
24 April 2009	Director's change of particulars / dow famulak / 01/02/2009 (1 page)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
8 August 2008	Full accounts made up to 31 December 2007 (14 pages)
8 August 2008	Full accounts made up to 31 December 2007 (14 pages)
13 June 2008	Return made up to 31/05/08; full list of members (4 pages)
13 June 2008	Return made up to 31/05/08; full list of members (4 pages)
27 March 2008	Appointment terminated director john kitson (1 page)
27 March 2008	Director appointed dow peter famulak (2 pages)
27 March 2008	Appointment terminated director john kitson (1 page)
27 March 2008	Director appointed ulf brettschneider (3 pages)
27 March 2008	Director appointed ulf brettschneider (3 pages)
27 March 2008	Director appointed dow peter famulak (2 pages)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
19 October 2007	Auditor's resignation (1 page)
19 October 2007	Auditor's resignation (1 page)
19 October 2007	Auditor's resignation (1 page)
19 October 2007	Auditor's resignation (1 page)
12 October 2007	Full accounts made up to 31 January 2007 (15 pages)
12 October 2007	Full accounts made up to 31 January 2007 (15 pages)
22 June 2007	Return made up to 31/05/07; full list of members (3 pages)
22 June 2007	Return made up to 31/05/07; full list of members (3 pages)
8 December 2006	Full accounts made up to 31 January 2006 (14 pages)
8 December 2006	Full accounts made up to 31 January 2006 (14 pages)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 June 2006	Return made up to 31/05/06; full list of members (2 pages)
28 June 2006	Return made up to 31/05/06; full list of members (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	New director appointed (2 pages)
6 December 2005	Full accounts made up to 31 January 2005 (12 pages)
6 December 2005	Full accounts made up to 31 January 2005 (12 pages)
19 July 2005	Return made up to 31/05/05; full list of members (3 pages)
19 July 2005	Return made up to 31/05/05; full list of members (3 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
3 December 2004	Full accounts made up to 31 January 2004 (12 pages)
3 December 2004	Full accounts made up to 31 January 2004 (12 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
3 December 2003	Full accounts made up to 31 January 2003 (12 pages)
3 December 2003	Full accounts made up to 31 January 2003 (12 pages)
29 June 2003	Return made up to 31/05/03; full list of members (7 pages)
29 June 2003	Return made up to 31/05/03; full list of members (7 pages)
2 December 2002	Full accounts made up to 31 January 2002 (12 pages)
2 December 2002	Full accounts made up to 31 January 2002 (12 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
28 June 2002	Return made up to 31/05/02; full list of members (7 pages)
28 June 2002	Return made up to 31/05/02; full list of members (7 pages)
20 February 2002	Full accounts made up to 31 January 2001 (13 pages)
20 February 2002	Full accounts made up to 31 January 2001 (13 pages)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
3 July 2001	Return made up to 31/05/01; full list of members (6 pages)
3 July 2001	Return made up to 31/05/01; full list of members (6 pages)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	Director's particulars changed (1 page)
1 December 2000	Full accounts made up to 31 January 2000 (11 pages)
1 December 2000	Full accounts made up to 31 January 2000 (11 pages)
24 July 2000	Return made up to 31/05/00; full list of members (6 pages)
24 July 2000	Return made up to 31/05/00; full list of members (6 pages)
26 November 1999	Full accounts made up to 31 January 1999 (13 pages)
26 November 1999	Full accounts made up to 31 January 1999 (13 pages)
28 June 1999	Return made up to 31/05/99; no change of members (4 pages)
28 June 1999	Return made up to 31/05/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 30 May 1998 (12 pages)
2 April 1999	Full accounts made up to 30 May 1998 (12 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
30 June 1998	Return made up to 31/05/98; full list of members (6 pages)
30 June 1998	Return made up to 31/05/98; full list of members (6 pages)
27 March 1998	Full accounts made up to 31 May 1997 (12 pages)
27 March 1998	Full accounts made up to 31 May 1997 (12 pages)
8 January 1998	Director's particulars changed (1 page)
8 January 1998	Director's particulars changed (1 page)
11 June 1997	Return made up to 31/05/97; no change of members (4 pages)
11 June 1997	Return made up to 31/05/97; no change of members (4 pages)
27 March 1997	Full accounts made up to 1 June 1996 (11 pages)
27 March 1997	Full accounts made up to 1 June 1996 (11 pages)
27 March 1997	Full accounts made up to 1 June 1996 (11 pages)
21 June 1996	Return made up to 31/05/96; full list of members (6 pages)
21 June 1996	Return made up to 31/05/96; full list of members (6 pages)
16 June 1995	Return made up to 31/05/95; no change of members 363(287) ‐ Registered office changed on 16/06/95 (4 pages)
16 June 1995	Return made up to 31/05/95; no change of members 363(287) ‐ Registered office changed on 16/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Aire Valley Business Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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