CAVEN TAVERNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCAVEN TAVERNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04642151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAVEN TAVERNS LIMITED?

    • (5540) /

    Where is CAVEN TAVERNS LIMITED located?

    Registered Office Address
    Wesley House Huddersfield Road
    Birstall
    WF17 9EJ Batley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAVEN TAVERNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for CAVEN TAVERNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 18, 2009

    LRESEX

    Registered office address changed from 30 Westgate Otley West Yorkshire LS21 3AS on Dec 17, 2009

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    11 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    11 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jan 31, 2005

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Who are the officers of CAVEN TAVERNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVEN, Teresa Mary
    Old Station Inn
    Station Road
    HG3 3AG Birstwith
    Yorkshire
    Secretary
    Old Station Inn
    Station Road
    HG3 3AG Birstwith
    Yorkshire
    British107158150001
    CAVEN, Richard
    The Station Hotel Station Road
    Birstwith
    HG3 3AG Harrogate
    Director
    The Station Hotel Station Road
    Birstwith
    HG3 3AG Harrogate
    British87333420002
    CAVEN, Richard
    The Station Hotel Station Road
    Birstwith
    HG3 3AG Harrogate
    Secretary
    The Station Hotel Station Road
    Birstwith
    HG3 3AG Harrogate
    British87333420002
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024210001
    CAVEN, Michael
    Dacre Way
    HG3 4BN Summerbridge
    North Yorkshire
    Director
    Dacre Way
    HG3 4BN Summerbridge
    North Yorkshire
    British87333510002
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024200001

    Does CAVEN TAVERNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2009Commencement of winding up
    Dec 01, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Weir
    Wesley House Chapel Lane
    Birstall
    WF17 9EJ Batley
    West Yorkshire
    practitioner
    Wesley House Chapel Lane
    Birstall
    WF17 9EJ Batley
    West Yorkshire
    Peter O'Hara
    Wesley House
    Chapel Lane
    WF17 9EJ Huddersfield Road
    Birstall Batley
    practitioner
    Wesley House
    Chapel Lane
    WF17 9EJ Huddersfield Road
    Birstall Batley

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0