E.B.HAWORTH LIMITED
Overview
| Company Name | E.B.HAWORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00570506 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.B.HAWORTH LIMITED?
- (7499) /
Where is E.B.HAWORTH LIMITED located?
| Registered Office Address | 1 Thane Road West NG2 3AA Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E.B.HAWORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for E.B.HAWORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of David Charles Geoffrey Foster as a director | 3 pages | AP01 | ||||||||||
Appointment of David Charles Geoffrey Foster as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Mark Muller as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Patricia Kennerley as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Aylward as a director | 2 pages | TM01 | ||||||||||
Appointment of Christopher James Giles as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Mark Muller as a director | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of E.B.HAWORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, David Charles Geoffrey | Secretary | 1 Thane Road West NG90 1BS Nottingham D90 | British | 150377670001 | ||||||
| FOSTER, David Charles Geoffrey | Director | 1 Thane Road West NG90 1BS Nottingham D90 | England | British | 52040210004 | |||||
| GILES, Christopher James | Director | 1 Thane Road West NG90 1BS Nottingham D90 | England | British | 149729660001 | |||||
| GREER, Janette | Secretary | Sidebank House Holmfirth Road Greenfield OL3 7NL Oldham Lancashire | British | 63038660002 | ||||||
| MULLER, Mark Francis, Mr. | Secretary | Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey | British | 63620010002 | ||||||
| OLDROYD, Anne Patricia | Secretary | Greenways Links Lane Pleasington BB2 5JL Blackburn Lancs | British | 1878620001 | ||||||
| OLDROYD, Catherine Mary | Secretary | Billinge End Road BB2 6QB Blackburn Barnfield Lancs | British | 132442590001 | ||||||
| OLDROYD, Roger Donald | Secretary | Barnfield Billinge End Road BB2 6QB Pleasington Blackburn Lancashire | British | 5502020002 | ||||||
| AYLWARD, Christopher David | Director | Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking | United Kingdom | British | 59741430002 | |||||
| COLLIER, Neil | Director | 17 Hawthorn Gardens Clayton Le Moors BB01 5WL Accrington Lancashire | British | 7402230002 | ||||||
| CUMBERLAND, David Charles, Professor | Director | 118 Maida Vale W9 1PT London | British | 73744010004 | ||||||
| CUMBERLAND, Edna Constance | Director | Barnfield Billinge End Road BB2 6QB Blackburn Lancashire | British | 1878630001 | ||||||
| CUMBERLAND, Frank Charles | Director | Fulwood Lodge Nursing Home 379a Fulwood Road S10 3GA Sheffield South Yorkshire | British | 5502010002 | ||||||
| GREER, Janette | Director | Sidebank House Holmfirth Road Greenfield OL3 7NL Oldham Lancashire | British | 63038660002 | ||||||
| GREER, Richard David | Director | Sidebank House Holmfirth Road Greenfield OL3 7NL Oldham Lancashire | British | 63038770002 | ||||||
| KENNERLEY, Patricia Diane | Director | D90 1 Thane Road West NG90 1BS Nottingham | Great Britain | British | 110727230002 | |||||
| MULLER, Mark Francis, Mr. | Director | Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey | United Kingdom | British | 63620010002 | |||||
| OLDROYD, Anne Patricia | Director | Greenways Links Lane Pleasington BB2 5JL Blackburn Lancs | British | 1878620001 | ||||||
| OLDROYD, Roger Donald | Director | Barnfield Billinge End Road BB2 6QB Pleasington Blackburn Lancashire | British | 5502020002 |
Does E.B.HAWORTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 31, 2007 Delivered On Apr 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 31, 2007 Delivered On Apr 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 50/50A queen street great harwood. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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