HARRWOOD SERVICES LIMITED
Overview
| Company Name | HARRWOOD SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02026682 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARRWOOD SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HARRWOOD SERVICES LIMITED located?
| Registered Office Address | Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARRWOOD SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARRWOOD CATERING SERVICES LIMITED | Jun 10, 1986 | Jun 10, 1986 |
What are the latest accounts for HARRWOOD SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for HARRWOOD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 43 pages | LIQ13 | ||||||||||
Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Oct 04, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Notification of Iss Brightspark Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC02 | ||||||||||
Statement of capital on Aug 24, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Joanne Roberts as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Andrew Van Der Waag as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Termination of appointment of Stephanie Louise Hamilton as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elizabeth Michelle Benison as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Stephanie Louise Hamilton as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip John Leigh as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Purvin Kumar Madhusudan Patel as a director on Dec 23, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Who are the officers of HARRWOOD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENISON, Elizabeth Michelle | Director | London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard 32 | England | British | 283639230001 | |||||
| ROBERTS, Joanne | Director | London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard 32 | England | British | 288760280001 | |||||
| ANDERSON, Henrik | Secretary | 14 Hale End Hookheath GU22 0LH Woking Surrey | Danish | 108617560001 | ||||||
| HARRISON, Susan Mary | Secretary | Radcliffe House Eton College SL4 6DB Windsor Berkshire | British | 79319890001 | ||||||
| WOOD, Pamela | Secretary | 208 Woodlands Road WF17 0QS Batley West Yorkshire | British | 4706020003 | ||||||
| ANDERSEN, Henrik | Director | 14 Hale End Hook Heath GU22 0LH Woking Surrey | United Kingdom | Danish | 106962600002 | |||||
| BRABIN, Matthew Edward Stanley | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | British | 92458830002 | |||||
| BRABIN, Matthew Edward Stanley | Director | 12 Marshall Road GU7 3AS Godalming Surrey | England | British | 92458830002 | |||||
| GRAVENHORST, Jeff Olsen | Director | 6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey | Danish | 85332130001 | ||||||
| HAMILTON, Stephanie Louise | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | United Kingdom | British | 280463790001 | |||||
| HARRIS, Barry Thomas | Director | Inshallah Weardley Harewood LS17 9LS Leeds West Yorkshire | England | British | 4706030001 | |||||
| HARRISON, Susan Mary | Director | Radcliffe House Eton College SL4 6DB Windsor Berkshire | British | 79319890001 | ||||||
| LEIGH, Philip John | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | British | 156680600002 | |||||
| MAS, Paul John | Director | 43 Cherry Lane Hampton Magna CV35 8SP Warwick Warwickshire | British | 74510680001 | ||||||
| PATEL, Purvin Kumar Madhusudan | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | British | 271205360001 | |||||
| PLUCNAR JENSEN, Barbara | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | Danish | 216409100001 | |||||
| SYKES, Richard Ian | Director | Iss House, Genesis Business Park Albert Drive GU21 5RW Woking Surrey | United Kingdom | British | 93113770004 | |||||
| VAN DER WAAG, Bruce Andrew | Director | Brooklands Drive Brooklands KT13 0SL Weybridge Velocity 1 Surrey England | England | Dutch | 195067340001 | |||||
| VESTERGAARD, Jorn | Director | Iss House, Genesis Business Park Albert Drive GU21 5RW Woking Surrey | United Kingdom | Danish | 198906050001 | |||||
| WOOD, Pamela | Director | 208 Woodlands Road WF17 0QS Batley West Yorkshire | British | 4706020003 |
Who are the persons with significant control of HARRWOOD SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iss Brightspark Limited | Sep 01, 2022 | Brooklands Drive KT13 0SL Weybridge Velocity 1 England | No | ||||||||||
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Natures of Control
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| Iss Uk Limited | Apr 06, 2016 | Brooklands Drive KT13 0SL Weybridge Velocity 1 England | No | ||||||||||
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Natures of Control
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Does HARRWOOD SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 13, 1989 Delivered On Nov 21, 1989 | Satisfied | Amount secured All moneys due or to become due from the company or harrwood servies (yorkshire) limited or harrwood services (northern) limited or harrwood industrial services limited or harrwood cleaning services limited to yorkshire bank public limited company and all moneys due in accordance with the provisions of any guarantee or guarantees as defined under the terms of this debenture | |
Short particulars (See from 395 for ful details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does HARRWOOD SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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