HAWORTH GROUP LIMITED
Overview
| Company Name | HAWORTH GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02262052 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAWORTH GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAWORTH GROUP LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWORTH GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2020 |
| Next Accounts Due On | Aug 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2019 |
What is the status of the latest confirmation statement for HAWORTH GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 14, 2022 |
| Next Confirmation Statement Due | Nov 28, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2021 |
| Overdue | Yes |
What are the latest filings for HAWORTH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 22, 2025 | 16 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2024 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2023 | 17 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU England to 10 Fleet Place London EC4M 7RB on Apr 09, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graeme Mackie as a director on Jan 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick John Keddy as a director on Jan 08, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Ernest Shepley as a director on Jan 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Nicholas Ben Ford as a director on Jan 08, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Nov 30, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Graeme Mackie as a director on Feb 26, 2020 | 2 pages | AP01 | ||||||||||
Second filing for the termination of Charlotte Helen Marshall as a director | 5 pages | RP04TM01 | ||||||||||
Termination of appointment of Charlotte Helen Marshall as a director on Dec 31, 2019 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Haworth Group Holdings (Uk) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Simon Paul Golesworthy as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Current accounting period extended from May 31, 2019 to Nov 30, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 7 pages | AA | ||||||||||
Appointment of Mr Simon Paul Golesworthy as a director on Nov 30, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of HAWORTH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Nicholas Ben | Director | Fleet Place EC4M 7RB London 10 | United Kingdom | British | 278779740001 | |||||
| SHEPLEY, Philip Ernest | Director | Fleet Place EC4M 7RB London 10 | United Kingdom | British | 243978390001 | |||||
| HAWORTH, Lorraine | Secretary | 504 Manchester Road Sudden OL11 3HE Rochdale Lancashire | British | 10167850001 | ||||||
| DAVIES, Neil Geoffrey | Director | 541 Chester Road Woodford SK7 1PR Stockport Cheshire | United Kingdom | British | 69252440001 | |||||
| GOLESWORTHY, Simon Paul | Director | 4 More London Riverside SE1 2AU London Ground Floor England | England | British | 236029580001 | |||||
| HAWORTH, Adam David | Director | 4 More London Riverside SE1 2AU London Ground Floor England | England | British | 61702450003 | |||||
| HAWORTH, David | Director | 504 Manchester Road Sudden OL11 3HE Rochdale Lancashire | England | British | 9817790001 | |||||
| HAWORTH, Lorraine | Director | 504 Manchester Road Sudden OL11 3HE Rochdale Lancashire | England | British | 10167850001 | |||||
| KEDDY, Patrick John | Director | 4 More London Riverside SE1 2AU London Ground Floor England | England | British | 174435840002 | |||||
| MACKIE, Graeme Robert | Director | 4 More London Riverside SE1 2AU London Ground Floor England | United Kingdom | British | 267181640001 | |||||
| MARSHALL, Charlotte Helen | Director | 4 More London Riverside SE1 2AU London Ground Floor England | United Kingdom | British | 214760830001 | |||||
| NEEDHAM, Lindsay Jane | Director | 4 More London Riverside SE1 2AU London Ground Floor England | England | British | 241689620001 | |||||
| NEEDHAM, Lindsay Jane | Director | Manchester Road OL11 3HE Rochdale 508 Lancashire England | England | British | 80139050004 |
Who are the persons with significant control of HAWORTH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haworth Group Holdings (Uk) Limited | Apr 06, 2016 | Manchester Road OL11 3HE Rochdale 508 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HAWORTH GROUP 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