HARWOOD HOMES (NORTH WEST) LIMITED
Overview
| Company Name | HARWOOD HOMES (NORTH WEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02308402 |
| 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 HARWOOD HOMES (NORTH WEST) LIMITED?
- (4521) /
Where is HARWOOD HOMES (NORTH WEST) LIMITED located?
| Registered Office Address | Redrow House St.David's Park CH5 3RX Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARWOOD HOMES (NORTH WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARWOOD HOMES LIMITED | Aug 17, 1994 | Aug 17, 1994 |
| WHELMAR HOMES (YORKSHIRE) LIMITED | Sep 20, 1989 | Sep 20, 1989 |
| REDROW HOMES (YORKSHIRE) LIMITED | Jan 13, 1989 | Jan 13, 1989 |
| WHELMAR HOMES (YORKSHIRE) LIMITED | Nov 22, 1988 | Nov 22, 1988 |
| BEATGLADE LIMITED | Oct 24, 1988 | Oct 24, 1988 |
What are the latest accounts for HARWOOD HOMES (NORTH WEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for HARWOOD HOMES (NORTH WEST) 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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Redrow Homes Limited on Oct 23, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Mr Peter John Dartnell on Sep 28, 2009 | 1 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Accounts made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2006 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2005 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2004 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2003 | 1 pages | AA | ||||||||||
Who are the officers of HARWOOD HOMES (NORTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COPE, Graham Anthony | Secretary | Turnberry House 12 Swallow Drive CW6 0GD Kelsall Cheshire | British | 85842880003 | ||||||||||
| DARTNELL, Peter John | Director | Dennett Close Woolston WA1 4EF Warrington 16 Cheshire | United Kingdom | British | 141117440001 | |||||||||
| GREENHALGH, Steven | Director | Lodge Bank Cottage The Row White Coppice PR6 9DE Chorley Lancashire | United Kingdom | British | 179615670001 | |||||||||
| STEVENS, Anthony John | Director | Withnell Fold Withnell PR6 8AZ Chorley The Old House Lancashire United Kingdom | United Kingdom | British | 136080910001 | |||||||||
| REDROW HOMES LIMITED | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom |
| 81766480001 | ||||||||||
| WALKER, Rhiannon Ellis | Secretary | Gatesheath Hall Gatesheath Tattenhall CH3 9AH Chester Cheshire | British | 86070003 | ||||||||||
| BORRETT, Paul | Director | 2 Stableford Gardens Birkby HD2 2AU Huddersfield West Yorkshire | British | 53666580003 | ||||||||||
| BROUGHTON, Kevin | Director | The Bower 25 Elm Tree Winglesworth S42 6QD Chesterfield Derbyshire | United Kingdom | British | 48628760003 | |||||||||
| FITZSIMMONS, Donald | Director | 20 Threeways Delamere Park, Cuddington CW8 2XJ Northwich Cheshire | United Kingdom | British | 86393090001 | |||||||||
| FITZSIMMONS, Neil | Director | 31 Rean Meadow Tattenhall CH3 9PU Chester Cheshire | United Kingdom | British | 69006050002 | |||||||||
| LEE, David Ronald | Director | 20 Chatsworth Road SK9 6EE Wilmslow Cheshire | England | British | 73736210002 | |||||||||
| PEDLEY, Paul Louis | Director | Tudor Lodge Briardale Road, Willaston CH64 1TD Neston | United Kingdom | British | 19874580001 | |||||||||
| PEDLEY, Paul Louis | Director | Tudor Lodge Briardale Road, Willaston CH64 1TD Neston | United Kingdom | British | 19874580001 | |||||||||
| SMETHURST, Colin James | Director | 15 Whitegates Crescent Willaston CH64 2UX South Wirral Merseyside | British | 1877460001 | ||||||||||
| WALKER, Rhiannon Ellis | Director | Gatesheath Hall Gatesheath Tattenhall CH3 9AH Chester Cheshire | Uk | British | 86070003 | |||||||||
| WILKINS, Ian David | Director | 3 Stanneybrook Close Norley WA6 8PZ Warrington Cheshire | United Kingdom | British | 192434970001 | |||||||||
| YOUNG, William | Director | Woodbank 56 Whitchurch Road Great Boughton CH3 5QB Chester Cheshire | British | 53666630002 |
Does HARWOOD HOMES (NORTH WEST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 15, 1998 Delivered On Apr 22, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge all the company's present and future undertaking and assets whatever and wherever. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 26, 1997 Delivered On Oct 03, 1997 | Outstanding | Amount secured The obligations due or to become due from the company to the chargee under an agreement dated 31 may 1995 and a supplemental agreement of even date | |
Short particulars Land to the south side of ashton road golborne wigan in the county of greater manchester. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Jun 21, 1995 Delivered On Jun 29, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of clause 17 of an agreement dated 31 may 1995 | |
Short particulars Land at golborne colliery golborne wigan. | ||||
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