HARWORTH PLANT & EQUIPMENT LTD
Overview
| Company Name | HARWORTH PLANT & EQUIPMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02649344 |
| 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 HARWORTH PLANT & EQUIPMENT LTD?
- Open cast coal working (05102) / Mining and Quarrying
Where is HARWORTH PLANT & EQUIPMENT LTD located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5RU Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARWORTH PLANT & EQUIPMENT LTD?
| Company Name | From | Until |
|---|---|---|
| R.J. BUDGE (PLANT AND EQUIPMENT) LIMITED | Dec 10, 1991 | Dec 10, 1991 |
| ELKINDOWN LIMITED | Sep 27, 1991 | Sep 27, 1991 |
What are the latest accounts for HARWORTH PLANT & EQUIPMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for HARWORTH PLANT & EQUIPMENT LTD?
| Annual Return |
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|---|
What are the latest filings for HARWORTH PLANT & EQUIPMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Harworth Park Blyth Road Harworth,Doncaster South Yorkshire.DN11 8DB* on Jul 18, 2013 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 27 in full | 4 pages | MR04 | ||||||||||
Appointment of Derek Parkin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Harworth Secretariat Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Martin Terence Alan Purvis as a secretary | 1 pages | AP03 | ||||||||||
Secretary's details changed for Uk Coal Secretariat Services Limited on Apr 17, 2013 | 1 pages | CH04 | ||||||||||
Termination of appointment of Simon Taylor as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Colin Frederick Reed as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Simon Gareth Taylor on Dec 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Gareth Taylor on Dec 12, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Brocksom as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Uk Coal Secretariat Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Simon Gareth Taylor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Rhodes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Rhodes as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 29 pages | AA | ||||||||||
Appointment of Jeremy Rhodes as a director | 3 pages | AP01 | ||||||||||
Who are the officers of HARWORTH PLANT & EQUIPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURVIS, Martin Terence Alan | Secretary | Water Lane LS11 5RU Leeds 1 Bridgewater Place | 177796070001 | |||||||||||
| PARKIN, Derek | Director | Water Lane LS11 5RU Leeds 1 Bridgewater Place | England | British | 177788390001 | |||||||||
| REED, Colin Frederick | Director | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire England | England | British | 174641750001 | |||||||||
| COLE, Richard Andrew | Secretary | Lodge Farm Eakring Road, Wellow NG22 0EG Newark Nottinghamshire | British | 58361870002 | ||||||||||
| GARNESS, Melvin | Secretary | 11 The Drive DN22 6SD Retford Nottinghamshire | British | 18761260001 | ||||||||||
| RHODES, Jeremy | Secretary | Harworth Park Blyth Road Harworth,Doncaster South Yorkshire.Dn11 8db | British | 169993470001 | ||||||||||
| HARWORTH SECRETARIAT SERVICES LIMITED | Secretary | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire United Kingdom |
| 172322000002 | ||||||||||
| BROCKSOM, David Graham | Director | 7 York Road HG1 2QA Harrogate North Yorkshire | United Kingdom | British | 96416100003 | |||||||||
| BUDGE, Richard John | Director | Wiseton Hall Wiseton DN10 5AE Doncaster South Yorkshire | United Kingdom | British | 27948060002 | |||||||||
| COLE, Richard Andrew | Director | Eakring Road Wellow NG22 0EG Newark Lodge Farm | England | British | 58361870002 | |||||||||
| GARNESS, Melvin | Director | 11 The Drive DN22 6SD Retford Nottinghamshire | United Kingdom | British | 18761260001 | |||||||||
| JARRETT, George William | Director | Wenvoe 51 Woodhill Road Collingham NG23 7NR Newark Nottinghamshire | British | 30751750001 | ||||||||||
| LLOYD, Jonathan Simon | Director | Orchard House Marton Cum Grafton YO51 9QY York | United Kingdom | British | 95211330002 | |||||||||
| MAWE, Christopher | Director | 5 Back Lane Whixley YO26 8BG York North Yorkshire | British | 99084660001 | ||||||||||
| MCPHIE, Gordon Allister | Director | Wigley Green Farmhouse S42 7JJ Old Brampton Derbyshire | British | 35904020001 | ||||||||||
| RHODES, Jeremy | Director | Harworth Park Blyth Road Harworth,Doncaster South Yorkshire.Dn11 8db | United Kingdom | British | 170032420001 | |||||||||
| SPINDLER, Garold Ralph | Director | Manor House Westhaugh Tumbling Hill Carleton WF8 2RP Pontefract | American | 101195530002 | ||||||||||
| TAYLOR, Simon Gareth | Director | Harworth Park Blyth Road Harworth,Doncaster South Yorkshire.Dn11 8db | United Kingdom | British | 160685730001 |
Does HARWORTH PLANT & EQUIPMENT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Apr 26, 2012 Delivered On May 03, 2012 | Satisfied | Amount secured All monies due or to become due from the further company and the existing companies or any of them to the chargee on any account whatsoever | |
Short particulars Its credit balances. See image for full details. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement dated 23/06/1999 and | Created On Mar 01, 2006 Delivered On Mar 14, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 09, 2004 Delivered On Mar 25, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all moneys standing to the credit of any account of the company all benefits due or arising to the company in respect of any and all contracts and policies of insurance taken out by or on behalf of the company or in which the company has an interest all of the companys book trade and other debts the companys goodwill by way of floating charge all of the companys assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 08, 2004 Delivered On Mar 17, 2004 | Satisfied | Amount secured All monies due or to become due of any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all moneysstanding to the credit of any account, all benefits in respect of the insurances, all of the chargors' book, trade and other debts, all of the chargors' stock and inventory their goodwill and the bene. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 01, 1999 Delivered On Oct 19, 1999 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever to any finance party under each finance document to which that chargor is a party except for any obligation which if it were so included would result in this deed contravening section 151 of the companies act 1985 and to the ancillary bank under the ancillary facility in any capacity whatsoever | |
Short particulars All moneys standing to the credit of any account all benefits in respect of the insurances all book trade and other debts all stocks and inventory the goodwill and the benefit of all authorisations. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 29, 1994 Delivered On Jan 11, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the finance documents (as defined in the debenture) or any of them | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 11, 1994 Delivered On Aug 18, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 15, 1993 Delivered On Jan 05, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Feb 05, 1993 Delivered On Feb 10, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All its right title and interest in and to each of the lease purchase agreements for full details see form 395. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Oct 21, 1992 Delivered On Oct 28, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and the banks under the facilites agreement dated 22/2/92 | |
Short particulars All right title and interest in and to each of the hire purchase agreements. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Sep 21, 1992 Delivered On Sep 30, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the facilities agreement dated 22/2/92 | |
Short particulars All its right title and interest in and to each of the lease purchase agreementsfor full details see form 395. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Sep 07, 1992 Delivered On Sep 10, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as agent and trustee for the banks under the terms of the facilitis agreement dated 22/2/92 | |
Short particulars All its right title and interest in and to each of the hire purchase agreements for full details see form 395. | ||||
Persons Entitled
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Transactions
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| Deed of assignment by way of security | Created On Aug 10, 1992 Delivered On Aug 18, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as agent and trustee for the banks under the terms of the facilities agreement and any of the hedging arrangements | |
Short particulars All its right title and interest in and to each of the hire purchase agreements for full details see form 395. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Jul 23, 1992 Delivered On Jul 31, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of teh facilities agreement (as defined therein) | |
Short particulars All right title and interest in the lease agreements. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Jul 01, 1992 Delivered On Jul 04, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge and the facilities agreement on any account whatsoever | |
Short particulars All its right title and interest in and to each of the hp agreements for full details see form 395. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Mar 31, 1992 Delivered On Apr 11, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as agent and trustee for the banks as defined therein under the terms of the charge,the facilities agreement and the hedging arrangements | |
Short particulars All right title and interest in and to each of the hp agreements for full details see form 395. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 22, 1992 Delivered On Mar 13, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or R.J. budge (holdings) limited to the chargee under the counter indemnity as defined in and under the "deed" | |
Short particulars See doc ref M90 for full details of the property. 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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| Composite guarantee and debenture | Created On Feb 22, 1992 Delivered On Mar 13, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the facilities agreement and/or theworking capital facility letter and this deed | |
Short particulars See doc ref M410C for full 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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| Composite guarantee and debenture | Created On Feb 22, 1992 Delivered On Mar 13, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the facilities agreement,the secured documents and this deed | |
Short particulars See doc ref M422C for full 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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| Deed of assignment | Created On Feb 22, 1992 Delivered On Mar 06, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and the banks under the terms of the facilities agreements on any account whatsoever | |
Short particulars All its right title and interest in and to each of the hp agreements see form 395 for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Feb 22, 1992 Delivered On Mar 06, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and the banks under the terms of the facilities agreements on any account whatsoever | |
Short particulars All its right title and interest in and to each of the hp agreements for full details see form 395. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Feb 22, 1992 Delivered On Mar 06, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and the banks under the terms of the facilities agreements on any account whatsoever | |
Short particulars All its right title and interest in and to each of the hp agreements for full details see form 395. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Feb 22, 1992 Delivered On Mar 06, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and the banks under the terms of the facilities agreements on any account whatsoever | |
Short particulars All its right title and interest in and to each of the hp agreements for full details see form 395. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Feb 22, 1992 Delivered On Mar 06, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and the banks under the terms of the facilities agreements on any account whatsoever | |
Short particulars All its right title and interest in and to each of the hp agreements for full details see form 395. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Feb 22, 1992 Delivered On Mar 06, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and the banks under the terms of the facilities agreements on any account whatsoever | |
Short particulars All its right title and interest in and to each of the hp agreements for full details see form 395. | ||||
Persons Entitled
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Transactions
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Does HARWORTH PLANT & EQUIPMENT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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