HARWORTH PROPERTIES LIMITED
Overview
| Company Name | HARWORTH PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03022023 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARWORTH PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is HARWORTH PROPERTIES LIMITED located?
| Registered Office Address | c/o CAPITA COMMERCIAL INSURANCE SERVICES The Grange Bishops Cleeve GL52 8YQ Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARWORTH PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARWORTH ESTATES LTD | May 22, 2001 | May 22, 2001 |
| RJB ESTATES LTD | Jul 05, 1999 | Jul 05, 1999 |
| COMPLETE HEATING SPARES LIMITED | Feb 15, 1995 | Feb 15, 1995 |
What are the latest accounts for HARWORTH PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for HARWORTH PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2015
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Malcolm Gordon Mckenzie as a director on Feb 28, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher John Simms as a director on Feb 28, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 22 pages | AA | ||||||||||||||
Appointment of Mr David Graham Brocksom as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * Pullman Place Great Western Road Gloucester Gloucestershire GL1 3EA* on Oct 23, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Jeremy Hague as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Mr Jeremy Richard Hague as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of HARWORTH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA COMMERCIAL INSURANCE SERVICES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent |
| 123963920002 | ||||||||||
| BROCKSOM, David Graham | Director | c/o Ccis - Harworth Insurance Company Bishops Cleeve GL52 8YQ Cheltenham The Grange Gloucestershire England | United Kingdom | British | 96416100003 | |||||||||
| 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 | ||||||||||
| GRABOWSKI, Peter Alexander | Secretary | 6 Angus Close Kimberley NG16 2GX Nottingham | British | 39428690001 | ||||||||||
| STREET, Judith Susan | Secretary | 1 Holland Way Newport Pagnell MK16 0LL Milton Keynes Buckinghamshire | British | 44133930001 | ||||||||||
| CAPITA LONDON MARKET SERVICES LIMITED | Secretary | Pullman Place Great Western Road GL1 3EA Gloucester | 93907060001 | |||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| BROCKSOM, David Graham | Director | 7 York Road HG1 2QA Harrogate North Yorkshire | United Kingdom | British | 96416100003 | |||||||||
| COLE, Richard Andrew | Director | Lodge Farm Eakring Road, Wellow NG22 0EG Newark Nottinghamshire | England | British | 58361870002 | |||||||||
| GARNESS, Melvin | Director | 11 The Drive DN22 6SD Retford Nottinghamshire | United Kingdom | British | 18761260001 | |||||||||
| GRABOWSKI, Peter Alexander | Director | 6 Angus Close Kimberley NG16 2GX Nottingham | England | British | 39428690001 | |||||||||
| HAGUE, Jeremy Richard | Director | Harworth Park, Blyth Road Harworth DN11 8DB Doncaster Coalfield Resources Plc South Yorkshire England | England | British | 115747040001 | |||||||||
| HODGKINSON, Philip | Director | Accra Mere Road Finmere MK18 4AW Buckingham Oxfordshire | British | 44134010001 | ||||||||||
| KERRY, Paul | Director | 1 Old London Road High Street West Drayton DN22 8ED Retford Nottinghamshire | British | 41862730001 | ||||||||||
| MAWE, Christopher | Director | 5 Back Lane Whixley YO26 8BG York North Yorkshire | British | 99084660001 | ||||||||||
| MCKENZIE, Malcolm Gordon | Director | Hogs Hill Fernhurst GU27 3HX Haslemere Trotters Surrey | England | British | 6817630004 | |||||||||
| MCPHIE, Gordon Allister | Director | Wigley Green Farmhouse S42 7JJ Old Brampton Derbyshire | British | 35904020001 | ||||||||||
| O'BRIEN, Patrick Sampson | Director | The Pantiles Main Street Hayton DN22 9LH Retford Nottinghamshire | British | 52186290001 | ||||||||||
| PEAT, Edward Charles | Director | Waterside Cottage Wycliffe DL12 9TR Barnard Castle County Durham | United Kingdom | British | 16343610001 | |||||||||
| SIMMS, Christopher John | Director | c/o Capita Commercial Insurance Services Bishops Cleeve GL52 8YQ Cheltenham The Grange Gloucestershire England | England | British | 84812970001 | |||||||||
| SPINDLER, Garold Ralph | Director | Manor House Westhaugh Tumbling Hill Carleton WF8 2RP Pontefract | American | 101195530002 | ||||||||||
| STREET, Judith Susan | Director | 1 Holland Way Newport Pagnell MK16 0LL Milton Keynes Buckinghamshire | British | 44133930001 | ||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does HARWORTH PROPERTIES 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