HARWORTH INSURANCE COMPANY LIMITED
Overview
| Company Name | HARWORTH INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03078354 |
| 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 INSURANCE COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is HARWORTH INSURANCE COMPANY 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 INSURANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVENTSUPER LIMITED | Jul 11, 1995 | Jul 11, 1995 |
What are the latest accounts for HARWORTH INSURANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for HARWORTH INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 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 | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 31 pages | AA | ||||||||||
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 | ||||||||||
Termination of appointment of Richard Owen Hudson as a director on Feb 28, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 37 pages | AA | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Pullman Place Great Western Road Gloucester Gloucestershire GL1 3EA* on Oct 23, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 32 pages | AA | ||||||||||
Termination of appointment of Gareth Williams as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Gareth John Williams as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 32 pages | AA | ||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Who are the officers of HARWORTH INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA COMMERCIAL INSURANCE SERVICES | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 139044510001 | ||||||||||
| BROCKSOM, David Graham | Director | 7 York Road HG1 2QA Harrogate North Yorkshire | United Kingdom | British | 96416100003 | |||||||||
| NORRIS, Jemima Sybil | Secretary | Flat No 156 Thanet House Thanet Street WC1H 9QD London | British | 44177530001 | ||||||||||
| CAPITA LONDON MARKET SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 93907060005 | |||||||||||
| EASTGATE INSURANCE SERVICES LIMITED | Secretary | Pullman Place Great Western Road GL1 3EA Gloucester | 84326030002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BUSSELL, John | Director | 10 Downlands Road CR8 4JE Purley Surrey | British | 12946490001 | ||||||||||
| 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 | |||||||||
| GODDARD, Peter | Director | Fernmead Glebe Road, Fernhurst GU27 3EQ Haslemere Surrey | British | 73067120001 | ||||||||||
| HALL, Rodney Charles | Director | Oakington Hungerford Bottom Bursledon SO31 8DF Southampton | British | 28510580002 | ||||||||||
| HUDSON, Richard Owen | Director | 30 St Mary Axe EC3A 8EP London | England | British | 106861080001 | |||||||||
| 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 | ||||||||||
| SIMMS, Christopher John | Director | 3 Rosebarn Close RH15 0HN Burgess Hill West Sussex | England | British | 84812970001 | |||||||||
| WILLIAMS, Gareth John | Director | Harworth Park, Blyth Road Harworth DN11 8DB Doncaster Uk Coal Plc South Yorkshire England | England | British | 149290110003 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does HARWORTH INSURANCE COMPANY 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