HAREWOOD ENTERTAINMENTS LIMITED

HAREWOOD ENTERTAINMENTS LIMITED

Persons with significant controls

Overview

Company Name	HAREWOOD ENTERTAINMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04980339
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2003
Date of Cessation	May 23, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HAREWOOD ENTERTAINMENTS LIMITED?

Licenced clubs (56301) / Accommodation and food service activities

Where is HAREWOOD ENTERTAINMENTS LIMITED located?

Registered Office Address	New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HAREWOOD ENTERTAINMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BARVEST (HARROGATE) LIMITED	Dec 01, 2003	Dec 01, 2003

What are the latest accounts for HAREWOOD ENTERTAINMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for HAREWOOD ENTERTAINMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2022

Bona Vacantia disclaimer

BONA

May 23, 2021

Final Gazette dissolved following liquidation

GAZ2

Feb 23, 2021

Return of final meeting in a creditors' voluntary winding up

LIQ14

Mar 09, 2020

Registered office address changed from 2 Kings Road Harrogate Yorkshire HG1 2RL to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on Mar 09, 2020

AD01

Feb 27, 2020

Statement of affairs

LIQ02

Feb 27, 2020

Appointment of a voluntary liquidator

600

Feb 27, 2020

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 17, 2020	LRESEX

Feb 27, 2020

Satisfaction of charge 4 in full

MR04

Feb 27, 2020

Satisfaction of charge 1 in full

MR04

Dec 12, 2019

Confirmation statement made on Dec 01, 2019 with no updates

CS01

Sep 30, 2019

Total exemption full accounts made up to Dec 31, 2018

AA

Jan 10, 2019

Confirmation statement made on Dec 01, 2018 with no updates

CS01

Sep 28, 2018

Total exemption full accounts made up to Dec 31, 2017

AA

Jan 03, 2018

Confirmation statement made on Dec 01, 2017 with no updates

CS01

Oct 02, 2017

Accounts for a dormant company made up to Dec 31, 2016

AA

Jan 19, 2017

Confirmation statement made on Dec 01, 2016 with updates

CS01

Sep 29, 2016

Total exemption small company accounts made up to Dec 31, 2015

AA

Jun 28, 2016

Second filing of TM01 previously delivered to Companies House

RP04

Annotations
Date	Annotation
Jun 28, 2016	Clarification A second filed TM01 for Daniel James Kinsey

Jun 28, 2016

Second filing of TM01 previously delivered to Companies House

RP04

Annotations
Date	Annotation
Jun 28, 2016	Clarification A second filed TM01 for Margaret Kinsey

Jan 18, 2016

Annual return made up to Dec 01, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 1	SH01

Oct 30, 2015

Total exemption small company accounts made up to Dec 31, 2014

AA

Jan 18, 2015

Annual return made up to Dec 01, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2015	Statement of capital on Jan 18, 2015 Capital: GBP 1	SH01

Jan 18, 2015

Termination of appointment of Paul Anthony Kinsey as a director on Nov 01, 2012

TM01

Sep 30, 2014

Total exemption small company accounts made up to Dec 31, 2013

AA

Feb 04, 2014

Registration of charge 049803390005

MR01

View All Filings

Who are the officers of HAREWOOD ENTERTAINMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KINSEY, Paul Anthony Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire	Nov 25, 2005		Secretary	Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire			British			66872840001
KINSEY, Paul Anthony Kings Road HG1 2RL Harrogate 2 North Yorkshire England	Feb 18, 2012		Director	Kings Road HG1 2RL Harrogate 2 North Yorkshire England		England	British	1960-7		66872840001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Dec 01, 2003	Dec 01, 2003	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London						900025960001
E L SERVICES LIMITED 2 Motcomb Street SW1X 8JU London	Dec 01, 2003	Nov 05, 2005	Secretary	2 Motcomb Street SW1X 8JU London						78638580002
CRAMER, Stephen John Honiton Torrington Close KT10 0SB Claygate Surrey	Jan 21, 2004	Nov 07, 2005	Director	Honiton Torrington Close KT10 0SB Claygate Surrey		England	British	1965-12		96097550002
GARROD, Anna Blaise 20a St Quintin Avenue W10 6NU London	Mar 04, 2005	Nov 07, 2005	Director	20a St Quintin Avenue W10 6NU London			British	1970-4		104485380001
KINSEY, Daniel James Deepdale Upper Langwith Collingham LS22 5DQ Leeds West Yorkshire	Nov 25, 2005	Jan 01, 2010	Director	Deepdale Upper Langwith Collingham LS22 5DQ Leeds West Yorkshire		England	British	1981-1		99353980001
KINSEY, Margaret Deepdale Upper Langwith, Collingham LS22 5DQ Leeds West Yorkshire	Nov 25, 2005	Jan 01, 2010	Director	Deepdale Upper Langwith, Collingham LS22 5DQ Leeds West Yorkshire		England	British	1961-6		155676770001
KINSEY, Paul Anthony 2 Kings Road Harrogate HG1 2RL Yorkshire	May 01, 2011	Nov 01, 2012	Director	2 Kings Road Harrogate HG1 2RL Yorkshire		England	British	1960-7		66872840001
PHELPS, David Simon 3 Crondace Road SW6 4BA London	Dec 01, 2003	Mar 04, 2005	Director	3 Crondace Road SW6 4BA London			British	1965-6		78048760003
STURGESS, Jeremy Bruce 1st Floor 21 Knightsbridge SW1X 7LY London	Dec 01, 2003	Sep 08, 2005	Director	1st Floor 21 Knightsbridge SW1X 7LY London		United Kingdom	British	1964-6		18776060006
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Dec 01, 2003	Dec 01, 2003	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London						900025950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAREWOOD ENTERTAINMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fresh Evening Limited

Apr 06, 2016

Upper Langwith

Collingham

LS22 5DQ Wetherby

2

England

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	05411684

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HAREWOOD ENTERTAINMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 15, 2014 Delivered On Feb 04, 2014	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Paul Kinsey
	Transactions Feb 04, 2014Registration of a charge (MR01)
Debenture	Created On Mar 22, 2006 Delivered On Mar 29, 2006	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 29, 2006Registration of a charge (395) Feb 27, 2020Satisfaction of a charge (MR04)
Variation agreement	Created On Jun 07, 2004 Delivered On Jun 12, 2004	Satisfied	Amount secured All monies due or to become due from any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Barvest (swindon) limited, part of the basement, lower ground, ground and first floors and being premises at theatre square swindon t/n WT178648. Barvest (embargo) limited, embargo club and offices, 533 kings road, chelsea, london, t/n BGL36095. Barvest limited, 57 and 59 melbourne street, newcastle upon tyne, tyne and wear, t/n TY357451. (For details of further properties charged please refer to form 395). 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 Barclays Bank PLC
	Transactions Jun 12, 2004Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Apr 26, 2004 Delivered On May 06, 2004	Satisfied	Amount secured All monies due or to become due from any group company to the chargee
	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.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 2004Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Mar 05, 2004 Delivered On Mar 18, 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 The sum or sums standing to the credit of the account including an initial deposit of £7,000 paid by the tenant under the deed, and renewal or replacement of these sums, all interest earned on the account and all entitlements, rights and benefits accruing directly or indirectly to the account.. See the mortgage charge document for full details.
	Persons Entitled Threadneedle Pensions Limited
	Transactions Mar 18, 2004Registration of a charge (395) Feb 27, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HAREWOOD ENTERTAINMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 17, 2020	Commencement of winding up
May 23, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven George Hodgson New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire	practitioner	New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire	Feb 17, 2020
Christopher Wood New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire	practitioner	New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire	Feb 17, 2020

View Detailed Information on Insolvency Cases

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