HARWOOD ENGINEERING (RETFORD) COMMODITIES & CONTRACTS LIMITED

Overview

Company Name	HARWOOD ENGINEERING (RETFORD) COMMODITIES & CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05874566
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2006
Date of Cessation	Mar 20, 2012

Summary

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

What is the purpose of HARWOOD ENGINEERING (RETFORD) COMMODITIES & CONTRACTS LIMITED?

(7487) /

Where is HARWOOD ENGINEERING (RETFORD) COMMODITIES & CONTRACTS LIMITED located?

Registered Office Address	Torworth Grange, Torworth Fish Farm, Retford DN22 8NW Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of HARWOOD ENGINEERING (RETFORD) COMMODITIES & CONTRACTS LIMITED?

Previous Company Names
Company Name	From	Until
AFT COMMODITIES & CONTRACTS LIMITED	Jul 01, 2009	Jul 01, 2009
ARTISAN (RETFORD) LIMITED	May 16, 2008	May 16, 2008
TORWORTH GRANGE FISH FARM LIMITED	May 15, 2007	May 15, 2007
ARTISAN (RETFORD) LIMITED	Jul 12, 2006	Jul 12, 2006

What are the latest accounts for HARWOOD ENGINEERING (RETFORD) COMMODITIES & CONTRACTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for HARWOOD ENGINEERING (RETFORD) COMMODITIES & CONTRACTS LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 06, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 26, 2011

Termination of appointment of Phillip Gaunt Smith as a director on Oct 20, 2011

2 pages

TM01

Aug 17, 2011

Change of name notice

2 pages

CONNOT

Jun 20, 2011

Appointment of Philip Gaunt Smith as a director

3 pages

AP01

Jun 15, 2011

Certificate of change of name

Company name changed aft commodities & contracts LIMITED\certificate issued on 15/06/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 14, 2011	RES15

Jun 15, 2011

Change of name notice

2 pages

CONNOT

Dec 23, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Jul 29, 2010

Annual return made up to Jul 12, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2010	Statement of capital on Jul 29, 2010 Capital: GBP 100	SH01

Jul 29, 2010

Director's details changed for Suart Alan Simpson on Jun 01, 2010

2 pages

CH01

Jul 29, 2010

Secretary's details changed for Suart Alan Simpson on Jun 01, 2010

2 pages

CH03

Jan 30, 2010

Accounts for a dormant company made up to Mar 31, 2009

2 pages

Oct 20, 2009

Annual return made up to Jul 12, 2009 with full list of shareholders

3 pages

AR01

Jul 06, 2009

legacy

1 pages

288b

Jul 04, 2009

legacy

1 pages

288b

Jul 03, 2009

legacy

1 pages

288a

Jul 01, 2009

Certificate of change of name

Company name changed artisan (retford) LIMITED\certificate issued on 01/07/09

2 pages

CERTNM

Jan 26, 2009

Accounts made up to Mar 31, 2008

2 pages

Sep 02, 2008

legacy

3 pages

363a

May 14, 2008

Certificate of change of name

Company name changed torworth grange fish farm LIMITED\certificate issued on 16/05/08

2 pages

CERTNM

Jan 31, 2008

Accounts made up to Mar 31, 2007

2 pages

Oct 19, 2007

legacy

3 pages

363a

May 15, 2007

Certificate of change of name

Company name changed artisan (retford) LIMITED\certificate issued on 15/05/07

3 pages

CERTNM

Aug 21, 2006

legacy

2 pages

288a

Aug 08, 2006

legacy

2 pages

88(2)R

View All Filings

Who are the officers of HARWOOD ENGINEERING (RETFORD) COMMODITIES & CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMPSON, Suart Alan Great North Road Torworth DN22 8NW Retford Torworth Grange Fish Farm Nottinghamshire	Jun 26, 2009		Secretary	Great North Road Torworth DN22 8NW Retford Torworth Grange Fish Farm Nottinghamshire		British		139356150001
SIMPSON, Suart Alan Great North Road Torworth DN22 8NW Retford Torworth Grange Fish Farm Nottinghamshire	Jun 26, 2009		Director	Great North Road Torworth DN22 8NW Retford Torworth Grange Fish Farm Nottinghamshire	England	British	1950-10	139356150001
PINDAR, Barry John 12 Sturton Close DN4 7JG Doncaster South Yorkshire	Jul 12, 2006	Jun 30, 2009	Secretary	12 Sturton Close DN4 7JG Doncaster South Yorkshire		British		105118050002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 12, 2006	Jul 12, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
SIMPSON, John Alan Torworth Grange Fish Farm Great North Road DN22 8NW Retford Nottinghamshire	Jul 12, 2006	Jun 30, 2009	Director	Torworth Grange Fish Farm Great North Road DN22 8NW Retford Nottinghamshire		British	1922-8	75244930002
SMITH, Phillip Gaunt Torworth Grange, Torworth Fish Farm, Retford DN22 8NW Nottinghamshire	Jun 15, 2011	Oct 20, 2011	Director	Torworth Grange, Torworth Fish Farm, Retford DN22 8NW Nottinghamshire	England	British	1957-4	25437160001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 12, 2006	Jul 12, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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.
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