PETER HAWORTH LIMITED
Overview
| Company Name | PETER HAWORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06215240 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETER HAWORTH LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PETER HAWORTH LIMITED located?
| Registered Office Address | The Abatoir Busby Stoop YO7 4EQ Nr Thirsk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETER HAWORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for PETER HAWORTH LIMITED?
| Annual Return |
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|---|
What are the latest filings for PETER HAWORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2013 | 21 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Apr 30, 2012 | 24 pages | AA | ||||||||||
Appointment of Robert Woodward as a director | 3 pages | AP01 | ||||||||||
Appointment of William Woodward as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Hester Haworth as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Joseph Haworth as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Haworth as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Hester Haworth as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * York House Cottingley Business Park Bradford BD16 1PE* on Sep 20, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of PETER HAWORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODWARD, Robert | Director | Catesby NN11 6LW Daventry Red House Farm | United Kingdom | British | 81494950002 | |||||
| WOODWARD, William | Director | Catesby NN11 6LW Daventry Red House Farm | United Kingdom | British | 134958020001 | |||||
| HAWORTH, Hester Josephine Anne | Secretary | Newstead Grange Thirsk Road YO61 3NH Easingwold North Yorkshire | British | 121712390001 | ||||||
| EUROLIFE SECRETARIES LIMITED | Secretary | 41 Chalton Street NW1 1JD London | 117140820001 | |||||||
| HAWORTH, Hester Josephine Anne | Director | Newstead Grange Thirsk Road YO61 3NH Easingwold North Yorkshire | England | British | 121712390001 | |||||
| HAWORTH, Joseph Anthony | Director | Thirsk Road YO61 3NH Easingwold Newstead Grange Yorkshire United Kingdom | United Kingdom | British | 164717710001 | |||||
| HAWORTH, Peter | Director | Newstead Grange Thirsk Road YO6 3NH Easingwold North Yorkshire | United Kingdom | British | 58835860001 | |||||
| EUROLIFE DIRECTORS LIMITED | Director | 41 Chalton Street NW1 1JD London | 117140810001 |
Does PETER HAWORTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 09, 2008 Delivered On Jul 16, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property garth lane west end balderersby thirsk north yorkshire t/nos NYK43454 and 305292. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 06, 2007 Delivered On Jul 10, 2007 | 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
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Transactions
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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