PETER HAWORTH & SONS LIMITED
Overview
| Company Name | PETER HAWORTH & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06668267 |
| 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 & SONS LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PETER HAWORTH & SONS LIMITED located?
| Registered Office Address | York House Cottingley Business Park BD16 1PE Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETER HAWORTH & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| C J MEATS LIMITED | Aug 08, 2008 | Aug 08, 2008 |
What are the latest accounts for PETER HAWORTH & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for PETER HAWORTH & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Change of details for Mr Peter Haworth as a person with significant control on Jul 18, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Hester Josephine Anne Haworth as a person with significant control on Jul 18, 2023 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mrs Hester Josephine Anne Haworth on Jun 23, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Peter Haworth on Jun 23, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from May 30, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2017 to May 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of PETER HAWORTH & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWORTH, Hester Josephine Anne | Secretary | North Moor Road YO61 3QE Easingwold Firbank York England | 132451660001 | |||||||
| HAWORTH, Peter | Director | North Manor Road Easingwold YO61 3QE York Firbank United Kingdom | United Kingdom | British | 58835860002 | |||||
| HAWORTH, Christopher John | Director | Thirsk Road YO61 3NH Easingwold Newstead Grange Yorkshire England | British | 132451670001 |
Who are the persons with significant control of PETER HAWORTH & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Haworth | Apr 06, 2016 | North Moor Road YO61 3QE Easingwold Firbank York England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Hester Josephine Anne Haworth | Apr 06, 2016 | North Moor Road YO61 3QE Easingwold Firbank York England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PETER HAWORTH & SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 27, 2015 Delivered On Apr 09, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 21, 2014 Delivered On Aug 02, 2014 | Outstanding | ||
Brief description The abattoir heath road industrial estate skegness lincolnshire. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 21, 2013 Delivered On Jun 24, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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