HAREWOOD OPERATIONS LIMITED
Overview
| Company Name | HAREWOOD OPERATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07340473 |
| 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 HAREWOOD OPERATIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HAREWOOD OPERATIONS LIMITED located?
| Registered Office Address | 2 Kings Road HG1 1BT Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAREWOOD OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVADEW LIMITED | Aug 09, 2010 | Aug 09, 2010 |
What are the latest accounts for HAREWOOD OPERATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HAREWOOD OPERATIONS LIMITED?
| Annual Return |
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What are the latest filings for HAREWOOD OPERATIONS 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 | 2 pages | DS01 | ||||||||||
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 Aug 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Amended accounts made up to Aug 31, 2011 | 4 pages | AAMD | ||||||||||
Previous accounting period shortened from Aug 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 13 pages | MG01 | ||||||||||
Termination of appointment of Margaret Kinsey as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Anthony Kinsey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Kinsey as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Margaret Kinsey as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Anthony Kinsey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HAREWOOD OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINSEY, Paul Anthony | Director | Kings Road HG1 1BT Harrogate 2 North Yorkshire United Kingdom | England | British | 66872840001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||
| KINSEY, Margaret | Director | Bank Court Weldon Road LE11 5RF Loughborough 4 Leicestershire United Kingdom | England | British | 155676770001 | |||||
| KINSEY, Paul Anthony | Director | Kings Road HG1 1BT Harrogate 2 North Yorkshire United Kingdom | England | British | 66872840001 |
Does HAREWOOD OPERATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Jul 25, 2011 Delivered On Aug 02, 2011 | Outstanding | Amount secured All monies due or to become due from the obligors to the chargee and/or the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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