HARWORTH SECRETARIAT SERVICES LIMITED
Overview
| Company Name | HARWORTH SECRETARIAT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08223049 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARWORTH SECRETARIAT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HARWORTH SECRETARIAT SERVICES LIMITED located?
| Registered Office Address | Advantage House Poplar Way Catcliffe S60 5TR Rotherham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARWORTH SECRETARIAT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK COAL SECRETARIAT SERVICES LIMITED | Sep 20, 2012 | Sep 20, 2012 |
What are the latest accounts for HARWORTH SECRETARIAT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for HARWORTH SECRETARIAT SERVICES 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 | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Richard Ball as a director on Sep 08, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Christopher Michael Birch on Jan 29, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Ms Lynda Margaret Shillaw as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Katerina Jane Patmore on May 13, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Katerina Jane Patmore as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Michael David Kirkman as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Richard Ball as a director on Jun 30, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr Andrew Michael David Kirkman on Jan 13, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG to Advantage House Poplar Way Catcliffe Rotherham S60 5TR on Aug 30, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Geoffrey Keith Howard Mason as a director on Jul 08, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of HARWORTH SECRETARIAT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Christopher Michael | Director | Poplar Way Catcliffe S60 5TR Rotherham Advantage House United Kingdom | United Kingdom | British | 287032970001 | |||||
| PATMORE, Katerina Jane | Director | Poplar Way Catcliffe S60 5TR Rotherham Advantage House United Kingdom | United Kingdom | British | 246771050001 | |||||
| SHILLAW, Lynda Margaret | Director | Poplar Way Catcliffe S60 5TR Rotherham Advantage House United Kingdom | United Kingdom | British | 94296330002 | |||||
| BALL, Ian Richard | Director | Poplar Way Catcliffe S60 5TR Rotherham Advantage House United Kingdom | England | British | 96438580003 | |||||
| BROCKSOM, David Graham | Director | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire England | United Kingdom | British | 96416100003 | |||||
| CASEY, Theresa Marie | Director | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire United Kingdom | United Kingdom | British | 212262350001 | |||||
| HAGUE, Jeremy Richard | Director | Park Crescent DN22 6UF Retford 5 Nottinghamshire United Kingdom | England | British | 115747040001 | |||||
| KIRKMAN, Andrew Michael David | Director | Poplar Way Catcliffe S60 5TR Rotherham Advantage House United Kingdom | United Kingdom | British | 158885840002 | |||||
| MASON, Geoffrey Keith Howard | Director | S60 5WG Rotherham Amp Technology Centre, Brunel Way South Yorkshire United Kingdom | United Kingdom | British | 37404250003 | |||||
| MASON, Geoffrey Keith Howard | Director | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire United Kingdom | United Kingdom | British | 37404250003 | |||||
| RICHARDSON, Michael | Director | S60 5WG Rotherham Amp Technology Centre, Brunel Way South Yorkshire United Kingdom | United Kingdom | British | 192682710001 |
Who are the persons with significant control of HARWORTH SECRETARIAT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harworth Group Plc | Apr 06, 2016 | Poplar Way Catcliffe S60 5TR Rotherham Advantage House England | No | ||||||||||
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Natures of Control
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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