HARWORTH PLANT & EQUIPMENT LTD
Panoramica
Nome della società | HARWORTH PLANT & EQUIPMENT LTD |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 02649344 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | Sì |
La sede legale è in contestazione | No |
Qual è lo scopo di HARWORTH PLANT & EQUIPMENT LTD?
- Estrazione a cielo aperto di carbone (05102) / Attività estrattive
Dove si trova HARWORTH PLANT & EQUIPMENT LTD?
Indirizzo della sede legale | 1 Bridgewater Place Water Lane LS11 5RU Leeds |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di HARWORTH PLANT & EQUIPMENT LTD?
Nome della società | Da | A |
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R.J. BUDGE (PLANT AND EQUIPMENT) LIMITED | 10 dic 1991 | 10 dic 1991 |
ELKINDOWN LIMITED | 27 set 1991 | 27 set 1991 |
Quali sono gli ultimi bilanci di HARWORTH PLANT & EQUIPMENT LTD?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 dic 2011 |
Qual è lo stato dell'ultimo bilancio annuale per HARWORTH PLANT & EQUIPMENT LTD?
Bilancio annuale |
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Quali sono le ultime deposizioni per HARWORTH PLANT & EQUIPMENT LTD?
Data | Descrizione | Documento | Tipo | |||||||||
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Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei creditori | 13 pagine | 4.72 | ||||||||||
Dichiarazione delle attività con il modulo allegato 4.19 | 7 pagine | 4.20 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Indirizzo della sede legale modificato da * Harworth Park Blyth Road Harworth,Doncaster South Yorkshire.DN11 8DB* in data 18 lug 2013 | 1 pagine | AD01 | ||||||||||
Soddisfazione dell'onere 27 in pieno | 4 pagine | MR04 | ||||||||||
Nomina di Derek Parkin come amministratore | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Harworth Secretariat Services Limited come segretario | 1 pagine | TM02 | ||||||||||
Nomina di Martin Terence Alan Purvis come segretario | 1 pagine | AP03 | ||||||||||
Dettagli del segretario cambiati per Uk Coal Secretariat Services Limited il 17 apr 2013 | 1 pagine | CH04 | ||||||||||
Cessazione della carica di Simon Taylor come amministratore | 1 pagine | TM01 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
Nomina di Colin Frederick Reed come amministratore | 3 pagine | AP01 | ||||||||||
Dettagli del direttore cambiati per Simon Gareth Taylor il 12 dic 2012 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Simon Gareth Taylor il 12 dic 2012 | 2 pagine | CH01 | ||||||||||
Cessazione della carica di David Brocksom come amministratore | 2 pagine | TM01 | ||||||||||
Risoluzioni Resolutions | 28 pagine | RESOLUTIONS | ||||||||||
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Nomina di Uk Coal Secretariat Services Limited come segretario | 2 pagine | AP04 | ||||||||||
Nomina di Simon Gareth Taylor come amministratore | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Jeremy Rhodes come amministratore | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Jeremy Rhodes come segretario | 1 pagine | TM02 | ||||||||||
Bilancio annuale redatto al 15 ago 2012 con elenco completo degli azionisti | 14 pagine | AR01 | ||||||||||
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Bilancio redatto al 31 dic 2011 | 29 pagine | AA | ||||||||||
Nomina di Jeremy Rhodes come amministratore | 3 pagine | AP01 | ||||||||||
Chi sono gli amministratori di HARWORTH PLANT & EQUIPMENT LTD?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
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PURVIS, Martin Terence Alan | Segretario | Water Lane LS11 5RU Leeds 1 Bridgewater Place | 177796070001 | |||||||||||
PARKIN, Derek | Amministratore | Water Lane LS11 5RU Leeds 1 Bridgewater Place | England | British | Director | 177788390001 | ||||||||
REED, Colin Frederick | Amministratore | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire England | England | British | None | 174641750001 | ||||||||
COLE, Richard Andrew | Segretario | Lodge Farm Eakring Road, Wellow NG22 0EG Newark Nottinghamshire | British | 58361870002 | ||||||||||
GARNESS, Melvin | Segretario | 11 The Drive DN22 6SD Retford Nottinghamshire | British | 18761260001 | ||||||||||
RHODES, Jeremy | Segretario | Harworth Park Blyth Road Harworth,Doncaster South Yorkshire.Dn11 8db | British | 169993470001 | ||||||||||
HARWORTH SECRETARIAT SERVICES LIMITED | Segretario | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire United Kingdom |
| 172322000002 | ||||||||||
BROCKSOM, David Graham | Amministratore | 7 York Road HG1 2QA Harrogate North Yorkshire | United Kingdom | British | Accountant | 96416100003 | ||||||||
BUDGE, Richard John | Amministratore | Wiseton Hall Wiseton DN10 5AE Doncaster South Yorkshire | United Kingdom | British | Company Director | 27948060002 | ||||||||
COLE, Richard Andrew | Amministratore | Eakring Road Wellow NG22 0EG Newark Lodge Farm | England | British | Company Secretary | 58361870002 | ||||||||
GARNESS, Melvin | Amministratore | 11 The Drive DN22 6SD Retford Nottinghamshire | United Kingdom | British | Company Director | 18761260001 | ||||||||
JARRETT, George William | Amministratore | Wenvoe 51 Woodhill Road Collingham NG23 7NR Newark Nottinghamshire | British | Company Director | 30751750001 | |||||||||
LLOYD, Jonathan Simon | Amministratore | Orchard House Marton Cum Grafton YO51 9QY York | United Kingdom | British | Chartered Surveyor | 95211330002 | ||||||||
MAWE, Christopher | Amministratore | 5 Back Lane Whixley YO26 8BG York North Yorkshire | British | Finance Director | 99084660001 | |||||||||
MCPHIE, Gordon Allister | Amministratore | Wigley Green Farmhouse S42 7JJ Old Brampton Derbyshire | British | Company Director | 35904020001 | |||||||||
RHODES, Jeremy | Amministratore | Harworth Park Blyth Road Harworth,Doncaster South Yorkshire.Dn11 8db | United Kingdom | British | Company Director | 170032420001 | ||||||||
SPINDLER, Garold Ralph | Amministratore | Manor House Westhaugh Tumbling Hill Carleton WF8 2RP Pontefract | American | Mining Engineer | 101195530002 | |||||||||
TAYLOR, Simon Gareth | Amministratore | Harworth Park Blyth Road Harworth,Doncaster South Yorkshire.Dn11 8db | United Kingdom | British | Director | 160685730001 |
HARWORTH PLANT & EQUIPMENT LTD ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Deed of accession | Creato il 26 apr 2012 Consegnato il 03 mag 2012 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the further company and the existing companies or any of them to the chargee on any account whatsoever | |
Brevi particolari Its credit balances. See image for full details. | ||||
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A deed of admission to an omnibus guarantee and set-off agreement dated 23/06/1999 and | Creato il 01 mar 2006 Consegnato il 14 mar 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brevi particolari Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
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Debenture | Creato il 09 mar 2004 Consegnato il 25 mar 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of fixed charge all moneys standing to the credit of any account of the company all benefits due or arising to the company in respect of any and all contracts and policies of insurance taken out by or on behalf of the company or in which the company has an interest all of the companys book trade and other debts the companys goodwill by way of floating charge all of the companys assets. See the mortgage charge document for full details. | ||||
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Debenture | Creato il 08 mar 2004 Consegnato il 17 mar 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due of any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of first fixed charge all moneysstanding to the credit of any account, all benefits in respect of the insurances, all of the chargors' book, trade and other debts, all of the chargors' stock and inventory their goodwill and the bene. See the mortgage charge document for full details. | ||||
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Debenture | Creato il 01 ott 1999 Consegnato il 19 ott 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever to any finance party under each finance document to which that chargor is a party except for any obligation which if it were so included would result in this deed contravening section 151 of the companies act 1985 and to the ancillary bank under the ancillary facility in any capacity whatsoever | |
Brevi particolari All moneys standing to the credit of any account all benefits in respect of the insurances all book trade and other debts all stocks and inventory the goodwill and the benefit of all authorisations. | ||||
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Debenture | Creato il 29 dic 1994 Consegnato il 11 gen 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the finance documents (as defined in the debenture) or any of them | |
Brevi particolari 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. See the mortgage charge document for full details. | ||||
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Debenture | Creato il 11 ago 1994 Consegnato il 18 ago 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brevi particolari 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. See the mortgage charge document for full details. | ||||
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Debenture | Creato il 15 dic 1993 Consegnato il 05 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brevi particolari 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. See the mortgage charge document for full details. | ||||
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Deed of assignment | Creato il 05 feb 1993 Consegnato il 10 feb 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari All its right title and interest in and to each of the lease purchase agreements for full details see form 395. | ||||
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Deed of assignment | Creato il 21 ott 1992 Consegnato il 28 ott 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee and the banks under the facilites agreement dated 22/2/92 | |
Brevi particolari All right title and interest in and to each of the hire purchase agreements. | ||||
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Deed of assignment | Creato il 21 set 1992 Consegnato il 30 set 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the facilities agreement dated 22/2/92 | |
Brevi particolari All its right title and interest in and to each of the lease purchase agreementsfor full details see form 395. | ||||
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Deed of assignment | Creato il 07 set 1992 Consegnato il 10 set 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee as agent and trustee for the banks under the terms of the facilitis agreement dated 22/2/92 | |
Brevi particolari All its right title and interest in and to each of the hire purchase agreements for full details see form 395. | ||||
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Deed of assignment by way of security | Creato il 10 ago 1992 Consegnato il 18 ago 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee as agent and trustee for the banks under the terms of the facilities agreement and any of the hedging arrangements | |
Brevi particolari All its right title and interest in and to each of the hire purchase agreements for full details see form 395. | ||||
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Deed of assignment | Creato il 23 lug 1992 Consegnato il 31 lug 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of teh facilities agreement (as defined therein) | |
Brevi particolari All right title and interest in the lease agreements. | ||||
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Deed of assignment | Creato il 01 lug 1992 Consegnato il 04 lug 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the charge and the facilities agreement on any account whatsoever | |
Brevi particolari All its right title and interest in and to each of the hp agreements for full details see form 395. | ||||
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Deed of assignment | Creato il 31 mar 1992 Consegnato il 11 apr 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee as agent and trustee for the banks as defined therein under the terms of the charge,the facilities agreement and the hedging arrangements | |
Brevi particolari All right title and interest in and to each of the hp agreements for full details see form 395. | ||||
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Debenture | Creato il 22 feb 1992 Consegnato il 13 mar 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or R.J. budge (holdings) limited to the chargee under the counter indemnity as defined in and under the "deed" | |
Brevi particolari See doc ref M90 for full details of the property. 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. | ||||
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Composite guarantee and debenture | Creato il 22 feb 1992 Consegnato il 13 mar 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the facilities agreement and/or theworking capital facility letter and this deed | |
Brevi particolari See doc ref M410C for full details. 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. | ||||
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Composite guarantee and debenture | Creato il 22 feb 1992 Consegnato il 13 mar 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the facilities agreement,the secured documents and this deed | |
Brevi particolari See doc ref M422C for full details. 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. | ||||
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Deed of assignment | Creato il 22 feb 1992 Consegnato il 06 mar 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee and the banks under the terms of the facilities agreements on any account whatsoever | |
Brevi particolari All its right title and interest in and to each of the hp agreements see form 395 for full details. | ||||
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Deed of assignment | Creato il 22 feb 1992 Consegnato il 06 mar 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee and the banks under the terms of the facilities agreements on any account whatsoever | |
Brevi particolari All its right title and interest in and to each of the hp agreements for full details see form 395. | ||||
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Deed of assignment | Creato il 22 feb 1992 Consegnato il 06 mar 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee and the banks under the terms of the facilities agreements on any account whatsoever | |
Brevi particolari All its right title and interest in and to each of the hp agreements for full details see form 395. | ||||
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Deed of assignment | Creato il 22 feb 1992 Consegnato il 06 mar 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee and the banks under the terms of the facilities agreements on any account whatsoever | |
Brevi particolari All its right title and interest in and to each of the hp agreements for full details see form 395. | ||||
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Deed of assignment | Creato il 22 feb 1992 Consegnato il 06 mar 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee and the banks under the terms of the facilities agreements on any account whatsoever | |
Brevi particolari All its right title and interest in and to each of the hp agreements for full details see form 395. | ||||
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Deed of assignment | Creato il 22 feb 1992 Consegnato il 06 mar 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee and the banks under the terms of the facilities agreements on any account whatsoever | |
Brevi particolari All its right title and interest in and to each of the hp agreements for full details see form 395. | ||||
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HARWORTH PLANT & EQUIPMENT LTD ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
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1 |
| Liquidazione volontaria dei creditori |
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0