Harworth
Doncaster
South Yorkshire
DN11 8DB
Director Name | Mr Derek Parkin |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 2013(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 28 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Bridgewater Place Water Lane Leeds LS11 5RU |
Secretary Name | Martin Terence Alan Purvis |
---|---|
Status | Closed |
Appointed | 22 April 2013(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 28 May 2014) |
Role | Company Director |
Correspondence Address | 1 Bridgewater Place Water Lane Leeds LS11 5RU |
Director Name | Mr Richard John Budge |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1992(1 year after company formation) |
Appointment Duration | 8 years, 5 months (resigned 27 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wiseton Hall Wiseton Doncaster South Yorkshire DN10 5AE |
Director Name | Mr Melvin Garness |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1992(1 year after company formation) |
Appointment Duration | 12 years, 1 month (resigned 28 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 The Drive Retford Nottinghamshire DN22 6SD |
Director Name | George William Jarrett |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1992(1 year after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 March 1999) |
Role | Company Director |
Correspondence Address | Wenvoe 51 Woodhill Road Collingham Newark Nottinghamshire NG23 7NR |
Secretary Name | Mr Melvin Garness |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 1992(1 year after company formation) |
Appointment Duration | 12 years, 6 months (resigned 29 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 The Drive Retford Nottinghamshire DN22 6SD |
Director Name | Gordon Allister McPhie |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1993(2 years, 2 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 01 October 2004) |
Role | Company Director |
Correspondence Address | Wigley Green Farmhouse Old Brampton Derbyshire S42 7JJ |
Director Name | Christopher Mawe |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2004(12 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 September 2007) |
Role | Finance Director |
Correspondence Address | 5 Back Lane Whixley York North Yorkshire YO26 8BG |
Director Name | Garold Ralph Spindler |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 2004(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 July 2007) |
Role | Mining Engineer |
Correspondence Address | Manor House Westhaugh Tumbling Hill Carleton Pontefract WF8 2RP |
Secretary Name | Mr Richard Andrew Cole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 2005(13 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lodge Farm Eakring Road, Wellow Newark Nottinghamshire NG22 0EG |
Director Name | Mr Jonathan Simon Lloyd |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2007(15 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 November 2010) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House Marton Cum Grafton York YO51 9QY |
Director Name | Mr David Graham Brocksom |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2007(15 years, 12 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 06 December 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 York Road Harrogate North Yorkshire HG1 2QA |
Director Name | Mr Richard Andrew Cole |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2010(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 2012) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Lodge Farm Eakring Road Wellow Newark NG22 0EG |
Director Name | Jeremy Rhodes |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2012(20 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 15 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harworth Park Blyth Road Harworth,Doncaster South Yorkshire.Dn11 8db |
Secretary Name | Jeremy Rhodes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2012(20 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 15 August 2012) |
Role | Company Director |
Correspondence Address | Harworth Park Blyth Road Harworth,Doncaster South Yorkshire.Dn11 8db |
Director Name | Simon Gareth Taylor |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2012(21 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 22 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harworth Park Blyth Road Harworth,Doncaster South Yorkshire.Dn11 8db |
Secretary Name | Harworth Secretariat Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 October 2012(21 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 22 April 2013) |
Correspondence Address | Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB |
Registered Address | 1 Bridgewater Place Water Lane Leeds LS11 5RU |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
100k at £1 | Harworth Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 May 2014 | Final Gazette dissolved following liquidation (1 page) |
28 May 2014 | Final Gazette dissolved following liquidation (1 page) |
28 February 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
28 February 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
2 August 2013 | Resolutions
|
2 August 2013 | Appointment of a voluntary liquidator (1 page) |
2 August 2013 | Statement of affairs with form 4.19 (7 pages) |
2 August 2013 | Resolutions
|
2 August 2013 | Statement of affairs with form 4.19 (7 pages) |
2 August 2013 | Appointment of a voluntary liquidator (1 page) |
18 July 2013 | Registered office address changed from Harworth Park Blyth Road Harworth,Doncaster South Yorkshire.DN11 8DB on 18 July 2013 (1 page) |
18 July 2013 | Registered office address changed from Harworth Park Blyth Road Harworth,Doncaster South Yorkshire.DN11 8DB on 18 July 2013 (1 page) |
30 May 2013 | Satisfaction of charge 27 in full (4 pages) |
30 May 2013 | Satisfaction of charge 27 in full (4 pages) |
25 April 2013 | Termination of appointment of Harworth Secretariat Services Limited as a secretary (1 page) |
25 April 2013 | Appointment of Martin Terence Alan Purvis as a secretary (1 page) |
25 April 2013 | Appointment of Derek Parkin as a director (2 pages) |
25 April 2013 | Appointment of Martin Terence Alan Purvis as a secretary (1 page) |
25 April 2013 | Appointment of Derek Parkin as a director (2 pages) |
25 April 2013 | Termination of appointment of Harworth Secretariat Services Limited as a secretary (1 page) |
17 April 2013 | Secretary's details changed for Uk Coal Secretariat Services Limited on 17 April 2013 (1 page) |
17 April 2013 | Secretary's details changed for Uk Coal Secretariat Services Limited on 17 April 2013 (1 page) |
5 April 2013 | Termination of appointment of Simon Taylor as a director (1 page) |
5 April 2013 | Termination of appointment of Simon Taylor as a director (1 page) |
3 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
3 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
10 January 2013 | Appointment of Colin Frederick Reed as a director (3 pages) |
10 January 2013 | Appointment of Colin Frederick Reed as a director (3 pages) |
9 January 2013 | Director's details changed for Simon Gareth Taylor on 12 December 2012 (2 pages) |
9 January 2013 | Director's details changed for Simon Gareth Taylor on 12 December 2012 (2 pages) |
9 January 2013 | Director's details changed for Simon Gareth Taylor on 12 December 2012 (2 pages) |
9 January 2013 | Director's details changed for Simon Gareth Taylor on 12 December 2012 (2 pages) |
31 December 2012 | Termination of appointment of David Brocksom as a director (2 pages) |
31 December 2012 | Resolutions
|
31 December 2012 | Resolutions
|
31 December 2012 | Termination of appointment of David Brocksom as a director (2 pages) |
30 October 2012 | Appointment of Simon Gareth Taylor as a director (2 pages) |
30 October 2012 | Appointment of Uk Coal Secretariat Services Limited as a secretary (2 pages) |
30 October 2012 | Appointment of Simon Gareth Taylor as a director (2 pages) |
30 October 2012 | Appointment of Uk Coal Secretariat Services Limited as a secretary (2 pages) |
29 October 2012 | Termination of appointment of Jeremy Rhodes as a director (1 page) |
29 October 2012 | Termination of appointment of Jeremy Rhodes as a secretary (1 page) |
29 October 2012 | Termination of appointment of Jeremy Rhodes as a secretary (1 page) |
29 October 2012 | Termination of appointment of Jeremy Rhodes as a director (1 page) |
24 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
24 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
9 July 2012 | Full accounts made up to 31 December 2011 (29 pages) |
9 July 2012 | Full accounts made up to 31 December 2011 (29 pages) |
20 June 2012 | Appointment of Jeremy Rhodes as a director (3 pages) |
20 June 2012 | Appointment of Jeremy Rhodes as a director (3 pages) |
19 June 2012 | Appointment of Jeremy Rhodes as a secretary (3 pages) |
19 June 2012 | Appointment of Jeremy Rhodes as a secretary (3 pages) |
18 June 2012 | Termination of appointment of Richard Cole as a secretary (2 pages) |
18 June 2012 | Termination of appointment of Richard Cole as a director (2 pages) |
18 June 2012 | Termination of appointment of Richard Cole as a secretary (2 pages) |
18 June 2012 | Termination of appointment of Richard Cole as a director (2 pages) |
3 May 2012 | Particulars of a mortgage or charge / charge no: 27 (8 pages) |
3 May 2012 | Particulars of a mortgage or charge / charge no: 27 (8 pages) |
27 September 2011 | Full accounts made up to 25 December 2010 (19 pages) |
27 September 2011 | Full accounts made up to 25 December 2010 (19 pages) |
8 September 2011 | Annual return made up to 15 August 2011 (12 pages) |
8 September 2011 | Annual return made up to 15 August 2011 (12 pages) |
25 November 2010 | Appointment of Richard Andrew Cole as a director (3 pages) |
25 November 2010 | Appointment of Richard Andrew Cole as a director (3 pages) |
25 November 2010 | Termination of appointment of Jonathan Lloyd as a director (2 pages) |
25 November 2010 | Termination of appointment of Jonathan Lloyd as a director (2 pages) |
1 September 2010 | Full accounts made up to 26 December 2009 (20 pages) |
1 September 2010 | Full accounts made up to 26 December 2009 (20 pages) |
26 August 2010 | Annual return made up to 15 August 2010 (14 pages) |
26 August 2010 | Annual return made up to 15 August 2010 (14 pages) |
3 November 2009 | Full accounts made up to 27 December 2008 (18 pages) |
3 November 2009 | Full accounts made up to 27 December 2008 (18 pages) |
28 August 2009 | Return made up to 15/08/09; full list of members (5 pages) |
28 August 2009 | Return made up to 15/08/09; full list of members (5 pages) |
13 October 2008 | Return made up to 27/09/08; full list of members (5 pages) |
13 October 2008 | Return made up to 27/09/08; full list of members (5 pages) |
21 July 2008 | Full accounts made up to 31 December 2007 (19 pages) |
21 July 2008 | Full accounts made up to 31 December 2007 (19 pages) |
18 October 2007 | Director's particulars changed (1 page) |
18 October 2007 | Director's particulars changed (1 page) |
9 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 October 2007 | Return made up to 27/09/07; full list of members (5 pages) |
8 October 2007 | Return made up to 27/09/07; full list of members (5 pages) |
26 September 2007 | Director resigned (1 page) |
26 September 2007 | New director appointed (3 pages) |
26 September 2007 | Director resigned (1 page) |
26 September 2007 | New director appointed (3 pages) |
23 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
23 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
28 July 2007 | Director resigned (1 page) |
28 July 2007 | Director resigned (1 page) |
28 July 2007 | New director appointed (3 pages) |
28 July 2007 | New director appointed (3 pages) |
5 December 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
5 December 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
11 October 2006 | Return made up to 27/09/06; full list of members (5 pages) |
11 October 2006 | Return made up to 27/09/06; full list of members (5 pages) |
14 March 2006 | Particulars of mortgage/charge (5 pages) |
14 March 2006 | Particulars of mortgage/charge (5 pages) |
18 October 2005 | Return made up to 27/09/05; full list of members (5 pages) |
18 October 2005 | Return made up to 27/09/05; full list of members (5 pages) |
26 August 2005 | Director's particulars changed (1 page) |
26 August 2005 | Director's particulars changed (1 page) |
10 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
9 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
6 April 2005 | Secretary resigned (1 page) |
6 April 2005 | New secretary appointed (2 pages) |
6 April 2005 | New secretary appointed (2 pages) |
6 April 2005 | Secretary resigned (1 page) |
8 December 2004 | New director appointed (2 pages) |
8 December 2004 | New director appointed (2 pages) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
14 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
14 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
11 October 2004 | Director resigned (1 page) |
11 October 2004 | Director resigned (1 page) |
21 July 2004 | New director appointed (5 pages) |
21 July 2004 | New director appointed (5 pages) |
2 April 2004 | Full accounts made up to 31 December 2003 (16 pages) |
2 April 2004 | Full accounts made up to 31 December 2003 (16 pages) |
25 March 2004 | Particulars of mortgage/charge (7 pages) |
25 March 2004 | Particulars of mortgage/charge (7 pages) |
17 March 2004 | Particulars of mortgage/charge (11 pages) |
17 March 2004 | Particulars of mortgage/charge (11 pages) |
9 October 2003 | Return made up to 27/09/03; full list of members (5 pages) |
9 October 2003 | Return made up to 27/09/03; full list of members (5 pages) |
1 April 2003 | Full accounts made up to 31 December 2002 (17 pages) |
1 April 2003 | Full accounts made up to 31 December 2002 (17 pages) |
11 February 2003 | Auditor's resignation (2 pages) |
11 February 2003 | Auditor's resignation (2 pages) |
8 October 2002 | Return made up to 27/09/02; full list of members (5 pages) |
8 October 2002 | Return made up to 27/09/02; full list of members (5 pages) |
24 June 2002 | Full accounts made up to 31 December 2001 (14 pages) |
24 June 2002 | Full accounts made up to 31 December 2001 (14 pages) |
28 February 2002 | Resolutions
|
28 February 2002 | Resolutions
|
24 October 2001 | Return made up to 27/09/01; full list of members (5 pages) |
24 October 2001 | Return made up to 27/09/01; full list of members (5 pages) |
22 May 2001 | Company name changed R.J. budge (plant and equipment) LIMITED\certificate issued on 22/05/01 (2 pages) |
22 May 2001 | Company name changed R.J. budge (plant and equipment) LIMITED\certificate issued on 22/05/01 (2 pages) |
28 March 2001 | Full accounts made up to 31 December 2000 (14 pages) |
28 March 2001 | Full accounts made up to 31 December 2000 (14 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
10 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
10 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
16 May 2000 | Full accounts made up to 31 December 1999 (15 pages) |
16 May 2000 | Full accounts made up to 31 December 1999 (15 pages) |
19 October 1999 | Particulars of mortgage/charge (11 pages) |
19 October 1999 | Particulars of mortgage/charge (11 pages) |
11 October 1999 | Return made up to 27/09/99; full list of members (12 pages) |
11 October 1999 | Return made up to 27/09/99; full list of members (12 pages) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
29 June 1999 | Full accounts made up to 31 December 1998 (18 pages) |
29 June 1999 | Full accounts made up to 31 December 1998 (18 pages) |
9 October 1998 | Return made up to 27/09/98; full list of members (8 pages) |
9 October 1998 | Return made up to 27/09/98; full list of members (8 pages) |
16 July 1998 | Auditor's resignation (1 page) |
16 July 1998 | Auditor's resignation (1 page) |
11 April 1998 | Full accounts made up to 31 December 1997 (16 pages) |
11 April 1998 | Full accounts made up to 31 December 1997 (16 pages) |
2 October 1997 | Return made up to 27/09/97; full list of members (8 pages) |
2 October 1997 | Return made up to 27/09/97; full list of members (8 pages) |
21 April 1997 | Full accounts made up to 31 December 1996 (16 pages) |
21 April 1997 | Full accounts made up to 31 December 1996 (16 pages) |
11 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 October 1996 | Return made up to 27/09/96; full list of members (8 pages) |
3 October 1996 | Return made up to 27/09/96; full list of members (8 pages) |
17 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
17 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
19 October 1995 | Return made up to 27/09/95; full list of members (18 pages) |
19 October 1995 | Return made up to 27/09/95; full list of members (18 pages) |
9 August 1995 | Full accounts made up to 31 December 1994 (17 pages) |
9 August 1995 | Full accounts made up to 31 December 1994 (17 pages) |
19 May 1993 | Full accounts made up to 31 December 1992 (17 pages) |
19 May 1993 | Full accounts made up to 31 December 1992 (17 pages) |
29 May 1992 | Memorandum and Articles of Association (8 pages) |
29 May 1992 | Memorandum and Articles of Association (8 pages) |