Harworth
Doncaster
South Yorkshire
DN11 8DB
Director Name | Mr Derek Parkin |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 2013(19 years, 9 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(19 years, 9 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 Andrew David West |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Abbott Street Long Eaton Nottingham NG10 1DF |
Director Name | Mr Richard John Budge |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wiseton Hall Wiseton Doncaster South Yorkshire DN10 5AE |
Director Name | Mr Melvin Garness |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 The Drive Retford Nottinghamshire DN22 6SD |
Director Name | Gordon Allister McPhie |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Wigley Green Farmhouse Old Brampton Derbyshire S42 7JJ |
Director Name | William Rowell |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Bracken Lane Retford Nottinghamshire DN22 7EU |
Secretary Name | Mr Melvin Garness |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 July 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 The Drive Retford Nottinghamshire DN22 6SD |
Secretary Name | Richard Staniland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 July 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Cavendish Crescent North Nottingham Nottinghamshire NG7 1BA |
Director Name | Christopher Mawe |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2004(10 years, 12 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 |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 March 2005(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 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(11 years, 8 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 |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2007(13 years, 12 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(14 years, 2 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(17 years, 4 months 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(18 years, 10 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(18 years, 10 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 | Mr Simon Gareth Taylor |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2012(19 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 22 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Robinhill The Bent Curbar Hope Valley S32 3YD |
Secretary Name | Harworth Secretariat Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 October 2012(19 years, 3 months 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 |
2 at £1 | Harworth Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£3,979,000 |
Current Liabilities | £4,184,000 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
28 May 2014 | Final Gazette dissolved following liquidation (1 page) |
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28 May 2014 | Final Gazette dissolved via compulsory strike-off (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 | Statement of affairs with form 4.19 (7 pages) |
2 August 2013 | Appointment of a voluntary liquidator (1 page) |
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) |
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) |
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) |
25 April 2013 | Appointment of Martin Terence Alan Purvis as a secretary (1 page) |
25 April 2013 | Appointment of Martin Terence Alan Purvis as a secretary (1 page) |
25 April 2013 | Termination of appointment of Harworth Secretariat Services Limited as a secretary (1 page) |
25 April 2013 | Appointment of Derek Parkin as a director (2 pages) |
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) |
6 April 2013 | Termination of appointment of Simon Taylor as a director (1 page) |
6 April 2013 | Termination of appointment of Simon Taylor as a director (1 page) |
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 | Appointment of Mr Colin Frederick Reed as a director (3 pages) |
31 December 2012 | Resolutions
|
31 December 2012 | Termination of appointment of David Brocksom as a director (2 pages) |
31 December 2012 | Termination of appointment of David Brocksom as a director (2 pages) |
31 December 2012 | Resolutions
|
31 December 2012 | Appointment of Mr Colin Frederick Reed as a director (3 pages) |
31 October 2012 | Appointment of Simon Gareth Taylor as a director (2 pages) |
31 October 2012 | Appointment of Uk Coal Secretariat Services Limited as a secretary (2 pages) |
31 October 2012 | Termination of appointment of Jeremy Rhodes as a secretary (1 page) |
31 October 2012 | Termination of appointment of Jeremy Rhodes as a secretary (1 page) |
31 October 2012 | Appointment of Uk Coal Secretariat Services Limited as a secretary (2 pages) |
31 October 2012 | Termination of appointment of Jeremy Rhodes as a director (1 page) |
31 October 2012 | Appointment of Simon Gareth Taylor as a director (2 pages) |
31 October 2012 | Termination of appointment of Jeremy Rhodes as a director (1 page) |
9 July 2012 | Full accounts made up to 31 December 2011 (24 pages) |
9 July 2012 | Full accounts made up to 31 December 2011 (24 pages) |
29 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-29
|
29 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-29
|
29 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-06-29
|
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 director (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 secretary (2 pages) |
27 September 2011 | Full accounts made up to 25 December 2010 (20 pages) |
27 September 2011 | Full accounts made up to 25 December 2010 (20 pages) |
20 June 2011 | Annual return made up to 2 June 2011 (14 pages) |
20 June 2011 | Annual return made up to 2 June 2011 (14 pages) |
20 June 2011 | Annual return made up to 2 June 2011 (14 pages) |
25 November 2010 | Termination of appointment of Jonathan Lloyd as a director (2 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 | Appointment of Richard Andrew Cole as a director (3 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) |
9 June 2010 | Annual return made up to 2 June 2010 (14 pages) |
9 June 2010 | Annual return made up to 2 June 2010 (14 pages) |
9 June 2010 | Annual return made up to 2 June 2010 (14 pages) |
3 November 2009 | Full accounts made up to 27 December 2008 (20 pages) |
3 November 2009 | Full accounts made up to 27 December 2008 (20 pages) |
8 June 2009 | Return made up to 02/06/09; full list of members (5 pages) |
8 June 2009 | Return made up to 02/06/09; full list of members (5 pages) |
21 July 2008 | Return made up to 13/07/08; full list of members (5 pages) |
21 July 2008 | Return made up to 13/07/08; full list of members (5 pages) |
18 July 2008 | Full accounts made up to 31 December 2007 (21 pages) |
18 July 2008 | Full accounts made up to 31 December 2007 (21 pages) |
18 October 2007 | Director's particulars changed (1 page) |
18 October 2007 | Director's particulars changed (1 page) |
26 September 2007 | New director appointed (3 pages) |
26 September 2007 | New director appointed (3 pages) |
26 September 2007 | Director resigned (1 page) |
26 September 2007 | Director resigned (1 page) |
23 August 2007 | Full accounts made up to 31 December 2006 (18 pages) |
23 August 2007 | Full accounts made up to 31 December 2006 (18 pages) |
28 July 2007 | Return made up to 13/07/07; full list of members (5 pages) |
28 July 2007 | New director appointed (3 pages) |
28 July 2007 | New director appointed (3 pages) |
28 July 2007 | Director resigned (1 page) |
28 July 2007 | Return made up to 13/07/07; full list of members (5 pages) |
28 July 2007 | Director resigned (1 page) |
9 January 2007 | Memorandum and Articles of Association (8 pages) |
9 January 2007 | Resolutions
|
9 January 2007 | Resolutions
|
9 January 2007 | Memorandum and Articles of Association (8 pages) |
5 December 2006 | Full accounts made up to 31 December 2005 (17 pages) |
5 December 2006 | Full accounts made up to 31 December 2005 (17 pages) |
4 September 2006 | Return made up to 13/07/06; full list of members (5 pages) |
4 September 2006 | Director's particulars changed (1 page) |
4 September 2006 | Return made up to 13/07/06; full list of members (5 pages) |
4 September 2006 | Director's particulars changed (1 page) |
28 July 2005 | Return made up to 13/07/05; full list of members (5 pages) |
28 July 2005 | Return made up to 13/07/05; full list of members (5 pages) |
11 May 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
11 May 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | New director appointed (2 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) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
11 October 2004 | Director resigned (1 page) |
11 October 2004 | Director resigned (1 page) |
18 August 2004 | Return made up to 13/07/04; full list of members (6 pages) |
18 August 2004 | Return made up to 13/07/04; full list of members (6 pages) |
21 July 2004 | New director appointed (5 pages) |
21 July 2004 | New director appointed (5 pages) |
2 April 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
2 April 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
30 July 2003 | Return made up to 13/07/03; full list of members (5 pages) |
30 July 2003 | Return made up to 13/07/03; full list of members (5 pages) |
1 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
1 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
11 February 2003 | Auditor's resignation (2 pages) |
11 February 2003 | Auditor's resignation (2 pages) |
23 July 2002 | Return made up to 13/07/02; full list of members (5 pages) |
23 July 2002 | Return made up to 13/07/02; full list of members (5 pages) |
24 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
24 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
28 February 2002 | Resolutions
|
28 February 2002 | Resolutions
|
2 August 2001 | Return made up to 13/07/01; full list of members (5 pages) |
2 August 2001 | Return made up to 13/07/01; full list of members (5 pages) |
22 May 2001 | Company name changed rjb (colliery no.1) LIMITED\certificate issued on 22/05/01 (2 pages) |
22 May 2001 | Company name changed rjb (colliery no.1) LIMITED\certificate issued on 22/05/01 (2 pages) |
28 March 2001 | Full accounts made up to 31 December 2000 (13 pages) |
28 March 2001 | Full accounts made up to 31 December 2000 (13 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
31 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
31 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
16 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
16 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
21 July 1999 | Return made up to 13/07/99; full list of members (12 pages) |
21 July 1999 | Return made up to 13/07/99; full list of members (12 pages) |
29 June 1999 | Full accounts made up to 31 December 1998 (15 pages) |
29 June 1999 | Full accounts made up to 31 December 1998 (15 pages) |
3 December 1998 | Director resigned (1 page) |
3 December 1998 | Director resigned (1 page) |
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 (15 pages) |
11 April 1998 | Full accounts made up to 31 December 1997 (15 pages) |
20 July 1997 | Return made up to 13/07/97; full list of members (8 pages) |
20 July 1997 | Return made up to 13/07/97; full list of members (8 pages) |
21 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
21 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
31 July 1996 | Return made up to 13/07/96; full list of members (9 pages) |
31 July 1996 | Return made up to 13/07/96; full list of members (9 pages) |
17 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
17 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
4 August 1995 | Return made up to 13/07/95; full list of members (8 pages) |
4 August 1995 | Return made up to 13/07/95; full list of members (8 pages) |
16 May 1995 | Full accounts made up to 31 December 1994 (16 pages) |
16 May 1995 | Full accounts made up to 31 December 1994 (16 pages) |
16 January 1995 | Resolutions
|
16 January 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
15 July 1994 | Return made up to 13/07/94; full list of members (8 pages) |
15 July 1994 | Return made up to 13/07/94; full list of members (8 pages) |
13 July 1993 | Incorporation (21 pages) |
13 July 1993 | Incorporation (21 pages) |