Peter Haworth Limited

Company Name	Peter Haworth Limited
Company Status	Dissolved
Company Number	06215240
Category	Private Limited Company
Incorporation Date	17 April 2007(17 years ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Robert Woodward
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2012(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Catesby Daventry NN11 6LW

Director Name	William Woodward
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2012(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Catesby Daventry NN11 6LW

Director Name	Mrs Hester Josephine Anne Haworth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Newstead Grange Thirsk Road Easingwold North Yorkshire YO61 3NH

Director Name	Mr Peter Haworth
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Role	Abattoir M D
Country of Residence	United Kingdom
Correspondence Address	Newstead Grange Thirsk Road Easingwold North Yorkshire YO6 3NH

Secretary Name	Mrs Hester Josephine Anne Haworth
Nationality	British
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Newstead Grange Thirsk Road Easingwold North Yorkshire YO61 3NH

Director Name	Mr Joseph Anthony Haworth
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(4 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newstead Grange Thirsk Road Easingwold Yorkshire YO61 3NH

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Eurolife Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.peterhaworth.net
Telephone	01333 333333
Telephone region	Anstruther

Location

Registered Address	The Abatoir Busby Stoop Nr Thirsk YO7 4EQ
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Carlton Miniott
Ward	Thirsk

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

9 July 2008	Delivered on: 16 July 2008 Satisfied on: 29 June 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property garth lane west end balderersby thirsk north yorkshire t/nos NYK43454 and 305292. Fully Satisfied
6 July 2007	Delivered on: 10 July 2007 Satisfied on: 29 June 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

9 July 2008

Delivered on: 16 July 2008
Satisfied on: 29 June 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property garth lane west end balderersby thirsk north yorkshire t/nos NYK43454 and 305292.
Fully Satisfied

6 July 2007

Delivered on: 10 July 2007
Satisfied on: 29 June 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

Filing History

21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (4 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (4 pages)
23 March 2015	Full accounts made up to 30 April 2014 (6 pages)
23 March 2015	Full accounts made up to 30 April 2013 (21 pages)
23 March 2015	Full accounts made up to 30 April 2013 (21 pages)
23 March 2015	Full accounts made up to 30 April 2014 (6 pages)
23 March 2015	Administrative restoration application (3 pages)
23 March 2015	Administrative restoration application (3 pages)
24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
7 May 2014	Compulsory strike-off action has been discontinued (1 page)
7 May 2014	Compulsory strike-off action has been discontinued (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (4 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (4 pages)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
29 August 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
29 August 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
29 June 2013	Satisfaction of charge 2 in full (4 pages)
29 June 2013	Satisfaction of charge 2 in full (4 pages)
29 June 2013	Satisfaction of charge 1 in full (4 pages)
29 June 2013	Satisfaction of charge 1 in full (4 pages)
9 April 2013	Full accounts made up to 30 April 2012 (24 pages)
9 April 2013	Full accounts made up to 30 April 2012 (24 pages)
20 September 2012	Termination of appointment of Joseph Haworth as a director (2 pages)
20 September 2012	Appointment of Robert Woodward as a director (3 pages)
20 September 2012	Appointment of William Woodward as a director (3 pages)
20 September 2012	Termination of appointment of Hester Haworth as a secretary (2 pages)
20 September 2012	Registered office address changed from York House Cottingley Business Park Bradford BD16 1PE on 20 September 2012 (2 pages)
20 September 2012	Termination of appointment of Peter Haworth as a director (2 pages)
20 September 2012	Termination of appointment of Hester Haworth as a director (2 pages)
20 September 2012	Registered office address changed from York House Cottingley Business Park Bradford BD16 1PE on 20 September 2012 (2 pages)
20 September 2012	Termination of appointment of Joseph Haworth as a director (2 pages)
20 September 2012	Termination of appointment of Hester Haworth as a director (2 pages)
20 September 2012	Termination of appointment of Peter Haworth as a director (2 pages)
20 September 2012	Appointment of William Woodward as a director (3 pages)
20 September 2012	Appointment of Robert Woodward as a director (3 pages)
20 September 2012	Termination of appointment of Hester Haworth as a secretary (2 pages)
13 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
25 April 2012	Current accounting period shortened from 31 May 2012 to 30 April 2012 (1 page)
25 April 2012	Current accounting period shortened from 31 May 2012 to 30 April 2012 (1 page)
11 January 2012	Full accounts made up to 31 May 2011 (22 pages)
11 January 2012	Full accounts made up to 31 May 2011 (22 pages)
21 November 2011	Appointment of Mr Joseph Anthony Haworth as a director (2 pages)
21 November 2011	Appointment of Mr Joseph Anthony Haworth as a director (2 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
22 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
22 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
8 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
28 November 2009	Accounts for a small company made up to 31 May 2009 (8 pages)
28 November 2009	Accounts for a small company made up to 31 May 2009 (8 pages)
6 June 2009	Return made up to 30/04/09; full list of members (5 pages)
6 June 2009	Return made up to 30/04/09; full list of members (5 pages)
12 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
12 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
10 July 2007	Particulars of mortgage/charge (5 pages)
10 July 2007	Particulars of mortgage/charge (5 pages)
2 June 2007	Location of register of members (1 page)
2 June 2007	Accounting reference date extended from 30/04/08 to 31/05/08 (1 page)
2 June 2007	Accounting reference date extended from 30/04/08 to 31/05/08 (1 page)
2 June 2007	Ad 23/04/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
2 June 2007	Location of register of members (1 page)
2 June 2007	Ad 23/04/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New secretary appointed;new director appointed (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New secretary appointed;new director appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
17 April 2007	Incorporation (13 pages)
17 April 2007	Incorporation (13 pages)