Harworth
Doncaster
South Yorkshire
DN11 8DB
Director Name | Mr Stephen John Hutchinson |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2012(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (closed 28 May 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Bridgewater Place Water Lane Leeds LS11 5RU |
Secretary Name | Martin Terence Alan Purvis |
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Status | Closed |
Appointed | 22 April 2013(6 months, 4 weeks 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 Geoffrey Keith Howard Mason |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2012(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB |
Director Name | Mr Nicholas Andrew Roberts |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2012(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB |
Secretary Name | Harworth Secretariat Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2012(same day as company formation) |
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 |
Accounts Category | No Accounts Filed |
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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 | Statement of affairs with form 4.19 (7 pages) |
2 August 2013 | Resolutions
|
2 August 2013 | Appointment of a voluntary liquidator (1 page) |
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 United Kingdom on 18 July 2013 (1 page) |
18 July 2013 | Registered office address changed from Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB United Kingdom on 18 July 2013 (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 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) |
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) |
28 January 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
28 January 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
31 December 2012 | Termination of appointment of Geoffrey Mason as a director (2 pages) |
31 December 2012 | Resolutions
|
31 December 2012 | Resolutions
|
31 December 2012 | Termination of appointment of Geoffrey Mason as a director (2 pages) |
31 December 2012 | Appointment of Colin Frederick Reed as a director (3 pages) |
31 December 2012 | Appointment of Colin Frederick Reed as a director (3 pages) |
21 December 2012 | Termination of appointment of Nicholas Roberts as a director (1 page) |
21 December 2012 | Appointment of Stephen John Hutchinson as a director (2 pages) |
21 December 2012 | Termination of appointment of Nicholas Roberts as a director (1 page) |
21 December 2012 | Appointment of Stephen John Hutchinson as a director (2 pages) |
25 September 2012 | Incorporation Statement of capital on 2012-09-25
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25 September 2012 | Incorporation Statement of capital on 2012-09-25
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