Harworth Estates Group Limited

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dissolved
Unknown

Harworth Estates Group Limited

02835497•Private Limited With Share Capital

C/O Teneo Restructuring Limited, Great Charles Street, Birmingham, B33HN

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Incorporated

13/07/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

05102

Risk

not scored

Company Overview

Registration, classification & business activity

Harworth Estates Group Limited (02835497) is a private limited with share capital incorporated on 13/07/1993 (32 years old) and registered in birmingham, B33HN. The company operates under SIC code 05102 - open cast coal working.

Private Limited With Share Capital
SIC: 05102
Unknown
Incorporated 13/07/1993
B33HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
L
lynda margaret shillaw
director
C
christopher michael birch
director
K
katerina jane patmore
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-01-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2021
Resolution
Category:Resolution
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2021
Legacy
Category:Capital
Date:22-09-2021
Legacy
Category:Insolvency
Date:22-09-2021
Resolution
Category:Resolution
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:04-12-2020
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Memorandum Articles
Category:Incorporation
Date:21-07-2020
Resolution
Category:Resolution
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Resolution
Category:Resolution
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Capital Allotment Shares
Category:Capital
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Change Sail Address Company With New Address
Category:Address
Date:31-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-04-2015
Memorandum Articles
Category:Incorporation
Date:31-03-2015
Resolution
Category:Resolution
Date:31-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2015
Resolution
Category:Resolution
Date:28-11-2014
Change Of Name Notice
Category:Change Of Name
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:30-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Resolution
Category:Resolution
Date:17-06-2013
Change Of Name Notice
Category:Change Of Name
Date:17-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2013
Change Sail Address Company
Category:Address
Date:12-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2013
Legacy
Category:Mortgage
Date:17-01-2013
Capital Allotment Shares
Category:Capital
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2012
Resolution
Category:Resolution
Date:31-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:17-12-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Termination Secretary Company With Name
Category:Officers
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:18-06-2012
Termination Secretary Company With Name
Category:Officers
Date:18-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2012
Legacy
Category:Mortgage
Date:03-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2021
Filing Date24/09/2020
Latest Accounts31/12/2019

Trading Addresses

C/O Teneo Restructuring Limited, Great Charles Street, Birmingham, B3 3Hn, B33HNRegistered
Amp Technology Centre Brunel Way, Rotherham, South Yorkshire, S605WG

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Contact

C/O Teneo Restructuring Limited, Great Charles Street, Birmingham, B33HN