Harworth No. 3 Limited

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dissolved

Harworth No. 3 Limited

04380757•Private Limited With Share Capital

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

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Incorporated

25/02/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Harworth No. 3 Limited (04380757) is a private limited with share capital incorporated on 25/02/2002 (24 years old) and registered in birmingham, B33HN. The company operates under SIC code 70100.

Private Limited With Share Capital
SIC: 70100
Incorporated 25/02/2002
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

9

Registered

0

Outstanding

0

Part Satisfied

9

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
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 No Updates
Category:Confirmation Statement
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Resolution
Category:Resolution
Date:21-07-2020
Memorandum Articles
Category:Incorporation
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
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:04-10-2018
Resolution
Category:Resolution
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
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 Old Address New Address
Category:Address
Date:01-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-04-2015
Memorandum Articles
Category:Incorporation
Date:31-03-2015
Resolution
Category:Resolution
Date:31-03-2015
Legacy
Category:Miscellaneous
Date:30-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2015
Legacy
Category:Miscellaneous
Date:24-03-2015
Change Of Name Notice
Category:Change Of Name
Date:24-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Change Sail Address Company With Old Address
Category:Address
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2013
Legacy
Category:Mortgage
Date:03-04-2013
Move Registers To Sail Company
Category:Address
Date:12-03-2013
Change Sail Address Company
Category:Address
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2013
Legacy
Category:Mortgage
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Termination 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:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Termination Secretary Company With Name
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-02-2011
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 Full
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2008
Legacy
Category:Mortgage
Date:19-05-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Mortgage
Date:09-10-2007

Risk Assessment

Not Rated

International Score

Accounts

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

Trading Addresses

Harworth Parkblyth Roadharworth, Doncaster, South Yorkshire, DN118DB
C/O Teneo Restructuring Limited, Great Charles Street, Birmingham, B3 3Hn, B33HNRegistered

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Contact

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