Liquidation
Company Information for HARWORTH POWER LIMITED
CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
|
Company Registration Number
01156905
Private Limited Company
Liquidation |
Company Name | |
---|---|
HARWORTH POWER LIMITED | |
Legal Registered Office | |
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in LS11 | |
Company Number | 01156905 | |
---|---|---|
Company ID Number | 01156905 | |
Date formed | 1974-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 24/03/2013 | |
Return next due | 21/04/2014 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 22:40:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARWORTH POWER (GENERATION) LIMITED | 1030 CENTRE PARK SLUTCHERS LANE WARRINGTON WA1 1QL | Active | Company formed on the 2012-01-04 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN TERENCE ALAN PURVIS |
||
STEPHEN JOHN HUTCHINSON |
||
COLIN FREDERICK REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARWORTH SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
NICHOLAS ANDREW ROBERTS |
Director | ||
JEREMY RICHARD HAGUE |
Director | ||
RICHARD OWEN MICHAELSON |
Director | ||
JEREMY RHODES |
Company Secretary | ||
RICHARD ANDREW COLE |
Company Secretary | ||
DAVID GRAHAM BROCKSOM |
Director | ||
RICHARD ANDREW COLE |
Director | ||
JONATHAN SIMON LLOYD |
Director | ||
THOMAS BREHENY |
Director | ||
CHRISTOPHER MAWE |
Director | ||
GAROLD RALPH SPINDLER |
Director | ||
PATRICK SAMPSON O'BRIEN |
Director | ||
MELVIN GARNESS |
Company Secretary | ||
MELVIN GARNESS |
Director | ||
GORDON ALLISTER MCPHIE |
Director | ||
RICHARD JOHN BUDGE |
Director | ||
GEORGE WILLIAM JARRETT |
Director | ||
WILLIAM ROWELL |
Director | ||
VALERIE BELLAMY |
Company Secretary | ||
DAVID LANDON |
Director | ||
STEPHEN JOHN PARKIN |
Director | ||
BRIAN CHARLES WRIGHT |
Director | ||
JOHN CHARLES HENRY LONGDEN |
Director | ||
SUSAN PATRICIA PARKER |
Director | ||
MARY TERESA SHAW |
Company Secretary | ||
DAVID RAYMOND OLDHAM |
Director | ||
CHRISTOPHER HEDLEY PENNELL |
Director | ||
DENNIS MARSHALL |
Director | ||
MARY TERESA SHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLBE LIMITED | Director | 2017-07-26 | CURRENT | 2017-03-10 | Active - Proposal to Strike off | |
UK COAL PENSION TRUSTEE LIMITED | Director | 2013-09-30 | CURRENT | 1996-11-01 | Dissolved 2017-07-04 | |
DEXTER EMPLOYER 2 LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2016-03-08 | |
DEXTER COLLIERY (NO. 2) LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2016-03-08 | |
DEXTER MINING SERVICES LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2016-03-08 | |
UK COAL HARWORTH LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2016-11-01 | |
UK COAL THORESBY LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2017-12-06 | |
UK COAL SURFACE MINES LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2017-03-16 | |
UK COAL KELLINGLEY LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Liquidation | |
UK COAL PRODUCTION LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Liquidation | |
UK COAL MINING HOLDINGS LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Liquidation | |
OCANTI SM LIMITED | Director | 2012-12-21 | CURRENT | 2012-10-05 | Dissolved 2014-12-22 | |
HARWORTH COLLIERY LIMITED | Director | 2012-12-21 | CURRENT | 2012-09-25 | Dissolved 2014-05-28 | |
OCANTI NO.1 LIMITED | Director | 2012-12-21 | CURRENT | 2012-09-20 | Liquidation | |
JUNIPER (NO.3) LIMITED | Director | 2012-12-21 | CURRENT | 1994-11-28 | Liquidation | |
OCANTI OPCO LIMITED | Director | 2012-12-17 | CURRENT | 2012-09-20 | Dissolved 2018-01-24 | |
OCANTI OPCO LIMITED | Director | 2012-12-17 | CURRENT | 2012-09-20 | Dissolved 2018-01-24 | |
JUNIPER (NO.6) LIMITED | Director | 2012-12-06 | CURRENT | 1993-07-13 | Dissolved 2014-05-28 | |
HARWORTH MINING (COLLIERY NO.1) LTD | Director | 2012-12-06 | CURRENT | 1993-07-13 | Dissolved 2014-05-28 | |
HARWORTH COLLIERY LIMITED | Director | 2012-12-06 | CURRENT | 2012-09-25 | Dissolved 2014-05-28 | |
HARWORTH PLANT & EQUIPMENT LTD | Director | 2012-12-06 | CURRENT | 1991-09-27 | Dissolved 2014-05-28 | |
CRAIGMAN COLLIERY LIMITED | Director | 2012-12-06 | CURRENT | 1992-12-02 | Dissolved 2014-05-28 | |
LHTC LTD | Director | 2012-12-06 | CURRENT | 1994-05-18 | Dissolved 2014-05-28 | |
COAL SUPPLIES (UK) LIMITED | Director | 2012-12-06 | CURRENT | 1990-06-13 | Liquidation | |
JUNIPER (NO. 7) LIMITED | Director | 2012-12-06 | CURRENT | 1991-09-27 | Liquidation | |
HARWORTH PARK SERVICES LTD | Director | 2012-12-06 | CURRENT | 1995-02-15 | Liquidation | |
RJB MINING (UK) LTD | Director | 2012-12-06 | CURRENT | 1987-11-30 | Liquidation | |
PARKLANDS COLLIERY COMPANY LIMITED | Director | 2012-12-06 | CURRENT | 1964-03-26 | Liquidation | |
CONTRACTORS FACILITIES LIMITED | Director | 2012-12-06 | CURRENT | 1971-03-17 | Liquidation | |
HARWORTH HAULAGE LTD | Director | 2012-12-06 | CURRENT | 1984-06-14 | Liquidation | |
UK COAL MINE TRUSTEE LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2014-04-15 | |
CENTECHNOLOGY (UK) LTD | Director | 2012-05-31 | CURRENT | 1996-09-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ09 | Voluntary liquidation. Death of a liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM 1 Bridgewater Place Water Lane Leeds LS11 5RU | |
4.68 | Liquidators' statement of receipts and payments to 2016-07-28 | |
LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2015-07-28 | |
4.68 | Liquidators' statement of receipts and payments to 2014-07-28 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/13 FROM Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HARWORTH SECRETARIAT SERVICES LIMITED | |
AP03 | Appointment of Martin Terence Alan Purvis as company secretary | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR UK COAL SECRETARIAT SERVICES LIMITED on 2013-04-17 | |
LATEST SOC | 08/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED COLIN FREDERICK REED | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANDREW ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON | |
RES01 | ADOPT ARTICLES 06/12/2012 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN HUTCHINSON | |
AP04 | CORPORATE SECRETARY APPOINTED UK COAL SECRETARIAT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED JEREMY RHODES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 24/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AP01 | DIRECTOR APPOINTED RICHARD OWEN MICHAELSON | |
AP01 | DIRECTOR APPOINTED MR JEREMY RICHARD HAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
AR01 | 24/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD ANDREW COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
AR01 | 24/03/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23/06/1999 AND | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HARWORTH POWER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |