Liquidation
Company Information for HARWORTH PARK SERVICES LTD
CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
03021845
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
HARWORTH PARK SERVICES LTD | ||||
Legal Registered Office | ||||
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in LS11 | ||||
Previous Names | ||||
|
Company Number | 03021845 | |
---|---|---|
Company ID Number | 03021845 | |
Date formed | 1995-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 10/02/2013 | |
Return next due | 10/03/2014 | |
Type of accounts | FULL |
Last Datalog update: | 2019-10-04 11:46:46 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN TERENCE ALAN PURVIS |
||
DEREK PARKIN |
||
COLIN FREDERICK REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARWORTH SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
SIMON GARETH TAYLOR |
Director | ||
DAVID GRAHAM BROCKSOM |
Director | ||
JEREMY RHODES |
Company Secretary | ||
JEREMY RHODES |
Director | ||
RICHARD ANDREW COLE |
Company Secretary | ||
RICHARD ANDREW COLE |
Director | ||
JONATHAN SIMON LLOYD |
Director | ||
GAROLD RALPH SPINDLER |
Director | ||
CHRISTOPHER MAWE |
Director | ||
MELVIN GARNESS |
Company Secretary | ||
MELVIN GARNESS |
Director | ||
GORDON ALLISTER MCPHIE |
Director | ||
PAUL KERRY |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
PETER ALEXANDER GRABOWSKI |
Company Secretary | ||
PETER ALEXANDER GRABOWSKI |
Director | ||
PHILIP HODGKINSON |
Director | ||
JUDITH SUSAN STREET |
Company Secretary | ||
JUDITH SUSAN STREET |
Director | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEXTER COLLIERY (NO. 2) LIMITED | Director | 2013-10-31 | CURRENT | 2013-04-18 | Dissolved 2016-03-08 | |
DEXTER EMPLOYER 2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-04-19 | Dissolved 2016-03-08 | |
DEXTER MINING SERVICES LIMITED | Director | 2013-10-31 | CURRENT | 2013-04-18 | Dissolved 2016-03-08 | |
UK COAL SURFACE MINES LIMITED | Director | 2013-05-20 | CURRENT | 2013-04-17 | Dissolved 2017-03-16 | |
JUNIPER (NO.6) LIMITED | Director | 2013-04-22 | CURRENT | 1993-07-13 | Dissolved 2014-05-28 | |
HARWORTH MINING (COLLIERY NO.1) LTD | Director | 2013-04-22 | CURRENT | 1993-07-13 | Dissolved 2014-05-28 | |
OCANTI SM LIMITED | Director | 2013-04-22 | CURRENT | 2012-10-05 | Dissolved 2014-12-22 | |
HARWORTH PLANT & EQUIPMENT LTD | Director | 2013-04-22 | CURRENT | 1991-09-27 | Dissolved 2014-05-28 | |
CRAIGMAN COLLIERY LIMITED | Director | 2013-04-22 | CURRENT | 1992-12-02 | Dissolved 2014-05-28 | |
LHTC LTD | Director | 2013-04-22 | CURRENT | 1994-05-18 | Dissolved 2014-05-28 | |
JUNIPER (NO.5) LIMITED | Director | 2013-04-22 | CURRENT | 2007-09-17 | Dissolved 2015-04-14 | |
POTLAND BURN LIMITED | Director | 2013-04-22 | CURRENT | 2009-03-24 | Dissolved 2017-11-18 | |
COAL SUPPLIES (UK) LIMITED | Director | 2013-04-22 | CURRENT | 1990-06-13 | Liquidation | |
JUNIPER (NO. 7) LIMITED | Director | 2013-04-22 | CURRENT | 1991-09-27 | Liquidation | |
CENTECHNOLOGY (UK) LTD | Director | 2013-04-22 | CURRENT | 1996-09-25 | Liquidation | |
RJB MINING (UK) LTD | Director | 2013-04-22 | CURRENT | 1987-11-30 | Liquidation | |
PARKLANDS COLLIERY COMPANY LIMITED | Director | 2013-04-22 | CURRENT | 1964-03-26 | Liquidation | |
CONTRACTORS FACILITIES LIMITED | Director | 2013-04-22 | CURRENT | 1971-03-17 | Liquidation | |
HARWORTH HAULAGE LTD | Director | 2013-04-22 | CURRENT | 1984-06-14 | Liquidation | |
OCANTI OPCO LIMITED | Director | 2013-04-01 | CURRENT | 2012-09-20 | Dissolved 2018-01-24 | |
DEMP CONSULTANCY LTD | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
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 | |
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 | |
HARWORTH POWER LIMITED | Director | 2012-12-06 | CURRENT | 1974-01-15 | 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 |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5RU | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016 | |
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 VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM HARWORTH PARK BLYTH ROAD DONCASTER SOUTH YORKSHIRE DN11 8DB | |
AP01 | DIRECTOR APPOINTED DEREK PARKIN | |
AP03 | SECRETARY APPOINTED MARTIN TERENCE ALAN PURVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARWORTH SECRETARIAT SERVICES LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COAL SECRETARIAT SERVICES LIMITED / 17/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR | |
LATEST SOC | 08/03/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARETH TAYLOR / 12/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM | |
AP01 | DIRECTOR APPOINTED COLIN FREDERICK REED | |
RES01 | ADOPT ARTICLES 06/12/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED UK COAL SECRETARIAT SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED SIMON GARETH TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RHODES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JEREMY RHODES | |
AP03 | SECRETARY APPOINTED JEREMY RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE | |
AR01 | 10/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
AR01 | 10/02/11 NO CHANGES | |
AP01 | DIRECTOR APPOINTED RICHARD ANDREW COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
AR01 | 10/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
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 15/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED LIONHEART HEATING SERVICES LIMIT ED CERTIFICATE ISSUED ON 03/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
ELRES | S386 DISP APP AUDS 22/02/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HARWORTH PARK SERVICES LTD 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. |