HARWORTH ESTATES GROUP LIMITED
- Company statusdissolved
- Company No02835497
- Age32 years Incorporated 13 July 1993
- Officers0
Address
C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN
HARWORTH ESTATES GROUP LIMITED is an dissolved company incorporated on 13 July 1993 and based in Birmingham. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
05102
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
2 Years Ago on 05 Jan 2023
Liquidation Voluntary Members Return Of Final Meeting
2 Years Ago on 05 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Dec 2021
Resolution
3 Years Ago on 01 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Oct 2021
Liquidation Voluntary Declaration Of Solvency
3 Years Ago on 18 Oct 2021
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 18 Oct 2021
Resolution
3 Years Ago on 18 Oct 2021
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 22 Sep 2021
Legacy
3 Years Ago on 22 Sep 2021
Legacy
3 Years Ago on 22 Sep 2021
Resolution
3 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 03 Jun 2021
Capital Allotment Shares
4 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2021
Second Filing Capital Allotment Shares
4 Years Ago on 04 Dec 2020
Capital Allotment Shares
4 Years Ago on 30 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 04 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2020
Memorandum Articles
5 Years Ago on 21 Jul 2020
Resolution
5 Years Ago on 21 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2020
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRCH, Christopher Michael | director | Jul 1981 | 08 Sept 2021 |
| PATMORE, Katerina Jane | director | May 1985 | 01 Oct 2019 |
| SHILLAW, Lynda Margaret | director | Mar 1965 | 01 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harworth Estates Property Group Ltd | 06 Apr 2016 |
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BIRCH, Christopher Michael, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
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BIRCH, Christopher Michael, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
BIRCH, Christopher Michael, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret, HARWORTH SECRETARIAT SERVICES LIMITED, MICHAELSON, Richard Owen are mutual persons.
BIRCH, Christopher Michael, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret, HARWORTH SECRETARIAT SERVICES LIMITED, MICHAELSON, Richard Owen are mutual persons.
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BIRCH, Christopher Michael, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret, HARWORTH SECRETARIAT SERVICES LIMITED, KIRKMAN, Andrew Michael David, MICHAELSON, Richard Owen, WILSON, Philip Michael are mutual persons.
BIRCH, Christopher Michael, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret, KIRKMAN, Andrew Michael David, OWENS, Gary are mutual persons.
BIRCH, Christopher Michael, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret, HARWORTH SECRETARIAT SERVICES LIMITED, MICHAELSON, Richard Owen are mutual persons.
BIRCH, Christopher Michael, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret, COLE, Richard Andrew, GARNESS, Melvin, KIRKMAN, Andrew Michael David, LLOYD, Jonathan Simon, MAWE, Christopher, MCPHIE, Gordon Allister, OWENS, Gary, RHODES, Jeremy, SPINDLER, Garold Ralph, WILSON, Philip Michael are mutual persons.
BIRCH, Christopher Michael, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret, HARWORTH SECRETARIAT SERVICES LIMITED, KIRKMAN, Andrew Michael David, MICHAELSON, Richard Owen are mutual persons.
BIRCH, Christopher Michael, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret, COLE, Richard Andrew, GARNESS, Melvin, HARWORTH SECRETARIAT SERVICES LIMITED, BROCKSOM, David Graham, KIRKMAN, Andrew Michael David, LLOYD, Jonathan Simon, MAWE, Christopher, MCPHIE, Gordon Allister, MICHAELSON, Richard Owen, RHODES, Jeremy, SPINDLER, Garold Ralph, WEST, Andrew David are mutual persons.
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BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
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BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
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BROCKSOM, David Graham are mutual persons.
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BROCKSOM, David Graham are mutual persons.
BROCKSOM, David Graham are mutual persons.
BROCKSOM, David Graham are mutual persons.
BROCKSOM, David Graham are mutual persons.
BROCKSOM, David Graham are mutual persons.
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BROCKSOM, David Graham are mutual persons.
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BUDGE, Richard John are mutual persons.
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BUDGE, Richard John are mutual persons.
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LLOYD, Jonathan Simon are mutual persons.
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MICHAELSON, Richard Owen are mutual persons.
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MICHAELSON, Richard Owen are mutual persons.
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MICHAELSON, Richard Owen are mutual persons.
MICHAELSON, Richard Owen are mutual persons.
MICHAELSON, Richard Owen are mutual persons.
MICHAELSON, Richard Owen are mutual persons.
OWENS, Gary are mutual persons.
OWENS, Gary are mutual persons.
OWENS, Gary are mutual persons.
OWENS, Gary are mutual persons.
OWENS, Gary are mutual persons.
RHODES, Jeremy are mutual persons.
WEST, Andrew David are mutual persons.
WEST, Andrew David are mutual persons.
WEST, Andrew David are mutual persons.
WEST, Andrew David are mutual persons.
WEST, Andrew David are mutual persons.
WEST, Andrew David are mutual persons.
WEST, Andrew David are mutual persons.
WEST, Andrew David are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
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