HARWORTH POWER LIMITED

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HARWORTH POWER LIMITED

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Key Data

Status

Dissolved

Company No.

01156905

Incorporation date

15/01/1974

Size

Full

Contacts

Registered address

Registered address

Central Square, 29 Wellington Street, Leeds LS1 4DLCopy
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Latest events (Record since 25/09/1975)
dot icon27/12/2021
Final Gazette dissolved following liquidation
dot icon27/09/2021
Return of final meeting in a creditors' voluntary winding up
dot icon21/12/2020
Death of a liquidator
dot icon15/09/2020
Liquidators' statement of receipts and payments to 2020-07-28
dot icon07/10/2019
Liquidators' statement of receipts and payments to 2019-07-28
dot icon06/09/2018
Liquidators' statement of receipts and payments to 2018-07-28
dot icon11/10/2017
Liquidators' statement of receipts and payments to 2017-07-28
dot icon19/04/2017
Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5RU to Central Square 29 Wellington Street Leeds LS1 4DL on 2017-04-19
dot icon29/09/2016
Liquidators' statement of receipts and payments to 2016-07-28
dot icon29/02/2016
Insolvency filing
dot icon16/02/2016
Insolvency court order
dot icon16/02/2016
Notice of ceasing to act as a voluntary liquidator
dot icon16/02/2016
Appointment of a voluntary liquidator
dot icon02/10/2015
Liquidators' statement of receipts and payments to 2015-07-28
dot icon23/09/2014
Liquidators' statement of receipts and payments to 2014-07-28
dot icon13/12/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon06/12/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon02/08/2013
Statement of affairs with form 4.19
dot icon02/08/2013
Appointment of a voluntary liquidator
dot icon02/08/2013
Resolutions
dot icon18/07/2013
Registered office address changed from Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB on 2013-07-18
dot icon25/04/2013
Appointment of Martin Terence Alan Purvis as a secretary
dot icon25/04/2013
Termination of appointment of Harworth Secretariat Services Limited as a secretary
dot icon17/04/2013
Secretary's details changed for Uk Coal Secretariat Services Limited on 2013-04-17
dot icon08/04/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon10/01/2013
Appointment of Colin Frederick Reed as a director
dot icon31/12/2012
Appointment of Nicholas Andrew Roberts as a director
dot icon31/12/2012
Termination of appointment of Richard Michaelson as a director
dot icon31/12/2012
Termination of appointment of Jeremy Hague as a director
dot icon31/12/2012
Resolutions
dot icon24/12/2012
Termination of appointment of a director
dot icon21/12/2012
Appointment of Stephen John Hutchinson as a director
dot icon02/11/2012
Appointment of Uk Coal Secretariat Services Limited as a secretary
dot icon01/11/2012
Termination of appointment of Jeremy Rhodes as a secretary
dot icon09/07/2012
Full accounts made up to 2011-12-31
dot icon19/06/2012
Appointment of Jeremy Rhodes as a secretary
dot icon18/06/2012
Termination of appointment of Richard Cole as a secretary
dot icon03/05/2012
Particulars of a mortgage or charge / charge no: 7
dot icon29/03/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon08/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon10/01/2012
Appointment of Richard Owen Michaelson as a director
dot icon10/01/2012
Appointment of Mr Jeremy Richard Hague as a director
dot icon10/01/2012
Termination of appointment of Richard Cole as a director
dot icon10/01/2012
Termination of appointment of David Brocksom as a director
dot icon27/09/2011
Full accounts made up to 2010-12-25
dot icon29/03/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon25/11/2010
Appointment of Richard Andrew Cole as a director
dot icon25/11/2010
Termination of appointment of Jonathan Lloyd as a director
dot icon01/09/2010
Full accounts made up to 2009-12-26
dot icon14/04/2010
Annual return made up to 2010-03-24
dot icon03/11/2009
Full accounts made up to 2008-12-27
dot icon17/04/2009
Return made up to 04/04/09; full list of members
dot icon17/10/2008
Particulars of a mortgage or charge / charge no: 6
dot icon08/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon21/07/2008
Full accounts made up to 2007-12-31
dot icon28/04/2008
Return made up to 04/04/08; full list of members
dot icon05/02/2008
Director resigned
dot icon18/10/2007
Director's particulars changed
dot icon26/09/2007
Director resigned
dot icon26/09/2007
New director appointed
dot icon23/08/2007
Full accounts made up to 2006-12-31
dot icon28/07/2007
New director appointed
dot icon28/07/2007
Director resigned
dot icon28/04/2007
Return made up to 04/04/07; full list of members
dot icon04/01/2007
Particulars of mortgage/charge
dot icon28/12/2006
Full accounts made up to 2005-12-31
dot icon28/09/2006
New director appointed
dot icon02/05/2006
Return made up to 04/04/06; full list of members
dot icon05/04/2006
Declaration of satisfaction of mortgage/charge
dot icon05/04/2006
Declaration of satisfaction of mortgage/charge
dot icon14/03/2006
Particulars of mortgage/charge
dot icon21/12/2005
Director resigned
dot icon12/07/2005
Full accounts made up to 2004-12-31
dot icon10/06/2005
Declaration of satisfaction of mortgage/charge
dot icon11/04/2005
Return made up to 04/04/05; full list of members
dot icon06/04/2005
Secretary resigned
dot icon06/04/2005
New secretary appointed
dot icon03/11/2004
Director resigned
dot icon11/10/2004
Director resigned
dot icon21/07/2004
New director appointed
dot icon14/04/2004
Return made up to 04/04/04; full list of members
dot icon02/04/2004
Full accounts made up to 2003-12-31
dot icon25/03/2004
Particulars of mortgage/charge
dot icon17/03/2004
Particulars of mortgage/charge
dot icon11/04/2003
Return made up to 04/04/03; full list of members
dot icon01/04/2003
Full accounts made up to 2002-12-31
dot icon11/02/2003
Auditor's resignation
dot icon12/07/2002
New director appointed
dot icon12/07/2002
New director appointed
dot icon24/06/2002
Full accounts made up to 2001-12-31
dot icon19/04/2002
Return made up to 04/04/02; full list of members
dot icon28/02/2002
Resolutions
dot icon28/02/2002
Resolutions
dot icon28/02/2002
Resolutions
dot icon28/02/2002
Resolutions
dot icon20/04/2001
Return made up to 04/04/01; full list of members
dot icon28/03/2001
Full accounts made up to 2000-12-31
dot icon06/03/2001
Director resigned
dot icon16/05/2000
Full accounts made up to 1999-12-31
dot icon16/04/2000
Return made up to 04/04/00; full list of members
dot icon19/10/1999
Particulars of mortgage/charge
dot icon09/09/1999
Director resigned
dot icon29/06/1999
Full accounts made up to 1998-12-31
dot icon04/05/1999
Memorandum and Articles of Association
dot icon21/04/1999
Return made up to 04/04/99; full list of members
dot icon03/12/1998
Director resigned
dot icon27/07/1998
Director's particulars changed
dot icon16/07/1998
Auditor's resignation
dot icon01/05/1998
Return made up to 04/04/97; full list of members; amend
dot icon01/05/1998
Return made up to 04/04/96; full list of members; amend
dot icon14/04/1998
Return made up to 04/04/98; full list of members
dot icon11/04/1998
Full accounts made up to 1997-12-31
dot icon22/04/1997
Return made up to 04/04/97; full list of members
dot icon22/04/1997
Location of register of members address changed
dot icon21/04/1997
Full accounts made up to 1996-12-31
dot icon17/05/1996
Full accounts made up to 1995-12-31
dot icon02/05/1996
Return made up to 04/04/96; full list of members
dot icon16/01/1996
Full accounts made up to 1995-03-25
dot icon14/08/1995
Accounting reference date shortened from 31/03 to 31/12
dot icon20/07/1995
New director appointed
dot icon26/04/1995
Registered office changed on 26/04/95 from: hobart hse grosvenor place london SW1X 7AD
dot icon26/04/1995
Return made up to 04/04/95; full list of members
dot icon16/01/1995
New director appointed
dot icon16/01/1995
New director appointed
dot icon16/01/1995
New director appointed
dot icon16/01/1995
New secretary appointed;new director appointed
dot icon16/01/1995
Director resigned
dot icon16/01/1995
Director resigned
dot icon16/01/1995
Secretary resigned
dot icon16/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/10/1994
Full accounts made up to 1994-03-26
dot icon06/10/1994
Director resigned;new director appointed
dot icon25/05/1994
Secretary resigned;new secretary appointed
dot icon25/05/1994
Director resigned;new director appointed
dot icon25/05/1994
New director appointed
dot icon25/05/1994
Return made up to 04/04/94; no change of members
dot icon03/02/1994
Full accounts made up to 1993-03-27
dot icon14/04/1993
Return made up to 04/04/93; full list of members
dot icon08/11/1992
New director appointed
dot icon09/10/1992
Resolutions
dot icon09/10/1992
New director appointed
dot icon09/10/1992
Director resigned;new director appointed
dot icon09/10/1992
Director resigned;new director appointed
dot icon06/10/1992
Certificate of change of name
dot icon20/08/1992
Location of register of members
dot icon25/04/1992
Accounts for a dormant company made up to 1992-03-28
dot icon08/04/1992
Return made up to 04/04/92; no change of members
dot icon18/04/1991
Accounts for a dormant company made up to 1991-03-30
dot icon18/04/1991
Return made up to 04/04/91; no change of members
dot icon09/05/1990
Accounts for a dormant company made up to 1990-03-31
dot icon09/05/1990
Return made up to 02/05/90; full list of members
dot icon03/10/1989
Return made up to 26/05/89; full list of members
dot icon29/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/08/1989
Accounts for a dormant company made up to 1989-03-25
dot icon25/05/1988
Accounts made up to 1988-03-26
dot icon25/05/1988
Return made up to 18/04/88; full list of members
dot icon30/11/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/07/1987
Accounts made up to 1987-03-28
dot icon01/07/1987
Return made up to 15/06/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon22/12/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/06/1986
Accounts for a dormant company made up to 1986-03-29
dot icon21/06/1986
Return made up to 13/05/86; full list of members
dot icon25/09/1975
Accounts made up to 1975-03-29

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2012
dot iconLast accounts made up to
31/12/2011View PDF

Confirmation

dot iconLast statement dated
31/12/2011
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Financial Ratios

HARWORTH POWER LIMITED has not submitted financial statements

HARWORTH POWER LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

30
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HARWORTH POWER LIMITED

HARWORTH POWER LIMITED is an(a) Dissolved company incorporated on 15/01/1974 with the registered office located at Central Square, 29 Wellington Street, Leeds LS1 4DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARWORTH POWER LIMITED?

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HARWORTH POWER LIMITED is currently Dissolved. It was registered on 15/01/1974 and dissolved on 27/12/2021.

Where is HARWORTH POWER LIMITED located?

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HARWORTH POWER LIMITED is registered at Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does HARWORTH POWER LIMITED do?

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HARWORTH POWER LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for HARWORTH POWER LIMITED?

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The latest filing was on 27/12/2021: Final Gazette dissolved following liquidation.