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Harworth Guarantee Co. Limited

Harworth Guarantee Co. Limited is a dissolved company incorporated on 3 October 2001 with the registered office located in Birmingham, West Midlands. Harworth Guarantee Co. Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 5 January 2023 (2 years 10 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04297836
Private limited by guarantee without share capital
Age
24 years
Incorporated 3 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Restructuring Limited 156 Great Charles Street
Queensway
Birmingham
B3 3HN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Chief Financial Office • British • Lives in UK • Born in May 1985
Director • Group General Counsel And Company Secret • British • Lives in UK • Born in Jul 1981
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1965
Harworth Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harworth Estates No 2 Limited
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Harworth Estates Limited
Katerina Jane Patmore, Lynda Margaret Shillaw, and 1 more are mutual people.
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Harworth Legacy Holdco Limited
Christopher Michael Birch, Katerina Jane Patmore, and 1 more are mutual people.
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Harworth Regeneration Limited
Katerina Jane Patmore, Lynda Margaret Shillaw, and 1 more are mutual people.
Active
Harworth Estates (Agricultural Land) Limited
Katerina Jane Patmore, Lynda Margaret Shillaw, and 1 more are mutual people.
Active
Harworth Estates (Waverley Prince) Ltd
Christopher Michael Birch, Katerina Jane Patmore, and 1 more are mutual people.
Active
Eos INC. Ltd
Katerina Jane Patmore, Lynda Margaret Shillaw, and 1 more are mutual people.
Active
Harworth Estates Warwickshire Ltd
Christopher Michael Birch, Katerina Jane Patmore, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£49K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 5 Jan 2023
Voluntary Liquidator Appointed
4 Years Ago on 18 Oct 2021
Registered Address Changed
4 Years Ago on 18 Oct 2021
Declaration of Solvency
4 Years Ago on 18 Oct 2021
Mr Christopher Michael Birch Appointed
4 Years Ago on 8 Sep 2021
Ian Richard Ball Resigned
4 Years Ago on 8 Sep 2021
Harworth Secretariat Services Limited Resigned
4 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Aug 2021
Richard Owen Michaelson Resigned
4 Years Ago on 31 Dec 2020
Ms Lynda Margaret Shillaw Appointed
5 Years Ago on 1 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 Oct 2022
Declaration of solvency
Submitted on 18 Oct 2021
Resolutions
Submitted on 18 Oct 2021
Registered office address changed from Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 18 October 2021
Submitted on 18 Oct 2021
Appointment of a voluntary liquidator
Submitted on 18 Oct 2021
Termination of appointment of Harworth Secretariat Services Limited as a secretary on 8 September 2021
Submitted on 8 Sep 2021
Termination of appointment of Ian Richard Ball as a director on 8 September 2021
Submitted on 8 Sep 2021
Appointment of Mr Christopher Michael Birch as a director on 8 September 2021
Submitted on 8 Sep 2021
Confirmation statement made on 15 August 2021 with no updates
Submitted on 16 Aug 2021
Repayment History
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