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Harworth No. 3 Limited

Harworth No. 3 Limited is a dissolved company incorporated on 25 February 2002 with the registered office located in Birmingham, West Midlands. Harworth No. 3 Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 5 January 2023 (2 years 8 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04380757
Private limited company
Age
23 years
Incorporated 25 February 2002
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
Contact
Address
C/O Teneo Restructuring Limited 156 Great Charles Street
Queensway
Birmingham
B3 3HN
Address changed on 18 Oct 2021 (3 years ago)
Previous address was Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
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 Estates Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harworth Estates No 2 Limited
Lynda Margaret Shillaw, Christopher Michael Birch, and 1 more are mutual people.
Active
Harworth Estates Limited
Lynda Margaret Shillaw, Christopher Michael Birch, and 1 more are mutual people.
Active
Harworth Legacy Holdco Limited
Lynda Margaret Shillaw, Christopher Michael Birch, and 1 more are mutual people.
Active
Harworth Regeneration Limited
Lynda Margaret Shillaw, Christopher Michael Birch, and 1 more are mutual people.
Active
Harworth Estates (Agricultural Land) Limited
Lynda Margaret Shillaw, Christopher Michael Birch, and 1 more are mutual people.
Active
Harworth Estates (Waverley Prince) Ltd
Lynda Margaret Shillaw, Christopher Michael Birch, and 1 more are mutual people.
Active
Eos INC. Ltd
Lynda Margaret Shillaw, Christopher Michael Birch, and 1 more are mutual people.
Active
Harworth Estates Warwickshire Ltd
Lynda Margaret Shillaw, Christopher Michael Birch, 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
£119K
Increased by £3K (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£119K
Increased by £3K (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 5 Jan 2023
Charge Satisfied
3 Years Ago on 3 Dec 2021
Registered Address Changed
3 Years Ago on 18 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 18 Oct 2021
Declaration of Solvency
3 Years Ago on 18 Oct 2021
Ian Richard Ball Resigned
4 Years Ago on 8 Sep 2021
Harworth Secretariat Services Limited Resigned
4 Years Ago on 8 Sep 2021
Mr Christopher Michael Birch Appointed
4 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 11 Feb 2021
Richard Owen Michaelson Resigned
4 Years Ago on 31 Dec 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
Satisfaction of charge 043807570009 in full
Submitted on 3 Dec 2021
Declaration of solvency
Submitted on 18 Oct 2021
Appointment of a voluntary liquidator
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
Resolutions
Submitted on 18 Oct 2021
Statement of capital on 22 September 2021
Submitted on 22 Sep 2021
Resolutions
Submitted on 22 Sep 2021
Statement by Directors
Submitted on 22 Sep 2021
Repayment History
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