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Harworth Secretariat Services Limited

Harworth Secretariat Services Limited is a dissolved company incorporated on 20 September 2012 with the registered office located in Rotherham, South Yorkshire. Harworth Secretariat Services Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 11 January 2022 (3 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08223049
Private limited company
Age
13 years
Incorporated 20 September 2012
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
Advantage House Poplar Way
Catcliffe
Rotherham
S60 5TR
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1965
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
Harworth Group Plc
PSC
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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 (2013–2019)
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 26 Oct 2021
Application To Strike Off
4 Years Ago on 18 Oct 2021
Confirmation Submitted
4 Years Ago on 4 Oct 2021
Ian Richard Ball Resigned
4 Years Ago on 8 Sep 2021
Mr Christopher Michael Birch Details Changed
4 Years Ago on 29 Jan 2021
Ms Lynda Margaret Shillaw Appointed
5 Years Ago on 1 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 19 Oct 2020
Confirmation Submitted
5 Years Ago on 23 Sep 2020
Mrs Katerina Jane Patmore Details Changed
5 Years Ago on 13 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Oct 2021
Application to strike the company off the register
Submitted on 18 Oct 2021
Confirmation statement made on 20 September 2021 with no updates
Submitted on 4 Oct 2021
Termination of appointment of Ian Richard Ball as a director on 8 September 2021
Submitted on 8 Sep 2021
Director's details changed for Mr Christopher Michael Birch on 29 January 2021
Submitted on 29 Jan 2021
Appointment of Ms Lynda Margaret Shillaw as a director on 1 November 2020
Submitted on 4 Nov 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 19 Oct 2020
Confirmation statement made on 20 September 2020 with no updates
Submitted on 23 Sep 2020
Director's details changed for Mrs Katerina Jane Patmore on 13 May 2020
Submitted on 13 May 2020
Repayment History
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