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Rebecca & Sarah Haworth Ltd

Rebecca & Sarah Haworth Ltd is a dissolved company incorporated on 18 December 2020 with the registered office located in . Rebecca & Sarah Haworth Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 27 November 2024 (9 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
13089050
Private limited company
Age
4 years
Incorporated 18 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2022 (2 years 8 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Forvis Mazars Llp
1st Floor, Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 23 Jul 2024 (1 year 1 month ago)
Previous address was C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Dr Rebecca Clark
PSC • Director • British • Lives in England • Born in Jul 1984 • Doctor
Dr Sarah Jane Shaw
Director • Doctor • British • Lives in England • Born in Aug 1982
Dr Sarah Jane Shaw
PSC • British • Lives in England • Born in Aug 1982
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Mutual Companies
Fylde Coast Clinical Research Limited
Dr Sarah Jane Shaw is a mutual person.
Active
Emhe Ltd
Dr Rebecca Clark is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£1.11M
Turnover
Unreported
Employees
2
Total Assets
£2.09M
Total Liabilities
-£587.46K
Net Assets
£1.5M
Debt Ratio (%)
28%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Jul 2024
Registered Address Changed
2 Years 1 Month Ago on 12 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 12 Aug 2023
Declaration of Solvency
2 Years 1 Month Ago on 12 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Full Accounts Submitted
2 Years 12 Months Ago on 16 Sep 2022
Dr Sarah Jane Shaw (PSC) Details Changed
3 Years Ago on 12 Jan 2022
Dr Sarah Jane Shaw Details Changed
3 Years Ago on 12 Jan 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Aug 2024
Registered office address changed from C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
Submitted on 23 Jul 2024
Declaration of solvency
Submitted on 12 Aug 2023
Resolutions
Submitted on 12 Aug 2023
Appointment of a voluntary liquidator
Submitted on 12 Aug 2023
Registered office address changed from 4 Southport Road Chorley PR7 1LD England to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 12 August 2023
Submitted on 12 Aug 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 23 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Director's details changed for Dr Sarah Jane Shaw on 12 January 2022
Submitted on 8 Sep 2022
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Repayment History
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