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Home > England & Wales Companies > HARWORTH INSURANCE COMPANY LIMITED
Company Information for

HARWORTH INSURANCE COMPANY LIMITED

CHELTENHAM, GLOUCESTERSHIRE, GL52,
Company Registration Number
03078354
Private Limited Company
Dissolved

Dissolved 2017-11-01

Company Overview

About Harworth Insurance Company Ltd
HARWORTH INSURANCE COMPANY LIMITED was founded on 1995-07-11 and had its registered office in Cheltenham. The company was dissolved on the 2017-11-01 and is no longer trading or active.

Key Data
Company Name
HARWORTH INSURANCE COMPANY LIMITED
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
 
Filing Information
Company Number 03078354
Date formed 1995-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-11-01
Type of accounts FULL
Last Datalog update: 2018-01-24 13:54:18
Primary Source:Companies House
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Companies with same name HARWORTH INSURANCE COMPANY LIMITED
The following companies were found which have the same name as HARWORTH INSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARWORTH INSURANCE COMPANY LIMITED Active Company formed on the 1900-01-01

Company Officers of HARWORTH INSURANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CAPITA COMMERCIAL INSURANCE SERVICES
 Company Secretary 2009-03-31
DAVID GRAHAM BROCKSOM
 Director 2007-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD OWEN HUDSON
 Director 2006-07-06 2015-02-28
MALCOLM GORDON MCKENZIE
 Director 1996-04-15 2015-02-28
CHRISTOPHER JOHN SIMMS
 Director 2002-09-10 2015-02-28
GARETH JOHN WILLIAMS
 Director 2012-09-04 2013-02-28
RICHARD ANDREW COLE
 Director 2005-06-02 2012-05-31
CAPITA LONDON MARKET SERVICES LIMITED
 Company Secretary 2004-09-21 2009-03-31
CHRISTOPHER MAWE
 Director 2004-06-10 2007-09-17
RODNEY CHARLES HALL
 Director 1996-04-15 2006-07-31
MELVIN GARNESS
 Director 1996-04-15 2005-03-21
GORDON ALLISTER MCPHIE
 Director 1996-04-15 2004-10-01
EASTGATE INSURANCE SERVICES LIMITED
 Company Secretary 1996-04-15 2004-09-21
JOHN BUSSELL
 Director 1996-04-15 2002-09-10
PETER GODDARD
 Director 1995-07-28 1996-04-16
JEMIMA SYBIL NORRIS
 Company Secretary 1995-07-28 1996-04-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-07-11 1995-07-28
INSTANT COMPANIES LIMITED
 Nominated Director 1995-07-11 1995-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAHAM BROCKSOM ELECTRICITY NORTH WEST PROPERTY LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
DAVID GRAHAM BROCKSOM ELECTRICITY NORTH WEST SERVICES LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
DAVID GRAHAM BROCKSOM ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED Director 2015-10-05 CURRENT 2010-09-21 Active
DAVID GRAHAM BROCKSOM ELECTRICITY NORTH WEST LIMITED Director 2015-10-05 CURRENT 1989-04-01 Active
DAVID GRAHAM BROCKSOM ENW FINANCE PLC Director 2015-10-05 CURRENT 2009-03-12 Active
DAVID GRAHAM BROCKSOM NWEN GROUP LIMITED Director 2015-10-05 CURRENT 2009-04-07 Active
DAVID GRAHAM BROCKSOM NORTH WEST ELECTRICITY NETWORKS PLC Director 2015-10-05 CURRENT 2007-11-15 Active
DAVID GRAHAM BROCKSOM NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED Director 2015-10-05 CURRENT 2007-11-15 Active
DAVID GRAHAM BROCKSOM NWEN FINANCE PLC Director 2015-10-05 CURRENT 2013-01-24 Active
DAVID GRAHAM BROCKSOM ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED Director 2015-10-05 CURRENT 2006-12-13 Active
DAVID GRAHAM BROCKSOM NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED Director 2015-10-05 CURRENT 2007-11-15 Active
DAVID GRAHAM BROCKSOM ENW CAPITAL FINANCE PLC Director 2015-10-05 CURRENT 2009-04-08 Active
DAVID GRAHAM BROCKSOM NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED Director 2015-10-05 CURRENT 2007-11-15 Active
DAVID GRAHAM BROCKSOM POLZEATH LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active
DAVID GRAHAM BROCKSOM HARWORTH PROPERTIES LIMITED Director 2013-07-17 CURRENT 1995-02-15 Dissolved 2017-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-01LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-26LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369
2016-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-024.70DECLARATION OF SOLVENCY
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 7700002
2015-07-30AR0111/07/15 FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCKENZIE
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMMS
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-09LATEST SOC09/08/14 STATEMENT OF CAPITAL;GBP 7700002
2014-08-09AR0111/07/14 FULL LIST
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2013 FROM PULLMAN PLACE GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3EA
2013-08-07AR0111/07/13 FULL LIST
2013-08-02RES01ALTER ARTICLES 11/06/2013
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2012-12-31RES01ADOPT ARTICLES 06/12/2012
2012-09-04AP01DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-22AR0111/07/12 FULL LIST
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-01RES01ALTER ARTICLES 06/07/2011
2011-07-19AR0111/07/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SIMMS / 01/10/2009
2011-07-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMMERCIAL INSURANCE SERVICES / 01/10/2009
2011-07-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMMERCIAL INSURANCE SERVICES / 31/03/2009
2010-08-27AR0111/07/10 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-21363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-06-18288aSECRETARY APPOINTED CAPITA COMMERCIAL INSURANCE SERVICES
2009-06-18288bAPPOINTMENT TERMINATED SECRETARY CAPITA LONDON MARKET SERVICES LIMITED
2009-06-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-08363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-05-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCKENZIE / 25/08/2007
2007-12-05288aNEW DIRECTOR APPOINTED
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-27288bDIRECTOR RESIGNED
2007-08-22363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-08-14288bDIRECTOR RESIGNED
2006-11-24363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-11-17288aNEW DIRECTOR APPOINTED
2006-04-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-20288cSECRETARY'S PARTICULARS CHANGED
2005-07-29363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-07-27288cSECRETARY'S PARTICULARS CHANGED
2005-07-22288aNEW DIRECTOR APPOINTED
2005-06-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-26288bDIRECTOR RESIGNED
2004-11-10288aNEW SECRETARY APPOINTED
2004-11-10288bSECRETARY RESIGNED
2004-10-15288bDIRECTOR RESIGNED
2004-07-27363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-07-02288aNEW DIRECTOR APPOINTED
2004-03-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-29363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-29363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-04-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-11AUDAUDITOR'S RESIGNATION
2003-02-28AUDAUDITOR'S RESIGNATION
2002-11-30287REGISTERED OFFICE CHANGED ON 30/11/02 FROM: EASTGATE HOUSE 40 DUKES PLACE LONDON EC3A 7NH
2002-11-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-08288aNEW DIRECTOR APPOINTED
2002-10-04288bDIRECTOR RESIGNED
2002-07-23363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-08-06363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-17363aRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-03-06AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to HARWORTH INSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-20
Fines / Sanctions
No fines or sanctions have been issued against HARWORTH INSURANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARWORTH INSURANCE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARWORTH INSURANCE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HARWORTH INSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARWORTH INSURANCE COMPANY LIMITED
Trademarks
We have not found any records of HARWORTH INSURANCE COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ROYAL & SUN ALLIANCE INSURANCE LIMITED 2014-01-08 Outstanding

We have found 1 mortgage charges which are owed to HARWORTH INSURANCE COMPANY LIMITED

Income
Government Income
We have not found government income sources for HARWORTH INSURANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HARWORTH INSURANCE COMPANY LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where HARWORTH INSURANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyHARWORTH INSURANCE COMPANY LIMITEDEvent Date2016-05-18
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 18 May 2016 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 ' THAT the Company be wound up voluntarily.' Ordinary resolution 2 ' THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 18 May 2016 . Further information about this case is available from Rob Ramsay at the offices of PricewaterhouseCoopers LLP on 0113 289 4567.
 
Initiating party Event Type
Defending partyHARWORTH INSURANCE COMPANY LIMITEDEvent Date2016-05-18
Emma Cray and Karen Lesley Dukes of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP : Further information about this case is available from Rob Ramsay at the offices of PricewaterhouseCoopers LLP on 0113 289 4567.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARWORTH INSURANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARWORTH INSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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