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Home > England & Wales Companies > HARWORTH NO. 3 LIMITED
Company Information for

HARWORTH NO. 3 LIMITED

C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN,
Company Registration Number
04380757
Private Limited Company
Liquidation

Company Overview

About Harworth No. 3 Ltd
HARWORTH NO. 3 LIMITED was founded on 2002-02-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Harworth No. 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARWORTH NO. 3 LIMITED
 
Legal Registered Office
C/O Teneo Restructuring Limited 156 Great Charles Street
Queensway
Birmingham
B3 3HN
Other companies in S60
 
Previous Names
HARWORTH GROUP LTD24/03/2015
Filing Information
Company Number 04380757
Company ID Number 04380757
Date formed 2002-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 31/12/2021
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts FULL
Last Datalog update: 2023-01-05 12:08:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARWORTH NO. 3 LIMITED
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Company Officers of HARWORTH NO. 3 LIMITED

Current Directors
Officer Role Date Appointed
HARWORTH SECRETARIAT SERVICES LIMITED
 Company Secretary 2012-10-31
IAN RICHARD BALL
 Director 2016-11-04
CHRISTOPHER MICHAEL BIRCH
 Director 2016-11-04
ANDREW MICHAEL DAVID KIRKMAN
 Director 2016-11-04
RICHARD OWEN MICHAELSON
 Director 2012-12-06
GARY OWENS
 Director 2016-11-04
PHILIP MICHAEL WILSOM
 Director 2012-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRAHAM BROCKSOM
 Director 2007-09-18 2012-12-06
JEREMY RHODES
 Company Secretary 2012-05-31 2012-08-15
JEREMY RHODES
 Director 2012-05-23 2012-08-15
RICHARD ANDREW COLE
 Company Secretary 2005-03-29 2012-05-31
RICHARD ANDREW COLE
 Director 2010-11-15 2012-05-31
JONATHAN SIMON LLOYD
 Director 2007-07-09 2010-11-15
CHRISTOPHER MAWE
 Director 2004-07-08 2007-09-17
GAROLD RALPH SPINDLER
 Director 2004-10-28 2007-07-09
MELVIN GARNESS
 Company Secretary 2005-02-08 2005-03-29
ANDREW DAVID WEST
 Company Secretary 2002-03-12 2005-02-08
MELVIN GARNESS
 Director 2002-03-20 2004-10-28
GORDON ALLISTER MCPHIE
 Director 2002-03-12 2004-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-02-25 2002-03-12
INSTANT COMPANIES LIMITED
 Nominated Director 2002-02-25 2002-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARWORTH SECRETARIAT SERVICES LIMITED SIMPSON PARK MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-08 CURRENT 2018-03-08 Active
HARWORTH SECRETARIAT SERVICES LIMITED GATEWAY 45 NO.1 LIMITED Company Secretary 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
HARWORTH SECRETARIAT SERVICES LIMITED MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED Company Secretary 2017-03-03 CURRENT 2017-03-03 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH SURFACE WATER MANAGEMENT (NORTH WEST) LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active
HARWORTH SECRETARIAT SERVICES LIMITED FLASS LANE MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
HARWORTH SECRETARIAT SERVICES LIMITED MAPPLEWELL MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active
HARWORTH SECRETARIAT SERVICES LIMITED ROSSINGTON COMMUNITY MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-23 CURRENT 2015-03-23 Active
HARWORTH SECRETARIAT SERVICES LIMITED WAVERLEY AMP WASTE LIMITED Company Secretary 2014-12-02 CURRENT 2011-07-14 Dissolved 2016-04-05
HARWORTH SECRETARIAT SERVICES LIMITED GEDLING COLLIERY WASTE LIMITED Company Secretary 2014-12-02 CURRENT 2011-07-14 Dissolved 2016-03-08
HARWORTH SECRETARIAT SERVICES LIMITED ASFORDBY WASTE LIMITED Company Secretary 2014-12-02 CURRENT 2011-07-14 Dissolved 2016-04-05
HARWORTH SECRETARIAT SERVICES LIMITED CUTACRE WASTE LIMITED Company Secretary 2014-12-02 CURRENT 2011-07-14 Dissolved 2016-03-08
HARWORTH SECRETARIAT SERVICES LIMITED WARDLEY WASTE LIMITED Company Secretary 2014-12-02 CURRENT 2011-07-14 Dissolved 2017-11-14
HARWORTH SECRETARIAT SERVICES LIMITED NORTH SELBY MINE WASTE LIMITED Company Secretary 2014-12-02 CURRENT 2011-07-14 Dissolved 2017-11-14
HARWORTH SECRETARIAT SERVICES LIMITED KELLINGLEY COLLIERY WASTE LIMITED Company Secretary 2014-12-02 CURRENT 2011-07-14 Dissolved 2017-11-14
HARWORTH SECRETARIAT SERVICES LIMITED BILSTHORPE WASTE LIMITED Company Secretary 2014-12-02 CURRENT 2011-07-14 Dissolved 2017-11-14
HARWORTH SECRETARIAT SERVICES LIMITED HOUGHTON MAIN WASTE LIMITED Company Secretary 2014-12-02 CURRENT 2011-07-14 Dissolved 2017-11-14
HARWORTH SECRETARIAT SERVICES LIMITED POW MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
HARWORTH SECRETARIAT SERVICES LIMITED LOGISTICS NORTH MC LIMITED Company Secretary 2014-05-21 CURRENT 2014-05-21 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH TRR LIMITED Company Secretary 2014-05-14 CURRENT 2014-05-14 Active
HARWORTH SECRETARIAT SERVICES LIMITED WAVERLEY COMMUNITY MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-12 CURRENT 2012-04-17 Active
HARWORTH SECRETARIAT SERVICES LIMITED UK COAL MINE TRUSTEE LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Dissolved 2014-04-15
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH ESTATES (WAVERLEY PRINCE) LTD. Company Secretary 2012-10-31 CURRENT 1995-02-10 Active
HARWORTH SECRETARIAT SERVICES LIMITED EOS INC. LTD Company Secretary 2012-10-31 CURRENT 2000-06-02 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH ESTATES INVESTMENTS LIMITED Company Secretary 2012-10-31 CURRENT 2011-02-16 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED Company Secretary 2012-10-31 CURRENT 1993-07-13 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH TRUSTEES LTD Company Secretary 2012-10-31 CURRENT 1994-10-06 Active - Proposal to Strike off
HARWORTH SECRETARIAT SERVICES LIMITED COALFIELD ESTATES LIMITED Company Secretary 2012-10-31 CURRENT 2002-02-25 Liquidation
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH ESTATES WARWICKSHIRE LTD Company Secretary 2012-10-31 CURRENT 2006-06-02 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH ESTATES LIMITED Company Secretary 2012-10-31 CURRENT 1987-10-05 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH ESTATES NO 2 LIMITED Company Secretary 2012-10-31 CURRENT 1984-06-25 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH GUARANTEE CO. LIMITED Company Secretary 2012-10-31 CURRENT 2001-10-03 Liquidation
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH ESTATES GROUP LIMITED Company Secretary 2012-10-30 CURRENT 1993-07-13 Liquidation
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH REGENERATION LIMITED Company Secretary 2012-10-29 CURRENT 1991-09-27 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH SERVICES LIMITED Company Secretary 2012-10-29 CURRENT 1989-01-03 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH ESTATES CURTILAGE LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH ESTATES PROPERTY GROUP LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH ESTATES OVERAGE LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Active
HARWORTH SECRETARIAT SERVICES LIMITED HARWORTH ESTATES MINES PROPERTY LIMITED Company Secretary 2012-09-25 CURRENT 2012-09-25 Active
IAN RICHARD BALL HARWORTH TRR LIMITED Director 2018-04-25 CURRENT 2014-05-14 Active
IAN RICHARD BALL GATEWAY 45 NO.1 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
IAN RICHARD BALL MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
IAN RICHARD BALL HARWORTH ESTATES OVERAGE LIMITED Director 2016-11-04 CURRENT 2012-09-26 Active
IAN RICHARD BALL HARWORTH REGENERATION LIMITED Director 2016-11-04 CURRENT 1991-09-27 Active
IAN RICHARD BALL HARWORTH SERVICES LIMITED Director 2016-11-04 CURRENT 1989-01-03 Active
IAN RICHARD BALL HARWORTH ESTATES GROUP LIMITED Director 2016-11-04 CURRENT 1993-07-13 Liquidation
IAN RICHARD BALL HARWORTH ESTATES WARWICKSHIRE LTD Director 2016-11-04 CURRENT 2006-06-02 Active
IAN RICHARD BALL HARWORTH ESTATES CURTILAGE LIMITED Director 2016-11-04 CURRENT 2012-10-19 Active
IAN RICHARD BALL HARWORTH ESTATES NO 2 LIMITED Director 2016-11-04 CURRENT 1984-06-25 Active
IAN RICHARD BALL HARWORTH ESTATES (WAVERLEY PRINCE) LTD. Director 2016-11-03 CURRENT 1995-02-10 Active
IAN RICHARD BALL HARWORTH ESTATES MINES PROPERTY LIMITED Director 2016-11-03 CURRENT 2012-09-25 Active
IAN RICHARD BALL HARWORTH SURFACE WATER MANAGEMENT (NORTH WEST) LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
IAN RICHARD BALL LOGISTICS NORTH MC LIMITED Director 2016-07-19 CURRENT 2014-05-21 Active
IAN RICHARD BALL HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED Director 2016-01-19 CURRENT 1993-07-13 Active
IAN RICHARD BALL HARWORTH ESTATES PROPERTY GROUP LIMITED Director 2016-01-19 CURRENT 2012-09-28 Active
IAN RICHARD BALL HARWORTH ESTATES INVESTMENTS LIMITED Director 2015-05-01 CURRENT 2011-02-16 Active
IAN RICHARD BALL MERIDEN WASTE LIMITED Director 2014-12-02 CURRENT 2011-07-14 Dissolved 2016-03-08
IAN RICHARD BALL TETRON POINT WASTE LIMITED Director 2014-12-02 CURRENT 2011-07-14 Dissolved 2016-03-08
IAN RICHARD BALL WAVERLEY AMP WASTE LIMITED Director 2014-12-02 CURRENT 2011-07-14 Dissolved 2016-04-05
IAN RICHARD BALL GEDLING COLLIERY WASTE LIMITED Director 2014-12-02 CURRENT 2011-07-14 Dissolved 2016-03-08
IAN RICHARD BALL ASFORDBY WASTE LIMITED Director 2014-12-02 CURRENT 2011-07-14 Dissolved 2016-04-05
IAN RICHARD BALL CUTACRE WASTE LIMITED Director 2014-12-02 CURRENT 2011-07-14 Dissolved 2016-03-08
IAN RICHARD BALL EOS INC. LTD Director 2014-12-02 CURRENT 2000-06-02 Active
IAN RICHARD BALL HARWORTH ESTATES LIMITED Director 2014-12-02 CURRENT 1987-10-05 Active
IAN RICHARD BALL FRIAN MANAGEMENT LIMITED Director 2004-12-03 CURRENT 2004-12-03 Active
CHRISTOPHER MICHAEL BIRCH MAPPLEWELL MANAGEMENT COMPANY LIMITED Director 2018-07-04 CURRENT 2016-03-17 Active
CHRISTOPHER MICHAEL BIRCH WAVERLEY COMMUNITY MANAGEMENT COMPANY LIMITED Director 2018-07-04 CURRENT 2012-04-17 Active
CHRISTOPHER MICHAEL BIRCH POW MANAGEMENT COMPANY LIMITED Director 2018-07-04 CURRENT 2014-06-24 Active
CHRISTOPHER MICHAEL BIRCH ROSSINGTON COMMUNITY MANAGEMENT COMPANY LIMITED Director 2018-07-04 CURRENT 2015-03-23 Active
CHRISTOPHER MICHAEL BIRCH FLASS LANE MANAGEMENT COMPANY LIMITED Director 2018-07-04 CURRENT 2016-10-19 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH SURFACE WATER MANAGEMENT (NORTH WEST) LIMITED Director 2018-07-04 CURRENT 2016-10-24 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH TRR LIMITED Director 2018-04-25 CURRENT 2014-05-14 Active
CHRISTOPHER MICHAEL BIRCH SIMPSON PARK MANAGEMENT COMPANY LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
CHRISTOPHER MICHAEL BIRCH WARDLEY WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
CHRISTOPHER MICHAEL BIRCH NORTH SELBY MINE WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
CHRISTOPHER MICHAEL BIRCH KELLINGLEY COLLIERY WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
CHRISTOPHER MICHAEL BIRCH BILSTHORPE WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
CHRISTOPHER MICHAEL BIRCH HOUGHTON MAIN WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
CHRISTOPHER MICHAEL BIRCH EOS INC. LTD Director 2016-11-04 CURRENT 2000-06-02 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES OVERAGE LIMITED Director 2016-11-04 CURRENT 2012-09-26 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH REGENERATION LIMITED Director 2016-11-04 CURRENT 1991-09-27 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH SERVICES LIMITED Director 2016-11-04 CURRENT 1989-01-03 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES GROUP LIMITED Director 2016-11-04 CURRENT 1993-07-13 Liquidation
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES WARWICKSHIRE LTD Director 2016-11-04 CURRENT 2006-06-02 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES CURTILAGE LIMITED Director 2016-11-04 CURRENT 2012-10-19 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES NO 2 LIMITED Director 2016-11-04 CURRENT 1984-06-25 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES (WAVERLEY PRINCE) LTD. Director 2016-11-03 CURRENT 1995-02-10 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES INVESTMENTS LIMITED Director 2016-11-03 CURRENT 2011-02-16 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES MINES PROPERTY LIMITED Director 2016-11-03 CURRENT 2012-09-25 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED Director 2016-11-03 CURRENT 1993-07-13 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES PROPERTY GROUP LIMITED Director 2016-11-03 CURRENT 2012-09-28 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH ESTATES LIMITED Director 2016-11-03 CURRENT 1987-10-05 Active
CHRISTOPHER MICHAEL BIRCH HARWORTH SECRETARIAT SERVICES LIMITED Director 2016-06-09 CURRENT 2012-09-20 Active - Proposal to Strike off
CHRISTOPHER MICHAEL BIRCH HARWORTH TRUSTEES LTD Director 2016-06-09 CURRENT 1994-10-06 Active - Proposal to Strike off
CHRISTOPHER MICHAEL BIRCH COALFIELD ESTATES LIMITED Director 2016-06-09 CURRENT 2002-02-25 Liquidation
CHRISTOPHER MICHAEL BIRCH HARWORTH GUARANTEE CO. LIMITED Director 2016-06-09 CURRENT 2001-10-03 Liquidation
ANDREW MICHAEL DAVID KIRKMAN WARDLEY WASTE LIMITED Director 2016-11-07 CURRENT 2011-07-14 Dissolved 2017-11-14
ANDREW MICHAEL DAVID KIRKMAN NORTH SELBY MINE WASTE LIMITED Director 2016-11-07 CURRENT 2011-07-14 Dissolved 2017-11-14
ANDREW MICHAEL DAVID KIRKMAN KELLINGLEY COLLIERY WASTE LIMITED Director 2016-11-07 CURRENT 2011-07-14 Dissolved 2017-11-14
ANDREW MICHAEL DAVID KIRKMAN BILSTHORPE WASTE LIMITED Director 2016-11-07 CURRENT 2011-07-14 Dissolved 2017-11-14
ANDREW MICHAEL DAVID KIRKMAN HOUGHTON MAIN WASTE LIMITED Director 2016-11-07 CURRENT 2011-07-14 Dissolved 2017-11-14
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES OVERAGE LIMITED Director 2016-11-04 CURRENT 2012-09-26 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH REGENERATION LIMITED Director 2016-11-04 CURRENT 1991-09-27 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH SERVICES LIMITED Director 2016-11-04 CURRENT 1989-01-03 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES GROUP LIMITED Director 2016-11-04 CURRENT 1993-07-13 Liquidation
ANDREW MICHAEL DAVID KIRKMAN LOGISTICS NORTH MC LIMITED Director 2016-06-30 CURRENT 2014-05-21 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES (WAVERLEY PRINCE) LTD. Director 2016-01-19 CURRENT 1995-02-10 Active
ANDREW MICHAEL DAVID KIRKMAN EOS INC. LTD Director 2016-01-19 CURRENT 2000-06-02 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES INVESTMENTS LIMITED Director 2016-01-19 CURRENT 2011-02-16 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH SECRETARIAT SERVICES LIMITED Director 2016-01-19 CURRENT 2012-09-20 Active - Proposal to Strike off
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES MINES PROPERTY LIMITED Director 2016-01-19 CURRENT 2012-09-25 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH TRR LIMITED Director 2016-01-19 CURRENT 2014-05-14 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED Director 2016-01-19 CURRENT 1993-07-13 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH TRUSTEES LTD Director 2016-01-19 CURRENT 1994-10-06 Active - Proposal to Strike off
ANDREW MICHAEL DAVID KIRKMAN COALFIELD ESTATES LIMITED Director 2016-01-19 CURRENT 2002-02-25 Liquidation
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES WARWICKSHIRE LTD Director 2016-01-19 CURRENT 2006-06-02 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES PROPERTY GROUP LIMITED Director 2016-01-19 CURRENT 2012-09-28 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES CURTILAGE LIMITED Director 2016-01-19 CURRENT 2012-10-19 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES LIMITED Director 2016-01-19 CURRENT 1987-10-05 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH ESTATES NO 2 LIMITED Director 2016-01-19 CURRENT 1984-06-25 Active
ANDREW MICHAEL DAVID KIRKMAN HARWORTH GUARANTEE CO. LIMITED Director 2016-01-19 CURRENT 2001-10-03 Liquidation
ANDREW MICHAEL DAVID KIRKMAN HARWORTH GROUP PLC Director 2016-01-01 CURRENT 1991-09-27 Active
RICHARD OWEN MICHAELSON WAVERLEY SQUARE LIMITED Director 2017-12-22 CURRENT 2016-05-20 Liquidation
RICHARD OWEN MICHAELSON WARDLEY WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
RICHARD OWEN MICHAELSON NORTH SELBY MINE WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
RICHARD OWEN MICHAELSON KELLINGLEY COLLIERY WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
RICHARD OWEN MICHAELSON BILSTHORPE WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
RICHARD OWEN MICHAELSON HOUGHTON MAIN WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
RICHARD OWEN MICHAELSON BATES REGENERATION LIMITED Director 2017-01-04 CURRENT 2009-05-08 Active - Proposal to Strike off
RICHARD OWEN MICHAELSON HARWORTH GROUP PLC Director 2015-03-24 CURRENT 1991-09-27 Active
RICHARD OWEN MICHAELSON HARWORTH TRR LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
RICHARD OWEN MICHAELSON HARWORTH REGENERATION LIMITED Director 2012-12-06 CURRENT 1991-09-27 Active
RICHARD OWEN MICHAELSON HARWORTH SERVICES LIMITED Director 2012-12-06 CURRENT 1989-01-03 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES GROUP LIMITED Director 2012-12-06 CURRENT 1993-07-13 Liquidation
RICHARD OWEN MICHAELSON HARWORTH ESTATES LIMITED Director 2012-12-06 CURRENT 1987-10-05 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES NO 2 LIMITED Director 2012-12-06 CURRENT 1984-06-25 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES CURTILAGE LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES PROPERTY GROUP LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES OVERAGE LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES MINES PROPERTY LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES INVESTMENTS LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES (WAVERLEY PRINCE) LTD. Director 2010-08-02 CURRENT 1995-02-10 Active
RICHARD OWEN MICHAELSON EOS INC. LTD Director 2010-08-02 CURRENT 2000-06-02 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED Director 2010-08-02 CURRENT 1993-07-13 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES WARWICKSHIRE LTD Director 2010-08-02 CURRENT 2006-06-02 Active
GARY OWENS EOS INC. LTD Director 2016-11-04 CURRENT 2000-06-02 Active
GARY OWENS HARWORTH ESTATES OVERAGE LIMITED Director 2016-11-04 CURRENT 2012-09-26 Active
GARY OWENS HARWORTH REGENERATION LIMITED Director 2016-11-04 CURRENT 1991-09-27 Active
GARY OWENS HARWORTH SERVICES LIMITED Director 2016-11-04 CURRENT 1989-01-03 Active
GARY OWENS HARWORTH ESTATES GROUP LIMITED Director 2016-11-04 CURRENT 1993-07-13 Liquidation
GARY OWENS HARWORTH ESTATES WARWICKSHIRE LTD Director 2016-11-04 CURRENT 2006-06-02 Active
GARY OWENS HARWORTH ESTATES CURTILAGE LIMITED Director 2016-11-04 CURRENT 2012-10-19 Active
GARY OWENS HARWORTH ESTATES NO 2 LIMITED Director 2016-11-04 CURRENT 1984-06-25 Active
GARY OWENS HARWORTH ESTATES (WAVERLEY PRINCE) LTD. Director 2016-11-03 CURRENT 1995-02-10 Active
GARY OWENS HARWORTH ESTATES INVESTMENTS LIMITED Director 2016-11-03 CURRENT 2011-02-16 Active
GARY OWENS HARWORTH ESTATES MINES PROPERTY LIMITED Director 2016-11-03 CURRENT 2012-09-25 Active
GARY OWENS HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED Director 2016-11-03 CURRENT 1993-07-13 Active
GARY OWENS HARWORTH ESTATES PROPERTY GROUP LIMITED Director 2016-11-03 CURRENT 2012-09-28 Active
GARY OWENS HARWORTH ESTATES LIMITED Director 2016-04-11 CURRENT 1987-10-05 Active
GARY OWENS HARWORTH TRR LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
GARY OWENS PRETTY LITTLE CLOTHING LIMITED Director 2010-03-17 CURRENT 2010-03-17 Active

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
2023-01-05Final Gazette dissolved via compulsory strike-off
2022-10-05Voluntary liquidation. Notice of members return of final meeting
2022-10-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043807570009
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom
2021-10-18LIQ01Voluntary liquidation declaration of solvency
2021-10-18600Appointment of a voluntary liquidator
2021-10-18LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-08
2021-09-22SH19Statement of capital on 2021-09-22 GBP 1.00
2021-09-22SH20Statement by Directors
2021-09-22CAP-SSSolvency Statement dated 20/09/21
2021-09-22RES13Resolutions passed:
  • Amount of reduction credited to profit and loss account 20/09/2021
  • Resolution of reduction in issued share capital
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD BALL
2021-09-08TM02Termination of appointment of Harworth Secretariat Services Limited on 2021-09-08
2021-09-08AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BIRCH
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN MICHAELSON
2020-11-04AP01DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21RES01ADOPT ARTICLES 21/07/20
2020-07-21MEM/ARTSARTICLES OF ASSOCIATION
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-02-13CH01Director's details changed for Mrs Katerina Jane Patmore on 2020-02-13
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-01AP01DIRECTOR APPOINTED MRS KATERINA JANE PATMORE
2019-07-01AP01DIRECTOR APPOINTED MR IAN RICHARD BALL
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL DAVID KIRKMAN
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL BIRCH
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09RES01ADOPT ARTICLES 09/07/18
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL WILSOM
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-04AP01DIRECTOR APPOINTED MR IAN RICHARD BALL
2016-11-04AP01DIRECTOR APPOINTED MR GARY OWENS
2016-11-04AP01DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN
2016-11-04AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BIRCH
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-01AD02Register inspection address changed from Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG United Kingdom to Harworth Secretariat Services Limited Advantage House, Poplar Way Catcliffe Rotherham S60 5TR
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM Amp Technology Centre Brunel Way Catcliffe Rotherham South Yorkshire S60 5WG
2016-08-30CH04SECRETARY'S DETAILS CHNAGED FOR HARWORTH SECRETARIAT SERVICES LIMITED on 2016-08-30
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-24AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-22AD02Register inspection address changed from Harworth Secretariat Services Limited Sheffield Business Centre Europa Link Sheffield England S9 1XZ England to Amp Technology Centre, Brunel Way Rotherham South Yorkshire S60 5WG
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 14/04/2015
2015-03-31MEM/ARTSARTICLES OF ASSOCIATION
2015-03-31RES01ALTER ARTICLES 13/02/2015
2015-03-30Annotation
2015-03-24RES15CHANGE OF NAME 23/03/2015
2015-03-24CERTNMCOMPANY NAME CHANGED HARWORTH GROUP LTD CERTIFICATE ISSUED ON 24/03/15
2015-03-24NM03NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
2015-03-24CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043807570009
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-27AR0110/02/15 FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-07-11AD02SAIL ADDRESS CHANGED FROM: HARWORTH PARK BLYTH ROAD HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8DB UNITED KINGDOM
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-17AR0110/02/14 FULL LIST
2014-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARWORTH SECRETARIAT SERVICES LIMITED / 01/12/2013
2013-05-31AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-04-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COAL SECRETARIAT SERVICES LIMITED / 17/04/2013
2013-04-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-03-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-03-12AD02SAIL ADDRESS CREATED
2013-03-12AR0110/02/13 FULL LIST
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM HARWORTH PARK BLYTH ROAD, HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8DB
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-01-04AP01DIRECTOR APPOINTED RICHARD OWEN MICHAELSON
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM
2012-12-31RES01ADOPT ARTICLES 06/12/2012
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-06AP04CORPORATE SECRETARY APPOINTED UK COAL SECRETARIAT SERVICES LIMITED
2012-11-06AP01DIRECTOR APPOINTED PHILIP MICHAEL WILSOM
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY RHODES
2012-11-06TM02APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20AP01DIRECTOR APPOINTED JEREMY RHODES
2012-06-19AP03SECRETARY APPOINTED JEREMY RHODES
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE
2012-06-18TM02APPOINTMENT TERMINATED, SECRETARY RICHARD COLE
2012-03-19AR0110/02/12 FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 25/12/10
2011-02-21AR0110/02/11 NO CHANGES
2010-11-25AP01DIRECTOR APPOINTED RICHARD ANDREW COLE
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2010-09-01AAFULL ACCOUNTS MADE UP TO 26/12/09
2010-02-23AR0110/02/10 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-02-17363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-07-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-29363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-26288bDIRECTOR RESIGNED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-08-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-28288bDIRECTOR RESIGNED
2007-07-28288aNEW DIRECTOR APPOINTED
2007-03-12363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-04-05403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-08-26288cDIRECTOR'S PARTICULARS CHANGED
2005-07-11403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-06-30403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-06288aNEW SECRETARY APPOINTED
2005-04-06288bSECRETARY RESIGNED
2005-03-09363aRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HARWORTH NO. 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARWORTH NO. 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
SUPPLEMENTAL LEGAL CHARGE 2013-01-17 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2012-12-20 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-12-17 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE OVER SHARES 2008-05-07 Satisfied BARCLAYS BANK PLC
CHARGE OVER SHARES 2006-03-03 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
DEBENTURE 2004-03-09 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEBENTURE 2004-03-08 Satisfied LLOYDS UDT LEASING LIMITED
DEBENTURE 2002-03-26 Satisfied THE BANK OF NOVA SCOTIA
Intangible Assets
Patents
We have not found any records of HARWORTH NO. 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARWORTH NO. 3 LIMITED
Trademarks
We have not found any records of HARWORTH NO. 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARWORTH NO. 3 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 (70100 - Activities of head offices) as HARWORTH NO. 3 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HARWORTH NO. 3 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARWORTH NO. 3 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 NO. 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 3HN