HAWORTH GROUP LIMITED
In Liquidation
General Information
NAME
HAWORTH GROUP LIMITED
COMPANY NUMBER
02262052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/05/1988
(36 years and 6 months old)
WEBSITE
http://disasterrecoverysolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2021
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
10 Fleet Place
LONDON
EC4M 7RB
508 Manchester Road Green Lane
Rochdale
Lancashire
OL11 3HE
Telephone: 361777
Gilcar Way
Wakefield Europort
Castleford
West Yorkshire
WF10 5QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWORTH GROUP HOLDINGS (UK) LIMITED | In Liquidation | View Report |
| HAWORTH GROUP LIMITED | In Liquidation | View Report |
| DISASTER RECOVERY SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2022 | New Confirmation Statement filed |
| 01/10/2021 | Graeme MacKie (926718164) has left the board |
| 25/01/2021 | New Board Member Nicholas Ben Ford (927877974) Appointed |
Credit Risk Overview
Want to learn more about HAWORTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWORTH GROUP LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about HAWORTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2021 - Present (3 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
Director: 14/11/1991 - 30/11/2018 (27years) Secretary: 14/11/1991 - 30/11/2018 (27years) Born in Nov 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
14/11/1991 - Present (33years) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
14/11/1991 - 30/11/2018 (27years) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWORTH GROUP HOLDINGS (UK) LIMITED | In Liquidation | View Report |
| HAWORTH GROUP LIMITED | In Liquidation | View Report |
| DISASTER RECOVERY SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2022 | New Confirmation Statement filed |
| 01/10/2021 | Graeme MacKie (926718164) has left the board |
| 25/01/2021 | New Board Member Nicholas Ben Ford (927877974) Appointed |
| 25/01/2021 | New Board Member Philip Ernest Shepley (924397839) Appointed |
| 06/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member Graeme MacKie (926718164) Appointed |
| 20/01/2020 | Charlotte Helen Marshall (921476083) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | Simon Paul Golesworthy (923602958) has left the board |
| 25/01/2019 | New Accounts filed |
| 24/12/2018 | New Board Member Simon Paul Golesworthy (923602958) Appointed |
| 24/12/2018 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 24/12/2018 | Change in Reg. Office |
| 24/12/2018 | David Haworth (900981779) has left the board |
| 24/12/2018 | Lorraine Haworth (901016785) has left the board |
| 24/12/2018 | New Board Member Patrick John Keddy (917443584) Appointed |
| 24/12/2018 | Lindsay Jane Needham (924168962) has left the board |
| 24/12/2018 | Adam David Haworth (906170245) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | Lindsay Jane Needham (908013905) has left the board |
| 08/01/2018 | New Board Member Lindsay Jane Needham (924168962) Appointed |
| 07/03/2017 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Board Member Adam David Haworth (906170245) Appointed |
| 03/02/2016 | Adam David Haworth (916654721) has left the board |
| 03/02/2016 | New Board Member Adam David Haworth (906170245) Appointed |
| 03/02/2016 | Adam David Haworth (916654721) has left the board |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 07/03/2014 | New Accounts filed |
| 18/12/2013 | New Confirmation Statement filed |
| 07/02/2013 | New Accounts filed |
| 06/02/2013 | Change in Reg. Office |
| 02/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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