Haworth Group Limited

Company Name	Haworth Group Limited
Directors	Nicholas Ben Ford and Philip Ernest Shepley
Company Status	Liquidation
Company Number	02262052
Category	Private Limited Company
Incorporation Date	25 May 1988(35 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nicholas Ben Ford
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(32 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director Uk, Ireland And Nordics
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Philip Ernest Shepley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(32 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Vice President Uk, Ireland And Nordics
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Neil Geoffrey Davies
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	541 Chester Road Woodford Stockport Cheshire SK7 1PR

Director Name	Mr David Haworth
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years, 5 months after company formation)
Appointment Duration	27 years (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	504 Manchester Road Sudden Rochdale Lancashire OL11 3HE

Director Name	Mrs Lorraine Haworth
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years, 5 months after company formation)
Appointment Duration	27 years (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	504 Manchester Road Sudden Rochdale Lancashire OL11 3HE

Secretary Name	Mrs Lorraine Haworth
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years, 5 months after company formation)
Appointment Duration	27 years (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	504 Manchester Road Sudden Rochdale Lancashire OL11 3HE

Director Name	Lindsay Jane Needham
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(23 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	508 Manchester Road Rochdale Lancashire OL11 3HE

Director Name	Adam David Haworth
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(23 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Mrs Lindsay Jane Needham
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2018(29 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Mr Simon Paul Golesworthy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(30 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Ms Charlotte Helen Marshall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(30 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Mr Patrick John Keddy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(30 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Graeme Mackie
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2020(31 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 January 2021)
Role	Director Uk Business Office
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Contact

Website	disasterrecoverysolutions.co.uk

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

200 at £1	Haworth Group Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£200
Current Liabilities	£433

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Next Accounts Due	31 August 2021 (overdue)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	14 November 2021 (2 years, 5 months ago)
Next Return Due	28 November 2022 (overdue)

Charges

7 November 1989	Delivered on: 14 November 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 November 1989

Delivered on: 14 November 1989
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 May 2023	Liquidators' statement of receipts and payments to 22 March 2023 (17 pages)
9 April 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23 (1 page)
9 April 2022	Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU England to 10 Fleet Place London EC4M 7RB on 9 April 2022 (2 pages)
9 April 2022	Appointment of a voluntary liquidator (3 pages)
9 April 2022	Declaration of solvency (5 pages)
15 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
29 September 2021	Termination of appointment of Graeme Mackie as a director on 8 January 2021 (1 page)
21 January 2021	Termination of appointment of Patrick John Keddy as a director on 8 January 2021 (1 page)
21 January 2021	Appointment of Mr Philip Ernest Shepley as a director on 8 January 2021 (2 pages)
21 January 2021	Appointment of Nicholas Ben Ford as a director on 8 January 2021 (2 pages)
1 December 2020	Accounts for a small company made up to 30 November 2019 (15 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
28 February 2020	Appointment of Graeme Mackie as a director on 26 February 2020 (2 pages)
28 January 2020	Second filing for the termination of Charlotte Helen Marshall as a director (5 pages)
16 January 2020	Termination of appointment of Charlotte Helen Marshall as a director on 31 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 28/01/2020. (2 pages)
20 November 2019	Change of details for Haworth Group Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
20 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
30 October 2019	Termination of appointment of Simon Paul Golesworthy as a director on 30 September 2019 (1 page)
16 April 2019	Current accounting period extended from 31 May 2019 to 30 November 2019 (1 page)
21 January 2019	Accounts for a small company made up to 31 May 2018 (7 pages)
20 December 2018	Registered office address changed from 508 Manchester Road Rochdale Lancashire OL11 3HE to Ground Floor 4 More London Riverside London SE1 2AU on 20 December 2018 (1 page)
20 December 2018	Termination of appointment of David Haworth as a director on 30 November 2018 (1 page)
20 December 2018	Termination of appointment of Lorraine Haworth as a secretary on 30 November 2018 (1 page)
20 December 2018	Appointment of Mrs Charlotte Helen Marshall as a director on 30 November 2018 (2 pages)
20 December 2018	Termination of appointment of Adam David Haworth as a director on 30 November 2018 (1 page)
20 December 2018	Appointment of Mr Simon Paul Golesworthy as a director on 30 November 2018 (2 pages)
20 December 2018	Termination of appointment of Lorraine Haworth as a director on 30 November 2018 (1 page)
20 December 2018	Appointment of Mr Patrick John Keddy as a director on 30 November 2018 (2 pages)
20 December 2018	Termination of appointment of Lindsay Jane Needham as a director on 30 November 2018 (1 page)
28 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
11 October 2018	Satisfaction of charge 1 in full (1 page)
7 March 2018	Accounts for a small company made up to 31 May 2017 (12 pages)
4 January 2018	Termination of appointment of Lindsay Jane Needham as a director on 4 January 2018 (1 page)
4 January 2018	Appointment of Mrs Lindsay Jane Needham as a director on 4 January 2018 (2 pages)
4 January 2018	Confirmation statement made on 14 November 2017 with no updates (3 pages)
2 March 2017	Full accounts made up to 31 May 2016 (12 pages)
2 March 2017	Full accounts made up to 31 May 2016 (12 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
25 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 200 (6 pages)
25 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 200 (6 pages)
29 October 2015	Full accounts made up to 31 May 2015 (12 pages)
29 October 2015	Full accounts made up to 31 May 2015 (12 pages)
2 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 200 (6 pages)
2 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 200 (6 pages)
2 December 2014	Director's details changed for Lindsay Jane Needham on 26 April 2014 (2 pages)
2 December 2014	Director's details changed for Lindsay Jane Needham on 26 April 2014 (2 pages)
12 November 2014	Full accounts made up to 31 May 2014 (12 pages)
12 November 2014	Full accounts made up to 31 May 2014 (12 pages)
27 February 2014	Accounts made up to 31 May 2013 (12 pages)
27 February 2014	Accounts made up to 31 May 2013 (12 pages)
13 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 200 (6 pages)
13 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 200 (6 pages)
4 February 2013	Accounts made up to 31 May 2012 (10 pages)
4 February 2013	Accounts made up to 31 May 2012 (10 pages)
29 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
16 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
16 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
8 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 200 (4 pages)
8 February 2012	Appointment of Adam David Haworth as a director (3 pages)
8 February 2012	Appointment of Adam David Haworth as a director (3 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 200 (4 pages)
8 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 February 2012	Appointment of Lindsay Jane Needham as a director (3 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 200 (4 pages)
8 February 2012	Appointment of Lindsay Jane Needham as a director (3 pages)
4 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
15 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
15 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
31 December 2009	Director's details changed for Mr David Haworth on 11 November 2009 (2 pages)
31 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Mrs Lorraine Haworth on 11 November 2009 (2 pages)
31 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Mr David Haworth on 11 November 2009 (2 pages)
31 December 2009	Director's details changed for Mrs Lorraine Haworth on 11 November 2009 (2 pages)
11 November 2009	Registered office address changed from Units a & B Junction 19 Industrial Park Green Lane Heywood OL10 1NB on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Units a & B Junction 19 Industrial Park Green Lane Heywood OL10 1NB on 11 November 2009 (1 page)
31 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
31 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
12 December 2008	Return made up to 14/11/08; full list of members (4 pages)
12 December 2008	Return made up to 14/11/08; full list of members (4 pages)
28 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
28 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
11 December 2007	Return made up to 14/11/07; full list of members (3 pages)
11 December 2007	Return made up to 14/11/07; full list of members (3 pages)
4 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
4 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
16 November 2006	Return made up to 14/11/06; full list of members (3 pages)
16 November 2006	Return made up to 14/11/06; full list of members (3 pages)
4 April 2006	Group of companies' accounts made up to 31 May 2005 (18 pages)
4 April 2006	Group of companies' accounts made up to 31 May 2005 (18 pages)
3 March 2006	Return made up to 14/11/05; full list of members (3 pages)
3 March 2006	Return made up to 14/11/05; full list of members (3 pages)
25 April 2005	Return made up to 14/11/03; no change of members (7 pages)
25 April 2005	Return made up to 14/11/03; no change of members (7 pages)
5 April 2005	Group of companies' accounts made up to 31 May 2004 (16 pages)
5 April 2005	Group of companies' accounts made up to 31 May 2004 (16 pages)
14 December 2004	Return made up to 14/11/04; no change of members (7 pages)
14 December 2004	Return made up to 14/11/04; no change of members (7 pages)
8 May 2004	Group of companies' accounts made up to 31 May 2003 (16 pages)
8 May 2004	Group of companies' accounts made up to 31 May 2003 (16 pages)
8 July 2003	Return made up to 14/11/02; no change of members (7 pages)
8 July 2003	Return made up to 14/11/02; no change of members (7 pages)
3 April 2003	Group of companies' accounts made up to 31 May 2002 (17 pages)
3 April 2003	Group of companies' accounts made up to 31 May 2002 (17 pages)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2002	Group of companies' accounts made up to 31 May 2001 (15 pages)
29 March 2002	Group of companies' accounts made up to 31 May 2001 (15 pages)
13 March 2002	Return made up to 14/11/01; full list of members (6 pages)
13 March 2002	Return made up to 14/11/01; full list of members (6 pages)
8 March 2002	Group of companies' accounts made up to 31 May 2000 (15 pages)
8 March 2002	Group of companies' accounts made up to 31 May 2000 (15 pages)
19 January 2001	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 19/01/01 363(353) ‐ Location of register of members address changed (6 pages)
19 January 2001	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 19/01/01 363(353) ‐ Location of register of members address changed (6 pages)
10 March 2000	Return made up to 14/11/99; full list of members (6 pages)
10 March 2000	Return made up to 14/11/99; full list of members (6 pages)
25 January 2000	Full group accounts made up to 31 May 1999 (15 pages)
25 January 2000	Full group accounts made up to 31 May 1999 (15 pages)
1 April 1999	Accounts made up to 31 May 1998 (15 pages)
1 April 1999	Accounts made up to 31 May 1998 (15 pages)
14 December 1998	Return made up to 14/11/98; full list of members (6 pages)
14 December 1998	Return made up to 14/11/98; full list of members (6 pages)
31 March 1998	Full group accounts made up to 31 May 1997 (12 pages)
31 March 1998	Full group accounts made up to 31 May 1997 (12 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
27 January 1997	Return made up to 14/11/96; no change of members (4 pages)
27 January 1997	Return made up to 14/11/96; no change of members (4 pages)
30 July 1996	Accounts for a small company made up to 31 May 1995 (10 pages)
30 July 1996	Accounts for a small company made up to 31 May 1995 (10 pages)
13 March 1996	Return made up to 14/11/95; no change of members (4 pages)
13 March 1996	Return made up to 14/11/95; no change of members (4 pages)
23 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
23 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
7 November 1994	Return made up to 14/11/94; full list of members (6 pages)
7 November 1994	Return made up to 14/11/94; full list of members (6 pages)
15 March 1994	Return made up to 14/11/93; no change of members (4 pages)
15 March 1994	Return made up to 14/11/93; no change of members (4 pages)
9 March 1993	Return made up to 14/11/92; full list of members 363(287) ‐ Registered office changed on 09/03/93 (6 pages)
9 March 1993	Return made up to 14/11/92; full list of members 363(287) ‐ Registered office changed on 09/03/93 (6 pages)
4 March 1993	Director resigned (2 pages)
4 March 1993	Director resigned (2 pages)
6 December 1991	Return made up to 14/11/91; full list of members (7 pages)
6 December 1991	Return made up to 14/11/91; full list of members (7 pages)
10 June 1991	Ad 01/06/90--------- Â£ si 50@1 (2 pages)
10 June 1991	New director appointed (2 pages)
10 June 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 June 1991	Ad 01/06/90--------- Â£ si 50@1 (2 pages)
10 June 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 June 1991	New director appointed (2 pages)
6 June 1991	Return made up to 31/12/90; no change of members (6 pages)
6 June 1991	Return made up to 31/12/90; no change of members (6 pages)
2 May 1990	Return made up to 14/11/89; full list of members (4 pages)
2 May 1990	Return made up to 14/11/89; full list of members (4 pages)
14 November 1989	Particulars of mortgage/charge (3 pages)
14 November 1989	Particulars of mortgage/charge (3 pages)
19 June 1989	Wd 14/06/89 ad 01/05/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 June 1989	Wd 14/06/89 ad 01/05/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 May 1988	Incorporation (13 pages)
25 May 1988	Incorporation (13 pages)