Company NameHaworth Schofield Limited
Company StatusDissolved
Company Number00364428
CategoryPrivate Limited Company
Incorporation Date19 December 1940(83 years, 4 months ago)
Dissolution Date3 May 2005 (18 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr John Hinchliffe Jnr
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1991(50 years, 6 months after company formation)
Appointment Duration13 years, 11 months (closed 03 May 2005)
RoleHaulage Contractor
Correspondence Address6 Maple Grove
Ramsbottom
Bury
Lancashire
BL0 0AN
Director NameMr Frederick James Hinchliffe
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1991(50 years, 9 months after company formation)
Appointment Duration13 years, 7 months (closed 03 May 2005)
RoleHaulage Contractor
Correspondence Address51 Bradshaw Road
Tottington
Bury
Lancashire
BL8 3PN
Director NameRobert Geoffrey Hinchliffe
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1991(50 years, 9 months after company formation)
Appointment Duration13 years, 7 months (closed 03 May 2005)
RoleHaulage Contractor
Correspondence Address33 Eliza Street
Ramsbottom
Bury
Lancashire
BL0 0AT
Secretary NameMr John Hinchliffe Jnr
NationalityBritish
StatusClosed
Appointed28 September 1991(50 years, 9 months after company formation)
Appointment Duration13 years, 7 months (closed 03 May 2005)
RoleCompany Director
Correspondence Address6 Maple Grove
Ramsbottom
Bury
Lancashire
BL0 0AN
Director NameMr Herbert Hinchliffe
Date of BirthJanuary 1912 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(50 years, 9 months after company formation)
Appointment Duration10 years, 6 months (resigned 28 March 2002)
RoleHaulage Contractor
Correspondence Address1 South Side
Bury
Lancashire
BL9 5NB
Director NameMr Jack Hinchliffe
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(50 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 November 1994)
RoleHaulage Contractor
Correspondence Address8 Crag Avenue
Summerseat
Bury
Lancashire
BL9 5NZ

Location

Registered Address10 Gollinrod
Walmersley
Bury
Lancs
BL9 5NB
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardRamsbottom

Financials

Year2014
Net Worth£508,206
Cash£19,171
Current Liabilities£37,960

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

3 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
9 December 2004Application for striking-off (1 page)
6 October 2004Return made up to 28/09/04; full list of members (8 pages)
10 September 2004Accounts for a small company made up to 31 December 2003 (6 pages)
30 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 December 2003Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003Declaration of satisfaction of mortgage/charge (1 page)
1 December 2003Resolutions
  • RES13 ‐ Sale of waterside mill 18/09/03
(1 page)
28 October 2003Particulars of mortgage/charge (3 pages)
22 October 2003Return made up to 28/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
5 September 2003Accounts for a small company made up to 31 December 2002 (6 pages)
24 October 2002Return made up to 28/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
14 October 2002Director resigned (1 page)
2 April 2002Accounts for a small company made up to 31 December 2001 (7 pages)
23 January 2002Return made up to 28/09/01; full list of members (9 pages)
18 April 2001Accounts for a small company made up to 31 December 2000 (7 pages)
11 October 2000Return made up to 28/09/00; full list of members (9 pages)
3 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
5 October 1999Return made up to 28/09/99; full list of members (9 pages)
23 March 1999Accounts for a small company made up to 31 December 1998 (6 pages)
6 October 1998Return made up to 28/09/98; full list of members (6 pages)
14 April 1998Accounts for a small company made up to 31 December 1997 (6 pages)
13 October 1997Return made up to 28/09/97; no change of members (4 pages)
20 May 1997Accounts for a small company made up to 31 December 1996 (8 pages)
20 October 1996Return made up to 28/09/96; full list of members (6 pages)
27 March 1996Accounts for a small company made up to 31 December 1995 (7 pages)
2 October 1995Return made up to 28/09/95; no change of members (4 pages)
26 July 1995Accounts for a small company made up to 31 December 1994 (8 pages)
19 December 1940Incorporation (20 pages)