Company NamePlatt, Haworth & Co. Limited
Company StatusDissolved
Company Number00624568
CategoryPrivate Limited Company
Incorporation Date31 March 1959(65 years, 1 month ago)
Dissolution Date14 September 2021 (2 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 1730Finishing of textiles
SIC 13300Finishing of textiles

Directors

Director NameMr Richard Walter Haworth
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1991(31 years, 11 months after company formation)
Appointment Duration30 years, 6 months (closed 14 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Stafford Road Eccles
Manchester
Lancashire
M30 9HN
Secretary NameMr Richard Walter Haworth
NationalityBritish
StatusClosed
Appointed14 March 1991(31 years, 11 months after company formation)
Appointment Duration30 years, 6 months (closed 14 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Stafford Road Eccles
Manchester
Lancashire
M30 9HN
Director NameMrs Frances Kathleen Haworth
Date of BirthDecember 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(31 years, 11 months after company formation)
Appointment Duration23 years, 6 months (resigned 11 September 2014)
RoleCompany Director
Correspondence Address22 Harewood Avenue
Sale
Cheshire
M33 5BY

Location

Registered AddressRiverside House Kings Reach Business Park
Yew Street
Stockport
Cheshire
SK4 2HD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£273,017
Cash£21,672
Current Liabilities£63,924

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

14 September 2021Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2021First Gazette notice for voluntary strike-off (1 page)
10 June 2021Application to strike the company off the register (1 page)
27 November 2020Total exemption full accounts made up to 31 August 2020 (8 pages)
25 November 2020Previous accounting period extended from 28 February 2020 to 31 August 2020 (1 page)
17 March 2020Confirmation statement made on 14 March 2020 with updates (4 pages)
6 November 2019Total exemption full accounts made up to 28 February 2019 (5 pages)
14 March 2019Confirmation statement made on 14 March 2019 with updates (4 pages)
18 April 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
19 March 2018Confirmation statement made on 14 March 2018 with updates (4 pages)
19 March 2018Director's details changed for Mr Richard Walter Haworth on 14 March 2018 (2 pages)
28 June 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
28 June 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
22 March 2017Confirmation statement made on 14 March 2017 with updates (7 pages)
22 March 2017Confirmation statement made on 14 March 2017 with updates (7 pages)
29 June 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 June 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
22 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 21,500
(4 pages)
22 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 21,500
(4 pages)
15 July 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
15 July 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
17 April 2015Previous accounting period extended from 31 October 2014 to 28 February 2015 (1 page)
17 April 2015Previous accounting period extended from 31 October 2014 to 28 February 2015 (1 page)
19 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 21,500
(4 pages)
19 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 21,500
(4 pages)
23 January 2015Termination of appointment of Frances Kathleen Haworth as a director on 11 September 2014 (1 page)
23 January 2015Termination of appointment of Frances Kathleen Haworth as a director on 11 September 2014 (1 page)
21 May 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 May 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 21,500
(4 pages)
17 March 2014Director's details changed for Mr Richard Walter Haworth on 17 March 2014 (2 pages)
17 March 2014Director's details changed for Mr Richard Walter Haworth on 17 March 2014 (2 pages)
17 March 2014Secretary's details changed for Mr Richard Walter Haworth on 17 March 2014 (1 page)
17 March 2014Secretary's details changed for Mr Richard Walter Haworth on 17 March 2014 (1 page)
17 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 21,500
(4 pages)
26 February 2014Registered office address changed from Haworth & Co. Limited 18 Tariff Street Manchester Lancashire M1 2EP on 26 February 2014 (1 page)
26 February 2014Registered office address changed from Haworth & Co. Limited 18 Tariff Street Manchester Lancashire M1 2EP on 26 February 2014 (1 page)
4 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
4 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
26 February 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
26 February 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
4 April 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
4 April 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
21 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
21 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
17 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
17 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
29 December 2010Total exemption small company accounts made up to 31 October 2010 (7 pages)
29 December 2010Total exemption small company accounts made up to 31 October 2010 (7 pages)
26 April 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
26 April 2010Director's details changed for Mr Richard Walter Haworth on 26 April 2010 (2 pages)
26 April 2010Secretary's details changed for Mr Richard Walter Haworth on 26 April 2010 (1 page)
26 April 2010Director's details changed for Mr Richard Walter Haworth on 26 April 2010 (2 pages)
26 April 2010Secretary's details changed for Mr Richard Walter Haworth on 26 April 2010 (1 page)
26 April 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
3 March 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
3 March 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
17 March 2009Return made up to 14/03/09; full list of members (4 pages)
17 March 2009Return made up to 14/03/09; full list of members (4 pages)
13 January 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
13 January 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
9 May 2008Gbp ic 21500/19000\20/03/08\gbp sr 2500@1=2500\ (2 pages)
9 May 2008Gbp ic 21500/19000\20/03/08\gbp sr 2500@1=2500\ (2 pages)
6 May 2008Return made up to 14/03/08; full list of members (4 pages)
6 May 2008Return made up to 14/03/08; full list of members (4 pages)
26 March 2008Partial exemption accounts made up to 31 October 2007 (6 pages)
26 March 2008Partial exemption accounts made up to 31 October 2007 (6 pages)
20 March 2007Return made up to 14/03/07; full list of members (4 pages)
20 March 2007Return made up to 14/03/07; full list of members (4 pages)
19 March 2007Total exemption small company accounts made up to 31 October 2006 (8 pages)
19 March 2007Total exemption small company accounts made up to 31 October 2006 (8 pages)
16 January 2007Registered office changed on 16/01/07 from: 18 tariff street manchester M1 2EP (1 page)
16 January 2007Registered office changed on 16/01/07 from: 18 tariff street manchester M1 2EP (1 page)
10 May 2006Return made up to 14/03/06; full list of members (3 pages)
10 May 2006Return made up to 14/03/06; full list of members (3 pages)
26 January 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
26 January 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
28 April 2005Return made up to 14/03/05; full list of members (3 pages)
28 April 2005Return made up to 14/03/05; full list of members (3 pages)
16 March 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
16 March 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 April 2004Return made up to 14/03/04; full list of members (8 pages)
21 April 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
21 April 2004Return made up to 14/03/04; full list of members (8 pages)
21 April 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
26 August 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
26 August 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
25 April 2003Return made up to 14/03/03; full list of members (8 pages)
25 April 2003Return made up to 14/03/03; full list of members (8 pages)
14 August 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
14 August 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
19 March 2002Return made up to 14/03/02; full list of members (7 pages)
19 March 2002Return made up to 14/03/02; full list of members (7 pages)
30 July 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
30 July 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
21 March 2001Return made up to 14/03/01; full list of members (7 pages)
21 March 2001Return made up to 14/03/01; full list of members (7 pages)
4 July 2000Accounts for a small company made up to 31 October 1999 (8 pages)
4 July 2000Accounts for a small company made up to 31 October 1999 (8 pages)
2 May 2000Return made up to 14/03/00; full list of members (7 pages)
2 May 2000Return made up to 14/03/00; full list of members (7 pages)
26 July 1999Accounts for a small company made up to 31 October 1998 (7 pages)
26 July 1999Accounts for a small company made up to 31 October 1998 (7 pages)
14 April 1999Return made up to 14/03/99; full list of members (6 pages)
14 April 1999Return made up to 14/03/99; full list of members (6 pages)
26 March 1998Return made up to 14/03/98; no change of members (4 pages)
26 March 1998Return made up to 14/03/98; no change of members (4 pages)
25 March 1998Accounts for a small company made up to 31 October 1997 (7 pages)
25 March 1998Accounts for a small company made up to 31 October 1997 (7 pages)
21 August 1997Accounts for a small company made up to 31 October 1996 (7 pages)
21 August 1997Accounts for a small company made up to 31 October 1996 (7 pages)
25 June 1997Return made up to 14/03/97; no change of members (4 pages)
25 June 1997Return made up to 14/03/97; no change of members (4 pages)
10 April 1996Accounts for a small company made up to 31 October 1995 (7 pages)
10 April 1996Return made up to 14/03/96; full list of members (6 pages)
10 April 1996Accounts for a small company made up to 31 October 1995 (7 pages)
10 April 1996Return made up to 14/03/96; full list of members (6 pages)
22 March 1995Return made up to 14/03/95; no change of members (4 pages)
22 March 1995Return made up to 14/03/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
15 July 1959Allotment of shares (2 pages)
15 July 1959Allotment of shares (2 pages)
31 March 1959Incorporation (19 pages)
31 March 1959Incorporation (19 pages)