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HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED - Hazlehead, Crowedge, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 00054556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hazlehead
- Crowedge
- Sheffield
- South Yorkshire
- S36 4HG Hazlehead, Crowedge, Sheffield, South Yorkshire, S36 4HG UK
Management
- Managing Directors
- JOHN SAGE
- PAUL WILLIAM TAYLOR
- PAUL WILLIAM TAYLOR
- Company secretaries
- PAUL WILLIAM TAYLOR
Company Details
- Type of Business
- ltd
- Incorporated
- 1897-10-25
- Dissolved on
- 2014-04-06
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2011-10-16
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HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED Company Description
- HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 00054556. Its current trading status is "live". It was registered 1897-10-25. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2011-10-16.It can be contacted at Hazlehead .
Get HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hepworth Building Products (Services) Limited - Hazlehead, Crowedge, Sheffield, South Yorkshire, United Kingdom
- 1897-10-25
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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ORDER OF COURT - RESTORATION (2016-05-24) - AC92
keyboard_arrow_right 2014
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-01-06) - 4.71
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-04-06) - GAZ2
keyboard_arrow_right 2013
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2013 (2013-11-08) - 4.68
keyboard_arrow_right 2012
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-11-01) - 600
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DECLARATION OF SOLVENCY (2012-11-01) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2012-11-01) - LRESSP
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-01) - AA
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DIRECTOR APPOINTED MR JOHN SAGE (2012-08-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH (2012-08-15) - TM01
keyboard_arrow_right 2011
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16/10/11 FULL LIST (2011-10-26) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-29) - AA
keyboard_arrow_right 2010
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16/10/10 FULL LIST (2010-10-27) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR (2010-09-06) - TM01
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT PHILLIPS (2009-05-11) - 288b
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SECRETARY APPOINTED PAUL WILLIAM TAYLOR (2009-05-11) - 288a
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DIRECTOR APPOINTED CALUM JAMES FORSYTH (2009-05-11) - 288a
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16/10/09 FULL LIST (2009-11-09) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-31) - AA
keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-28) - AA
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS (2008-10-22) - 363a
keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-11-09) - 288c
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS (2007-11-01) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-21) - AA
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NEW DIRECTOR APPOINTED (2007-01-02) - 288a
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DIRECTOR RESIGNED (2007-01-02) - 288b
keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-04) - AA
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS (2006-11-07) - 363a
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-17) - AA
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AUDITOR'S RESIGNATION (2005-04-25) - AUD
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AUDITOR'S RESIGNATION (2005-04-19) - AUD
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS (2005-10-20) - 363a
keyboard_arrow_right 2004
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-08-18) - 403a
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS (2004-10-26) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-26) - AA
keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-08-19) - 288a
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS (2003-10-31) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-29) - AA
keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-12-06) - 288c
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-04-23) - RES01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2002-04-29) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2002-04-29) - RES07
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-30) - 395
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DIRECTOR RESIGNED (2002-03-12) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-11) - AA
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS (2002-12-06) - 363a
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AUDITOR'S RESIGNATION (2002-11-06) - AUD
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AUDITOR'S RESIGNATION (2002-11-02) - AUD
keyboard_arrow_right 2001
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS (2001-11-03) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-31) - AA
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DIRECTOR RESIGNED (2001-09-11) - 288b
keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-04) - AA
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DIRECTOR RESIGNED (2000-07-12) - 288b
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NEW DIRECTOR APPOINTED (2000-07-11) - 288a
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS (2000-10-27) - 363a
keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-12-09) - 288b
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS (1999-11-15) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-11-01) - AA
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DIRECTOR'S PARTICULARS CHANGED (1999-09-08) - 288c
keyboard_arrow_right 1998
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS (1998-11-13) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-11-02) - AA
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NEW DIRECTOR APPOINTED (1998-04-22) - 288a
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DIRECTOR RESIGNED (1998-04-22) - 288b
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DIRECTOR RESIGNED (1998-02-16) - 288b
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NEW DIRECTOR APPOINTED (1998-07-15) - 288a
keyboard_arrow_right 1997
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS (1997-11-07) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-06-30) - AA
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REGISTERED OFFICE CHANGED ON 09/06/97 FROM: (1997-06-09) - 287
keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-01-05) - 288
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DIRECTOR RESIGNED (1996-08-19) - 288
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS (1996-11-03) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-10-21) - AA
keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-12-22) - 288
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS (1995-10-26) - 363s
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DIRECTOR RESIGNED (1995-07-04) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-04-03) - AA
keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-10-05) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-10-08) - AA
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RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS (1994-10-27) - 363s
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-10-27) - 363(288)
keyboard_arrow_right 1993
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RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS (1993-10-28) - 363s
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-10-28) - 363(288)
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S252 DISP LAYING ACC 05/11/92 (1993-10-27) - ELRES
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EXEMPTION FROM APPOINTING AUDITORS 05/11/92 (1993-10-27) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-10-27) - AA
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DIRECTOR RESIGNED (1993-09-13) - 288
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DIRECTOR RESIGNED (1993-09-02) - 288
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S252 DISP LAYING ACC 05/11/92 (1993-01-08) - ELRES
keyboard_arrow_right 1992
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S252 DISP LAYING ACC 05/11/92 (1992-12-03) - ELRES
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RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS (1992-11-12) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-03) - AA
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DIRECTOR RESIGNED (1992-08-19) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-06-02) - 288
keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-08) - AA
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RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS (1991-11-19) - 363b
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REGISTERED OFFICE CHANGED ON 19/11/91 (1991-11-19) - 363(287)
keyboard_arrow_right 1990
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RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS (1990-11-15) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-15) - AA
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DIRECTOR RESIGNED (1990-10-31) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-10-29) - 288
keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-10-31) - AA
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RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS (1989-10-31) - 363
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DIRECTOR'S PARTICULARS CHANGED (1989-09-11) - 288
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ADOPT MEM AND ARTS 310889 (1989-09-07) - SRES01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-03-06) - 403a
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NEW DIRECTOR APPOINTED (1989-01-20) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-01-20) - 288
keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-04-13) - 288
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DIRECTOR RESIGNED (1988-05-09) - 288
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DIRECTOR RESIGNED (1988-06-23) - 288
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RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS (1988-11-04) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-04) - AA
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COMPANY NAME CHANGED (1988-12-06) - CERTNM
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COMPANY NAME CHANGED (1988-12-29) - CERTNM
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NEW DIRECTOR APPOINTED (1988-11-24) - 288
keyboard_arrow_right 1987
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DIRECTOR RESIGNED (1987-11-11) - 288
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-04) - AA
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RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS (1987-11-04) - 363
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DIRECTOR RESIGNED (1987-10-25) - 288
keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-29) - AA
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RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS (1986-10-29) - 363
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NEW DIRECTOR APPOINTED (1986-07-17) - 288
keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82 (1983-10-27) - AA
keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 31/12/81 (1982-11-02) - AA
keyboard_arrow_right 1981
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ANNUAL ACCOUNTS MADE UP DATE 31/12/80 (1981-10-27) - AA