• UK

  • 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

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 .
More information

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

1897-10-25 126 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • ORDER OF COURT - RESTORATION (2016-05-24) - AC92

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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

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2013 (2013-11-08) - 4.68

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • DIRECTOR RESIGNED (1994-10-05) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-10-08) - AA

  • RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS (1994-10-27) - 363s

  • DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-10-27) - 363(288)

  • RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS (1993-10-28) - 363s

  • DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-10-28) - 363(288)

  • S252 DISP LAYING ACC 05/11/92 (1993-10-27) - ELRES

  • EXEMPTION FROM APPOINTING AUDITORS 05/11/92 (1993-10-27) - SRES03

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-10-27) - AA

  • DIRECTOR RESIGNED (1993-09-13) - 288

  • DIRECTOR RESIGNED (1993-09-02) - 288

  • S252 DISP LAYING ACC 05/11/92 (1993-01-08) - ELRES

  • S252 DISP LAYING ACC 05/11/92 (1992-12-03) - ELRES

  • RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS (1992-11-12) - 363b

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-03) - AA

  • DIRECTOR RESIGNED (1992-08-19) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-06-02) - 288

  • 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

  • REGISTERED OFFICE CHANGED ON 19/11/91 (1991-11-19) - 363(287)

  • RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS (1990-11-15) - 363a

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-15) - AA

  • DIRECTOR RESIGNED (1990-10-31) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-10-29) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-10-31) - AA

  • RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS (1989-10-31) - 363

  • DIRECTOR'S PARTICULARS CHANGED (1989-09-11) - 288

  • ADOPT MEM AND ARTS 310889 (1989-09-07) - SRES01

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-03-06) - 403a

  • NEW DIRECTOR APPOINTED (1989-01-20) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-01-20) - 288

  • NEW DIRECTOR APPOINTED (1988-04-13) - 288

  • DIRECTOR RESIGNED (1988-05-09) - 288

  • DIRECTOR RESIGNED (1988-06-23) - 288

  • RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS (1988-11-04) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-04) - AA

  • COMPANY NAME CHANGED (1988-12-06) - CERTNM

  • COMPANY NAME CHANGED (1988-12-29) - CERTNM

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  • NEW DIRECTOR APPOINTED (1988-11-24) - 288

  • DIRECTOR RESIGNED (1987-11-11) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-04) - AA

  • RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS (1987-11-04) - 363

  • DIRECTOR RESIGNED (1987-10-25) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-29) - AA

  • RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS (1986-10-29) - 363

  • NEW DIRECTOR APPOINTED (1986-07-17) - 288

  • ANNUAL ACCOUNTS MADE UP DATE 31/12/82 (1983-10-27) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/81 (1982-11-02) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/80 (1981-10-27) - AA

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