HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED

Overview

Company Name	HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00054556
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1897
Date of Cessation	Apr 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED located?

Registered Office Address	Hazlehead Crowedge S36 4HG Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
HEPWORTH PIPE COMPANY LIMITED	Dec 07, 1988	Dec 07, 1988
HEPWORTH PIPE COMPANY LIMITED	Oct 25, 1897	Oct 25, 1897

What are the latest accounts for HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2012
Next Accounts Due On	Sep 30, 2013
Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest confirmation statement for HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 16, 2016
Next Confirmation Statement Due	Oct 30, 2016
Overdue	Yes

What is the status of the latest annual return for HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED?

Annual Return

Last Annual Return	Oct 16, 2011
Overdue	Yes

What are the latest filings for HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED?

Filings

Date

Description

Document

Type

May 24, 2016

Restoration by order of the court

3 pages

AC92

Apr 06, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 08, 2013

Liquidators' statement of receipts and payments to Oct 17, 2013

7 pages

4.68

Nov 01, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 01, 2012

Declaration of solvency

3 pages

4.70

Nov 01, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 01, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Aug 15, 2012

Appointment of Mr John Sage as a director

2 pages

AP01

Aug 15, 2012

Termination of appointment of Calum Forsyth as a director

1 pages

TM01

Oct 26, 2011

Annual return made up to Oct 16, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2011	Statement of capital on Oct 26, 2011 Capital: GBP 12,448,410.25	SH01

Sep 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Oct 27, 2010

Annual return made up to Oct 16, 2010 with full list of shareholders

5 pages

AR01

Oct 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Sep 06, 2010

Termination of appointment of Andrew Taylor as a director

1 pages

TM01

Nov 09, 2009

Annual return made up to Oct 16, 2009 with full list of shareholders

5 pages

AR01

Oct 31, 2009

Accounts for a dormant company made up to Dec 31, 2008

2 pages

May 11, 2009

legacy

1 pages

288a

May 11, 2009

legacy

1 pages

288b

May 11, 2009

legacy

1 pages

288a

Oct 28, 2008

Accounts for a dormant company made up to Dec 31, 2007

2 pages

Oct 22, 2008

legacy

4 pages

363a

Nov 09, 2007

legacy

1 pages

288c

Nov 01, 2007

legacy

3 pages

363a

Sep 21, 2007

Accounts for a dormant company made up to Dec 31, 2006

2 pages

View All Filings

Who are the officers of HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Paul William 13 St Peters Grove YO30 6AQ York	Apr 03, 2009		Secretary	13 St Peters Grove YO30 6AQ York		British		62180340002
SAGE, John Latimer Road Cropston LE7 7GP Leicester 19 United Kingdom	Jul 31, 2012		Director	Latimer Road Cropston LE7 7GP Leicester 19 United Kingdom	England	British	1962-12	171410140001
TAYLOR, Paul William 13 St Peters Grove YO30 6AQ York	Dec 31, 2006		Director	13 St Peters Grove YO30 6AQ York	United Kingdom	British	1956-12	62180340002
PHILLIPS, Robert Glyn 23 Mead Way Kirkburton HD8 0TG Huddersfield West Yorkshire		Apr 03, 2009	Secretary	23 Mead Way Kirkburton HD8 0TG Huddersfield West Yorkshire		British		842980001
ALLCROFT, Robert Neil Sunny Bank Lane Head Road Totley S17 3BD Sheffield South Yorkshire		Feb 22, 2002	Director	Sunny Bank Lane Head Road Totley S17 3BD Sheffield South Yorkshire	England	British	1955-7	2302930001
BALLANTYNE, Thomas Roderick 10 Crodingley Holmfirth HD7 2TZ Huddersfield West Yorkshire		Dec 19, 1995	Director	10 Crodingley Holmfirth HD7 2TZ Huddersfield West Yorkshire		British	1942-3	31537980001
BARNETT, Michael David 26 Brough Road South Cave HU15 2BX Brough North Humberside	Mar 30, 1998	Jul 30, 2001	Director	26 Brough Road South Cave HU15 2BX Brough North Humberside	United Kingdom	British	1948-11	102557780001
BASS, Raymond Eric Quaintways 70 Westgate Tickhill DN11 9NQ Doncaster South Yorkshire		Dec 31, 1997	Director	Quaintways 70 Westgate Tickhill DN11 9NQ Doncaster South Yorkshire		British	1939-2	31538030001
BIRD, Stephen Clive South End Cottage Orleans Road TW1 3BL Twickenham Middlesex	Apr 27, 1998	Jun 30, 2000	Director	South End Cottage Orleans Road TW1 3BL Twickenham Middlesex		British	1960-9	47512480003
CHURCHILL, Barrie Owen 256a Wakefield Road Denby Dale HD8 8SU Huddersfield West Yorkshire		Jun 25, 1996	Director	256a Wakefield Road Denby Dale HD8 8SU Huddersfield West Yorkshire		British	1935-11	31538020001
DAVIES, David Rowland Thomas 12 Lancaster Avenue Market Bosworth CV13 0LZ Nuneaton Warwickshire		Nov 06, 1995	Director	12 Lancaster Avenue Market Bosworth CV13 0LZ Nuneaton Warwickshire		British	1937-6	31537970001
FORSYTH, Calum James Galloping Lane Paddlebrook Barns Ditchford On Fosse GL56 9QT Moreton In Marsh The Stables Gloucestershire	Apr 03, 2009	Jul 31, 2012	Director	Galloping Lane Paddlebrook Barns Ditchford On Fosse GL56 9QT Moreton In Marsh The Stables Gloucestershire	England	Uk	1966-2	172355700002
GLOVER, John Benjamin Greenacre Sheffield Road New Mill HD7 7EX Huddersfield West Yorkshire		Sep 25, 1994	Director	Greenacre Sheffield Road New Mill HD7 7EX Huddersfield West Yorkshire		British	1932-5	17887450001
HOGGAN, Michael Andrew 54 Heather Crescent LE13 0FP Melton Mowbray Leicestershire		Feb 22, 2002	Director	54 Heather Crescent LE13 0FP Melton Mowbray Leicestershire		British	1950-10	11533280002
IRELAND, Ronald Arthur 10 Dalesway Barrowford BB9 8QF Nelson Lancashire		Jan 31, 1993	Director	10 Dalesway Barrowford BB9 8QF Nelson Lancashire		British	1931-5	64732520001
LEMON, David Edward Leonard 6 Hillcrest Avenue South Normanton DE55 3NR Alfreton Derbyshire		Mar 30, 1998	Director	6 Hillcrest Avenue South Normanton DE55 3NR Alfreton Derbyshire		British	1948-1	2649630001
PEARSON, Keith South Croft 76 Wooldale Road Wooldale HD7 1YQ Huddersfield West Yorkshire		May 31, 1993	Director	South Croft 76 Wooldale Road Wooldale HD7 1YQ Huddersfield West Yorkshire		British	1933-3	31538000001
PETERSON, Carl Ian The Pound WV15 5JZ Worfield Shropshire		Jun 13, 1995	Director	The Pound WV15 5JZ Worfield Shropshire		British	1948-3	46002060001
PHILLIPS, Robert Glyn 23 Mead Way Kirkburton HD8 0TG Huddersfield West Yorkshire		Apr 03, 2009	Director	23 Mead Way Kirkburton HD8 0TG Huddersfield West Yorkshire		British	1949-8	842980001
REDDICK, Terence William Shires Rest Gainsborough Road DN10 5DF Drakeholes	Aug 07, 2003	Dec 31, 2006	Director	Shires Rest Gainsborough Road DN10 5DF Drakeholes		British	1948-12	92835860001
STENTON, Alan 9 Wightman Close WS14 9RR Lichfield Staffordshire		Nov 06, 1995	Director	9 Wightman Close WS14 9RR Lichfield Staffordshire		British	1945-9	17887420001
TAYLOR, Andrew Rankine Highfield Hall 306 Barnsley Road WF2 6AX Sandal	Jun 30, 2000	Aug 17, 2010	Director	Highfield Hall 306 Barnsley Road WF2 6AX Sandal	England	British	1955-2	158807800001

View Detailed Information on Officers and People with Significant Control

Does HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 18, 2002 Delivered On Apr 30, 2002	Satisfied	Amount secured All money and obligations due or to become due from the company (the "chargor") to each beneficiary and all other money and obligations due or to become due by each other company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including (I) vaillant house,medway city estate,trident close,rochester; K602936; (ii) land on the east side of dunster road,chelmsley wood,birmingham,west midlands; WM24946; (iii) unit D1,lowfields business park,elland,west yorkshire. 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. See the mortgage charge document for full details.
	Persons Entitled Commerzbank Aktiengesellschaft,London (As Security Agent for the Beneficiaries)
	Transactions Apr 30, 2002Registration of a charge (395) Aug 18, 2004Statement of satisfaction of a charge in full or part (403a)
Pik debenture	Created On Apr 18, 2002 Delivered On Apr 30, 2002	Satisfied	Amount secured All money and obligations due or to become due from the company (the "chargor") to each beneficiary and all other money and obligations due or to become due by each other company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including (I) vaillant house,medway city estate,trident close,rochester; K602936; (ii) land on the east side of dunster road,chelmsley wood,birmingham,west midlands; WM24946; (iii) unit D1,lowfields business park,elland,west yorkshire. 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. See the mortgage charge document for full details.
	Persons Entitled Commerzbank Aktiengesellschaft,London (As Security Agent for the Beneficiaries)
	Transactions Apr 30, 2002Registration of a charge (395) Aug 18, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 18, 2012	Commencement of winding up
Apr 06, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Oct 18, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 18, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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