HEPWORTH BUILDING PRODUCTS LIMITED
Overview
| Company Name | HEPWORTH BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00310251 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEPWORTH BUILDING PRODUCTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEPWORTH BUILDING PRODUCTS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEPWORTH BUILDING PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEPWORTH CLAY PRODUCTS LIMITED | Dec 06, 1988 | Dec 06, 1988 |
| HEPWORTH CLAY PRODUCTS LIMITED | Jan 01, 1987 | Jan 01, 1987 |
| ELLISTOWN PIPES LIMITED | Feb 10, 1936 | Feb 10, 1936 |
What are the latest accounts for HEPWORTH BUILDING PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for HEPWORTH BUILDING PRODUCTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
What are the latest filings for HEPWORTH BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Appointment of Mr Euan James Archibald as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ellen Walker-Arnott as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY | 2 pages | AD02 | ||||||||||
Registered office address changed from Wavin Edlington Lane Edlington Doncaster DN12 1BY England to 1 More London Place London SE1 2AF on Apr 09, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Change of details for Hepworth Building Products (Holdings) Limited as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from Wavin Edlington Lane Edlington Doncaster DN12 1BY England to Wavin Edlington Lane Edlington Doncaster DN12 1BY on Dec 14, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wavin Edlington Lane Edlington Doncaster DN12 1BY on Dec 14, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jay Marguerite Brown as a person with significant control on Jul 01, 2023 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Michael Gordon Ward as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jay Marguerite Brown as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Gordon Ward as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Robert John Douglas as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Ellen Walker-Arnott as a secretary on Aug 08, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of HEPWORTH BUILDING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCHIBALD, Euan James | Secretary | More London Place SE1 2AF London 1 | 325060660001 | |||||||||||
| BROWN, Jay Marguerite | Director | Edlington Lane Edlington DN12 1BY Doncaster Wavin England | United Kingdom | British | 311286460001 | |||||||||
| DOUGLAS, Neil Robert John | Secretary | Edlington Lane Edlington DN12 1BY Doncaster Wavin South Yorkshire | 237679660001 | |||||||||||
| PHILLIPS, Robert Glyn | Secretary | 23 Mead Way Kirkburton HD8 0TG Huddersfield West Yorkshire | British | 842980001 | ||||||||||
| TAYLOR, Paul William | Secretary | 13 St Peters Grove YO30 6AQ York | British | 62180340002 | ||||||||||
| WALKER-ARNOTT, Ellen | Secretary | More London Place SE1 2AF London 1 | 298943170001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BARKER, Keith Stuart | Director | 12 Tan House Lane Parbold WN8 7HG Wigan Greater Manchester | England | British | 110773520001 | |||||||||
| BARNETT, Michael David | Director | 26 Brough Road South Cave HU15 2BX Brough North Humberside | United Kingdom | British | 102557780001 | |||||||||
| BEEVER, Robert Neville | Director | Dalveen Woodhead Road Holmfirth HD7 1PX Huddersfield West Yorkshire | United Kingdom | British | 1646430001 | |||||||||
| BIRD, Stephen Clive | Director | South End Cottage Orleans Road TW1 3BL Twickenham Middlesex | British | 47512480003 | ||||||||||
| BRIAN JAMES, Chatterton | Director | High Barn 2 Martin Grove Sandal WF2 6RZ Wakefield West Yorkshire | British | 31347590001 | ||||||||||
| BROSSET, Michel, Dr | Director | Am Sportplatz 6 Monheim/Rhein D-40789 Germany | French | 75143240001 | ||||||||||
| CURNYN, Michael Robert | Director | Little Carron Gardens KY16 8QL St. Andrews 7 Fife | Scotland | British | 201975510002 | |||||||||
| DOE, Brian | Director | Whiterails Kington Langley SN15 5NS Chippenham Wiltshire | British | 30733690001 | ||||||||||
| DOUGLAS, Neil Robert John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 90945470001 | |||||||||
| FORSYTH, Calum James | Director | Galloping Lane Paddlebrook Barns Ditchford On Fosse GL56 9QT Moreton In Marsh The Stables Gloucestershire | England | Uk | 172355700002 | |||||||||
| GALE, Paul Nicolas | Director | Ash Cottage Upper Wilshaw HD7 3EA Holmfirth West Yorkshire | British | 72881120001 | ||||||||||
| GORANSSON, Rolf Claes Erik | Director | Unter Den Ulmen 1 50968 Koln Germany | Sweden | 73403360003 | ||||||||||
| HALL, Neil Grahame | Director | Orchard House High Street Waltham On The Wolds LE14 4AH Melton Mowbray | British | 84026820001 | ||||||||||
| HASKELL, Peter | Director | 1 Clarel Street Penistone S30 6AU Sheffield South Yorkshire | British | 1646450001 | ||||||||||
| HOUBEN, Philippus Petrus Franciscus Clemens | Director | Zuider Stationsweg 2d 2061 He Bloemendaal The Netherlands | Netherlands | Dutch | 71084460001 | |||||||||
| LEMON, David Edward Leonard | Director | 6 Hillcrest Avenue South Normanton DE55 3NR Alfreton Derbyshire | British | 2649630001 | ||||||||||
| MACLAURIN, Paul | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | 171823810009 | |||||||||
| NICHOLLS, Alan Brent | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | 281288490001 | |||||||||
| PHILLIPS, Robert Glyn | Director | 23 Mead Way Kirkburton HD8 0TG Huddersfield West Yorkshire | British | 842980001 | ||||||||||
| REDDICK, Terence William | Director | Shires Rest Gainsborough Road DN10 5DF Drakeholes | British | 92835860001 | ||||||||||
| SAGE, John | Director | Latimer Road Cropston LE7 7GP Leicester 19 Leicestershire Uk | England | British | 171410140001 | |||||||||
| SPRATT, Quentin Rodney | Director | Orchard Farm Brow Lane Antrobus CW9 6JY Northwich Cheshire | United Kingdom | British | 60606400001 | |||||||||
| TAYLOR, Andrew Rankine | Director | Highfield Hall 306 Barnsley Road WF2 6AX Sandal | England | British | 158807800001 | |||||||||
| TAYLOR, Paul William | Director | 13 St Peters Grove YO30 6AQ York | United Kingdom | British | 62180340002 | |||||||||
| WARD, Michael Gordon | Director | Edlington Lane Edlington DN12 1BY Doncaster Wavin England | England | Irish | 67722860009 |
Who are the persons with significant control of HEPWORTH BUILDING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Jay Marguerite Brown | Jul 01, 2023 | Wavin Edlington Lane Edlington DN12 1BY Doncaster Wavin Edlington Lane England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hepworth Building Products (Holdings) Limited | Apr 06, 2016 | Edlington Lane Edlington DN12 1BY Doncaster Wavin England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HEPWORTH BUILDING PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0