HEPWORTH INDUSTRIAL PLASTICS LIMITED

HEPWORTH INDUSTRIAL PLASTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHEPWORTH INDUSTRIAL PLASTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00510185
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HEPWORTH INDUSTRIAL PLASTICS LIMITED?

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

    Where is HEPWORTH INDUSTRIAL PLASTICS LIMITED located?

    Registered Office Address
    Hazlehead
    Crowedge
    S36 4HG Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HEPWORTH INDUSTRIAL PLASTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEPWORTH WINDOW SYSTEMS LIMITED Mar 17, 1982Mar 17, 1982
    PLASTICTRAP LIMITEDJul 30, 1952Jul 30, 1952

    What are the latest accounts for HEPWORTH INDUSTRIAL PLASTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for HEPWORTH INDUSTRIAL PLASTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 18, 2012

    LRESSP

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

    2 pagesAA

    Appointment of Mr John Sage as a director on Jul 31, 2012

    2 pagesAP01

    Termination of appointment of Calum James Forsyth as a director on Jul 31, 2012

    1 pagesTM01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2011

    Statement of capital on Oct 26, 2011

    • Capital: GBP 2
    SH01

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

    2 pagesAA

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

    5 pagesAR01

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

    2 pagesAA

    Termination of appointment of Andrew Taylor as a director

    1 pagesTM01

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

    5 pagesAR01

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

    2 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of HEPWORTH INDUSTRIAL PLASTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Paul William
    13 St Peters Grove
    YO30 6AQ York
    Secretary
    13 St Peters Grove
    YO30 6AQ York
    BritishDirector62180340002
    SAGE, John
    Latimer Road
    Cropston
    LE7 7GP Leicester
    19
    United Kingdom
    Director
    Latimer Road
    Cropston
    LE7 7GP Leicester
    19
    United Kingdom
    EnglandBritishHr Director171410140001
    TAYLOR, Paul William
    13 St Peters Grove
    YO30 6AQ York
    Director
    13 St Peters Grove
    YO30 6AQ York
    United KingdomBritishDirector62180340002
    PHILLIPS, Robert Glyn
    23 Mead Way
    Kirkburton
    HD8 0TG Huddersfield
    West Yorkshire
    Secretary
    23 Mead Way
    Kirkburton
    HD8 0TG Huddersfield
    West Yorkshire
    British842980001
    BARNETT, Michael David
    26 Brough Road
    South Cave
    HU15 2BX Brough
    North Humberside
    Director
    26 Brough Road
    South Cave
    HU15 2BX Brough
    North Humberside
    United KingdomBritishDirector102557780001
    BEARDSELL, Kenneth
    23 Dovedale Drive
    BB12 8XD Burnley
    Lancashire
    Director
    23 Dovedale Drive
    BB12 8XD Burnley
    Lancashire
    BritishDirector18171890002
    BIRD, Stephen Clive
    South End Cottage Orleans Road
    TW1 3BL Twickenham
    Middlesex
    Director
    South End Cottage Orleans Road
    TW1 3BL Twickenham
    Middlesex
    BritishDirector47512480003
    CARTER, John Douglas
    Woodlands Dalefords Lane
    Whitegate
    CW8 2BW Northwich
    Cheshire
    Director
    Woodlands Dalefords Lane
    Whitegate
    CW8 2BW Northwich
    Cheshire
    BritishDirector842970001
    FORSYTH, Calum James
    Galloping Lane
    Paddlebrook Barns Ditchford On Fosse
    GL56 9QT Moreton In Marsh
    The Stables
    Gloucestershire
    Director
    Galloping Lane
    Paddlebrook Barns Ditchford On Fosse
    GL56 9QT Moreton In Marsh
    The Stables
    Gloucestershire
    EnglandUkDirector172355700002
    LEMON, David Edward Leonard
    6 Hillcrest Avenue
    South Normanton
    DE55 3NR Alfreton
    Derbyshire
    Director
    6 Hillcrest Avenue
    South Normanton
    DE55 3NR Alfreton
    Derbyshire
    BritishDirector2649630001
    PHILLIPS, Robert Glyn
    23 Mead Way
    Kirkburton
    HD8 0TG Huddersfield
    West Yorkshire
    Director
    23 Mead Way
    Kirkburton
    HD8 0TG Huddersfield
    West Yorkshire
    BritishDirector842980001
    REDDICK, Terence William
    Shires Rest
    Gainsborough Road
    DN10 5DF Drakeholes
    Director
    Shires Rest
    Gainsborough Road
    DN10 5DF Drakeholes
    BritishDirector92835860001
    SPRATT, Quentin Rodney
    Orchard Farm
    Brow Lane Antrobus
    CW9 6JY Northwich
    Cheshire
    Director
    Orchard Farm
    Brow Lane Antrobus
    CW9 6JY Northwich
    Cheshire
    United KingdomBritishDirector60606400001
    TAYLOR, Andrew Rankine
    Highfield Hall
    306 Barnsley Road
    WF2 6AX Sandal
    Director
    Highfield Hall
    306 Barnsley Road
    WF2 6AX Sandal
    EnglandBritishManaging Director158807800001

    Does HEPWORTH INDUSTRIAL PLASTICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplement trust deed ceramic
    Created On Jul 12, 1971
    Delivered On Jul 13, 1971
    Satisfied
    Amount secured
    Sterling pounds 7800000 celebrate stock of hepworth holdings LTD.
    Short particulars
    A first floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Schroder Executor & Trustee Co. LTD
    Transactions
    • Jul 13, 1971Registration of a charge

    Does HEPWORTH INDUSTRIAL PLASTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2013Dissolved on
    Oct 18, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased 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
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    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