HEPWORTH INDUSTRIAL PLASTICS LIMITED
Overview
| Company Name | HEPWORTH INDUSTRIAL PLASTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00510185 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 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 Address | No |
What were the previous names of HEPWORTH INDUSTRIAL PLASTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEPWORTH WINDOW SYSTEMS LIMITED | Mar 17, 1982 | Mar 17, 1982 |
| PLASTICTRAP LIMITED | Jul 30, 1952 | Jul 30, 1952 |
What are the latest accounts for HEPWORTH INDUSTRIAL PLASTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for HEPWORTH INDUSTRIAL PLASTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr John Sage as a director on Jul 31, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Calum James Forsyth as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Taylor as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of HEPWORTH INDUSTRIAL PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Paul William | Secretary | 13 St Peters Grove YO30 6AQ York | British | Director | 62180340002 | |||||
| SAGE, John | Director | Latimer Road Cropston LE7 7GP Leicester 19 United Kingdom | England | British | Hr Director | 171410140001 | ||||
| TAYLOR, Paul William | Director | 13 St Peters Grove YO30 6AQ York | United Kingdom | British | Director | 62180340002 | ||||
| PHILLIPS, Robert Glyn | Secretary | 23 Mead Way Kirkburton HD8 0TG Huddersfield West Yorkshire | British | 842980001 | ||||||
| BARNETT, Michael David | Director | 26 Brough Road South Cave HU15 2BX Brough North Humberside | United Kingdom | British | Director | 102557780001 | ||||
| BEARDSELL, Kenneth | Director | 23 Dovedale Drive BB12 8XD Burnley Lancashire | British | Director | 18171890002 | |||||
| BIRD, Stephen Clive | Director | South End Cottage Orleans Road TW1 3BL Twickenham Middlesex | British | Director | 47512480003 | |||||
| CARTER, John Douglas | Director | Woodlands Dalefords Lane Whitegate CW8 2BW Northwich Cheshire | British | Director | 842970001 | |||||
| FORSYTH, Calum James | Director | Galloping Lane Paddlebrook Barns Ditchford On Fosse GL56 9QT Moreton In Marsh The Stables Gloucestershire | England | Uk | Director | 172355700002 | ||||
| LEMON, David Edward Leonard | Director | 6 Hillcrest Avenue South Normanton DE55 3NR Alfreton Derbyshire | British | Director | 2649630001 | |||||
| PHILLIPS, Robert Glyn | Director | 23 Mead Way Kirkburton HD8 0TG Huddersfield West Yorkshire | British | Director | 842980001 | |||||
| REDDICK, Terence William | Director | Shires Rest Gainsborough Road DN10 5DF Drakeholes | British | Director | 92835860001 | |||||
| SPRATT, Quentin Rodney | Director | Orchard Farm Brow Lane Antrobus CW9 6JY Northwich Cheshire | United Kingdom | British | Director | 60606400001 | ||||
| TAYLOR, Andrew Rankine | Director | Highfield Hall 306 Barnsley Road WF2 6AX Sandal | England | British | Managing Director | 158807800001 |
Does HEPWORTH INDUSTRIAL PLASTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does HEPWORTH INDUSTRIAL PLASTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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