HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED

Overview

Company Name	HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00544265
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1955
Date of Cessation	Oct 11, 2013

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 INTERNATIONAL LIMITED?

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

Where is HEPWORTH BUILDING PRODUCTS INTERNATIONAL 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 INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
STONEWARE LIMITED	Feb 05, 1955	Feb 05, 1955

What are the latest accounts for HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 11, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

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 on Oct 18, 2012	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 on Jul 31, 2012

2 pages

AP01

Aug 15, 2012

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

1 pages

TM01

Oct 26, 2011

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2011	Statement of capital on Oct 26, 2011 Capital: GBP 350,000	SH01

Sep 29, 2011

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

2 pages

Oct 28, 2010

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

6 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

Sep 06, 2010

Termination of appointment of Keith Barker as a director

1 pages

TM01

Nov 09, 2009

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

7 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

Nov 02, 2008

Full accounts made up to Dec 31, 2007

14 pages

Oct 22, 2008

legacy

5 pages

363a

Nov 23, 2007

legacy

1 pages

403a

Nov 09, 2007

legacy

1 pages

288c

Nov 02, 2007

legacy

3 pages

363a

Oct 26, 2007

Full accounts made up to Dec 31, 2006

14 pages

Oct 24, 2007

legacy

1 pages

403b

View All Filings

Who are the officers of HEPWORTH BUILDING PRODUCTS INTERNATIONAL 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	Apr 28, 2005		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
BARKER, Keith Stuart 12 Tan House Lane Parbold WN8 7HG Wigan Greater Manchester	Jan 17, 2006	Jul 31, 2010	Director	12 Tan House Lane Parbold WN8 7HG Wigan Greater Manchester	England	British	1961-6	110773520001
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
BEEVER, Robert Neville Dalveen Woodhead Road Holmfirth HD7 1PX Huddersfield West Yorkshire	Jul 27, 1995	Jan 31, 1998	Director	Dalveen Woodhead Road Holmfirth HD7 1PX Huddersfield West Yorkshire	United Kingdom	British	1939-10	1646430001
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
BROSSET, Michel, Dr Am Sportplatz 6 Monheim/Rhein D-40789 Germany	Aug 01, 2001	Mar 30, 2005	Director	Am Sportplatz 6 Monheim/Rhein D-40789 Germany		French	1956-1	75143240001
DOE, Brian Whiterails Kington Langley SN15 5NS Chippenham Wiltshire	Mar 30, 2005	Dec 21, 2005	Director	Whiterails Kington Langley SN15 5NS Chippenham Wiltshire		British	1939-12	30733690001
FORSYTH, Calum James Galloping Lane Paddlebrook Barns Ditchford On Fosse GL56 9QT Moreton In Marsh The Stables Gloucestershire	Jan 17, 2006	Jul 31, 2012	Director	Galloping Lane Paddlebrook Barns Ditchford On Fosse GL56 9QT Moreton In Marsh The Stables Gloucestershire	England	Uk	1966-2	172355700002
GALE, Paul Nicolas Ash Cottage Upper Wilshaw HD7 3EA Holmfirth West Yorkshire	Mar 01, 1999	Oct 15, 1999	Director	Ash Cottage Upper Wilshaw HD7 3EA Holmfirth West Yorkshire		British	1959-8	72881120001
GORANSSON, Rolf Claes Erik Unter Den Ulmen 1 50968 Koln Germany	Aug 01, 2001	Mar 30, 2005	Director	Unter Den Ulmen 1 50968 Koln Germany		Sweden	1953-8	73403360003
HASKELL, Peter 1 Clarel Street Penistone S30 6AU Sheffield South Yorkshire		Feb 19, 1993	Director	1 Clarel Street Penistone S30 6AU Sheffield South Yorkshire		British	1931-2	1646450001
HOUBEN, Philippus Petrus Franciscus Clemens Zuider Stationsweg 2d 2061 He Bloemendaal The Netherlands	Mar 30, 2005	Jan 17, 2006	Director	Zuider Stationsweg 2d 2061 He Bloemendaal The Netherlands	Netherlands	Dutch	1950-6	71084460001
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
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
SPRATT, Quentin Rodney Orchard Farm Brow Lane Antrobus CW9 6JY Northwich Cheshire		May 31, 1998	Director	Orchard Farm Brow Lane Antrobus CW9 6JY Northwich Cheshire	United Kingdom	British	1948-9	60606400001
TAYLOR, Andrew Rankine Highfield Hall 306 Barnsley Road WF2 6AX Sandal	Feb 29, 2000	Aug 17, 2010	Director	Highfield Hall 306 Barnsley Road WF2 6AX Sandal	England	British	1955-2	158807800001
THOMPSON, Kenneth 105 Castle Rock Drive LE67 4SE Coalville Leicestershire		Mar 19, 1999	Director	105 Castle Rock Drive LE67 4SE Coalville Leicestershire		British	1947-4	1680650001

View Detailed Information on Officers and People with Significant Control

Does HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 13, 2005 Delivered On Sep 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) under the terms of the afforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge,any real property,the charged deposits and all investments,shares and related rights.assignment,the insurances and the assigned deposits.floating charge,undertaking and assets.. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V.(As Security Agent)
	Transactions Sep 23, 2005Registration of a charge (395) Oct 24, 2007Statement that part or whole of property from a floating charge has been released (403b) Nov 23, 2007Statement of satisfaction of a charge in full or part (403a)
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)
Debenture	Created On Dec 29, 1980 Delivered On Jan 13, 1989	Satisfied	Amount secured £10,901.18 and all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Undertaking and all property and assets present and future of the chargeing subsitionery.
	Persons Entitled Sachroder Ececutor & Trustee Company Limited
	Transactions Jan 13, 1989Registration of a charge

View Detailed Information on Charges

Does HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 11, 2013	Dissolved on
Oct 18, 2012	Commencement of winding up

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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