HEPWORTH HOUSE LTD
Overview
| Company Name | HEPWORTH HOUSE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04379205 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEPWORTH HOUSE LTD?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is HEPWORTH HOUSE LTD located?
| Registered Office Address | Excel House 3 Duke Street MK40 3HR Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEPWORTH HOUSE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for HEPWORTH HOUSE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Excel Accountants (Beds) Limited Mayfair House 11 Lurke Street Bedford Bedfordshire MK40 3HZ to Excel House 3 Duke Street Bedford MK40 3HR on Mar 14, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Vijaya Luxmi Camiah as a secretary on Jul 01, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Who are the officers of HEPWORTH HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPWORTH-LLOYD, Keith | Director | Bromham Road Biddenham MK40 4AF Bedford 46 Bedfordshire | England | British | 73271120003 | |||||
| HEPWORTH-LLOYD, Premwatee | Director | Bromham Road Biddenham MK40 4AF Bedford 46 Beds | England | British | 73994350004 | |||||
| CAMIAH, Vijaya Luxmi | Secretary | Belle Vue 52 Bromham Road Biddenham MK40 4AQ Bedford Bedfordshire | British | 81268630002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HEPWORTH HOUSE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Hepworth-Lloyd | Apr 06, 2016 | Bromham Road Biddenham MK40 4AF Bedford 46 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Premwatee Hepworth-Lloyd | Apr 06, 2016 | Bromham Road Biddenham MK40 4AF Bedford 46 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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