Company NameHepworth Building Products (Services) Limited
DirectorsPaul William Taylor and John Sage
Company StatusLiquidation
Company Number00054556
CategoryPrivate Limited Company
Incorporation Date13 December 1901(122 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePaul William Taylor
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2006(105 years, 1 month after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 St Peters Grove
York
YO30 6AQ
Secretary NamePaul William Taylor
NationalityBritish
StatusCurrent
Appointed03 April 2009(107 years, 4 months after company formation)
Appointment Duration15 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 St Peters Grove
York
YO30 6AQ
Director NameMr John Sage
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2012(110 years, 8 months after company formation)
Appointment Duration11 years, 8 months
RoleHR Director
Country of ResidenceEngland
Correspondence Address19 Latimer Road
Cropston
Leicester
LE7 7GP
Director NameAlan Stenton
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(90 years, 10 months after company formation)
Appointment Duration3 years (resigned 06 November 1995)
RoleCompany Director
Correspondence Address9 Wightman Close
Lichfield
Staffordshire
WS14 9RR
Director NameRobert Glyn Phillips
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(90 years, 10 months after company formation)
Appointment Duration16 years, 5 months (resigned 03 April 2009)
RoleCompany Director
Correspondence Address23 Mead Way
Kirkburton
Huddersfield
West Yorkshire
HD8 0TG
Director NameCarl Ian Peterson
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(90 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 June 1995)
RoleCompany Director
Correspondence AddressThe Pound
Worfield
Shropshire
WV15 5JZ
Director NameKeith Pearson
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(90 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 May 1993)
RoleCompany Director
Correspondence AddressSouth Croft
76 Wooldale Road Wooldale
Huddersfield
West Yorkshire
HD7 1YQ
Director NameDavid Edward Leonard Lemon
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(90 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 March 1998)
RoleCompany Director
Correspondence Address6 Hillcrest Avenue
South Normanton
Alfreton
Derbyshire
DE55 3NR
Director NameRonald Arthur Ireland
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(90 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 January 1993)
RoleCompany Director
Correspondence Address10 Dalesway
Barrowford
Nelson
Lancashire
BB9 8QF
Director NameMichael Andrew Hoggan
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(90 years, 10 months after company formation)
Appointment Duration9 years, 4 months (resigned 22 February 2002)
RoleCompany Director
Correspondence Address54 Heather Crescent
Melton Mowbray
Leicestershire
LE13 0FP
Director NameJohn Benjamin Glover
Date of BirthMay 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(90 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 25 September 1994)
RoleCompany Director
Correspondence AddressGreenacre Sheffield Road
New Mill
Huddersfield
West Yorkshire
HD7 7EX
Director NameDavid Rowland Thomas Davies
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(90 years, 10 months after company formation)
Appointment Duration3 years (resigned 06 November 1995)
RoleCompany Director
Correspondence Address12 Lancaster Avenue
Market Bosworth
Nuneaton
Warwickshire
CV13 0LZ
Director NameBarrie Owen Churchill
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(90 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 25 June 1996)
RoleCompany Director
Correspondence Address256a Wakefield Road
Denby Dale
Huddersfield
West Yorkshire
HD8 8SU
Director NameRaymond Eric Bass
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(90 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressQuaintways 70 Westgate
Tickhill
Doncaster
South Yorkshire
DN11 9NQ
Director NameThomas Roderick Ballantyne
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(90 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 19 December 1995)
RoleCompany Director
Correspondence Address10 Crodingley
Holmfirth
Huddersfield
West Yorkshire
HD7 2TZ
Director NameRobert Neil Allcroft
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(90 years, 10 months after company formation)
Appointment Duration9 years, 4 months (resigned 22 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunny Bank Lane Head Road
Totley
Sheffield
South Yorkshire
S17 3BD
Secretary NameRobert Glyn Phillips
NationalityBritish
StatusResigned
Appointed16 October 1992(90 years, 10 months after company formation)
Appointment Duration16 years, 5 months (resigned 03 April 2009)
RoleCompany Director
Correspondence Address23 Mead Way
Kirkburton
Huddersfield
West Yorkshire
HD8 0TG
Director NameMichael David Barnett
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1998(96 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Brough Road
South Cave
Brough
North Humberside
HU15 2BX
Director NameStephen Clive Bird
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1998(96 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressSouth End Cottage Orleans Road
Twickenham
Middlesex
TW1 3BL
Director NameMr Andrew Rankine Taylor
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(98 years, 7 months after company formation)
Appointment Duration10 years, 1 month (resigned 17 August 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHighfield Hall
306 Barnsley Road
Sandal
WF2 6AX
Director NameTerence William Reddick
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2003(101 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 2006)
RoleCompany Director
Correspondence AddressShires Rest
Gainsborough Road
Drakeholes
DN10 5DF
Director NameMr Calum James Forsyth
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2009(107 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Stables Galloping Lane
Paddlebrook Barns Ditchford On Fosse
Moreton In Marsh
Gloucestershire
GL56 9QT
Wales

Location

Registered AddressHazlehead
Crowedge
Sheffield
South Yorkshire
S36 4HG
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishDunford
WardPenistone West
Built Up AreaCrow Edge

Shareholders

49.8m at £0.2Hepworth Building Products LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Next Accounts Due30 September 2013 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due30 October 2016 (overdue)

Filing History

24 May 2016Restoration by order of the court (3 pages)
24 May 2016Restoration by order of the court (3 pages)
6 April 2014Final Gazette dissolved following liquidation (1 page)
6 April 2014Final Gazette dissolved following liquidation (1 page)
6 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2014Return of final meeting in a members' voluntary winding up (6 pages)
6 January 2014Return of final meeting in a members' voluntary winding up (6 pages)
8 November 2013Liquidators' statement of receipts and payments to 17 October 2013 (7 pages)
8 November 2013Liquidators' statement of receipts and payments to 17 October 2013 (7 pages)
8 November 2013Liquidators statement of receipts and payments to 17 October 2013 (7 pages)
1 November 2012Appointment of a voluntary liquidator (1 page)
1 November 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 November 2012Declaration of solvency (3 pages)
1 November 2012Appointment of a voluntary liquidator (1 page)
1 November 2012Declaration of solvency (3 pages)
1 November 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 August 2012Termination of appointment of Calum Forsyth as a director (1 page)
15 August 2012Appointment of Mr John Sage as a director (2 pages)
15 August 2012Appointment of Mr John Sage as a director (2 pages)
15 August 2012Termination of appointment of Calum Forsyth as a director (1 page)
26 October 2011Annual return made up to 16 October 2011 with a full list of shareholders
Statement of capital on 2011-10-26
  • GBP 12,448,410.25
(5 pages)
26 October 2011Annual return made up to 16 October 2011 with a full list of shareholders
Statement of capital on 2011-10-26
  • GBP 12,448,410.25
(5 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
27 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010Termination of appointment of Andrew Taylor as a director (1 page)
6 September 2010Termination of appointment of Andrew Taylor as a director (1 page)
9 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
9 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 May 2009Director appointed calum james forsyth (1 page)
11 May 2009Director appointed calum james forsyth (1 page)
11 May 2009Appointment terminated director and secretary robert phillips (1 page)
11 May 2009Secretary appointed paul william taylor (1 page)
11 May 2009Appointment terminated director and secretary robert phillips (1 page)
11 May 2009Secretary appointed paul william taylor (1 page)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 October 2008Return made up to 16/10/08; full list of members (4 pages)
22 October 2008Return made up to 16/10/08; full list of members (4 pages)
9 November 2007Director's particulars changed (1 page)
9 November 2007Director's particulars changed (1 page)
1 November 2007Return made up to 16/10/07; full list of members (3 pages)
1 November 2007Return made up to 16/10/07; full list of members (3 pages)
21 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007New director appointed (1 page)
2 January 2007New director appointed (1 page)
7 November 2006Return made up to 16/10/06; full list of members (3 pages)
7 November 2006Return made up to 16/10/06; full list of members (3 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 October 2005Return made up to 16/10/05; full list of members (3 pages)
20 October 2005Return made up to 16/10/05; full list of members (3 pages)
17 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 April 2005Auditor's resignation (1 page)
25 April 2005Auditor's resignation (1 page)
19 April 2005Auditor's resignation (1 page)
19 April 2005Auditor's resignation (1 page)
26 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
26 October 2004Return made up to 16/10/04; full list of members (6 pages)
26 October 2004Return made up to 16/10/04; full list of members (6 pages)
26 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 August 2004Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2004Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2004Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2004Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2003Return made up to 16/10/03; full list of members (7 pages)
31 October 2003Return made up to 16/10/03; full list of members (7 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
6 December 2002Return made up to 16/10/02; full list of members (5 pages)
6 December 2002Director's particulars changed (1 page)
6 December 2002Director's particulars changed (1 page)
6 December 2002Return made up to 16/10/02; full list of members (5 pages)
6 November 2002Auditor's resignation (1 page)
6 November 2002Auditor's resignation (1 page)
2 November 2002Auditor's resignation (1 page)
2 November 2002Auditor's resignation (1 page)
11 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 April 2002Particulars of mortgage/charge (45 pages)
30 April 2002Particulars of mortgage/charge (43 pages)
30 April 2002Particulars of mortgage/charge (43 pages)
30 April 2002Particulars of mortgage/charge (45 pages)
29 April 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
29 April 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
29 April 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
29 April 2002Declaration of assistance for shares acquisition (17 pages)
29 April 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
29 April 2002Declaration of assistance for shares acquisition (17 pages)
23 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
23 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
12 March 2002Director resigned (1 page)
12 March 2002Director resigned (1 page)
12 March 2002Director resigned (1 page)
12 March 2002Director resigned (1 page)
3 November 2001Return made up to 16/10/01; full list of members (6 pages)
3 November 2001Return made up to 16/10/01; full list of members (6 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 September 2001Director resigned (1 page)
11 September 2001Director resigned (1 page)
27 October 2000Return made up to 16/10/00; full list of members (7 pages)
27 October 2000Return made up to 16/10/00; full list of members (7 pages)
4 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 July 2000Director resigned (1 page)
12 July 2000Director resigned (1 page)
11 July 2000New director appointed (2 pages)
11 July 2000New director appointed (2 pages)
9 December 1999Director resigned (1 page)
9 December 1999Director resigned (1 page)
15 November 1999Return made up to 16/10/99; full list of members (7 pages)
15 November 1999Return made up to 16/10/99; full list of members (7 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 September 1999Director's particulars changed (1 page)
8 September 1999Director's particulars changed (1 page)
13 November 1998Return made up to 16/10/98; full list of members (8 pages)
13 November 1998Return made up to 16/10/98; full list of members (8 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
15 July 1998New director appointed (2 pages)
15 July 1998New director appointed (2 pages)
22 April 1998Director resigned (1 page)
22 April 1998Director resigned (1 page)
22 April 1998New director appointed (2 pages)
22 April 1998New director appointed (2 pages)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
7 November 1997Return made up to 16/10/97; no change of members (6 pages)
7 November 1997Return made up to 16/10/97; no change of members (6 pages)
30 June 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 June 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
9 June 1997Registered office changed on 09/06/97 from: hazlehead stocksbridge sheffield south yorkshire S30 5HG (1 page)
9 June 1997Registered office changed on 09/06/97 from: hazlehead stocksbridge sheffield south yorkshire S30 5HG (1 page)
3 November 1996Return made up to 16/10/96; no change of members (6 pages)
3 November 1996Return made up to 16/10/96; no change of members (6 pages)
21 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
19 August 1996Director resigned (1 page)
19 August 1996Director resigned (1 page)
5 January 1996Director resigned (1 page)
5 January 1996Director resigned (1 page)
5 January 1996Director resigned (1 page)
5 January 1996Director resigned (1 page)
22 December 1995Director resigned (2 pages)
22 December 1995Director resigned (2 pages)
26 October 1995Return made up to 16/10/95; full list of members (8 pages)
26 October 1995Return made up to 16/10/95; full list of members (8 pages)
4 July 1995Director resigned (2 pages)
4 July 1995Director resigned (2 pages)
3 April 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
3 April 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (211 pages)
27 October 1994Return made up to 16/10/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
8 October 1994Accounts for a dormant company made up to 31 December 1993 (1 page)
5 October 1994Director resigned (2 pages)
28 October 1993Return made up to 16/10/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
27 October 1993Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
27 October 1993Accounts for a dormant company made up to 31 December 1992 (1 page)
27 October 1993Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
13 September 1993Director resigned (2 pages)
2 September 1993Director resigned (2 pages)
8 January 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 December 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 November 1992Return made up to 16/10/92; full list of members (11 pages)
3 November 1992Accounts made up to 31 December 1991 (4 pages)
19 August 1992Director resigned (2 pages)
2 June 1992Director resigned;new director appointed (2 pages)
19 November 1991Registered office changed on 19/11/91 (10 pages)
19 November 1991Return made up to 16/10/91; no change of members (10 pages)
8 November 1991Accounts made up to 31 December 1990 (6 pages)
8 November 1991Accounts made up to 31 December 1990 (6 pages)
15 November 1990Accounts made up to 31 December 1989 (7 pages)
31 October 1990Director resigned (2 pages)
29 October 1990Secretary resigned;new secretary appointed (4 pages)
31 October 1989Return made up to 16/10/89; full list of members (8 pages)
31 October 1989Accounts made up to 31 December 1988 (19 pages)
11 September 1989Director's particulars changed (2 pages)
7 September 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
6 March 1989Declaration of satisfaction of mortgage/charge (1 page)
20 January 1989New director appointed (10 pages)
29 December 1988Company name changed hepworth pipe company LIMITED\certificate issued on 30/12/88 (2 pages)
29 December 1988Company name changed hepworth pipe company LIMITED\certificate issued on 30/12/88 (2 pages)
6 December 1988Company name changed\certificate issued on 06/12/88 (2 pages)
24 November 1988New director appointed (2 pages)
4 November 1988Accounts made up to 31 December 1987 (18 pages)
4 November 1988Return made up to 17/10/88; full list of members (4 pages)
23 June 1988Director resigned (4 pages)
9 May 1988Director resigned (4 pages)
13 April 1988New director appointed (2 pages)
11 November 1987Director resigned (2 pages)
4 November 1987Accounts made up to 31 December 1986 (13 pages)
4 November 1987Return made up to 19/10/87; full list of members (8 pages)
25 October 1987Director resigned (2 pages)
29 October 1986Return made up to 17/10/86; full list of members (6 pages)
29 October 1986Accounts made up to 31 December 1985 (11 pages)
17 July 1986New director appointed (2 pages)
27 October 1983Accounts made up to 31 December 1982 (12 pages)
27 October 1983Accounts made up to 31 December 1982 (12 pages)
2 November 1982Accounts made up to 31 December 1981 (12 pages)
2 November 1982Accounts made up to 31 December 1981 (12 pages)
27 October 1981Accounts made up to 31 December 1980 (11 pages)
27 October 1981Accounts made up to 31 December 1980 (11 pages)