| Company Name | Samuel Armitage & Sons,Limited |
|---|---|
| Directors | James Kenneth Hepworth and David Hepworth |
| Company Status | Liquidation |
| Company Number | 00188926 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1923(101 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr James Kenneth Hepworth |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(68 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Contracts Manager |
| Correspondence Address | 60 The Town Thornhill Dewsbury West Yorkshire WF12 0QX |
| Secretary Name | Mr James Kenneth Hepworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(68 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 60 The Town Thornhill Dewsbury West Yorkshire WF12 0QX |
| Director Name | David Hepworth |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1995(72 years after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Contracts Manager |
| Correspondence Address | 23 Frank Lane Thornhill Dewsbury West Yorkshire WF12 0JW |
| Director Name | Mr Dennis Gordon Booth |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(68 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 March 1995) |
| Role | Estimator Surveyor |
| Correspondence Address | 4 Orchard Gardens Durkar Wakefield West Yorkshire WF4 3EY |
Location
| Registered Address | Wesley House Chapel Lane, Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,062 |
| Cash | £149,477 |
| Current Liabilities | £387,003 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2001 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 October 2018 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages) |
|---|---|
| 3 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2008 | Restoration by order of the court (4 pages) |
| 23 February 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2001 | Liquidators statement of receipts and payments (6 pages) |
| 18 July 2000 | Statement of affairs (34 pages) |
| 18 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2000 | Resolutions
|
| 3 July 2000 | Registered office changed on 03/07/00 from: bradford road dewsbury WF13 2ER (1 page) |
| 19 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 18 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 29 January 1998 | Particulars of mortgage/charge (4 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 12 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 15 February 1996 | Resolutions
|
| 10 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 19 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 10 April 1995 | Director resigned;new director appointed (2 pages) |