Company NameHepworht Property And Leisure Limited
Company StatusDissolved
Company Number03386159
CategoryPrivate Limited Company
Incorporation Date12 June 1997(26 years, 9 months ago)
Dissolution Date27 August 2013 (10 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameJohn Alexandra Cawdor Calder
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1997(3 months, 3 weeks after company formation)
Appointment Duration15 years, 10 months (closed 27 August 2013)
RoleCompany Director
Correspondence Address150 Trinity Street
Huddersfield
West Yorkshire
HD1 4DT
Secretary NameGillian Calder
NationalityBritish
StatusClosed
Appointed07 October 1997(3 months, 3 weeks after company formation)
Appointment Duration15 years, 10 months (closed 27 August 2013)
RoleSecretary
Correspondence Address103a Carr Hill Road
Upper Cumberworth
Huddersfield
West Yorkshire
HD8 8XN
Director NameAlan Roderick Tait
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address193 Huddersfield Road
Huddersfield
West Yorkshire
HD7 2TT
Secretary NameHenry Melville Calder
NationalityBritish
StatusResigned
Appointed12 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103a Carr Hill Road
Upper Cumberworth
Huddersfield
West Yorkshire
HD8 8XN
Director NameYvonne Salter
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1997(3 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address103 Carr Hill Road
Upper Cumberworth
Huddersfield
West Yorkshire
HD8 8XN
Director NameHenry Melville Calder
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2001(3 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 18 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103a Carr Hill Road
Upper Cumberworth
Huddersfield
West Yorkshire
HD8 8XN
Director NameHenry Melville Calder
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2001(3 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 18 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103a Carr Hill Road
Upper Cumberworth
Huddersfield
West Yorkshire
HD8 8XN
Director NameDavid Moore
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(7 years after company formation)
Appointment Duration2 years (resigned 24 July 2006)
RoleAccounts And Stock Control
Correspondence Address25 Roundway
Honley
Holmfirth
West Yorkshire
HD9 6BU

Location

Registered Address103 Carr Hill Road
Upper Cumberworth
Huddersfield
West Yorkshire
HD8 8XN
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishDenby Dale
WardDenby Dale
Built Up AreaUpper Cumberworth

Financials

Year2014
Net Worth£267,019
Cash£1
Current Liabilities£52,442

Accounts

Latest Accounts30 June 2005 (18 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

27 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013First Gazette notice for compulsory strike-off (1 page)
14 May 2013First Gazette notice for compulsory strike-off (1 page)
25 October 2012Compulsory strike-off action has been suspended (1 page)
25 October 2012Compulsory strike-off action has been suspended (1 page)
21 August 2012First Gazette notice for compulsory strike-off (1 page)
21 August 2012First Gazette notice for compulsory strike-off (1 page)
6 November 2008Appointment terminated director henry calder (1 page)
6 November 2008Appointment Terminated Director henry calder (1 page)
20 February 2008Restoration by order of the court (3 pages)
20 February 2008Restoration by order of the court (3 pages)
10 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2007Amended accounts made up to 30 June 2005 (9 pages)
28 March 2007Amended accounts made up to 30 June 2005 (9 pages)
27 March 2007First Gazette notice for voluntary strike-off (1 page)
27 March 2007First Gazette notice for voluntary strike-off (1 page)
8 February 2007Application for striking-off (1 page)
8 February 2007Application for striking-off (1 page)
23 August 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
23 August 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
14 August 2006Director resigned (1 page)
14 August 2006Director resigned (1 page)
15 June 2006Return made up to 12/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 June 2006Return made up to 12/06/06; full list of members (9 pages)
14 October 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
14 October 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
22 July 2005Return made up to 12/06/05; full list of members (9 pages)
22 July 2005Return made up to 12/06/05; full list of members (9 pages)
30 July 2004New director appointed (2 pages)
30 July 2004New director appointed (2 pages)
6 July 2004Return made up to 12/06/04; full list of members (9 pages)
6 July 2004Return made up to 12/06/04; full list of members (9 pages)
7 May 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
7 May 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
30 April 2004Particulars of mortgage/charge (3 pages)
30 April 2004Particulars of mortgage/charge (3 pages)
12 March 2004Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 March 2004Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 September 2003Particulars of mortgage/charge (3 pages)
13 September 2003Particulars of mortgage/charge (3 pages)
11 July 2003Return made up to 12/06/03; full list of members (10 pages)
11 July 2003Return made up to 12/06/03; full list of members (10 pages)
21 March 2003Amended accounts made up to 30 June 2001 (7 pages)
21 March 2003Amended accounts made up to 30 June 2001 (7 pages)
17 October 2002Particulars of mortgage/charge (3 pages)
17 October 2002Particulars of mortgage/charge (3 pages)
4 August 2002Return made up to 12/06/02; full list of members (9 pages)
4 August 2002Return made up to 12/06/02; full list of members (9 pages)
21 March 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
21 March 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
18 June 2001Return made up to 12/06/01; full list of members (8 pages)
18 June 2001Director resigned (1 page)
18 June 2001Director resigned (1 page)
18 June 2001Return made up to 12/06/01; full list of members (8 pages)
14 June 2001Director resigned (1 page)
14 June 2001Director resigned (1 page)
5 June 2001New director appointed (2 pages)
5 June 2001New director appointed (2 pages)
20 March 2001Accounts for a small company made up to 30 June 2000 (6 pages)
20 March 2001Accounts for a small company made up to 30 June 2000 (6 pages)
10 January 2001Particulars of mortgage/charge (3 pages)
10 January 2001Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (7 pages)
12 December 2000Particulars of mortgage/charge (7 pages)
23 August 2000Particulars of mortgage/charge (7 pages)
23 August 2000Particulars of mortgage/charge (7 pages)
28 June 2000Particulars of mortgage/charge (3 pages)
28 June 2000Particulars of mortgage/charge (3 pages)
27 June 2000Nc inc already adjusted 23/06/00 (1 page)
27 June 2000Nc inc already adjusted 23/06/00 (1 page)
27 June 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 June 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 June 2000Return made up to 12/06/00; full list of members (9 pages)
22 May 2000Accounts for a small company made up to 30 June 1999 (3 pages)
22 May 2000Accounts for a small company made up to 30 June 1999 (3 pages)
22 May 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
12 August 1999Return made up to 12/06/99; full list of members (6 pages)
12 August 1999Return made up to 12/06/99; full list of members (6 pages)
4 August 1999Accounts for a small company made up to 30 June 1998 (5 pages)
4 August 1999Accounts for a small company made up to 30 June 1998 (5 pages)
15 September 1998Particulars of mortgage/charge (3 pages)
15 September 1998Particulars of mortgage/charge (3 pages)
15 September 1998Particulars of mortgage/charge (3 pages)
15 September 1998Particulars of mortgage/charge (3 pages)
9 September 1998Particulars of mortgage/charge (3 pages)
9 September 1998Particulars of mortgage/charge (3 pages)
10 July 1998Particulars of mortgage/charge (3 pages)
10 July 1998Particulars of mortgage/charge (3 pages)
25 June 1998Return made up to 12/06/98; full list of members (6 pages)
25 June 1998Return made up to 12/06/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
4 June 1998Particulars of mortgage/charge (3 pages)
4 June 1998Particulars of mortgage/charge (3 pages)
19 May 1998Particulars of mortgage/charge (3 pages)
19 May 1998Particulars of mortgage/charge (3 pages)
8 May 1998Particulars of mortgage/charge (3 pages)
8 May 1998Particulars of mortgage/charge (3 pages)
6 May 1998Particulars of mortgage/charge (3 pages)
6 May 1998Particulars of mortgage/charge (3 pages)
2 May 1998Particulars of mortgage/charge (3 pages)
2 May 1998Particulars of mortgage/charge (3 pages)
17 April 1998Particulars of mortgage/charge (3 pages)
17 April 1998Particulars of mortgage/charge (3 pages)
14 February 1998Particulars of mortgage/charge (3 pages)
14 February 1998Particulars of mortgage/charge (3 pages)
23 December 1997Particulars of mortgage/charge (6 pages)
23 December 1997Particulars of mortgage/charge (3 pages)
18 October 1997Particulars of mortgage/charge (3 pages)
18 October 1997Particulars of mortgage/charge (3 pages)
17 October 1997New director appointed (2 pages)
17 October 1997New director appointed (2 pages)
17 October 1997New director appointed (2 pages)
17 October 1997Director resigned (1 page)
17 October 1997New secretary appointed (2 pages)
17 October 1997New director appointed (2 pages)
17 October 1997New secretary appointed (2 pages)
17 October 1997Director resigned (1 page)
12 June 1997Incorporation (16 pages)