Hepworth Joyce Associates Limited

Company Name	Hepworth Joyce Associates Limited
Company Status	Dissolved
Company Number	04687810
Category	Private Limited Company
Incorporation Date	5 March 2003(21 years, 1 month ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Name	The Willow Tree Catering Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Christopher Hepworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(11 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 August 2010)
Role	Insolvency Practitioner
Correspondence Address	Sylvan Lodge 2 The Pines Earlsheaton West Yorkshire WF12 8RN

Director Name	Helen Joyce
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	34 Stables Walk Altofts Normanton West Yorkshire WF6 2TQ

Secretary Name	Andrew Robert Joyce
Nationality	British
Status	Resigned
Appointed	12 March 2003(1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	34 Stablers Walk Altofts Normanton West Yorkshire WF6 2TQ

Secretary Name	Karen Lisa Hepworth
Nationality	British
Status	Resigned
Appointed	01 October 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2006)
Role	Sales
Correspondence Address	2 Sunnyhill Croft, Wrenthorpe Wakefield West Yorkshire WF2 0PU

Secretary Name	Mrs Emma Louise Hepworth
Nationality	British
Status	Resigned
Appointed	01 May 2009(6 years, 1 month after company formation)
Appointment Duration	5 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Sylvan Lodge 2 The Pines Earlsheaton Dewsbury West Yorkshire WF12 8RN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	36 Wood Street Wakefield West Yorkshire WF1 2HB
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
21 October 2009	Termination of appointment of Emma Hepworth as a secretary (4 pages)
21 October 2009	Registered office address changed from 2 the Pines Earlsheaton Dewsbury WF12 8RN on 21 October 2009 (3 pages)
21 October 2009	Registered office address changed from 2 the Pines Earlsheaton Dewsbury WF12 8RN on 21 October 2009 (3 pages)
21 October 2009	Termination of appointment of Emma Hepworth as a secretary (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 July 2009	Registered office changed on 20/07/2009 from unit 2 clarke hall farm aberford road wakefield WF1 4AL (1 page)
20 July 2009	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 July 2009	Restoration by order of the court (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 July 2009	Secretary appointed emma louise hepworth (1 page)
20 July 2009	Return made up to 05/03/08; no change of members (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 July 2009	Return made up to 05/03/09; full list of members (5 pages)
20 July 2009	Secretary appointed emma louise hepworth (1 page)
20 July 2009	Return made up to 05/03/08; no change of members (4 pages)
20 July 2009	Director's Change of Particulars / martin hepworth / 01/08/2008 / HouseName/Number was: , now: sylvan lodge; Street was: 89 wesley street, now: 2 the pines; Area was: ossett, now: ; Post Town was: wakefield, now: earlsheaton; Post Code was: WF5 8HB, now: WF12 8RN (1 page)
20 July 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 July 2009	Return made up to 05/03/09; full list of members (5 pages)
20 July 2009	Director's change of particulars / martin hepworth / 01/08/2008 (1 page)
20 July 2009	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 July 2009	Restoration by order of the court (2 pages)
20 July 2009	Registered office changed on 20/07/2009 from unit 2 clarke hall farm aberford road wakefield WF1 4AL (1 page)
24 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2008	First Gazette notice for compulsory strike-off (1 page)
18 November 2008	First Gazette notice for compulsory strike-off (1 page)
11 May 2007	Return made up to 05/03/07; full list of members (2 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Return made up to 05/03/07; full list of members (2 pages)
11 May 2007	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Return made up to 05/03/06; full list of members (2 pages)
15 May 2006	Return made up to 05/03/06; full list of members (2 pages)
15 May 2006	Director's particulars changed (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Secretary resigned (1 page)
1 November 2005	New secretary appointed (1 page)
1 November 2005	New secretary appointed (1 page)
28 July 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
28 July 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
16 March 2005	Return made up to 05/03/05; full list of members (3 pages)
16 March 2005	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 March 2005	Director's particulars changed (1 page)
11 March 2005	Director's particulars changed (1 page)
11 March 2005	Director's particulars changed (1 page)
11 March 2005	Director's particulars changed (1 page)
7 January 2005	Registered office changed on 07/01/05 from: unit 7 clarke hall farm aberford road wakefield WF1 4AL (1 page)
7 January 2005	Registered office changed on 07/01/05 from: unit 7 clarke hall farm aberford road wakefield WF1 4AL (1 page)
5 April 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
5 April 2004	Accounts made up to 31 January 2004 (1 page)
30 March 2004	Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page)
30 March 2004	Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page)
30 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/03/04 (6 pages)
30 March 2004	Return made up to 05/03/04; full list of members (6 pages)
29 March 2004	Registered office changed on 29/03/04 from: 34 stables walk, altofts normanton west yorkshire WF6 2TQ (1 page)
29 March 2004	Registered office changed on 29/03/04 from: 34 stables walk, altofts normanton west yorkshire WF6 2TQ (1 page)
10 March 2004	New director appointed (1 page)
10 March 2004	New director appointed (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
26 January 2004	Company name changed the willow tree catering company LIMITED\certificate issued on 26/01/04 (2 pages)
26 January 2004	Company name changed the willow tree catering company LIMITED\certificate issued on 26/01/04 (2 pages)
17 November 2003	Registered office changed on 17/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 November 2003	Registered office changed on 17/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 March 2003	New director appointed (1 page)
20 March 2003	New secretary appointed (1 page)
20 March 2003	New director appointed (1 page)
20 March 2003	New secretary appointed (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Secretary resigned (1 page)
5 March 2003	Incorporation (16 pages)
5 March 2003	Incorporation (16 pages)

Hepworth Joyce Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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