| Company Name | Hepworht Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05271450 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2004(19 years, 6 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Henry Melville Calder |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103a Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8XN |
| Secretary Name | Gillian Calder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2007(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 August 2008) |
| Role | Administrator |
| Correspondence Address | Flat 4 Cecil Court Ryndleside Scarborough North Yorkshire YO12 6AE |
| Director Name | David Moore |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Roundway Honley Holmfirth West Yorkshire HD9 6BU |
| Secretary Name | Henry Melville Calder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103a Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8XN |
| Director Name | Gillian Calder |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2006(1 year, 9 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 22 January 2007) |
| Role | Company Director |
| Correspondence Address | 103a Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8XN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2004(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 | 27 October 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 103 Carr Hill Road Upper Cumbleworth Huddersfield West Yorkshire HD8 8XN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Denby Dale |
| Ward | Denby Dale |
| Built Up Area | Upper Cumberworth |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2007 | Application for striking-off (1 page) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 20 April 2007 | Director resigned (1 page) |
| 20 April 2007 | New secretary appointed (2 pages) |
| 20 April 2007 | Secretary resigned (1 page) |
| 14 February 2007 | Return made up to 27/10/06; full list of members
|
| 14 November 2006 | Resolutions
|
| 14 November 2006 | Nc inc already adjusted 01/07/06 (1 page) |
| 11 November 2006 | New director appointed (2 pages) |
| 14 August 2006 | Director resigned (1 page) |
| 21 February 2006 | Total exemption full accounts made up to 26 October 2005 (10 pages) |
| 16 January 2006 | Return made up to 27/10/05; full list of members (9 pages) |
| 11 November 2005 | Ad 19/10/05--------- £ si 59900@1=59900 £ ic 90001/149901 (3 pages) |
| 11 November 2005 | Resolutions
|
| 11 November 2005 | Ad 28/12/04--------- £ si 90000@1=90000 £ ic 1/90001 (2 pages) |
| 11 November 2005 | Nc inc already adjusted 28/12/04 (1 page) |
| 29 October 2004 | New secretary appointed;new director appointed (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 29 October 2004 | Secretary resigned (1 page) |
| 29 October 2004 | Director resigned (1 page) |
| 29 October 2004 | New director appointed (1 page) |
| 27 October 2004 | Incorporation (16 pages) |