Company NameHepworht Hotels & Leisure Limited
Company StatusDissolved
Company Number05271629
CategoryPrivate Limited Company
Incorporation Date27 October 2004(19 years, 5 months ago)
Dissolution Date26 February 2008 (16 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameHenry Melville Calder
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103a Carr Hill Road
Upper Cumberworth
Huddersfield
West Yorkshire
HD8 8XN
Secretary NameHenry Melville Calder
NationalityBritish
StatusClosed
Appointed27 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103a Carr Hill Road
Upper Cumberworth
Huddersfield
West Yorkshire
HD8 8XN
Director NameGillian Calder
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2006(1 year, 3 months after company formation)
Appointment Duration2 years (closed 26 February 2008)
RoleHotel Advisor
Correspondence Address103a Carr Hill Road
Upper Cumberworth
Huddersfield
West Yorkshire
HD8 8XN
Director NameMr Gary Miles Priestley
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2007(2 years, 2 months after company formation)
Appointment Duration1 year, 1 month (closed 26 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Clairmont
20 Ryndleside
Scarborough
North Yorkshire
YO12 6AD
Director NameYvonne Salter
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2007(2 years, 5 months after company formation)
Appointment Duration11 months (closed 26 February 2008)
RoleCompany Director
Correspondence Address103 Carr Hill Road
Upper Cumberworth
Huddersfield
West Yorkshire
HD8 8XN
Director NameDavid Moore
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address25 Roundway
Honley
Holmfirth
West Yorkshire
HD9 6BU
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed27 October 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed27 October 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

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
Turnover£54,098
Net Worth£278,530
Cash£50
Current Liabilities£72,736

Accounts

Latest Accounts31 October 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

13 November 2007First Gazette notice for voluntary strike-off (1 page)
16 April 2007New director appointed (1 page)
20 January 2007New director appointed (2 pages)
24 November 2006Ad 28/10/05-27/10/06 £ si 249900@1 (2 pages)
16 November 2006Amended accounts made up to 31 October 2005 (9 pages)
11 November 2006Return made up to 27/10/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
22 August 2006Return made up to 27/10/05; full list of members; amend (6 pages)
22 August 2006Resolutions
  • RES13 ‐ Purchase of property 30/11/04
(3 pages)
22 August 2006Ad 19/10/05--------- £ si 50100@1 (2 pages)
27 July 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
2 March 2006Particulars of mortgage/charge (3 pages)
2 March 2006New director appointed (2 pages)
29 November 2005Return made up to 27/10/05; full list of members (9 pages)
11 November 2005Nc inc already adjusted 27/10/04 (1 page)
11 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 November 2005Ad 19/10/05--------- £ si 50000@1=50000 £ ic 1/50001 (2 pages)
29 January 2005Particulars of mortgage/charge (3 pages)
6 January 2005Particulars of mortgage/charge (3 pages)
5 January 2005Particulars of mortgage/charge (3 pages)
23 December 2004Particulars of mortgage/charge (3 pages)
23 December 2004Particulars of mortgage/charge (3 pages)
23 December 2004Particulars of mortgage/charge (3 pages)
23 December 2004Particulars of mortgage/charge (3 pages)
2 December 2004Particulars of mortgage/charge (3 pages)
3 November 2004New director appointed (2 pages)
3 November 2004New secretary appointed;new director appointed (2 pages)
3 November 2004Director resigned (1 page)
3 November 2004Secretary resigned (1 page)
3 November 2004Registered office changed on 03/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 October 2004Incorporation (16 pages)