Company NameHepworht Clairmont Hotel Limited
Company StatusDissolved
Company Number05318858
CategoryPrivate Limited Company
Incorporation Date22 December 2004(19 years, 3 months ago)
Dissolution Date16 April 2008 (15 years, 11 months 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
Appointed22 December 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
Appointed22 December 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 NameMrs Charlotte Emma Heaton
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2006(1 year, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 16 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Clairmont Hotel
20 Ryndleside
Scarborough
North Yorkshire
YO12 6AD
Director NameDavid Moore
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2004(same day as company formation)
RoleBusiness Administration
Correspondence Address25 Roundway
Honley
Holmfirth
West Yorkshire
HD9 6BU
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed22 December 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed22 December 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address103a Carrhill 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£212,353
Cash£50
Current Liabilities£12,203

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

16 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007First Gazette notice for voluntary strike-off (1 page)
18 October 2007Application for striking-off (1 page)
25 March 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
29 January 2007Return made up to 22/12/06; full list of members
  • 363(287) ‐ Registered office changed on 29/01/07
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
14 August 2006Director resigned (1 page)
21 February 2006New director appointed (2 pages)
5 January 2006Return made up to 22/12/05; full list of members (7 pages)
15 February 2005Secretary resigned (1 page)
15 February 2005New director appointed (1 page)
15 February 2005Registered office changed on 15/02/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 February 2005New secretary appointed;new director appointed (1 page)
15 February 2005Director resigned (1 page)