Hepworht Mobility & Leisure Limited

Company Name	Hepworht Mobility & Leisure Limited
Company Status	Dissolved
Company Number	05318878
Category	Private Limited Company
Incorporation Date	22 December 2004(19 years, 4 months ago)
Dissolution Date	2 April 2013 (11 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Gary Miles Priestley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2006(1 year, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Clairmont 20 Ryndleside Scarborough North Yorkshire YO12 6AD

Director Name	Mrs Charlotte Emma Heaton
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2006(1 year, 12 months after company formation)
Appointment Duration	6 years, 3 months (closed 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Clairmont Hotel 20 Ryndleside Scarborough North Yorkshire YO12 6AD

Director Name	Henry Melville Calder
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 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	David Moore
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Role	Business Administration
Correspondence Address	25 Roundway Honley Holmfirth West Yorkshire HD9 6BU

Secretary Name	Henry Melville Calder
Nationality	British
Status	Resigned
Appointed	22 December 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	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 December 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	22 December 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	103 Carr Hill Road Upper Cumberworth Huddersfield HD8 8XN
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale
Built Up Area	Upper Cumberworth

Shareholders

27.5k at £1	Charlotte Emma Heaton 50.00% Ordinary
27.5k at £1	Gary Miles Priestley 50.00% Ordinary

Financials

Year	2014
Turnover	£10,179
Net Worth	£47,302
Cash	£33
Current Liabilities	£32,432

Accounts

Latest Accounts	21 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	21 December

Filing History

2 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2012	First Gazette notice for compulsory strike-off (1 page)
18 December 2012	First Gazette notice for compulsory strike-off (1 page)
13 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-01-13 GBP 55,000 (4 pages)
13 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-01-13 GBP 55,000 (4 pages)
15 February 2011	Total exemption full accounts made up to 21 December 2010 (9 pages)
15 February 2011	Total exemption full accounts made up to 21 December 2010 (9 pages)
31 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Termination of appointment of Henry Calder as a director (1 page)
30 December 2010	Termination of appointment of Henry Calder as a secretary (1 page)
30 December 2010	Termination of appointment of Henry Calder as a director (1 page)
30 December 2010	Termination of appointment of Henry Calder as a secretary (1 page)
26 March 2010	Total exemption full accounts made up to 21 December 2009 (9 pages)
26 March 2010	Total exemption full accounts made up to 21 December 2009 (9 pages)
7 January 2010	Director's details changed for Henry Melville Calder on 10 October 2009 (2 pages)
7 January 2010	Director's details changed for Charlotte Emma Heaton on 10 October 2009 (2 pages)
7 January 2010	Director's details changed for Charlotte Emma Heaton on 10 October 2009 (2 pages)
7 January 2010	Director's details changed for Gary Miles Priestley on 10 October 2009 (2 pages)
7 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Henry Melville Calder on 10 October 2009 (2 pages)
7 January 2010	Director's details changed for Gary Miles Priestley on 10 October 2009 (2 pages)
7 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
5 October 2009	Total exemption full accounts made up to 21 December 2008 (9 pages)
5 October 2009	Total exemption full accounts made up to 21 December 2008 (9 pages)
3 June 2009	Amended accounts made up to 21 December 2007 (9 pages)
3 June 2009	Amended accounts made up to 21 December 2007 (9 pages)
26 May 2009	Return made up to 22/12/08; full list of members (4 pages)
26 May 2009	Return made up to 22/12/08; full list of members (4 pages)
10 October 2008	Total exemption full accounts made up to 21 December 2007 (9 pages)
10 October 2008	Total exemption full accounts made up to 21 December 2007 (9 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
21 January 2008	Return made up to 22/12/07; full list of members (3 pages)
21 January 2008	Return made up to 22/12/07; full list of members (3 pages)
9 July 2007	Amended accounts made up to 21 December 2006 (9 pages)
9 July 2007	Amended accounts made up to 21 December 2006 (9 pages)
13 April 2007	Total exemption full accounts made up to 21 December 2006 (9 pages)
13 April 2007	Total exemption full accounts made up to 21 December 2006 (9 pages)
13 April 2007	Accounting reference date shortened from 31/12/06 to 21/12/06 (1 page)
13 April 2007	Accounting reference date shortened from 31/12/06 to 21/12/06 (1 page)
19 March 2007	Amended accounts made up to 31 December 2005 (9 pages)
19 March 2007	Amended accounts made up to 31 December 2005 (9 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2007	New director appointed (2 pages)
18 January 2007	Return made up to 22/12/06; full list of members (8 pages)
18 January 2007	Return made up to 22/12/06; full list of members 363(287) ‐ Registered office changed on 18/01/07 (8 pages)
18 January 2007	New director appointed (2 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
5 January 2006	Return made up to 22/12/05; full list of members (7 pages)
5 January 2006	Return made up to 22/12/05; full list of members (7 pages)
4 January 2005	New secretary appointed;new director appointed (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 103A carr hill road upper cumberworth huddersfield west yorkshire HD8 8XN (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 103A carr hill road upper cumberworth huddersfield west yorkshire HD8 8XN (1 page)
4 January 2005	New secretary appointed;new director appointed (1 page)
4 January 2005	Director resigned (1 page)
22 December 2004	Incorporation (14 pages)
22 December 2004	Incorporation (14 pages)

Hepworht Mobility & Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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