Lightcliffe
Halifax
West Yorkshire
HX3 8TH
Director Name | Stephen Marcus Hepworth |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 1992(4 years, 8 months after company formation) |
Appointment Duration | 23 years, 11 months (closed 01 July 2016) |
Role | Engineer |
Correspondence Address | The Old Coach House 146a Wakefield Road Lightcliffe Halifax West Yorkshire HX3 8TH |
Director Name | Mr Peter Frederick Holborn |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 1992(4 years, 8 months after company formation) |
Appointment Duration | 23 years, 11 months (closed 01 July 2016) |
Role | Manager |
Correspondence Address | 32 Tyisha Road Llanelli Dyfed SA15 1RW Wales |
Secretary Name | Mr Andrew Richard Hepworth |
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Nationality | British |
Status | Closed |
Appointed | 28 April 1993(5 years, 4 months after company formation) |
Appointment Duration | 23 years, 2 months (closed 01 July 2016) |
Role | Secretary |
Correspondence Address | 146 Wakefield Road Lightcliffe Halifax West Yorkshire HX3 8TH |
Secretary Name | Ms Gillian Ann Brook |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 1992(4 years, 8 months after company formation) |
Appointment Duration | 9 months (resigned 28 April 1993) |
Role | Company Director |
Correspondence Address | 33 Manley Street Brighouse West Yorkshire HD6 1TE |
Registered Address | Tavistock House South Tavistock Square London WC1H 9LG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2003 |
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Net Worth | £74,344 |
Cash | £85 |
Current Liabilities | £99,220 |
Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
1 July 2016 | Final Gazette dissolved following liquidation (1 page) |
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1 July 2016 | Final Gazette dissolved following liquidation (1 page) |
1 April 2016 | Liquidators' statement of receipts and payments to 10 March 2016 (5 pages) |
1 April 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
1 April 2016 | Liquidators' statement of receipts and payments to 10 March 2016 (5 pages) |
1 April 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
1 April 2016 | Liquidators statement of receipts and payments to 10 March 2016 (5 pages) |
18 November 2015 | Liquidators' statement of receipts and payments to 13 October 2015 (5 pages) |
18 November 2015 | Liquidators statement of receipts and payments to 13 October 2015 (5 pages) |
18 November 2015 | Liquidators' statement of receipts and payments to 13 October 2015 (5 pages) |
18 May 2015 | Liquidators' statement of receipts and payments to 13 April 2015 (5 pages) |
18 May 2015 | Liquidators' statement of receipts and payments to 13 April 2015 (5 pages) |
18 May 2015 | Liquidators statement of receipts and payments to 13 April 2015 (5 pages) |
5 November 2014 | Liquidators statement of receipts and payments to 13 October 2014 (5 pages) |
5 November 2014 | Liquidators' statement of receipts and payments to 13 October 2014 (5 pages) |
5 November 2014 | Liquidators' statement of receipts and payments to 13 October 2014 (5 pages) |
28 April 2014 | Liquidators statement of receipts and payments to 13 April 2014 (5 pages) |
28 April 2014 | Liquidators' statement of receipts and payments to 13 April 2014 (5 pages) |
28 April 2014 | Liquidators' statement of receipts and payments to 13 April 2014 (5 pages) |
25 October 2013 | Liquidators' statement of receipts and payments to 13 October 2013 (5 pages) |
25 October 2013 | Liquidators statement of receipts and payments to 13 October 2013 (5 pages) |
25 October 2013 | Liquidators' statement of receipts and payments to 13 October 2013 (5 pages) |
8 May 2013 | Liquidators statement of receipts and payments to 13 April 2013 (5 pages) |
8 May 2013 | Liquidators' statement of receipts and payments to 13 April 2013 (5 pages) |
8 May 2013 | Liquidators' statement of receipts and payments to 13 April 2013 (5 pages) |
8 November 2012 | Liquidators statement of receipts and payments (5 pages) |
8 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
8 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
8 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
8 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
8 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
8 November 2012 | Liquidators statement of receipts and payments (5 pages) |
8 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
8 November 2012 | Liquidators statement of receipts and payments (5 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 October 2007 (5 pages) |
23 October 2012 | Liquidators statement of receipts and payments to 13 October 2005 (6 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 April 2012 (8 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 October 2012 (5 pages) |
23 October 2012 | Liquidators statement of receipts and payments to 13 April 2007 (6 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 April 2010 (9 pages) |
23 October 2012 | Liquidators statement of receipts and payments to 13 April 2008 (6 pages) |
23 October 2012 | Liquidators statement of receipts and payments to 13 October 2006 (6 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 April 2010 (9 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 April 2007 (6 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 October 2012 (5 pages) |
23 October 2012 | Liquidators statement of receipts and payments to 13 April 2006 (6 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 April 2011 (8 pages) |
23 October 2012 | Liquidators statement of receipts and payments to 13 October 2007 (5 pages) |
23 October 2012 | Liquidators statement of receipts and payments to 13 April 2011 (8 pages) |
23 October 2012 | Liquidators statement of receipts and payments to 13 October 2012 (5 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 October 2006 (6 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 October 2005 (6 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 April 2012 (8 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 October 2006 (6 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 October 2007 (5 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 October 2011 (5 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 October 2009 (5 pages) |
23 October 2012 | Liquidators statement of receipts and payments to 13 April 2012 (8 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 April 2006 (6 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 October 2009 (5 pages) |
23 October 2012 | Liquidators statement of receipts and payments to 13 October 2009 (5 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 April 2011 (8 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 October 2005 (6 pages) |
23 October 2012 | Liquidators statement of receipts and payments to 13 April 2010 (9 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 October 2010 (8 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 April 2007 (6 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 April 2006 (6 pages) |
23 October 2012 | Liquidators statement of receipts and payments to 13 October 2011 (5 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 October 2011 (5 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 October 2010 (8 pages) |
23 October 2012 | Liquidators statement of receipts and payments to 13 October 2010 (8 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 April 2008 (6 pages) |
23 October 2012 | Liquidators' statement of receipts and payments to 13 April 2008 (6 pages) |
29 June 2012 | Insolvency:re sec of state release of liq (1 page) |
29 June 2012 | Insolvency:re sec of state release of liq (1 page) |
20 April 2012 | Liquidators statement of receipts and payments to 13 April 2012 (5 pages) |
20 April 2012 | Liquidators' statement of receipts and payments to 13 April 2012 (5 pages) |
20 April 2012 | Liquidators' statement of receipts and payments to 13 April 2012 (5 pages) |
13 February 2012 | Insolvency:order of court giving notice of the resignation of kevin john hellard as liquidator (34 pages) |
13 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
13 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
13 February 2012 | Insolvency:order of court giving notice of the resignation of kevin john hellard as liquidator (34 pages) |
1 November 2011 | Liquidators' statement of receipts and payments to 13 October 2011 (5 pages) |
1 November 2011 | Liquidators' statement of receipts and payments to 13 October 2011 (5 pages) |
1 November 2011 | Liquidators statement of receipts and payments to 13 October 2011 (5 pages) |
3 May 2011 | Liquidators' statement of receipts and payments to 13 April 2011 (5 pages) |
3 May 2011 | Liquidators statement of receipts and payments to 13 April 2011 (5 pages) |
3 May 2011 | Liquidators' statement of receipts and payments to 13 April 2011 (5 pages) |
9 November 2010 | Liquidators statement of receipts and payments to 13 October 2010 (5 pages) |
9 November 2010 | Liquidators' statement of receipts and payments to 13 October 2010 (5 pages) |
9 November 2010 | Liquidators' statement of receipts and payments to 13 October 2010 (5 pages) |
6 May 2010 | Liquidators statement of receipts and payments to 13 April 2010 (5 pages) |
6 May 2010 | Liquidators' statement of receipts and payments to 13 April 2010 (5 pages) |
6 May 2010 | Liquidators' statement of receipts and payments to 13 April 2010 (5 pages) |
5 February 2010 | Liquidators' statement of receipts and payments to 13 October 2009 (5 pages) |
5 February 2010 | Liquidators' statement of receipts and payments to 13 April 2009 (5 pages) |
5 February 2010 | Liquidators' statement of receipts and payments to 13 April 2009 (5 pages) |
5 February 2010 | Liquidators' statement of receipts and payments to 13 October 2009 (5 pages) |
5 February 2010 | Liquidators statement of receipts and payments to 13 April 2009 (5 pages) |
5 February 2010 | Liquidators statement of receipts and payments to 13 October 2009 (5 pages) |
7 December 2009 | Appointment of a voluntary liquidator (1 page) |
7 December 2009 | Court order insolvency:replacement of liquidator (12 pages) |
7 December 2009 | Appointment of a voluntary liquidator (1 page) |
7 December 2009 | Court order insolvency:replacement of liquidator (12 pages) |
2 December 2009 | Registered office address changed from Unit 2 Clarke Hall Farm Aberford Road Wakefield WF1 4AL on 2 December 2009 (2 pages) |
2 December 2009 | Registered office address changed from Unit 2 Clarke Hall Farm Aberford Road Wakefield WF1 4AL on 2 December 2009 (2 pages) |
2 December 2009 | Registered office address changed from Unit 2 Clarke Hall Farm Aberford Road Wakefield WF1 4AL on 2 December 2009 (2 pages) |
11 November 2008 | Liquidators statement of receipts and payments to 13 October 2008 (8 pages) |
11 November 2008 | Liquidators' statement of receipts and payments to 13 October 2008 (8 pages) |
11 November 2008 | Liquidators' statement of receipts and payments to 13 October 2008 (8 pages) |
25 April 2008 | Liquidators' statement of receipts and payments to 13 October 2008 (8 pages) |
25 April 2008 | Liquidators statement of receipts and payments to 13 October 2008 (8 pages) |
25 April 2008 | Liquidators' statement of receipts and payments to 13 October 2008 (8 pages) |
17 October 2007 | Liquidators statement of receipts and payments (8 pages) |
17 October 2007 | Liquidators' statement of receipts and payments (8 pages) |
17 October 2007 | Liquidators' statement of receipts and payments (8 pages) |
17 May 2007 | Liquidators' statement of receipts and payments (8 pages) |
17 May 2007 | Liquidators statement of receipts and payments (8 pages) |
17 May 2007 | Liquidators' statement of receipts and payments (8 pages) |
24 October 2006 | Liquidators' statement of receipts and payments (7 pages) |
24 October 2006 | Liquidators statement of receipts and payments (7 pages) |
24 October 2006 | Liquidators' statement of receipts and payments (7 pages) |
24 April 2006 | Liquidators' statement of receipts and payments (6 pages) |
24 April 2006 | Liquidators' statement of receipts and payments (6 pages) |
24 April 2006 | Liquidators statement of receipts and payments (6 pages) |
21 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
21 October 2005 | Liquidators statement of receipts and payments (5 pages) |
21 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
7 January 2005 | Registered office changed on 07/01/05 from: c/o hepworth joyce associates LTD unit 7 clarke hall farm aberford road wakefield WF1 4AL (1 page) |
7 January 2005 | Registered office changed on 07/01/05 from: c/o hepworth joyce associates LTD unit 7 clarke hall farm aberford road wakefield WF1 4AL (1 page) |
21 October 2004 | Registered office changed on 21/10/04 from: north dock llanelli dyfed SA15 2LF (1 page) |
21 October 2004 | Registered office changed on 21/10/04 from: north dock llanelli dyfed SA15 2LF (1 page) |
20 October 2004 | Resolutions
|
20 October 2004 | Statement of affairs (6 pages) |
20 October 2004 | Statement of affairs (6 pages) |
20 October 2004 | Appointment of a voluntary liquidator (1 page) |
20 October 2004 | Appointment of a voluntary liquidator (1 page) |
20 October 2004 | Resolutions
|
6 April 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
6 April 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
20 September 2003 | Return made up to 28/07/03; full list of members (7 pages) |
20 September 2003 | Return made up to 28/07/03; full list of members (7 pages) |
19 June 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
19 June 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
26 October 2002 | Return made up to 28/07/02; full list of members (7 pages) |
26 October 2002 | Return made up to 28/07/02; full list of members (7 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
8 October 2001 | Return made up to 28/07/01; full list of members (7 pages) |
8 October 2001 | Return made up to 28/07/01; full list of members (7 pages) |
3 July 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
3 July 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
30 May 2001 | Return made up to 28/07/00; full list of members (7 pages) |
30 May 2001 | Return made up to 28/07/00; full list of members (7 pages) |
31 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
31 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
26 October 1999 | Return made up to 28/07/99; full list of members
|
26 October 1999 | Return made up to 28/07/99; full list of members
|
4 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
4 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
20 August 1998 | Return made up to 28/07/98; no change of members (4 pages) |
20 August 1998 | Return made up to 28/07/98; no change of members (4 pages) |
15 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
15 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
3 October 1997 | Return made up to 28/07/97; no change of members (4 pages) |
3 October 1997 | Return made up to 28/07/97; no change of members (4 pages) |
6 June 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
6 June 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
24 September 1996 | Return made up to 28/07/96; full list of members
|
24 September 1996 | Return made up to 28/07/96; full list of members
|
19 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
19 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
27 September 1995 | Return made up to 28/07/95; no change of members (4 pages) |
27 September 1995 | Return made up to 28/07/95; no change of members (4 pages) |
12 June 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
12 June 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |