HEPWORTH PLASTICS LIMITED

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HEPWORTH PLASTICS LIMITED

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Key Data

Status

Dissolved

Company No.

00991378

Incorporation date

09/10/1970

Size

Dormant

Contacts

Registered address

Registered address

Hazlehead, Crowedge, Sheffield, South Yorkshire S36 4HGCopy
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Latest events (Record since 12/06/1979)
dot icon11/10/2013
Final Gazette dissolved following liquidation
dot icon11/07/2013
Return of final meeting in a members' voluntary winding up
dot icon01/11/2012
Appointment of a voluntary liquidator
dot icon01/11/2012
Declaration of solvency
dot icon01/11/2012
Resolutions
dot icon01/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon15/08/2012
Appointment of Mr John Sage as a director on 2012-07-31
dot icon15/08/2012
Termination of appointment of Calum James Forsyth as a director on 2012-07-31
dot icon26/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon29/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon28/10/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/09/2010
Termination of appointment of Andrew Taylor as a director
dot icon10/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon31/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon11/05/2009
Secretary appointed paul william taylor
dot icon11/05/2009
Appointment Terminated Director and Secretary robert phillips
dot icon11/05/2009
Director appointed calum james forsyth
dot icon28/10/2008
Accounts made up to 2007-12-31
dot icon22/10/2008
Return made up to 16/10/08; full list of members
dot icon09/11/2007
Director's particulars changed
dot icon01/11/2007
Return made up to 16/10/07; full list of members
dot icon26/10/2007
Full accounts made up to 2006-12-31
dot icon02/01/2007
New director appointed
dot icon02/01/2007
Director resigned
dot icon07/11/2006
Return made up to 16/10/06; full list of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon31/01/2006
Director resigned
dot icon20/10/2005
Return made up to 16/10/05; full list of members
dot icon17/10/2005
Full accounts made up to 2004-12-31
dot icon25/04/2005
Auditor's resignation
dot icon19/04/2005
Auditor's resignation
dot icon26/10/2004
Full accounts made up to 2003-12-31
dot icon26/10/2004
Return made up to 16/10/04; full list of members
dot icon31/10/2003
Return made up to 16/10/03; full list of members
dot icon24/10/2003
Full accounts made up to 2002-12-31
dot icon02/10/2003
New director appointed
dot icon06/12/2002
Return made up to 16/10/02; full list of members
dot icon06/12/2002
Director's particulars changed
dot icon06/11/2002
Auditor's resignation
dot icon28/10/2002
Auditor's resignation
dot icon28/10/2002
Full accounts made up to 2001-12-31
dot icon03/11/2001
Return made up to 16/10/01; full list of members
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon11/09/2001
Director resigned
dot icon27/10/2000
Return made up to 16/10/00; full list of members
dot icon19/10/2000
Full accounts made up to 1999-12-31
dot icon11/07/2000
New director appointed
dot icon11/07/2000
Director resigned
dot icon15/11/1999
Return made up to 16/10/99; full list of members
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon13/11/1998
Return made up to 16/10/98; full list of members
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon15/07/1998
New director appointed
dot icon22/04/1998
New director appointed
dot icon22/04/1998
Director resigned
dot icon07/11/1997
Return made up to 16/10/97; no change of members
dot icon13/10/1997
Full accounts made up to 1996-12-31
dot icon09/06/1997
Registered office changed on 09/06/97 from: hazlehead stocksbridge sheffield S30 5HG
dot icon02/12/1996
Auditor's resignation
dot icon03/11/1996
Return made up to 16/10/96; no change of members
dot icon21/10/1996
Full accounts made up to 1995-12-31
dot icon26/10/1995
Return made up to 16/10/95; full list of members
dot icon05/10/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/10/1994
Return made up to 16/10/94; no change of members
dot icon08/10/1994
Full accounts made up to 1993-12-31
dot icon19/08/1994
Auditor's resignation
dot icon31/10/1993
Return made up to 16/10/93; no change of members
dot icon14/10/1993
Full accounts made up to 1992-12-31
dot icon13/11/1992
Return made up to 16/10/92; full list of members
dot icon04/11/1992
Full accounts made up to 1991-12-31
dot icon03/06/1992
Director resigned;new director appointed
dot icon18/11/1991
Return made up to 16/10/91; no change of members
dot icon18/11/1991
Registered office changed on 18/11/91
dot icon11/11/1991
Full accounts made up to 1990-12-31
dot icon15/11/1990
Full accounts made up to 1989-12-31
dot icon15/11/1990
Return made up to 16/10/90; no change of members
dot icon29/10/1990
New secretary appointed
dot icon10/07/1990
Director resigned
dot icon31/10/1989
Full accounts made up to 1988-12-31
dot icon31/10/1989
Return made up to 16/10/89; full list of members
dot icon08/09/1989
Memorandum and Articles of Association
dot icon08/09/1989
Resolutions
dot icon06/03/1989
Declaration of satisfaction of mortgage/charge
dot icon27/01/1989
Director resigned;new director appointed
dot icon27/01/1989
Director resigned
dot icon08/11/1988
Full accounts made up to 1987-12-31
dot icon08/11/1988
Return made up to 17/10/88; full list of members
dot icon24/10/1988
Secretary resigned;new secretary appointed
dot icon24/10/1988
Registered office changed on 24/10/88 from: edlington lane edlington doncaster south yorkshire DN12 1BY
dot icon01/12/1987
Full accounts made up to 1986-12-31
dot icon23/11/1987
Return made up to 15/10/87; full list of members
dot icon10/11/1987
Secretary resigned;new secretary appointed
dot icon10/11/1987
Registered office changed on 10/11/87 from: genefax house, tapton park road sheffield S10 3FJ
dot icon01/10/1987
New director appointed
dot icon16/08/1987
Director resigned
dot icon30/07/1987
New director appointed
dot icon13/05/1987
Director resigned
dot icon08/04/1987
Director resigned
dot icon11/03/1987
Full accounts made up to 1985-12-31
dot icon14/02/1987
New director appointed
dot icon07/01/1987
Director resigned
dot icon24/11/1986
Return made up to 15/10/86; full list of members
dot icon05/11/1986
New director appointed
dot icon03/10/1986
Director resigned
dot icon20/08/1986
New director appointed
dot icon09/08/1986
New director appointed
dot icon30/12/1985
Accounts made up to 1984-12-31
dot icon21/11/1985
Annual return made up to 15/10/85
dot icon11/03/1985
Accounts made up to 1985-12-31
dot icon15/12/1984
Accounts made up to 1984-10-15
dot icon17/12/1983
Accounts made up to 1982-12-31
dot icon19/11/1983
Annual return made up to 17/10/83
dot icon23/03/1983
Accounts made up to 1983-12-31
dot icon09/03/1983
Accounts made up to 1981-12-31
dot icon09/03/1983
Annual return made up to 18/10/82
dot icon21/10/1981
Accounts made up to 1980-12-31
dot icon15/08/1981
Annual return made up to 17/07/81
dot icon11/11/1980
Accounts made up to 2079-12-31
dot icon19/07/1980
Annual return made up to 19/04/80
dot icon12/06/1979
Annual return made up to 18/04/79

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Forsyth, Calum James
Director
03/04/2009 - 31/07/2012
65
Taylor, Paul William
Director
31/12/2006 - Present
38
Bird, Stephen Clive
Director
27/04/1998 - 30/06/2000
36
Sage, John
Director
31/07/2012 - Present
37
Taylor, Paul William
Secretary
03/04/2009 - Present
41

Persons with Significant Control

0

No PSC data available.

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Description

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About HEPWORTH PLASTICS LIMITED

HEPWORTH PLASTICS LIMITED is an(a) Dissolved company incorporated on 09/10/1970 with the registered office located at Hazlehead, Crowedge, Sheffield, South Yorkshire S36 4HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEPWORTH PLASTICS LIMITED?

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HEPWORTH PLASTICS LIMITED is currently Dissolved. It was registered on 09/10/1970 and dissolved on 11/10/2013.

Where is HEPWORTH PLASTICS LIMITED located?

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HEPWORTH PLASTICS LIMITED is registered at Hazlehead, Crowedge, Sheffield, South Yorkshire S36 4HG.

What does HEPWORTH PLASTICS LIMITED do?

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HEPWORTH PLASTICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEPWORTH PLASTICS LIMITED?

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The latest filing was on 11/10/2013: Final Gazette dissolved following liquidation.