WILLIAM HOPKINS AND SONS LIMITED

Key Data

Status

Dissolved

Company No.

01498954

Incorporation date

29/05/1980

Size

Total Exemption Small

Classification

Copper production (27.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

24/08/2017

Final Gazette dissolved following liquidation

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24/05/2017

Return of final meeting in a creditors' voluntary winding up

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18/05/2016

Liquidators' statement of receipts and payments to 2016-03-05

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05/08/2015

Registered office address changed from Bridge House River Side North Bewdley DY12 1AB to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2015-08-05

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13/05/2015

Liquidators' statement of receipts and payments to 2015-03-05

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12/11/2014

Resignation of a liquidator

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08/05/2014

Liquidators' statement of receipts and payments to 2014-03-05

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20/02/2014

Liquidators' statement of receipts and payments to 2013-03-05

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10/08/2012

Appointment of a voluntary liquidator

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10/08/2012

Statement of affairs with form 4.18

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14/03/2012

Registered office address changed from Gardine House 147-149 Dollman St Nechells Birmingham.West Midlands. B7 4RS on 2012-03-14

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14/03/2012

Declaration of solvency

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14/03/2012

Appointment of a voluntary liquidator

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14/03/2012

Resolutions

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09/12/2011

Total exemption small company accounts made up to 2011-03-31

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22/11/2011

Particulars of a mortgage or charge / charge no: 4

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17/10/2011

Termination of appointment of Geraldine Allen as a secretary

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17/10/2011

Termination of appointment of Geraldine Allen as a director

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16/08/2011

Annual return made up to 2011-06-27 with full list of shareholders

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21/10/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

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26/08/2010

Annual return made up to 2010-06-27 with full list of shareholders

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25/08/2010

Register(s) moved to registered inspection location

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25/08/2010

Register inspection address has been changed

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25/08/2010

Director's details changed for Stephen Royston Westwood on 2010-06-25

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25/08/2010

Director's details changed for Stephanie Jane Allen on 2010-06-25

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25/08/2010

Director's details changed for Geraldine Diane Allen on 2010-06-25

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25/08/2010

Director's details changed for Garth Rex Allen on 2010-06-25

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25/08/2010

Secretary's details changed for Geraldine Diane Allen on 2010-06-25

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12/08/2010

Total exemption small company accounts made up to 2009-12-31

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06/10/2009

Total exemption small company accounts made up to 2008-12-31

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30/07/2009

Return made up to 27/06/09; no change of members

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13/10/2008

Return made up to 27/06/08; full list of members

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15/05/2008

Auditor's resignation

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07/05/2008

Total exemption small company accounts made up to 2007-12-31

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07/09/2007

Return made up to 27/06/07; full list of members

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11/07/2007

Total exemption small company accounts made up to 2006-12-31

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29/08/2006

Total exemption small company accounts made up to 2005-12-31

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17/08/2006

Return made up to 27/06/06; full list of members

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17/08/2006

Location of debenture register

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06/01/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

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05/01/2006

Total exemption small company accounts made up to 2005-02-28

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20/09/2005

Return made up to 27/06/05; full list of members

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15/02/2005

Accounting reference date extended from 31/12/04 to 28/02/05

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16/09/2004

Accounts for a small company made up to 2003-12-31

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14/07/2004

Return made up to 27/06/04; full list of members

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10/10/2003

Accounts for a small company made up to 2002-12-31

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13/07/2003

Return made up to 27/06/03; full list of members

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06/01/2003

Accounts for a small company made up to 2001-12-31

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11/07/2002

Return made up to 27/06/02; full list of members

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03/01/2002

New director appointed

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07/08/2001

Return made up to 27/06/01; no change of members

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07/08/2001

Accounts for a small company made up to 2000-12-31

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08/01/2001

Director's particulars changed

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02/11/2000

Accounts for a small company made up to 1999-12-31

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31/08/2000

Return made up to 27/06/00; full list of members

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14/09/1999

Accounts for a small company made up to 1998-12-31

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20/07/1999

Return made up to 27/06/99; no change of members

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09/11/1998

New director appointed

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27/08/1998

Accounts for a small company made up to 1997-12-31

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03/08/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

22/08/1997

Return made up to 27/06/97; full list of members

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30/07/1997

Accounts for a small company made up to 1996-12-31

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23/08/1996

Director resigned

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07/08/1996

Return made up to 27/06/96; no change of members

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26/07/1996

Accounts for a small company made up to 1995-12-31

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12/07/1995

Accounts for a small company made up to 1994-12-31

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07/07/1995

Return made up to 27/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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06/09/1994

Return made up to 10/07/94; full list of members

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19/08/1994

Accounts for a small company made up to 1993-12-31

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01/03/1994

New director appointed

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04/10/1993

Accounts for a small company made up to 1992-12-31

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16/08/1993

Return made up to 10/07/93; no change of members

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02/09/1992

Accounts for a small company made up to 1991-12-31

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17/08/1992

Return made up to 10/07/92; no change of members

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19/08/1991

Return made up to 10/07/91; full list of members

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27/06/1991

Full accounts made up to 1990-12-31

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18/01/1991

Certificate of change of name

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06/12/1990

Accounts for a small company made up to 1989-12-31

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14/08/1990

Location of register of directors' interests

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14/08/1990

Location of register of members

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14/08/1990

Return made up to 10/07/90; no change of members

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04/10/1989

Accounts for a small company made up to 1988-12-31

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02/10/1989

Return made up to 10/04/89; full list of members

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19/02/1989

Accounts for a small company made up to 1987-12-31

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07/10/1988

Return made up to 14/04/88; full list of members

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28/09/1988

Particulars of mortgage/charge

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08/09/1988

Certificate of change of name

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06/09/1988

Registered office changed on 06/09/88 from: unit 11 tame road industrial estate witton, birmingham B6

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15/07/1988

Particulars of mortgage/charge

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04/07/1988

Wd 20/05/88 ad 23/12/87--------- £ si 500@1=500 £ ic 1500/2000

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07/06/1988

Wd 25/04/88 ad 23/12/87--------- £ si 500@1=500 £ ic 1000/1500

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23/11/1987

Particulars of mortgage/charge

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12/08/1987

Accounts for a small company made up to 1986-12-31

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12/08/1987

Return made up to 17/04/87; full list of members

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03/05/1986

Accounts for a small company made up to 1985-12-31

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03/05/1986

Return made up to 08/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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

Person	Title	Period	Connections
Westwood, Stephen Royston	Director	01/01/2002 - Present	2
Allen, Stephanie Jane	Director	01/10/1998 - Present	3
Craven, William Richard	Director	01/01/1994 - 01/08/1996	-

Persons with Significant Control

No PSC data available.

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Description

About WILLIAM HOPKINS AND SONS LIMITED

WILLIAM HOPKINS AND SONS LIMITED is an(a) Dissolved company incorporated on 29/05/1980 with the registered office located at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. There are currently 2 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 WILLIAM HOPKINS AND SONS LIMITED?

WILLIAM HOPKINS AND SONS LIMITED is currently Dissolved. It was registered on 29/05/1980 and dissolved on 24/08/2017.

Where is WILLIAM HOPKINS AND SONS LIMITED located?

WILLIAM HOPKINS AND SONS LIMITED is registered at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

What does WILLIAM HOPKINS AND SONS LIMITED do?

WILLIAM HOPKINS AND SONS LIMITED operates in the Copper production (27.44 - SIC 2003) sector.

What is the latest filing for WILLIAM HOPKINS AND SONS LIMITED?

The latest filing was on 24/08/2017: Final Gazette dissolved following liquidation.