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Home > England & Wales Companies > ANDREW HEPWORTH MARKETING LTD
Company Information for

ANDREW HEPWORTH MARKETING LTD

HALIFAX, WEST YORKSHIRE, HX1,
Company Registration Number
05451934
Private Limited Company
Dissolved

Dissolved 2014-07-15

Company Overview

About Andrew Hepworth Marketing Ltd
ANDREW HEPWORTH MARKETING LTD was founded on 2005-05-13 and had its registered office in Halifax. The company was dissolved on the 2014-07-15 and is no longer trading or active.

Key Data
Company Name
ANDREW HEPWORTH MARKETING LTD
 
Legal Registered Office
HALIFAX
WEST YORKSHIRE
 
Previous Names
CLIFF HILL CONSTRUCTION & DEVELOPMENT LIMITED07/09/2010
Filing Information
Company Number 05451934
Date formed 2005-05-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-30
Date Dissolved 2014-07-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 16:50:38
Primary Source:Companies House
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Company Officers of ANDREW HEPWORTH MARKETING LTD

Current Directors
Officer Role Date Appointed
ANDREW RICHARD HEPWORTH
Company Secretary 2005-05-13
ANDREW RICHARD HEPWORTH
Director 2005-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARCUS HEPWORTH
Director 2005-05-13 2012-05-01
DOROTHY MAY GRAEME
Company Secretary 2005-05-13 2005-05-13
LESLEY JOYCE GRAEME
Director 2005-05-13 2005-05-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-15GAZ2STRUCK OFF AND DISSOLVED
2014-04-01GAZ1FIRST GAZETTE
2013-07-19LATEST SOC19/07/13 STATEMENT OF CAPITAL;GBP 30001
2013-07-19AR0113/05/13 FULL LIST
2012-12-31AA30/03/12 TOTAL EXEMPTION SMALL
2012-06-19AR0113/05/12 FULL LIST
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEPWORTH
2011-12-30AA30/03/11 TOTAL EXEMPTION SMALL
2011-06-27AA01PREVEXT FROM 30/09/2010 TO 30/03/2011
2011-05-26AR0113/05/11 FULL LIST
2011-05-24SH0104/10/10 STATEMENT OF CAPITAL GBP 30001
2011-05-24SH0108/09/10 STATEMENT OF CAPITAL GBP 27001
2010-11-18CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-18RES01ADOPT ARTICLES 07/09/2010
2010-11-18RES12VARYING SHARE RIGHTS AND NAMES
2010-09-22RES01ADOPT ARTICLES 07/09/2010
2010-09-22RES04NC INC ALREADY ADJUSTED 07/09/2010
2010-09-07RES15CHANGE OF NAME 01/09/2010
2010-09-07CERTNMCOMPANY NAME CHANGED CLIFF HILL CONSTRUCTION & DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 07/09/10
2010-09-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-26AR0113/05/10 FULL LIST
2010-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-03363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-10-14363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-15363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-12-18288cSECRETARY'S PARTICULARS CHANGED
2007-07-31288cSECRETARY'S PARTICULARS CHANGED
2007-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: PRINCESS WORKS BIRDS ROYD LANE BRIGHOUSE WEST YORKSHIRE HD6 1LJ
2006-11-09353LOCATION OF REGISTER OF MEMBERS
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: BIRKBY HOUSE BAILIFF BRIDGE BRIGHOUSE W YORKSHIRE HD6 4JJ
2006-06-23363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 3 UPPERHEAD ROW HUDDERSFIELD WEST YORKSHIRE HD1 2JL
2005-07-21225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-23288aNEW SECRETARY APPOINTED
2005-05-20288bSECRETARY RESIGNED
2005-05-20288bDIRECTOR RESIGNED
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ANDREW HEPWORTH MARKETING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against ANDREW HEPWORTH MARKETING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW HEPWORTH MARKETING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of ANDREW HEPWORTH MARKETING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW HEPWORTH MARKETING LTD
Trademarks
We have not found any records of ANDREW HEPWORTH MARKETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW HEPWORTH MARKETING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANDREW HEPWORTH MARKETING LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW HEPWORTH MARKETING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANDREW HEPWORTH MARKETING LTDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW HEPWORTH MARKETING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREW HEPWORTH MARKETING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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