HENRY WILLIAMS DARLINGTON LIMITED
Overview
| Company Name | HENRY WILLIAMS DARLINGTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02326519 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENRY WILLIAMS DARLINGTON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HENRY WILLIAMS DARLINGTON LIMITED located?
| Registered Office Address | Henry Williams Group Ltd Dodsworth Street DL1 2NJ Darlington County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENRY WILLIAMS DARLINGTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORPROFIT LIMITED | Dec 08, 1988 | Dec 08, 1988 |
What are the latest accounts for HENRY WILLIAMS DARLINGTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for HENRY WILLIAMS DARLINGTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 15, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Derek Neil as a secretary on Jul 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christine Ames as a secretary on Jul 01, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of HENRY WILLIAMS DARLINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEIL, Derek | Secretary | Henry Williams Group Ltd Dodsworth Street DL1 2NJ Darlington County Durham | 200491820001 | |||||||
| DILLEY, Robert Howard Stapleton | Director | Henry Williams Group Ltd Dodsworth Street DL1 2NJ Darlington County Durham | England | British | 14342520001 | |||||
| NEIL, Derek | Director | Henry Williams Group Ltd Dodsworth Street DL1 2NJ Darlington County Durham | England | British | 32786820004 | |||||
| AMES, Christine | Secretary | Henry Williams Group Ltd Dodsworth Street DL1 2NJ Darlington County Durham | British | 68741980001 | ||||||
| MORRIS, Peter John | Secretary | 10 Hylton Close DL5 4BA Newton Aycliffe County Durham | British | 14048070001 | ||||||
| CHAPMAN, Leslie John | Director | 42 Alphington Avenue Frimley GU16 5LR Camberley Surrey | British | 10391830001 | ||||||
| HOPE, Barrie | Director | Station Cottages Thorpe Thewles TS21 3JG Stockton On Tees Cleveland | British | 40874040001 | ||||||
| MORRIS, Peter John | Director | 10 Hylton Close DL5 4BA Newton Aycliffe County Durham | British | 14048070001 | ||||||
| POTTS, Colin | Director | 14 Lintfort Picktree NE38 9HX Washington Tyne & Wear | British | 14342550001 | ||||||
| ROWE, Michael | Director | 115 Stoops Lane DN4 7RS Doncaster South Yorkshire | British | 38925500001 | ||||||
| SABLES, Roland Stephen | Director | 16 Holmlands Park DH3 3PJ Chester Le Street County Durham | British | 14342530001 | ||||||
| THOMPSON, Robert Anthony | Director | 8 Hall Lane Heighington Village DL5 6PS Newton Aycliffe County Durham | British | 14342540001 |
Who are the persons with significant control of HENRY WILLIAMS DARLINGTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henry Williams Group Ltd | Apr 06, 2016 | Dodsworth Street DL1 2NJ Darlington Dosworth Street County Durham England | No | ||||||||||
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Natures of Control
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Does HENRY WILLIAMS DARLINGTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 18, 1993 Delivered On May 21, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 30, 1989 Delivered On Apr 13, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0