Active - Proposal to Strike off
Company Information for HENRY WILLIAMS DARLINGTON LIMITED
HENRY WILLIAMS GROUP LTD, DODSWORTH STREET, DARLINGTON, COUNTY DURHAM, DL1 2NJ,
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Company Registration Number
02326519
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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HENRY WILLIAMS DARLINGTON LIMITED | |||
Legal Registered Office | |||
HENRY WILLIAMS GROUP LTD DODSWORTH STREET DARLINGTON COUNTY DURHAM DL1 2NJ Other companies in DL1 | |||
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Company Number | 02326519 | |
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Company ID Number | 02326519 | |
Date formed | 1988-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-05 12:27:38 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK NEIL |
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ROBERT HOWARD STAPLETON DILLEY |
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DEREK NEIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE AMES |
Company Secretary | ||
LESLIE JOHN CHAPMAN |
Director | ||
BARRIE HOPE |
Director | ||
PETER JOHN MORRIS |
Company Secretary | ||
PETER JOHN MORRIS |
Director | ||
MICHAEL ROWE |
Director | ||
ROLAND STEPHEN SABLES |
Director | ||
ROBERT ANTHONY THOMPSON |
Director | ||
COLIN POTTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARLOWS HOME & GARDEN LTD | Director | 2015-04-23 | CURRENT | 2015-03-04 | Liquidation | |
HENRY WILLIAMS LIMITED | Director | 1992-08-02 | CURRENT | 1988-12-08 | Active | |
PHOENIX AGRICULTURAL LTD | Director | 1992-07-17 | CURRENT | 1980-01-11 | Active - Proposal to Strike off | |
PAN ANGLIA (COUNTRY MERCHANTS) LIMITED | Director | 1992-07-17 | CURRENT | 1962-12-14 | Active | |
FARM PARTS DIRECT LTD | Director | 1991-12-27 | CURRENT | 1982-11-05 | Active - Proposal to Strike off | |
CON MECH GROUP LIMITED | Director | 1991-10-11 | CURRENT | 1949-10-26 | Active | |
HENRY WILLIAMS ELECTRICAL LIMITED | Director | 1991-07-31 | CURRENT | 1989-10-18 | Active - Proposal to Strike off | |
HENRY WILLIAMS GROUP LIMITED | Director | 1991-07-31 | CURRENT | 1989-03-02 | Active | |
C.S.DU MONT LIMITED | Director | 1991-07-23 | CURRENT | 1929-03-30 | Liquidation | |
CON MECH ENGINEERS LIMITED | Director | 1991-07-23 | CURRENT | 1960-12-14 | Active | |
C. ZANG (ENGINEERING) LIMITED | Director | 1991-07-23 | CURRENT | 1961-06-09 | Active - Proposal to Strike off | |
PAN ANGLIA (DEREHAM) LIMITED | Director | 1991-07-17 | CURRENT | 1981-06-08 | Active - Proposal to Strike off | |
TRIPP BATT & CO LIMITED | Director | 1991-05-28 | CURRENT | 1987-12-14 | Liquidation | |
MARLOWS HOME & GARDEN LTD | Director | 2015-04-20 | CURRENT | 2015-03-04 | Liquidation | |
C. ZANG (ENGINEERING) LIMITED | Director | 2011-06-23 | CURRENT | 1961-06-09 | Active - Proposal to Strike off | |
CON MECH GROUP LIMITED | Director | 2007-04-19 | CURRENT | 1949-10-26 | Active | |
HENRY WILLIAMS LIMITED | Director | 2000-02-29 | CURRENT | 1988-12-08 | Active | |
C.S.DU MONT LIMITED | Director | 2000-02-29 | CURRENT | 1929-03-30 | Liquidation | |
CON MECH ENGINEERS LIMITED | Director | 2000-02-29 | CURRENT | 1960-12-14 | Active | |
HENRY WILLIAMS GROUP LIMITED | Director | 2000-02-29 | CURRENT | 1989-03-02 | Active | |
FARM PARTS DIRECT LTD | Director | 1993-02-01 | CURRENT | 1982-11-05 | Active - Proposal to Strike off | |
PHOENIX AGRICULTURAL LTD | Director | 1993-02-01 | CURRENT | 1980-01-11 | Active - Proposal to Strike off | |
PAN ANGLIA (DEREHAM) LIMITED | Director | 1993-02-01 | CURRENT | 1981-06-08 | Active - Proposal to Strike off | |
PAN ANGLIA (COUNTRY MERCHANTS) LIMITED | Director | 1993-02-01 | CURRENT | 1962-12-14 | Active | |
TRIPP BATT & CO LIMITED | Director | 1993-01-26 | CURRENT | 1987-12-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-02-15 GBP 1.00 | |
CAP-SS | Solvency Statement dated 02/02/21 | |
RES06 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 202000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 202000 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Christine Ames on 2015-07-01 | |
AP03 | Appointment of Mr Derek Neil as company secretary on 2015-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 202000 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NEIL / 31/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD STAPLETON DILLEY / 31/07/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE AMES on 2011-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 31/07/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLIE CHAPMAN | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRIE HOPE | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
ELRES | S252 DISP LAYING ACC 20/09/06 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/08/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/08/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 52 QUEEN ANNE STREET LONDON W1M 9LA | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 01/01/99 | |
363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/01/98 | |
363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/95 | |
363s | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 29/12/95 | |
WRES04 | £ NC 600000/850000 29/12 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/95 | |
SRES01 | ALTER MEM AND ARTS 29/12/95 | |
88(2)R | AD 29/12/95--------- £ SI 200000@1=200000 £ IC 505000/705000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 01/01/93 | |
363s | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | LISTDOT LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY WILLIAMS DARLINGTON LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HENRY WILLIAMS DARLINGTON LIMITED are:
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. |