Company NameHenry Williams Darlington Limited
Company StatusDissolved
Company Number02326519
CategoryPrivate Limited Company
Incorporation Date8 December 1988(35 years, 3 months ago)
Dissolution Date4 January 2022 (2 years, 2 months ago)
Previous NameNorprofit Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Howard Stapleton Dilley
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(2 years, 7 months after company formation)
Appointment Duration30 years, 5 months (closed 04 January 2022)
RoleChairman
Country of ResidenceEngland
Correspondence AddressHenry Williams Group Ltd
Dodsworth Street
Darlington
County Durham
DL1 2NJ
Director NameMr Derek Neil
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 February 2000(11 years, 2 months after company formation)
Appointment Duration21 years, 10 months (closed 04 January 2022)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressHenry Williams Group Ltd
Dodsworth Street
Darlington
County Durham
DL1 2NJ
Secretary NameMr Derek Neil
StatusClosed
Appointed01 July 2015(26 years, 7 months after company formation)
Appointment Duration6 years, 6 months (closed 04 January 2022)
RoleCompany Director
Correspondence AddressHenry Williams Group Ltd
Dodsworth Street
Darlington
County Durham
DL1 2NJ
Director NameMr Leslie John Chapman
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(2 years, 7 months after company formation)
Appointment Duration17 years, 2 months (resigned 03 October 2008)
RoleCompany Director
Correspondence Address42 Alphington Avenue
Frimley
Camberley
Surrey
GU16 5LR
Director NameMr Peter John Morris
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(2 years, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 29 February 2000)
RoleFinancial Director
Correspondence Address10 Hylton Close
Newton Aycliffe
County Durham
DL5 4BA
Director NameMr Colin Potts
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(2 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 February 1993)
RoleMarketing Director
Correspondence Address14 Lintfort
Picktree
Washington
Tyne & Wear
NE38 9HX
Director NameMr Roland Stephen Sables
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(2 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 21 October 1994)
RoleProduction Director
Correspondence Address16 Holmlands Park
Chester Le Street
County Durham
DH3 3PJ
Director NameMr Robert Anthony Thompson
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(2 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 July 1994)
RoleManaging Director
Correspondence Address8 Hall Lane
Heighington Village
Newton Aycliffe
County Durham
DL5 6PS
Secretary NameMr Peter John Morris
NationalityBritish
StatusResigned
Appointed31 July 1991(2 years, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 29 February 2000)
RoleCompany Director
Correspondence Address10 Hylton Close
Newton Aycliffe
County Durham
DL5 4BA
Director NameMichael Rowe
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(5 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 13 March 1998)
RoleMarketing Director
Correspondence Address115 Stoops Lane
Doncaster
South Yorkshire
DN4 7RS
Director NameBarrie Hope
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1994(5 years, 10 months after company formation)
Appointment Duration13 years, 5 months (resigned 31 March 2008)
RoleManaging Director
Correspondence AddressStation Cottages
Thorpe Thewles
Stockton On Tees
Cleveland
TS21 3JG
Secretary NameMrs Christine Ames
NationalityBritish
StatusResigned
Appointed29 February 2000(11 years, 2 months after company formation)
Appointment Duration15 years, 4 months (resigned 01 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHenry Williams Group Ltd
Dodsworth Street
Darlington
County Durham
DL1 2NJ

Contact

Websitehwilliams.co.uk
Email address[email protected]
Telephone01325 462722
Telephone regionDarlington

Location

Registered AddressHenry Williams Group Ltd
Dodsworth Street
Darlington
County Durham
DL1 2NJ
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardStephenson
Built Up AreaDarlington

Shareholders

202k at £1Henry Williams Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 December

Charges

18 May 1993Delivered on: 21 May 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding
30 March 1989Delivered on: 13 April 1989
Persons entitled: Listdot Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

15 February 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
15 February 2021Solvency Statement dated 02/02/21 (1 page)
15 February 2021Statement by Directors (1 page)
15 February 2021Statement of capital on 15 February 2021
  • GBP 1.00
(3 pages)
17 November 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
12 June 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
5 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
6 June 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
6 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
24 May 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
3 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
27 June 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 June 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 September 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 September 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
26 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 202,000
(4 pages)
26 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 202,000
(4 pages)
26 August 2015Appointment of Mr Derek Neil as a secretary on 1 July 2015 (2 pages)
26 August 2015Termination of appointment of Christine Ames as a secretary on 1 July 2015 (1 page)
26 August 2015Termination of appointment of Christine Ames as a secretary on 1 July 2015 (1 page)
26 August 2015Appointment of Mr Derek Neil as a secretary on 1 July 2015 (2 pages)
26 August 2015Appointment of Mr Derek Neil as a secretary on 1 July 2015 (2 pages)
26 August 2015Termination of appointment of Christine Ames as a secretary on 1 July 2015 (1 page)
26 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 202,000
(4 pages)
14 May 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 May 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 202,000
(4 pages)
29 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 202,000
(4 pages)
29 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 202,000
(4 pages)
16 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 202,000
(4 pages)
15 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 202,000
(4 pages)
15 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 202,000
(4 pages)
15 May 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 May 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
3 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
3 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
23 May 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 May 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 August 2011Director's details changed for Mr Robert Howard Stapleton Dilley on 31 July 2011 (2 pages)
10 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
10 August 2011Director's details changed for Mr Robert Howard Stapleton Dilley on 31 July 2011 (2 pages)
10 August 2011Director's details changed for Mr Derek Neil on 31 July 2011 (2 pages)
10 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
10 August 2011Director's details changed for Mr Derek Neil on 31 July 2011 (2 pages)
10 August 2011Secretary's details changed for Mrs Christine Ames on 31 July 2011 (1 page)
10 August 2011Secretary's details changed for Mrs Christine Ames on 31 July 2011 (1 page)
22 June 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 June 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
27 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
20 August 2009Return made up to 31/07/09; full list of members (3 pages)
20 August 2009Return made up to 31/07/09; full list of members (3 pages)
26 June 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 June 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 October 2008Appointment terminated director leslie chapman (1 page)
13 October 2008Appointment terminated director leslie chapman (1 page)
21 August 2008Return made up to 31/07/08; full list of members (4 pages)
21 August 2008Return made up to 31/07/08; full list of members (4 pages)
20 May 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 May 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 March 2008Appointment terminated director barrie hope (1 page)
31 March 2008Appointment terminated director barrie hope (1 page)
10 October 2007Return made up to 31/07/07; full list of members (3 pages)
10 October 2007Return made up to 31/07/07; full list of members (3 pages)
2 July 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 July 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 September 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 September 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 August 2006Total exemption full accounts made up to 31 December 2005 (16 pages)
31 August 2006Total exemption full accounts made up to 31 December 2005 (16 pages)
23 August 2006Return made up to 31/07/06; full list of members (3 pages)
23 August 2006Return made up to 31/07/06; full list of members (3 pages)
26 August 2005Return made up to 31/07/05; full list of members (3 pages)
26 August 2005Return made up to 31/07/05; full list of members (3 pages)
16 May 2005Full accounts made up to 31 December 2004 (19 pages)
16 May 2005Full accounts made up to 31 December 2004 (19 pages)
1 September 2004Return made up to 31/07/04; full list of members (8 pages)
1 September 2004Return made up to 31/07/04; full list of members (8 pages)
18 June 2004Full accounts made up to 31 December 2003 (18 pages)
18 June 2004Full accounts made up to 31 December 2003 (18 pages)
12 August 2003Return made up to 31/07/03; full list of members
  • 363(287) ‐ Registered office changed on 12/08/03
(8 pages)
12 August 2003Return made up to 31/07/03; full list of members
  • 363(287) ‐ Registered office changed on 12/08/03
(8 pages)
25 June 2003Full accounts made up to 31 December 2002 (18 pages)
25 June 2003Full accounts made up to 31 December 2002 (18 pages)
12 August 2002Return made up to 31/07/02; full list of members
  • 363(287) ‐ Registered office changed on 12/08/02
(8 pages)
12 August 2002Return made up to 31/07/02; full list of members
  • 363(287) ‐ Registered office changed on 12/08/02
(8 pages)
3 May 2002Full accounts made up to 31 December 2001 (18 pages)
3 May 2002Full accounts made up to 31 December 2001 (18 pages)
20 September 2001Full accounts made up to 29 December 2000 (20 pages)
20 September 2001Full accounts made up to 29 December 2000 (20 pages)
21 August 2001Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 August 2001Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 October 2000Full accounts made up to 31 December 1999 (18 pages)
24 October 2000Full accounts made up to 31 December 1999 (18 pages)
21 August 2000Return made up to 31/07/00; full list of members (7 pages)
21 August 2000Return made up to 31/07/00; full list of members (7 pages)
12 July 2000Registered office changed on 12/07/00 from: 52 queen anne street london W1M 9LA (1 page)
12 July 2000Registered office changed on 12/07/00 from: 52 queen anne street london W1M 9LA (1 page)
7 March 2000Secretary resigned;director resigned (1 page)
7 March 2000New director appointed (2 pages)
7 March 2000New director appointed (2 pages)
7 March 2000Secretary resigned;director resigned (1 page)
7 March 2000New secretary appointed (2 pages)
7 March 2000New secretary appointed (2 pages)
8 September 1999Full accounts made up to 1 January 1999 (19 pages)
8 September 1999Return made up to 31/07/99; full list of members (9 pages)
8 September 1999Return made up to 31/07/99; full list of members (9 pages)
8 September 1999Full accounts made up to 1 January 1999 (19 pages)
8 September 1999Full accounts made up to 1 January 1999 (19 pages)
6 November 1998Full accounts made up to 2 January 1998 (19 pages)
6 November 1998Full accounts made up to 2 January 1998 (19 pages)
6 November 1998Full accounts made up to 2 January 1998 (19 pages)
4 September 1998Return made up to 31/07/98; no change of members (7 pages)
4 September 1998Return made up to 31/07/98; no change of members (7 pages)
11 April 1998Director resigned (1 page)
11 April 1998Director resigned (1 page)
2 September 1997Return made up to 31/07/97; no change of members (9 pages)
2 September 1997Return made up to 31/07/97; no change of members (9 pages)
3 June 1997Full accounts made up to 27 December 1996 (18 pages)
3 June 1997Full accounts made up to 27 December 1996 (18 pages)
28 October 1996Full accounts made up to 29 December 1995 (18 pages)
28 October 1996Full accounts made up to 29 December 1995 (18 pages)
5 September 1996Return made up to 31/07/96; full list of members (11 pages)
5 September 1996Return made up to 31/07/96; full list of members (11 pages)
25 April 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
25 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 April 1996Nc inc already adjusted 29/12/95 (1 page)
25 April 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
25 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 April 1996Nc inc already adjusted 29/12/95 (1 page)
25 April 1996Ad 29/12/95--------- £ si 200000@1=200000 £ ic 505000/705000 (2 pages)
25 April 1996Ad 29/12/95--------- £ si 200000@1=200000 £ ic 505000/705000 (2 pages)
8 September 1995Full accounts made up to 31 December 1994 (13 pages)
8 September 1995Full accounts made up to 31 December 1994 (13 pages)
31 August 1995Return made up to 31/07/95; no change of members (12 pages)
31 August 1995Return made up to 31/07/95; no change of members (12 pages)
17 May 1989Memorandum and Articles of Association (19 pages)
17 May 1989Memorandum and Articles of Association (19 pages)