Whitewall Quarries Co.,Limited

Company Name	Whitewall Quarries Co.,Limited
Company Status	Dissolved
Company Number	00214641
Category	Private Limited Company
Incorporation Date	25 June 1926(97 years, 11 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr Wyndham Richard Watts
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1992(65 years, 7 months after company formation)
Appointment Duration	25 years, 3 months (closed 04 April 2017)
Role	Quarry Manager
Country of Residence	United Kingdom
Correspondence Address	. Temple House Carnaby Bridlington East Yorkshire YO16 4UN

Secretary Name	Mr Paul Thompson
Nationality	British
Status	Closed
Appointed	12 September 2008(82 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 04 April 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Whitelands Driffield East Yorkshire YO25 5YW

Director Name	Mr Paul Thompson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2011(85 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 April 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Maclaren House Skerne Road Driffield YO25 6PN

Director Name	Mr David Clifford Watts
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2011(85 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 April 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Maclaren House Skerne Road Driffield YO25 6PN

Director Name	Mr John Stanley Warcup
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(65 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 15 January 2013)
Role	Retired Quarry Manager
Country of Residence	England
Correspondence Address	Dunoon Main Street Skipsea Garton On The Wolds Driffield North Humberside YO25 8SJ

Director Name	Mrs Irene Watts
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(65 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 February 1992)
Role	Company Director
Correspondence Address	36 Easton Road Bridlington North Humberside YO16 4DA

Director Name	Mr Robert Wyndham Watts
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(65 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 March 2000)
Role	Company Director
Correspondence Address	Temple Farm Carnaby Bridlington East Yorkshire YO16 4UN

Secretary Name	Mr Kevin Adamson
Nationality	British
Status	Resigned
Appointed	21 December 1991(65 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Leys 146 Queensgate Bridlington East Yorkshire YO16 6RW

Contact

Website	wcwatts.co.uk
Email address	[email protected]
Telephone	01262 675383
Telephone region	Bridlington

Location

Registered Address	Maclaren House Skerne Road Driffield YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

71 at £10	Trustees Of Robert Family Trust 87.65% Ordinary
10 at £10	W.r. Watts 12.35% Ordinary

Financials

Year	2014
Net Worth	£823,192
Cash	£280,096
Current Liabilities	£39,543

Accounts

Latest Accounts	10 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	10 March

Charges

18 January 1993	Delivered on: 18 January 1993 Satisfied on: 18 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade and tenants fixtures. 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. Fully Satisfied
30 December 1968	Delivered on: 7 January 1969 Satisfied on: 20 November 2015 Persons entitled: Mutual Finance LTD Classification: Charge Secured details: Â£11.388. Particulars: A ruston bucylus 30-rd diessel shonel complete with CUBIC yard rock dipper serial no: 33283. Fully Satisfied

18 January 1993

Delivered on: 18 January 1993
Satisfied on: 18 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade and tenants fixtures. 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.
Fully Satisfied

30 December 1968

Delivered on: 7 January 1969
Satisfied on: 20 November 2015
Persons entitled: Mutual Finance LTD

Classification: Charge
Secured details: Â£11.388.
Particulars: A ruston bucylus 30-rd diessel shonel complete with CUBIC yard rock dipper serial no: 33283.
Fully Satisfied

Filing History

4 April 2017	Final Gazette dissolved following liquidation (1 page)
4 April 2017	Final Gazette dissolved following liquidation (1 page)
4 January 2017	Return of final meeting in a members' voluntary winding up (9 pages)
4 January 2017	Return of final meeting in a members' voluntary winding up (9 pages)
14 July 2016	Total exemption small company accounts made up to 10 March 2016 (8 pages)
14 July 2016	Total exemption small company accounts made up to 10 March 2016 (8 pages)
12 July 2016	Previous accounting period shortened from 31 March 2016 to 10 March 2016 (1 page)
12 July 2016	Previous accounting period shortened from 31 March 2016 to 10 March 2016 (1 page)
6 April 2016	Registered office address changed from 118/122 Scarborough Road Bridlington Yorks YO16 7NU to Maclaren House Skerne Road Driffield YO25 6PN on 6 April 2016 (2 pages)
6 April 2016	Registered office address changed from 118/122 Scarborough Road Bridlington Yorks YO16 7NU to Maclaren House Skerne Road Driffield YO25 6PN on 6 April 2016 (2 pages)
4 April 2016	Appointment of a voluntary liquidator (1 page)
4 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 LRESSP ‐ Special resolution to wind up on 2016-03-15 LRESSP ‐ Special resolution to wind up on 2016-03-15 (1 page)
4 April 2016	Appointment of a voluntary liquidator (1 page)
4 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 (1 page)
4 April 2016	Declaration of solvency (3 pages)
4 April 2016	Declaration of solvency (3 pages)
29 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 810 (6 pages)
29 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 810 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 November 2015	Satisfaction of charge 1 in full (1 page)
20 November 2015	Satisfaction of charge 1 in full (1 page)
3 February 2015	Auditor's resignation (1 page)
3 February 2015	Auditor's resignation (1 page)
13 January 2015	All of the property or undertaking has been released from charge 1 (1 page)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 810 (5 pages)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 810 (5 pages)
13 January 2015	All of the property or undertaking has been released from charge 1 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2014	Memorandum and Articles of Association (16 pages)
1 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2014	Memorandum and Articles of Association (16 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 810 (6 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 810 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
27 March 2013	Purchase of own shares. (3 pages)
27 March 2013	Purchase of own shares. (3 pages)
7 March 2013	Termination of appointment of John Warcup as a director (1 page)
7 March 2013	Termination of appointment of John Warcup as a director (1 page)
4 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 January 2013	Purchase of own shares. (3 pages)
18 January 2013	Purchase of own shares. (3 pages)
18 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 January 2013	Purchase of own shares. (3 pages)
18 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 January 2013	Memorandum and Articles of Association (15 pages)
18 January 2013	Purchase of own shares. (3 pages)
18 January 2013	Memorandum and Articles of Association (15 pages)
18 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
26 September 2011	Appointment of Mr Paul Thompson as a director (2 pages)
26 September 2011	Appointment of Mr David Clifford Watts as a director (2 pages)
26 September 2011	Appointment of Mr Paul Thompson as a director (2 pages)
26 September 2011	Appointment of Mr David Clifford Watts as a director (2 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
18 January 2010	Director's details changed for Mr John Stanley Warcup on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Wyndham Richard Watts on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Wyndham Richard Watts on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr John Stanley Warcup on 18 January 2010 (2 pages)
2 June 2009	Director's change of particulars / wyndham watts / 01/06/2009 (1 page)
2 June 2009	Director's change of particulars / wyndham watts / 01/06/2009 (1 page)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
19 January 2009	Return made up to 21/12/08; full list of members (4 pages)
19 January 2009	Return made up to 21/12/08; full list of members (4 pages)
22 October 2008	Appointment terminated secretary kevin adamson (1 page)
22 October 2008	Appointment terminated secretary kevin adamson (1 page)
9 October 2008	Secretary appointed mr paul thompson (1 page)
9 October 2008	Secretary appointed mr paul thompson (1 page)
4 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
4 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
14 January 2008	Return made up to 21/12/07; full list of members (3 pages)
14 January 2008	Return made up to 21/12/07; full list of members (3 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
24 January 2007	Return made up to 21/12/06; full list of members (8 pages)
24 January 2007	Return made up to 21/12/06; full list of members (8 pages)
20 February 2006	Return made up to 21/12/05; full list of members (8 pages)
20 February 2006	Return made up to 21/12/05; full list of members (8 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
21 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
21 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
10 January 2005	Return made up to 21/12/04; full list of members (8 pages)
10 January 2005	Return made up to 21/12/04; full list of members (8 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
13 January 2004	Return made up to 21/12/03; full list of members (8 pages)
13 January 2004	Return made up to 21/12/03; full list of members (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
22 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2002	Return made up to 21/12/01; full list of members (7 pages)
8 February 2002	Return made up to 21/12/01; full list of members (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
16 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
1 February 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
18 January 2000	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 (8 pages)
18 January 2000	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 (8 pages)
27 January 1999	Full accounts made up to 31 March 1998 (10 pages)
27 January 1999	Full accounts made up to 31 March 1998 (10 pages)
6 January 1999	Return made up to 21/12/98; full list of members (7 pages)
6 January 1999	Return made up to 21/12/98; full list of members (7 pages)
30 January 1998	Full accounts made up to 31 March 1997 (11 pages)
30 January 1998	Full accounts made up to 31 March 1997 (11 pages)
13 January 1997	Full accounts made up to 31 March 1996 (10 pages)
13 January 1997	Full accounts made up to 31 March 1996 (10 pages)
2 January 1997	Return made up to 21/12/96; no change of members (5 pages)
2 January 1997	Return made up to 21/12/96; no change of members (5 pages)
2 January 1996	Full accounts made up to 31 March 1995 (10 pages)
2 January 1996	Return made up to 21/12/95; full list of members (7 pages)
2 January 1996	Return made up to 21/12/95; full list of members (7 pages)
2 January 1996	Full accounts made up to 31 March 1995 (10 pages)
2 February 1993	New director appointed (2 pages)
2 February 1993	New director appointed (2 pages)
30 January 1992	New director appointed (2 pages)
30 January 1992	New director appointed (2 pages)
7 November 1991	Secretary's particulars changed;secretary resigned;new secretary appointed (2 pages)
7 November 1991	Secretary's particulars changed;secretary resigned;new secretary appointed (2 pages)
25 June 1926	Incorporation (21 pages)
25 June 1926	Incorporation (21 pages)