Pool-In-Wharfedale Waterworks Company Limited

Company Name	Pool-In-Wharfedale Waterworks Company Limited
Company Status	Dissolved
Company Number	00500231
Category	Private Limited Company
Incorporation Date	10 October 1951(72 years, 7 months ago)
Dissolution Date	28 February 2020 (4 years, 2 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mr Edward Vipont Brown
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(39 years, 3 months after company formation)
Appointment Duration	29 years, 2 months (closed 28 February 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Westminster Avenue Wakefield West Yorkshire WF1 2EG

Director Name	David Thomas Gwilt
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(39 years, 3 months after company formation)
Appointment Duration	29 years, 2 months (closed 28 February 2020)
Role	Export Manager
Country of Residence	United Kingdom
Correspondence Address	West Leigh Pool Road Pool In Wharfedale Otley West Yorkshire LS21 1EQ

Director Name	Peter Richard Hattersley Ramsey
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(39 years, 3 months after company formation)
Appointment Duration	29 years, 2 months (closed 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Mill House Mill Lane Pool In Wharfedale Otley West Yorkshire LS21 1LR

Secretary Name	Edward Vipont Brown
Nationality	British
Status	Closed
Appointed	31 December 1990(39 years, 3 months after company formation)
Appointment Duration	29 years, 2 months (closed 28 February 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Westminster Avenue Wakefield West Yorkshire WF1 2EG

Director Name	George Middlemiss
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(39 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 July 1994)
Role	Butcher
Correspondence Address	Glen Lodge Rhydding View Askwith Otley West Yorkshire LS21 2JD

Director Name	Charles William Whiteley
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(39 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 January 1993)
Role	Company Director
Correspondence Address	Lane End Church Lane Pool-In-Wharfedale Otley West Yorkshire LS21 1EG

Location

Registered Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

39 at £2	Receivers & Managers Bs & W. Whiteley LTD 44.83% Ordinary
4 at £2	H.v. Parker 4.60% Ordinary
3 at £2	Mr A.o. Robinson 3.45% Ordinary
2 at £2	Executors Of G. Wade 2.30% Ordinary
2 at £2	Miss J.a. Best 2.30% Ordinary
2 at £2	Mrs C. Hextall 2.30% Ordinary
2 at £2	W.s. Wood 2.30% Ordinary
1 at £2	D.a. Whiteley 1.15% Ordinary
1 at £2	E.v. Brown 1.15% Ordinary
1 at £2	Executors Of G. Middlemiss 1.15% Ordinary
1 at £2	Executors Of J.w.a. Groves 1.15% Ordinary
1 at £2	Executors Of R.s. Thomson 1.15% Ordinary
1 at £2	F. Hardcastle 1.15% Ordinary
1 at £2	F.a. Holmes 1.15% Ordinary
1 at £2	G.w. Hastings 1.15% Ordinary
1 at £2	H.a. Parker 1.15% Ordinary
1 at £2	J.p. Brooke 1.15% Ordinary
1 at £2	J.w. Tankard 1.15% Ordinary
1 at £2	M. Giles 1.15% Ordinary
1 at £2	Miss E. Wrigglesworth 1.15% Ordinary
1 at £2	Miss G. Marjoram 1.15% Ordinary
1 at £2	Mr A.t.j. Bliss 1.15% Ordinary
1 at £2	Mr B.g. Endersby 1.15% Ordinary
1 at £2	Mr C.v. Selman & Mrs D. Selman 1.15% Ordinary
1 at £2	Mr D.j. Harrison & Mrs D.j. Harrison 1.15% Ordinary
1 at £2	Mrs D. Midgley 1.15% Ordinary
1 at £2	Mrs F.m. Collett 1.15% Ordinary
1 at £2	Mrs J. Clapham 1.15% Ordinary
1 at £2	Mrs L. Whiteley 1.15% Ordinary
1 at £2	Mrs L.a. Harrison 1.15% Ordinary
1 at £2	Mrs M.b. Quirk & Mr M.j. Quirk 1.15% Ordinary
1 at £2	Mrs M.j. Datenby & Mr J.f. Datenby 1.15% Ordinary
1 at £2	Mrs R. Feather & Mr T.e. Feather 1.15% Ordinary
1 at £2	Mrs R. Williams & Mr R. Williams 1.15% Ordinary
1 at £2	Ms A.p. Middleton 1.15% Ordinary
1 at £2	Ms E.m.c. Smith 1.15% Ordinary
1 at £2	Ms F.m. Hanson 1.15% Ordinary
1 at £2	Ms N.e. Clapham 1.15% Ordinary
1 at £2	P.r.h. Ramsey 1.15% Ordinary
1 at £2	T. Grange 1.15% Ordinary

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

28 February 2020	Final Gazette dissolved following liquidation (1 page)
28 November 2019	Return of final meeting in a members' voluntary winding up (13 pages)
4 October 2019	Liquidators' statement of receipts and payments to 25 July 2019 (11 pages)
21 August 2018	Registered office address changed from 14 Beech Hill Otley West Yorks LS21 3AX to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 21 August 2018 (2 pages)
14 August 2018	Declaration of solvency (5 pages)
14 August 2018	Appointment of a voluntary liquidator (3 pages)
14 August 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-26 (1 page)
13 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
3 April 2018	Previous accounting period extended from 31 August 2017 to 31 October 2017 (1 page)
21 March 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (4 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (4 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 May 2016	Accounts for a dormant company made up to 31 August 2015 (4 pages)
25 May 2016	Accounts for a dormant company made up to 31 August 2015 (4 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 174 (9 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 174 (9 pages)
7 June 2015	Accounts for a dormant company made up to 31 August 2014 (4 pages)
7 June 2015	Accounts for a dormant company made up to 31 August 2014 (4 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 174 (9 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 174 (9 pages)
2 June 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
2 June 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
13 February 2014	Director's details changed for Edward Vipont Brown on 12 February 2014 (2 pages)
13 February 2014	Director's details changed for Edward Vipont Brown on 12 February 2014 (2 pages)
12 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 174 (9 pages)
12 February 2014	Director's details changed for Edward Vipont Brown on 12 February 2014 (2 pages)
12 February 2014	Secretary's details changed for Edward Vipont Brown on 12 February 2014 (1 page)
12 February 2014	Director's details changed for Edward Vipont Brown on 12 February 2014 (2 pages)
12 February 2014	Secretary's details changed for Edward Vipont Brown on 31 December 2013 (1 page)
12 February 2014	Director's details changed for Edward Vipont Brown on 12 February 2014 (2 pages)
12 February 2014	Secretary's details changed for Edward Vipont Brown on 31 December 2013 (1 page)
12 February 2014	Director's details changed for Edward Vipont Brown on 12 February 2014 (2 pages)
12 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 174 (9 pages)
12 February 2014	Secretary's details changed for Edward Vipont Brown on 12 February 2014 (1 page)
3 June 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
3 June 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
22 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
22 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
7 June 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
7 June 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
20 February 2012	Cancellation of shares. Statement of capital on 20 February 2012 GBP 174 (4 pages)
20 February 2012	Cancellation of shares. Statement of capital on 20 February 2012 GBP 174 (4 pages)
10 March 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
10 March 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
1 March 2011	Cancellation of shares. Statement of capital on 1 March 2011 GBP 12 (4 pages)
1 March 2011	Cancellation of shares. Statement of capital on 1 March 2011 GBP 12 (4 pages)
1 March 2011	Cancellation of shares. Statement of capital on 1 March 2011 GBP 12 (4 pages)
23 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
23 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (20 pages)
25 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (20 pages)
25 March 2010	Director's details changed for David Thomas Gwilt on 31 December 2009 (2 pages)
25 March 2010	Director's details changed for David Thomas Gwilt on 31 December 2009 (2 pages)
1 July 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
1 July 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
14 April 2009	Return made up to 31/12/08; full list of members (19 pages)
14 April 2009	Return made up to 31/12/08; full list of members (19 pages)
18 June 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
18 June 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
18 February 2008	Return made up to 31/12/07; full list of members (8 pages)
18 February 2008	Return made up to 31/12/07; full list of members (8 pages)
12 June 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
12 June 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
12 January 2007	Return made up to 31/12/06; no change of members (7 pages)
12 January 2007	Return made up to 31/12/06; no change of members (7 pages)
30 June 2006	Full accounts made up to 31 August 2005 (10 pages)
30 June 2006	Full accounts made up to 31 August 2005 (10 pages)
3 February 2006	Return made up to 31/12/05; no change of members (7 pages)
3 February 2006	Return made up to 31/12/05; no change of members (7 pages)
27 June 2005	Full accounts made up to 31 August 2004 (8 pages)
27 June 2005	Full accounts made up to 31 August 2004 (8 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
30 June 2004	Full accounts made up to 31 August 2003 (8 pages)
30 June 2004	Full accounts made up to 31 August 2003 (8 pages)
3 February 2004	Return made up to 31/12/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2004	Return made up to 31/12/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2003	Full accounts made up to 31 August 2002 (8 pages)
2 July 2003	Full accounts made up to 31 August 2002 (8 pages)
9 March 2003	Return made up to 31/12/02; full list of members (17 pages)
9 March 2003	Return made up to 31/12/02; full list of members (17 pages)
13 May 2002	Full accounts made up to 31 August 2001 (8 pages)
13 May 2002	Full accounts made up to 31 August 2001 (8 pages)
24 January 2002	Return made up to 31/12/01; no change of members (7 pages)
24 January 2002	Return made up to 31/12/01; no change of members (7 pages)
11 May 2001	Full accounts made up to 31 August 2000 (7 pages)
11 May 2001	Full accounts made up to 31 August 2000 (7 pages)
22 January 2001	Return made up to 31/12/00; no change of members (7 pages)
22 January 2001	Return made up to 31/12/00; no change of members (7 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
16 February 2000	Return made up to 31/12/99; full list of members (17 pages)
16 February 2000	Return made up to 31/12/99; full list of members (17 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
23 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
3 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
27 February 1998	Return made up to 31/12/97; no change of members (4 pages)
27 February 1998	Return made up to 31/12/97; no change of members (4 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
10 October 1951	Incorporation (15 pages)
10 October 1951	Incorporation (15 pages)

Pool-In-Wharfedale Waterworks Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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