White Brothers (Darlington) Limited

Company Name	White Brothers (Darlington) Limited
Company Status	Dissolved
Company Number	00527464
Category	Private Limited Company
Incorporation Date	31 December 1953(70 years, 4 months ago)
Dissolution Date	13 March 2014 (10 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr Derek George White
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1991(37 years, 10 months after company formation)
Appointment Duration	22 years, 4 months (closed 13 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	54 Linden Avenue Darlington County Durham DL3 8PP

Director Name	Mrs Ethel White
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1998(44 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (closed 13 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Judith Close Heighington Newton Aycliffe Durham DL5 6RQ

Director Name	Mr Roy Batchelor
Date of Birth	July 1929 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	06 November 1991(37 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 1994)
Role	Company Secretary And Director
Correspondence Address	9 Parkland Grove Darlington County Durham DL3 9DH

Director Name	Philip John White
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(37 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 May 1998)
Role	Director/Company Secretary
Correspondence Address	2 Judith Close Heighington Village Newton Aycliffe County Durham DL5 6RQ

Secretary Name	Mr Roy Batchelor
Nationality	English
Status	Resigned
Appointed	06 November 1991(37 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 1994)
Role	Company Director
Correspondence Address	9 Parkland Grove Darlington County Durham DL3 9DH

Secretary Name	Philip John White
Nationality	British
Status	Resigned
Appointed	06 July 1994(40 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 1998)
Role	Motor Dealers
Correspondence Address	2 Judith Close Heighington Village Newton Aycliffe County Durham DL5 6RQ

Secretary Name	Mrs Ethel White
Nationality	British
Status	Resigned
Appointed	29 June 1998(44 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Judith Close Heighington Newton Aycliffe Durham DL5 6RQ

Secretary Name	John Shepherd
Nationality	British
Status	Resigned
Appointed	01 May 2005(51 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2007)
Role	Consultant
Country of Residence	English
Correspondence Address	65 Langholm Crescent Darlington County Durham DL3 7SX

Secretary Name	Susan White
Nationality	British
Status	Resigned
Appointed	28 February 2007(53 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	54 Linden Avenue Darlington County Durham DL3 8PP

Location

Registered Address	C/O Brackenbury Clark & Co Limited 26 York Place Leeds LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

12k at £1	Mr Derek George White 63.16% Ordinary
3k at £1	John Shepherd & Executors Of R.w. Hinks 15.79% Ordinary
2k at £1	Mrs Ethel White 10.53% Ordinary
2k at £1	White Bros. (Darlington) LTD 10.53% Ordinary

Financials

Year	2014
Net Worth	£382,802
Current Liabilities	£260,482

Accounts

Latest Accounts	31 January 2010 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2014	Final Gazette dissolved following liquidation (1 page)
13 March 2014	Final Gazette dissolved following liquidation (1 page)
13 December 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
13 December 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
28 January 2013	Liquidators' statement of receipts and payments to 22 December 2012 (11 pages)
28 January 2013	Liquidators statement of receipts and payments to 22 December 2012 (11 pages)
28 January 2013	Liquidators' statement of receipts and payments to 22 December 2012 (11 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 January 2012	Liquidators' statement of receipts and payments to 22 December 2011 (9 pages)
19 January 2012	Liquidators' statement of receipts and payments to 22 December 2011 (9 pages)
19 January 2012	Liquidators statement of receipts and payments to 22 December 2011 (9 pages)
13 January 2011	Statement of affairs with form 4.19 (5 pages)
13 January 2011	Appointment of a voluntary liquidator (1 page)
13 January 2011	Appointment of a voluntary liquidator (1 page)
13 January 2011	Statement of affairs with form 4.19 (5 pages)
13 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-23 (1 page)
7 December 2010	Registered office address changed from Corporation Road Darlington County Durham DL3 6AE on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Corporation Road Darlington County Durham DL3 6AE on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Corporation Road Darlington County Durham DL3 6AE on 7 December 2010 (1 page)
5 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 19,000 (5 pages)
5 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 19,000 (5 pages)
5 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 19,000 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
7 January 2010	Termination of appointment of Susan White as a secretary (1 page)
7 January 2010	Termination of appointment of Susan White as a secretary (1 page)
19 October 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
19 October 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
13 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
9 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Ethel White on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Derek George White on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ethel White on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Derek George White on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ethel White on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Derek George White on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 October 2008	Return made up to 07/10/08; full list of members (4 pages)
28 October 2008	Return made up to 07/10/08; full list of members (4 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
5 November 2007	Return made up to 07/10/07; full list of members (7 pages)
5 November 2007	Return made up to 07/10/07; full list of members (7 pages)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New secretary appointed (2 pages)
4 January 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Particulars of mortgage/charge (3 pages)
17 November 2006	Return made up to 07/10/06; full list of members (8 pages)
17 November 2006	Return made up to 07/10/06; full list of members (8 pages)
1 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
7 March 2006	Particulars of mortgage/charge (9 pages)
7 March 2006	Particulars of mortgage/charge (9 pages)
29 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
29 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 November 2005	Return made up to 07/10/05; full list of members (8 pages)
7 November 2005	Return made up to 07/10/05; full list of members (8 pages)
28 July 2005	Particulars of mortgage/charge (3 pages)
28 July 2005	Particulars of mortgage/charge (3 pages)
28 July 2005	Particulars of mortgage/charge (3 pages)
28 July 2005	Particulars of mortgage/charge (3 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Secretary resigned (1 page)
22 April 2005	Particulars of mortgage/charge (9 pages)
22 April 2005	Particulars of mortgage/charge (9 pages)
6 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
6 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
4 November 2004	Return made up to 07/10/04; full list of members (8 pages)
4 November 2004	Return made up to 07/10/04; full list of members (8 pages)
2 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
2 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
15 October 2003	Return made up to 07/10/03; full list of members (8 pages)
15 October 2003	Return made up to 07/10/03; full list of members (8 pages)
7 November 2002	Return made up to 07/10/02; full list of members (8 pages)
7 November 2002	Return made up to 07/10/02; full list of members (8 pages)
24 May 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
24 May 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
2 January 2002	Particulars of mortgage/charge (3 pages)
2 January 2002	Particulars of mortgage/charge (3 pages)
29 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
29 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
29 October 2001	Return made up to 07/10/01; full list of members (8 pages)
29 October 2001	Return made up to 07/10/01; full list of members (8 pages)
16 February 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
16 February 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
9 November 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
24 October 2000	Return made up to 07/10/00; full list of members (7 pages)
24 October 2000	Return made up to 07/10/00; full list of members (7 pages)
1 December 1999	Full accounts made up to 31 January 1999 (13 pages)
1 December 1999	Full accounts made up to 31 January 1999 (13 pages)
26 October 1999	Return made up to 07/10/99; full list of members (6 pages)
26 October 1999	Return made up to 07/10/99; full list of members (6 pages)
27 November 1998	Full accounts made up to 31 January 1998 (15 pages)
27 November 1998	Full accounts made up to 31 January 1998 (15 pages)
20 November 1998	Return made up to 07/10/98; change of members (4 pages)
20 November 1998	Return made up to 07/10/98; change of members (4 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Secretary resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	Director resigned (1 page)
5 January 1998	Return made up to 07/10/97; no change of members (6 pages)
5 January 1998	Return made up to 07/10/97; no change of members (6 pages)
18 November 1997	Full accounts made up to 31 January 1997 (15 pages)
18 November 1997	Full accounts made up to 31 January 1997 (15 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
23 April 1997	Registered office changed on 23/04/97 from: 205-9 northgate darlington co. Durham DL1 1UE (1 page)
23 April 1997	Registered office changed on 23/04/97 from: 205-9 northgate darlington co. Durham DL1 1UE (1 page)
13 October 1996	Return made up to 07/10/96; full list of members (6 pages)
13 October 1996	Return made up to 07/10/96; full list of members (6 pages)
1 October 1996	Full accounts made up to 31 January 1996 (14 pages)
1 October 1996	Full accounts made up to 31 January 1996 (14 pages)
17 October 1995	Return made up to 07/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 October 1995	Return made up to 07/10/95; no change of members (4 pages)
20 July 1995	Full accounts made up to 31 December 1994 (13 pages)
20 July 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

White Brothers (Darlington) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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