H. Waterhouse & Sons (Wakefield) Limited

Company Name	H. Waterhouse & Sons (Wakefield) Limited
Company Status	Dissolved
Company Number	01199343
Category	Private Limited Company
Incorporation Date	6 February 1975(49 years, 3 months ago)
Dissolution Date	15 December 2020 (3 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr William John Waterhouse
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1991(16 years, 9 months after company formation)
Appointment Duration	29 years, 1 month (closed 15 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Moor House Heath Wakefield West Yorkshire WF1 5SL

Secretary Name	Mrs Tracey Lynn Waterhouse
Nationality	British
Status	Closed
Appointed	02 November 1991(16 years, 9 months after company formation)
Appointment Duration	29 years, 1 month (closed 15 December 2020)
Role	Company Director
Correspondence Address	Moor House Heath Wakefield West Yorkshire WF1 5SL

Director Name	Mr Leon Stefan Wdowczyk
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2012(36 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 15 December 2020)
Role	Designer
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Henry Walter Waterhouse
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(16 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 May 2003)
Role	Retired Builder
Correspondence Address	52 Woodthorpe Lane Sandal Wakefield West Yorkshire WF2 6JJ

Director Name	Kathleen Waterhouse
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(16 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 December 2002)
Role	Company Director
Correspondence Address	52 Woodthorpe Lane Sandal Wakefield West Yorkshire WF2 6JJ

Director Name	Mr Paul Morrish
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(24 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 April 2013)
Role	Estimator
Country of Residence	England
Correspondence Address	17 Royds Lane Rothwell Leeds West Yorkshire LS26 0BE

Director Name	Paul Andrew Kirby Thompson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(24 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 21 August 2015)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	75 Otley Old Road Leeds West Yorkshire LS16 6HG

Director Name	John Howard Lomax
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(36 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 2015)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	98 Bradford Road East Ardsley Nr Wakefield WF3 2JL

Contact

Website	waterhouse-ideas.co.uk
Telephone	01924 822274
Telephone region	Wakefield

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

11k at £1	William J. Waterhouse 99.99% Ordinary
1 at £1	Tracey L. Waterhouse 0.01% Ordinary

Financials

Year	2014
Net Worth	£400,249
Cash	£217,238
Current Liabilities	£1,358,327

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

20 February 2015	Delivered on: 20 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
23 May 1994	Delivered on: 27 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Development at woodlands, west avenue, roundhay, leeds, west yorkshire. Outstanding
8 February 1994	Delivered on: 15 February 1994 Persons entitled: Barclays Bank PLC 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. See the mortgage charge document for full details. Outstanding
28 February 1992	Delivered on: 10 March 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 bradford road,east ardsley,wakefield,west yorkshire t/n WYK64206. Outstanding
1 March 1976	Delivered on: 22 March 1976 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two plots of land at east ardsley, wakefild west yorkshire. Outstanding
17 October 1989	Delivered on: 3 November 1989 Satisfied on: 7 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situated at stubbs walden norton doncaster south yorkshire. Fully Satisfied

Filing History

15 December 2020	Final Gazette dissolved following liquidation (1 page)
15 September 2020	Notice of move from Administration to Dissolution (29 pages)
15 September 2020	Administrator's progress report (29 pages)
18 May 2020	Administrator's progress report (26 pages)
6 November 2019	Administrator's progress report (24 pages)
18 June 2019	Notice of extension of period of Administration (3 pages)
21 May 2019	Administrator's progress report (26 pages)
4 April 2019	Statement of affairs with form AM02SOA (13 pages)
2 January 2019	Notice of deemed approval of proposals (3 pages)
5 December 2018	Statement of administrator's proposal (47 pages)
23 October 2018	Registered office address changed from 98 Bradford Road East Ardsley Nr Wakefield WF3 2JL to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 23 October 2018 (2 pages)
19 October 2018	Appointment of an administrator (3 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
13 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
19 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 11,000 (5 pages)
19 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 11,000 (5 pages)
19 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 11,000 (5 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 August 2015	Termination of appointment of Paul Andrew Kirby Thompson as a director on 21 August 2015 (1 page)
21 August 2015	Termination of appointment of Paul Andrew Kirby Thompson as a director on 21 August 2015 (1 page)
2 April 2015	Termination of appointment of John Howard Lomax as a director on 27 March 2015 (1 page)
2 April 2015	Termination of appointment of John Howard Lomax as a director on 27 March 2015 (1 page)
20 February 2015	Registration of charge 011993430006, created on 20 February 2015 (22 pages)
20 February 2015	Registration of charge 011993430006, created on 20 February 2015 (22 pages)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 11,000 (6 pages)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 11,000 (6 pages)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 11,000 (6 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 11,000 (6 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 11,000 (6 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 11,000 (6 pages)
10 June 2013	Termination of appointment of Paul Morrish as a director (1 page)
10 June 2013	Termination of appointment of Paul Morrish as a director (1 page)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
18 January 2012	Appointment of John Howard Lomax as a director (2 pages)
18 January 2012	Appointment of Leon Stefan Wdowczyk as a director (2 pages)
18 January 2012	Appointment of John Howard Lomax as a director (2 pages)
18 January 2012	Appointment of Leon Stefan Wdowczyk as a director (2 pages)
29 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Paul Morrish on 3 November 2009 (2 pages)
30 November 2009	Director's details changed for William John Waterhouse on 3 November 2009 (2 pages)
30 November 2009	Director's details changed for Paul Andrew Kirby Thompson on 3 November 2009 (2 pages)
30 November 2009	Director's details changed for William John Waterhouse on 3 November 2009 (2 pages)
30 November 2009	Director's details changed for William John Waterhouse on 3 November 2009 (2 pages)
30 November 2009	Director's details changed for Paul Andrew Kirby Thompson on 3 November 2009 (2 pages)
30 November 2009	Director's details changed for Paul Morrish on 3 November 2009 (2 pages)
30 November 2009	Director's details changed for Paul Andrew Kirby Thompson on 3 November 2009 (2 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Paul Morrish on 3 November 2009 (2 pages)
12 November 2009	Amended accounts made up to 31 March 2009 (7 pages)
12 November 2009	Amended accounts made up to 31 March 2009 (7 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 December 2008	Return made up to 02/11/08; full list of members (4 pages)
3 December 2008	Return made up to 02/11/08; full list of members (4 pages)
9 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 December 2007	Return made up to 02/11/07; no change of members (7 pages)
17 December 2007	Return made up to 02/11/07; no change of members (7 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
13 December 2006	Return made up to 02/11/06; full list of members (7 pages)
13 December 2006	Return made up to 02/11/06; full list of members (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 November 2005	Return made up to 02/11/05; full list of members (7 pages)
16 November 2005	Return made up to 02/11/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 November 2004	Return made up to 02/11/04; full list of members (7 pages)
15 November 2004	Return made up to 02/11/04; full list of members (7 pages)
9 January 2004	Return made up to 02/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
9 January 2004	Return made up to 02/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
15 November 2002	Return made up to 02/11/02; full list of members (8 pages)
15 November 2002	Return made up to 02/11/02; full list of members (8 pages)
23 November 2001	Return made up to 02/11/01; full list of members (7 pages)
23 November 2001	Return made up to 02/11/01; full list of members (7 pages)
15 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
15 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 November 2000	Return made up to 02/11/00; full list of members (7 pages)
8 November 2000	Return made up to 02/11/00; full list of members (7 pages)
1 December 1999	Return made up to 02/11/99; full list of members (7 pages)
1 December 1999	Return made up to 02/11/99; full list of members (7 pages)
22 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 November 1998	Return made up to 02/11/98; full list of members (6 pages)
9 November 1998	Return made up to 02/11/98; full list of members (6 pages)
7 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 November 1997	Return made up to 02/11/97; no change of members (4 pages)
26 November 1997	Return made up to 02/11/97; no change of members (4 pages)
29 November 1996	Return made up to 02/11/96; full list of members (6 pages)
29 November 1996	Return made up to 02/11/96; full list of members (6 pages)
23 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
21 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
25 October 1995	Return made up to 02/11/95; no change of members (4 pages)
25 October 1995	Return made up to 02/11/95; no change of members (4 pages)
1 May 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
1 May 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
23 September 1991	Memorandum and Articles of Association (6 pages)

H. Waterhouse & Sons (Wakefield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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