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WHITE BROTHERS (DARLINGTON) LIMITED

Learn more about WHITE BROTHERS (DARLINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BRACKENBURY CLARK & CO LIMITED, 26 YORK PLACE, LEEDS, ENGLAND, LS1 2EY

WHITE BROTHERS (DARLINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00527464
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.31
dissolution date: 2014.03.13
last member list: 2010.10.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5040 - Sale, repair etc. motocycles and parts

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.07
documents available: 1

Mortgages:

ROYAL EXCHANGE ASSURANCE
LEGAL MORTGAGE - Outstanding on 1966.09.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.04.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.09.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.03.14
MERCANTILE CREDIT CO LTD
CHARGE - Outstanding on 1976.06.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.04.28
ANGLO FRENCH FINANCE CO LTD
LEGAL CHARGE - Outstanding on 1978.11.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.04.15
TRANSAMERICA COMMERCIAL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1997.10.02
TRANSAMERICA COMMERCIAL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1997.10.02
TRANSAMERICA COMMERCIAL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1997.10.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.01.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.04.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.04
HONDA FINANCE EUROPE PLC
FLOATING CHARGE - Outstanding on 2009.10.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.13
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.12.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2012
Form type: 4.68
Date: 2013.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011
Form type: 4.68
Date: 2012.01.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.13
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.01.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.01.13
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REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, CORPORATION ROAD, DARLINGTON, COUNTY DURHAM, DL3 6AE
Form type: AD01
Date: 2010.12.07
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.05
Form type: LATEST SOC
Document description: 05/11/10 STATEMENT OF CAPITAL;GBP 19000
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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APPOINTMENT TERMINATED, SECRETARY SUSAN WHITE
Form type: TM02
Date: 2010.01.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2009.10.19
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ETHEL WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.09
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.02.16
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/10/00
Form type: WRES08
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 07/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
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RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.02
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REGISTERED OFFICE CHANGED ON 23/04/97 FROM:, 205-9 NORTHGATE, DARLINGTON, CO. DURHAM, DL1 1UE
Form type: 287
Date: 1997.04.23

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Company directors and board members:

DEREK GEORGE WHITE (dissolve)
Director, MANAGING DIRECTOR, 1991.11.06 - 2014.03.13
54 LINDEN AVENUE , DARLINGTON
DL3 8PP, COUNTY DURHAM
ETHEL WHITE (dissolve)
Director, COMPANY DIRECTOR, 1998.06.29 - 2014.03.13
2 JUDITH CLOSE HEIGHINGTON , NEWTON AYCLIFFE
DL5 6RQ, DURHAM
ROY BATCHELOR (dissolve)
Secretary, 1991.11.06 - 1994.07.06
9 PARKLAND GROVE , DARLINGTON
DL3 9DH, COUNTY DURHAM
JOHN SHEPHERD (dissolve)
Secretary, CONSULTANT, 2005.05.01 - 2007.02.28
65 LANGHOLM CRESCENT , DARLINGTON
DL3 7SX, COUNTY DURHAM
ETHEL WHITE (dissolve)
Secretary, 1998.06.29 - 2005.05.01
2 JUDITH CLOSE HEIGHINGTON , NEWTON AYCLIFFE
DL5 6RQ, DURHAM
PHILIP JOHN WHITE (dissolve)
Secretary, MOTOR DEALERS, 1994.07.06 - 1998.05.23
2 JUDITH CLOSE HEIGHINGTON VILLAGE , NEWTON AYCLIFFE
DL5 6RQ, COUNTY DURHAM
SUSAN WHITE (dissolve)
Secretary, 2007.02.28 - 2010.01.01
54 LINDEN AVENUE , DARLINGTON
DL3 8PP, COUNTY DURHAM
ROY BATCHELOR (dissolve)
Director, COMPANY SECRETARY AND DIRECTOR, 1991.11.06 - 1994.07.06
9 PARKLAND GROVE , DARLINGTON
DL3 9DH, COUNTY DURHAM
PHILIP JOHN WHITE (dissolve)
Director, DIRECTOR/SECRETARY, 1991.11.06 - 1998.05.23
2 JUDITH CLOSE HEIGHINGTON VILLAGE , NEWTON AYCLIFFE
DL5 6RQ, COUNTY DURHAM

Companies near to WHITE BROTHERS (DARLINGTON) ltd.

Information about the Private Limited Company WHITE BROTHERS (DARLINGTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data