WHITECASE LIMITED

Key Data

Status

Dissolved

Company No.

04548359

Incorporation date

29/09/2002

Size

Small

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2002)

27/09/2017

Bona Vacantia disclaimer

View PDF (1 pages)

21/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/05/2014

Liquidators' statement of receipts and payments to 2014-04-23

View PDF (18 pages)

21/05/2014

Return of final meeting in a creditors' voluntary winding up

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22/05/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

21/05/2013

Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 2013-05-22

View PDF (2 pages)

19/05/2013

Registered office address changed from Unit B1 & B2 Valley Farm Road Stourton Leeds LS10 1SD on 2013-05-20

View PDF (2 pages)

06/05/2013

Statement of affairs with form 4.19

View PDF (12 pages)

06/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

06/05/2013

Resolutions

View PDF (1 pages)

11/04/2013

Certificate of change of name

View PDF (3 pages)

11/04/2013

Change of name notice

View PDF (2 pages)

08/04/2013

Auditor's resignation

View PDF (1 pages)

05/04/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

02/04/2013

Termination of appointment of Lily Todd as a secretary

View PDF (1 pages)

02/04/2013

Termination of appointment of Ronald Dawson as a director

View PDF (1 pages)

02/04/2013

Termination of appointment of Lily Todd as a director

View PDF (1 pages)

19/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

26/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (7 pages)

23/10/2012

Director's details changed for Mr Michael George Todd on 2011-01-13

View PDF (2 pages)

23/10/2012

Director's details changed for Mr Jamie Michael Todd on 2011-01-13

View PDF (2 pages)

08/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

25/04/2012

Accounts for a small company made up to 2011-09-30

View PDF (10 pages)

26/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (8 pages)

13/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

18/11/2010

Appointment of Mr Thomas Todd as a director

View PDF (2 pages)

28/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (7 pages)

29/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

04/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (7 pages)

04/11/2009

Director's details changed for Michael George Todd on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Lily Todd on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Jamie Michael Todd on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Ronald Wilfred Dawson on 2009-10-01

View PDF (2 pages)

09/09/2009

Registered office changed on 10/09/2009 from lprl works fartown pudsey leeds w yorks LS28 8LP

View PDF (1 pages)

12/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

19/10/2008

Director's change of particulars / jamie todd / 12/10/2008

View PDF (1 pages)

19/10/2008

Director's change of particulars / michael todd / 12/10/2008

View PDF (1 pages)

19/10/2008

Return made up to 01/10/08; full list of members

View PDF (8 pages)

14/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

15/10/2007

Return made up to 30/09/07; no change of members

View PDF (8 pages)

15/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

13/06/2007

New director appointed

View PDF (2 pages)

13/06/2007

New director appointed

View PDF (2 pages)

15/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

28/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

15/02/2006

Registered office changed on 16/02/06 from: 41 littlemoor gardens pudsey west yorkshire LS28 8AS

View PDF (1 pages)

09/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

29/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

07/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

17/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

12/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

13/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

New secretary appointed

View PDF (2 pages)

13/02/2003

Registered office changed on 14/02/03 from: btc house, chapel hill longridge preston lancs PR3 3JY

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

29/09/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Small

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WHITECASE LIMITED

WHITECASE LIMITED is an(a) Dissolved company incorporated on 29/09/2002 with the registered office located at Kpmg Llp 1, The Embankment, Neville Street, Leeds LS1 4DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITECASE LIMITED?

WHITECASE LIMITED is currently Dissolved. It was registered on 29/09/2002 and dissolved on 21/08/2014.

Where is WHITECASE LIMITED located?

WHITECASE LIMITED is registered at Kpmg Llp 1, The Embankment, Neville Street, Leeds LS1 4DW.

What does WHITECASE LIMITED do?

WHITECASE LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for WHITECASE LIMITED?

The latest filing was on 27/09/2017: Bona Vacantia disclaimer.