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WHITECASE LIMITED - Kpmg Llp 1, The Embankment, Neville Street, Leeds, United Kingdom
Company Information
- Company registration number
- 04548359
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kpmg Llp 1
- The Embankment
- Neville Street
- Leeds
- LS1 4DW Kpmg Llp 1, The Embankment, Neville Street, Leeds, LS1 4DW UK
Management
- Managing Directors
- JAMIE MICHAEL TODD
- MICHAEL GEORGE TODD
- THOMAS TODD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-30
- Dissolved on
- 2014-08-22
- SIC/NACE
- 38110 - Collection of non-hazardous waste
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LEEDS PAPER RECYCLING LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-09-30
✓
- Last Return Made Up To:
- 2012-10-01
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WHITECASE LIMITED Company Description
- WHITECASE LIMITED is a ltd registered in United Kingdom with the Company reg no 04548359. Its current trading status is "closed". It was registered 2002-09-30. It was previously called LEEDS PAPER RECYCLING LIMITED. It has declared SIC or NACE codes as "38110 - Collection of non-hazardous waste". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-01.It can be contacted at Kpmg Llp 1 .
Get WHITECASE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitecase Limited - Kpmg Llp 1, The Embankment, Neville Street, Leeds, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04548359#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04548359#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-08-22) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2014-05-22) - 4.72
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2014 (2014-05-22) - 4.68
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 22/05/2013 FROM (2013-05-22) - AD01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2013-05-23) - F10.2
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APPOINTMENT TERMINATED, DIRECTOR RONALD DAWSON (2013-04-03) - TM01
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APPOINTMENT TERMINATED, SECRETARY LILY TODD (2013-04-03) - TM02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-04-06) - MR04
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AUDITOR'S RESIGNATION (2013-04-09) - AUD
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-04-12) - CONNOT
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2013-02-20) - MG01
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EXTRAORDINARY RESOLUTION TO WIND UP (2013-05-07) - LRESEX
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COMPANY NAME CHANGED LEEDS PAPER RECYCLING LIMITED (2013-04-12) - CERTNM
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REGISTERED OFFICE CHANGED ON 20/05/2013 FROM (2013-05-20) - AD01
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APPOINTMENT TERMINATED, DIRECTOR LILY TODD (2013-04-03) - TM01
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STATEMENT OF AFFAIRS/4.19 (2013-05-07) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-05-07) - 600
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-11-27) - MG01
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01/10/12 FULL LIST (2012-10-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE TODD / 13/01/2011 (2012-10-24) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-08-09) - MG01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 (2012-04-26) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MICHAEL TODD / 13/01/2011 (2012-10-24) - CH01
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keyboard_arrow_right 2011
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01/10/11 FULL LIST (2011-10-27) - AR01
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30/09/10 TOTAL EXEMPTION SMALL (2011-01-14) - AA
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR THOMAS TODD (2010-11-19) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-10-29) - MG01
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01/10/10 FULL LIST (2010-10-26) - AR01
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30/09/09 TOTAL EXEMPTION SMALL (2010-03-30) - AA
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keyboard_arrow_right 2009
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01/10/09 FULL LIST (2009-11-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LILY TODD / 01/10/2009 (2009-11-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MICHAEL TODD / 01/10/2009 (2009-11-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILFRED DAWSON / 01/10/2009 (2009-11-05) - CH01
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REGISTERED OFFICE CHANGED ON 10/09/2009 FROM (2009-09-10) - 287
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30/09/08 TOTAL EXEMPTION SMALL (2009-07-13) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE TODD / 01/10/2009 (2009-11-05) - CH01
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE TODD / 12/10/2008 (2008-10-20) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TODD / 12/10/2008 (2008-10-20) - 288c
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS (2008-10-20) - 363a
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30/09/07 TOTAL EXEMPTION SMALL (2008-07-15) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS (2007-10-16) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-07-16) - AA
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NEW DIRECTOR APPOINTED (2007-06-14) - 288a
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM: (2006-02-16) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-06-29) - AA
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS (2006-10-16) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS (2005-10-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-07-30) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS (2004-10-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-05-18) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS (2003-10-13) - 363s
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REGISTERED OFFICE CHANGED ON 14/02/03 FROM: (2003-02-14) - 287
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NEW DIRECTOR APPOINTED (2003-02-14) - 288a
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NEW SECRETARY APPOINTED (2003-02-14) - 288a
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-10-07) - 288b
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SECRETARY RESIGNED (2002-10-07) - 288b
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INCORPORATION DOCUMENTS (2002-09-30) - NEWINC
