Whitecase Limited

Company Name	Whitecase Limited
Company Status	Dissolved
Company Number	04548359
Category	Private Limited Company
Incorporation Date	30 September 2002(21 years, 7 months ago)
Dissolution Date	22 August 2014 (9 years, 8 months ago)
Previous Name	Leeds Paper Recycling Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Jamie Michael Todd
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2002(same day as company formation)
Role	Waste Paper Merchant
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW

Director Name	Mr Michael George Todd
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2002(same day as company formation)
Role	Waste Paper Merchant
Country of Residence	England
Correspondence Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW

Director Name	Mr Thomas Todd
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(8 years after company formation)
Appointment Duration	3 years, 10 months (closed 22 August 2014)
Role	Operational Director
Country of Residence	England
Correspondence Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW

Secretary Name	Lily Todd
Nationality	British
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 Littlemoor Gardens Pudsey Leeds West Yorkshire LS28 8AS

Director Name	Mr Ronald Wilfred Dawson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(4 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Grange Brook Layton Avenue Rawdon Leeds West Yorkshire LS19 6QQ

Director Name	Lily Todd
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(4 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 Littlemoor Gardens Pudsey Leeds West Yorkshire LS28 8AS

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Contact

Website	www.leedspaperrecycling.co.uk

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Jamie Michael Todd 50.00% Ordinary
1 at £1	Michael George Todd 50.00% Ordinary

Financials

Year	2014
Net Worth	£626,836
Cash	£10,302
Current Liabilities	£2,490,896

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

28 September 2017	Bona Vacantia disclaimer (1 page)
28 September 2017	Bona Vacantia disclaimer (1 page)
22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2014	Liquidators statement of receipts and payments to 23 April 2014 (18 pages)
22 May 2014	Liquidators' statement of receipts and payments to 23 April 2014 (18 pages)
22 May 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
22 May 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
22 May 2014	Liquidators' statement of receipts and payments to 23 April 2014 (18 pages)
23 May 2013	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 May 2013	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
22 May 2013	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 22 May 2013 (2 pages)
22 May 2013	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 22 May 2013 (2 pages)
20 May 2013	Registered office address changed from Unit B1 & B2 Valley Farm Road Stourton Leeds LS10 1SD on 20 May 2013 (2 pages)
20 May 2013	Registered office address changed from Unit B1 & B2 Valley Farm Road Stourton Leeds LS10 1SD on 20 May 2013 (2 pages)
7 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 May 2013	Appointment of a voluntary liquidator (1 page)
7 May 2013	Statement of affairs with form 4.19 (12 pages)
7 May 2013	Statement of affairs with form 4.19 (12 pages)
7 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 May 2013	Appointment of a voluntary liquidator (1 page)
12 April 2013	Company name changed leeds paper recycling LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-11 (3 pages)
12 April 2013	Change of name notice (2 pages)
12 April 2013	Company name changed leeds paper recycling LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-11 (3 pages)
12 April 2013	Change of name notice (2 pages)
9 April 2013	Auditor's resignation (1 page)
9 April 2013	Auditor's resignation (1 page)
6 April 2013	Satisfaction of charge 2 in full (3 pages)
6 April 2013	Satisfaction of charge 2 in full (3 pages)
3 April 2013	Termination of appointment of Ronald Dawson as a director (1 page)
3 April 2013	Termination of appointment of Lily Todd as a secretary (1 page)
3 April 2013	Termination of appointment of Lily Todd as a director (1 page)
3 April 2013	Termination of appointment of Lily Todd as a director (1 page)
3 April 2013	Termination of appointment of Ronald Dawson as a director (1 page)
3 April 2013	Termination of appointment of Lily Todd as a secretary (1 page)
20 February 2013	Particulars of a mortgage or charge / charge no: 4 (8 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 4 (8 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 2 (7 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 2 (7 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 2 (7 pages)
24 October 2012	Director's details changed for Mr Jamie Michael Todd on 13 January 2011 (2 pages)
24 October 2012	Director's details changed for Mr Michael George Todd on 13 January 2011 (2 pages)
24 October 2012	Director's details changed for Mr Jamie Michael Todd on 13 January 2011 (2 pages)
24 October 2012	Director's details changed for Mr Michael George Todd on 13 January 2011 (2 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 April 2012	Accounts for a small company made up to 30 September 2011 (10 pages)
26 April 2012	Accounts for a small company made up to 30 September 2011 (10 pages)
27 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
19 November 2010	Appointment of Mr Thomas Todd as a director (2 pages)
19 November 2010	Appointment of Mr Thomas Todd as a director (2 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 November 2009	Director's details changed for Lily Todd on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Ronald Wilfred Dawson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael George Todd on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael George Todd on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael George Todd on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Ronald Wilfred Dawson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Jamie Michael Todd on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Jamie Michael Todd on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Lily Todd on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Ronald Wilfred Dawson on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Lily Todd on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Jamie Michael Todd on 1 October 2009 (2 pages)
10 September 2009	Registered office changed on 10/09/2009 from lprl works fartown pudsey leeds w yorks LS28 8LP (1 page)
10 September 2009	Registered office changed on 10/09/2009 from lprl works fartown pudsey leeds w yorks LS28 8LP (1 page)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 October 2008	Director's change of particulars / michael todd / 12/10/2008 (1 page)
20 October 2008	Director's change of particulars / jamie todd / 12/10/2008 (1 page)
20 October 2008	Return made up to 01/10/08; full list of members (8 pages)
20 October 2008	Return made up to 01/10/08; full list of members (8 pages)
20 October 2008	Director's change of particulars / jamie todd / 12/10/2008 (1 page)
20 October 2008	Director's change of particulars / michael todd / 12/10/2008 (1 page)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 October 2007	Return made up to 30/09/07; no change of members (8 pages)
16 October 2007	Return made up to 30/09/07; no change of members (8 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
16 October 2006	Return made up to 30/09/06; full list of members (7 pages)
16 October 2006	Return made up to 30/09/06; full list of members (7 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
16 February 2006	Registered office changed on 16/02/06 from: 41 littlemoor gardens pudsey west yorkshire LS28 8AS (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 41 littlemoor gardens pudsey west yorkshire LS28 8AS (1 page)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 October 2004	Return made up to 30/09/04; full list of members (7 pages)
8 October 2004	Return made up to 30/09/04; full list of members (7 pages)
18 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
18 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
13 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Registered office changed on 14/02/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	Registered office changed on 14/02/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
30 September 2002	Incorporation (12 pages)
30 September 2002	Incorporation (12 pages)

Whitecase Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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