Company NameWhites & Elland Limited
DirectorMark Gill
Company StatusDissolved
Company Number04952174
CategoryPrivate Limited Company
Incorporation Date4 November 2003(20 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMark Gill
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address19 Millfield Glade
Harrogate
North Yorkshire
HG2 7EB
Secretary NameClaire Reeder
NationalityBritish
StatusCurrent
Appointed04 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address16 Pinfold Close
Bickerton
North Yorkshire
LS22 5JW
Director NameClaire Reeder
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address4 The Crag
Bramham
West Yorkshire
LS23 6QB
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed04 November 2003(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed04 November 2003(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered AddressC/O Kroll
Wellington Plaza
31 Wellington Street
Leeds
LS1 4DL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£233,908
Gross Profit£75,904
Net Worth-£18,402
Cash£4,967
Current Liabilities£53,336

Accounts

Latest Accounts30 November 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

26 January 2008Dissolved (1 page)
26 October 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
26 October 2007Liquidators statement of receipts and payments (5 pages)
5 December 2006Registered office changed on 05/12/06 from: 19 millfield glade forest lane head harrogate HG2 7EB (1 page)
1 December 2006Appointment of a voluntary liquidator (1 page)
1 December 2006Statement of affairs (6 pages)
1 December 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 July 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
22 November 2005Return made up to 04/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 September 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
29 November 2004Return made up to 04/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 29/11/04
(7 pages)
18 November 2004Director resigned (1 page)
5 December 2003New secretary appointed;new director appointed (2 pages)
25 November 2003Registered office changed on 25/11/03 from: 4 the crag bramham LS23 6QB (1 page)
25 November 2003New director appointed (2 pages)
7 November 2003Director resigned (1 page)
7 November 2003Secretary resigned (1 page)