Company NameWhite Recycling Limited
DirectorsDavid White and Steven White
Company StatusLiquidation
Company Number00596397
CategoryPrivate Limited Company
Incorporation Date1 January 1958(66 years, 5 months ago)
Previous NamesH.Wood(Patricroft)Limited and White Reclamation Limited

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 38210Treatment and disposal of non-hazardous waste
SIC 39000Remediation activities and other waste management services

Directors

Director NameMr David White
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1991(33 years, 10 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBegbies Traynor 340 Deansgate
Manchester
M3 4LY
Director NameMr Steven White
Date of BirthJune 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1991(33 years, 10 months after company formation)
Appointment Duration32 years, 7 months
RoleMetal Merchant
Country of ResidenceEngland
Correspondence AddressBegbies Traynor 340 Deansgate
Manchester
M3 4LY
Director NameMrs Margaret White
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(33 years, 10 months after company formation)
Appointment Duration16 years, 8 months (resigned 18 July 2008)
RoleCompany Director
Correspondence Address21 Folly Lane
Swinton
Manchester
Lancashire
M27 0DF
Director NameMr Stewart White
Date of BirthJune 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(33 years, 10 months after company formation)
Appointment Duration18 years, 5 months (resigned 17 April 2010)
RoleMetal Merchant
Country of ResidenceEngland
Correspondence Address21 Folly Lane
Swinton
Manchester
Lancashire
M27 0DF
Secretary NameMr Steven White
NationalityBritish
StatusResigned
Appointed02 November 1991(33 years, 10 months after company formation)
Appointment Duration7 years, 8 months (resigned 28 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Leaconfield Drive
Worsley
Manchester
M28 2WE
Director NameMark Hutchinson
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1999(41 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 January 2007)
RoleCommercial Director
Correspondence Address18 Stannylands Road
Wilmslow
Cheshire
SK9 4ER
Secretary NameMr David White
NationalityBritish
StatusResigned
Appointed28 July 1999(41 years, 7 months after company formation)
Appointment Duration14 years, 2 months (resigned 02 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Hall Liverpool Road
Peel Green Eccles
Manchester
M30 7LJ

Location

Registered AddressBegbies Traynor
340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2013
Turnover£5,684,680
Gross Profit£1,119,277
Net Worth£332,067
Cash£2,258
Current Liabilities£5,078,109

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Next Accounts Due31 December 2014 (overdue)
Accounts CategoryMedium
Accounts Year End31 March

Returns

Next Return Due16 November 2016 (overdue)

Filing History

8 June 2017Restoration by order of the court (2 pages)
8 June 2017Restoration by order of the court (2 pages)
12 July 2016Final Gazette dissolved following liquidation (1 page)
12 July 2016Final Gazette dissolved following liquidation (1 page)
12 April 2016Return of final meeting in a creditors' voluntary winding up (17 pages)
12 April 2016Return of final meeting in a creditors' voluntary winding up (17 pages)
9 February 2016Satisfaction of charge 1 in full (1 page)
9 February 2016Satisfaction of charge 1 in full (1 page)
3 March 2015Statement of affairs with form 4.19 (21 pages)
3 March 2015Statement of affairs with form 4.19 (21 pages)
17 February 2015Appointment of a voluntary liquidator (1 page)
17 February 2015Appointment of a voluntary liquidator (1 page)
4 February 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 February 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 February 2015Registered office address changed from New Hall Liverpool Road Peel Green Eccles Manchester M30 7LJ to Begbies Traynor 340 Deansgate Manchester M3 4LY on 3 February 2015 (2 pages)
3 February 2015Registered office address changed from New Hall Liverpool Road Peel Green Eccles Manchester M30 7LJ to Begbies Traynor 340 Deansgate Manchester M3 4LY on 3 February 2015 (2 pages)
3 February 2015Registered office address changed from New Hall Liverpool Road Peel Green Eccles Manchester M30 7LJ to Begbies Traynor 340 Deansgate Manchester M3 4LY on 3 February 2015 (2 pages)
2 February 2015Appointment of a voluntary liquidator (1 page)
2 February 2015Appointment of a voluntary liquidator (1 page)
2 February 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-21
(1 page)
30 January 2015Director's details changed for Mr Steven White on 15 January 2015 (2 pages)
30 January 2015Director's details changed for Mr Steven White on 15 January 2015 (2 pages)
29 January 2015Director's details changed for Mr Steven White on 15 January 2015 (2 pages)
29 January 2015Director's details changed for Mr Steven White on 15 January 2015 (2 pages)
24 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10,711
(5 pages)
24 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10,711
(5 pages)
24 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10,711
(5 pages)
23 January 2014Director's details changed for Mr David White on 1 January 2014 (2 pages)
23 January 2014Director's details changed for Mr David White on 1 January 2014 (2 pages)
23 January 2014Director's details changed for Mr David White on 1 January 2014 (2 pages)
14 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 10,711
(5 pages)
14 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 10,711
(5 pages)
14 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 10,711
(5 pages)
3 October 2013Termination of appointment of David White as a secretary (1 page)
3 October 2013Termination of appointment of David White as a secretary (1 page)
4 July 2013Accounts for a medium company made up to 30 September 2012 (26 pages)
4 July 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
4 July 2013Accounts for a medium company made up to 31 March 2013 (25 pages)
4 July 2013Accounts for a medium company made up to 30 September 2012 (26 pages)
4 July 2013Accounts for a medium company made up to 31 March 2013 (25 pages)
4 July 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
7 January 2013Director's details changed for Mr David White on 7 January 2013 (2 pages)
7 January 2013Secretary's details changed for Mr David White on 7 January 2013 (2 pages)
7 January 2013Director's details changed for Mr David White on 7 January 2013 (2 pages)
7 January 2013Secretary's details changed for Mr David White on 7 January 2013 (1 page)
7 January 2013Secretary's details changed for Mr David White on 7 January 2013 (1 page)
7 January 2013Secretary's details changed for Mr David White on 7 January 2013 (2 pages)
7 January 2013Secretary's details changed for Mr David White on 7 January 2013 (2 pages)
7 January 2013Secretary's details changed for Mr David White on 7 January 2013 (1 page)
7 January 2013Director's details changed for Mr David White on 7 January 2013 (2 pages)
3 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
3 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
3 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
4 May 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 May 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 March 2012Accounts for a medium company made up to 30 September 2011 (25 pages)
27 March 2012Accounts for a medium company made up to 30 September 2011 (25 pages)
7 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
7 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
7 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
5 July 2011Accounts for a medium company made up to 30 September 2010 (23 pages)
5 July 2011Accounts for a medium company made up to 30 September 2010 (23 pages)
4 January 2011Company name changed white reclamation LIMITED\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04
  • NM01 ‐ Change of name by resolution
(3 pages)
4 January 2011Company name changed white reclamation LIMITED\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04
  • NM01 ‐ Change of name by resolution
(3 pages)
1 December 2010Termination of appointment of Stewart White as a director (1 page)
1 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
1 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
1 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
1 December 2010Termination of appointment of Stewart White as a director (1 page)
23 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 July 2010Accounts for a medium company made up to 30 September 2009 (21 pages)
1 July 2010Accounts for a medium company made up to 30 September 2009 (21 pages)
26 May 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 May 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Mr David White on 1 November 2009 (2 pages)
8 December 2009Director's details changed for Steven White on 1 November 2009 (2 pages)
8 December 2009Director's details changed for Mr Stewart White on 1 November 2009 (2 pages)
8 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Mr David White on 1 November 2009 (2 pages)
8 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Steven White on 1 November 2009 (2 pages)
8 December 2009Director's details changed for Mr Stewart White on 1 November 2009 (2 pages)
31 July 2009Accounts for a medium company made up to 30 September 2008 (23 pages)
31 July 2009Accounts for a medium company made up to 30 September 2008 (23 pages)
26 November 2008Return made up to 02/11/08; full list of members (4 pages)
26 November 2008Return made up to 02/11/08; full list of members (4 pages)
31 July 2008Accounts for a medium company made up to 30 September 2007 (22 pages)
31 July 2008Accounts for a medium company made up to 30 September 2007 (22 pages)
24 July 2008Appointment terminated director margaret white (1 page)
24 July 2008Appointment terminated director margaret white (1 page)
6 March 2008Accounts for a medium company made up to 30 September 2006 (23 pages)
6 March 2008Accounts for a medium company made up to 30 September 2006 (23 pages)
11 January 2008Return made up to 02/11/07; no change of members (8 pages)
11 January 2008Return made up to 02/11/07; no change of members (8 pages)
12 July 2007Director resigned (1 page)
12 July 2007Director resigned (1 page)
8 February 2007Full accounts made up to 30 September 2005 (23 pages)
8 February 2007Full accounts made up to 30 September 2005 (23 pages)
22 December 2006Return made up to 02/11/06; full list of members (8 pages)
22 December 2006Return made up to 02/11/06; full list of members (8 pages)
7 December 2005Return made up to 02/11/05; full list of members (8 pages)
7 December 2005Return made up to 02/11/05; full list of members (8 pages)
4 February 2005Full accounts made up to 31 December 2003 (22 pages)
4 February 2005Full accounts made up to 30 September 2004 (22 pages)
4 February 2005Full accounts made up to 31 December 2003 (22 pages)
4 February 2005Full accounts made up to 30 September 2004 (22 pages)
2 December 2004Return made up to 02/11/04; full list of members (8 pages)
2 December 2004Return made up to 02/11/04; full list of members (8 pages)
1 October 2004Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
1 October 2004Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
6 April 2004Full accounts made up to 31 December 2002 (22 pages)
6 April 2004Full accounts made up to 31 December 2002 (22 pages)
19 November 2002Return made up to 02/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 November 2002Return made up to 02/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 November 2002Particulars of mortgage/charge (3 pages)
5 November 2002Particulars of mortgage/charge (3 pages)
4 August 2002Full accounts made up to 31 December 2001 (22 pages)
4 August 2002Full accounts made up to 31 December 2001 (22 pages)
25 October 2001Return made up to 02/11/01; full list of members (8 pages)
25 October 2001Return made up to 02/11/01; full list of members (8 pages)
2 October 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
2 October 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
20 August 2001Full accounts made up to 31 December 2000 (23 pages)
20 August 2001Full accounts made up to 31 December 2000 (23 pages)
2 February 2001Return made up to 02/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
2 February 2001Return made up to 02/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
2 February 2001£ sr 219@1 09/04/00 (1 page)
2 February 2001£ sr 219@1 09/04/00 (1 page)
19 October 2000Accounts for a medium company made up to 31 December 1999 (22 pages)
19 October 2000Accounts for a medium company made up to 31 December 1999 (22 pages)
25 April 2000Particulars of mortgage/charge (3 pages)
25 April 2000Particulars of mortgage/charge (3 pages)
29 March 2000Particulars of contract relating to shares (3 pages)
29 March 2000Ad 12/08/99--------- premium £ si 657@1 (2 pages)
29 March 2000Particulars of contract relating to shares (3 pages)
29 March 2000Ad 12/08/99--------- premium £ si 657@1 (2 pages)
3 December 1999Conve 29/07/99 (3 pages)
3 December 1999Nc inc already adjusted 29/07/99 (2 pages)
3 December 1999Ad 29/07/99--------- £ si 273@1 (2 pages)
3 December 1999Nc inc already adjusted 29/07/99 (2 pages)
3 December 1999Conve 29/07/99 (3 pages)
3 December 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(4 pages)
3 December 1999Ad 29/07/99--------- £ si 273@1 (2 pages)
3 December 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(4 pages)
21 November 1999Return made up to 02/11/99; full list of members (9 pages)
21 November 1999Return made up to 02/11/99; full list of members (9 pages)
4 August 1999New secretary appointed (2 pages)
4 August 1999New director appointed (2 pages)
4 August 1999New director appointed (2 pages)
4 August 1999Secretary resigned (1 page)
4 August 1999Accounts for a medium company made up to 31 December 1998 (22 pages)
4 August 1999Secretary resigned (1 page)
4 August 1999New secretary appointed (2 pages)
4 August 1999Accounts for a medium company made up to 31 December 1998 (22 pages)
20 January 1999Return made up to 02/11/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 January 1999Return made up to 02/11/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 June 1998Accounts for a medium company made up to 31 December 1997 (21 pages)
17 June 1998Accounts for a medium company made up to 31 December 1997 (21 pages)
3 March 1998Registered office changed on 03/03/98 from: liverpool road peel green eccles manchester M30 7LJ (1 page)
3 March 1998Registered office changed on 03/03/98 from: liverpool road peel green eccles manchester M30 7LJ (1 page)
17 December 1997Return made up to 02/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
17 December 1997Return made up to 02/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
29 October 1997Full accounts made up to 31 December 1996 (16 pages)
29 October 1997Full accounts made up to 31 December 1996 (16 pages)
16 June 1997Director's particulars changed (1 page)
16 June 1997Director's particulars changed (1 page)
10 December 1996Return made up to 02/11/96; no change of members (4 pages)
10 December 1996Return made up to 02/11/96; no change of members (4 pages)
31 October 1996Full accounts made up to 31 December 1995 (15 pages)
31 October 1996Full accounts made up to 31 December 1995 (15 pages)
2 January 1996Return made up to 02/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 January 1996Return made up to 02/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1995Full accounts made up to 31 December 1994 (15 pages)
2 November 1995Full accounts made up to 31 December 1994 (15 pages)
1 January 1995A selection of documents registered before 1 January 1995 (37 pages)
18 January 1994Annual return made up to 02/11/93 (6 pages)
18 January 1994Annual return made up to 02/11/93 (6 pages)
7 January 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
7 January 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
22 December 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 December 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 July 1992Company name changed H.wood(patricroft)LIMITED\certificate issued on 03/08/92 (2 pages)
31 July 1992Company name changed H.wood(patricroft)LIMITED\certificate issued on 03/08/92 (2 pages)
7 May 1987New secretary appointed (2 pages)
7 May 1987New secretary appointed (2 pages)