White Recycling Limited

Company Name	White Recycling Limited
Directors	David White and Steven White
Company Status	Liquidation
Company Number	00596397
Category	Private Limited Company
Incorporation Date	1 January 1958(65 years, 3 months ago)
Previous Names	H.Wood(Patricroft)Limited and White Reclamation Limited

Business Activity

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

Directors

Director Name	Mr David White
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 November 1991(33 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Begbies Traynor 340 Deansgate Manchester M3 4LY

Director Name	Mr Steven White
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 November 1991(33 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Metal Merchant
Country of Residence	England
Correspondence Address	Begbies Traynor 340 Deansgate Manchester M3 4LY

Director Name	Mrs Margaret White
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(33 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 18 July 2008)
Role	Company Director
Correspondence Address	21 Folly Lane Swinton Manchester Lancashire M27 0DF

Director Name	Mr Stewart White
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(33 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 17 April 2010)
Role	Metal Merchant
Country of Residence	England
Correspondence Address	21 Folly Lane Swinton Manchester Lancashire M27 0DF

Secretary Name	Mr Steven White
Nationality	British
Status	Resigned
Appointed	02 November 1991(33 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Leaconfield Drive Worsley Manchester M28 2WE

Director Name	Mark Hutchinson
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(41 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2007)
Role	Commercial Director
Correspondence Address	18 Stannylands Road Wilmslow Cheshire SK9 4ER

Secretary Name	Mr David White
Nationality	British
Status	Resigned
Appointed	28 July 1999(41 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 02 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	New Hall Liverpool Road Peel Green Eccles Manchester M30 7LJ

Location

Registered Address	Begbies Traynor 340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£5,684,680
Gross Profit	£1,119,277
Net Worth	£332,067
Cash	£2,258
Current Liabilities	£5,078,109

Accounts

Latest Accounts	31 March 2013 (9 years, 12 months ago)
Next Accounts Due	31 December 2014 (overdue)
Accounts Category	Medium
Accounts Year End	31 March

Returns

Next Return Due	16 November 2016 (overdue)

Filing History

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

White Recycling Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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