| Company Name | Whiteleaf Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03374957 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1997(26 years, 11 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Adrian Carl Baldwin |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1997(5 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 22 October 2013) |
| Role | Company Director |
| Correspondence Address | 52 Lees Park Avenue Droylsden Manchester M43 7LW |
| Secretary Name | Marie Ann Elizabeth Baldwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1997(5 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 22 October 2013) |
| Role | Company Director |
| Correspondence Address | 52 Lees Park Avenue Droylsden Manchester M43 7LW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Adrian Carl Baldwin 50.00% Ordinary |
|---|---|
| 1 at £1 | Marie Ann Elizabeth Baldwin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,726 |
| Cash | £1,136 |
| Current Liabilities | £15,280 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | Application to strike the company off the register (5 pages) |
| 25 June 2013 | Application to strike the company off the register (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 31 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 31 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 15 November 2011 | Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Gerge Richards Way Altrincham Cheshire WA14 5GL Uk on 15 November 2011 (1 page) |
| 15 November 2011 | Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Gerge Richards Way Altrincham Cheshire WA14 5GL Uk on 15 November 2011 (1 page) |
| 27 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 4 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 29 May 2008 | Registered office changed on 29/05/2008 from mbl house 16 edward court altrincham business park george richards way altrincham cheshire WA14 5GL (1 page) |
| 29 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 29 May 2008 | Registered office changed on 29/05/2008 from mbl house 16 edward court altrincham business park george richards way altrincham cheshire WA14 5GL (1 page) |
| 29 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: century house ashley road hale altrincham cheshire WA15 9TG (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: century house ashley road hale altrincham cheshire WA15 9TG (1 page) |
| 18 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 11 June 2007 | Return made up to 22/05/07; no change of members (6 pages) |
| 11 June 2007 | Return made up to 22/05/07; no change of members (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 15 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
| 15 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 16 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 16 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 10 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 13 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 13 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 27 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 27 June 2002 | Return made up to 22/05/02; full list of members
|
| 21 September 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 1 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 1 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 9 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 9 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 15 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 15 June 2000 | Secretary's particulars changed (1 page) |
| 15 June 2000 | Secretary's particulars changed (1 page) |
| 15 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 24 May 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 24 May 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 13 July 1998 | Registered office changed on 13/07/98 from: hanthorn house church street droylsden manchester lancashire M43 7BR (1 page) |
| 13 July 1998 | Resolutions
|
| 13 July 1998 | Resolutions
|
| 13 July 1998 | Registered office changed on 13/07/98 from: hanthorn house church street droylsden manchester lancashire M43 7BR (1 page) |
| 23 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 23 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 4 June 1997 | New secretary appointed (2 pages) |
| 4 June 1997 | Registered office changed on 04/06/97 from: hanthorn house church street droylsden manchester M43 7BR (1 page) |
| 4 June 1997 | New director appointed (2 pages) |
| 4 June 1997 | New director appointed (2 pages) |
| 4 June 1997 | Registered office changed on 04/06/97 from: hanthorn house church street droylsden manchester M43 7BR (1 page) |
| 4 June 1997 | New secretary appointed (2 pages) |
| 2 June 1997 | Registered office changed on 02/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 2 June 1997 | Secretary resigned (1 page) |
| 2 June 1997 | Director resigned (1 page) |
| 2 June 1997 | Secretary resigned (1 page) |
| 2 June 1997 | Registered office changed on 02/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 2 June 1997 | Director resigned (1 page) |
| 22 May 1997 | Incorporation (13 pages) |