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Company Information for

WHITELEAF PROJECTS LIMITED

THE PINNACLE, 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG,
Company Registration Number
04073495
Private Limited Company
Liquidation

Company Overview

About Whiteleaf Projects Ltd
WHITELEAF PROJECTS LIMITED was founded on 2000-09-18 and has its registered office in 73 King Street. The organisation's status is listed as "Liquidation". Whiteleaf Projects Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WHITELEAF PROJECTS LIMITED
 
Legal Registered Office
THE PINNACLE
3RD FLOOR
73 KING STREET
MANCHESTER
M2 4NG
Other companies in NN6
 
Filing Information
Company Number 04073495
Company ID Number 04073495
Date formed 2000-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts 
Last Datalog update: 2020-07-15 10:37:46
Primary Source:Companies House
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Companies with same name WHITELEAF PROJECTS LIMITED
The following companies were found which have the same name as WHITELEAF PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITELEAF PROJECTS PRIVATE LIMITED C-77/2 BSR ROAD GHAZIABAD Uttar Pradesh 201001 ACTIVE Company formed on the 2015-02-26

Company Officers of WHITELEAF PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
MARION WHITTLE
 Company Secretary 2001-01-10
MARION WHITTLE
 Director 2009-08-29
NORWOOD KENNETH WHITTLE
 Director 2001-01-10
RACHAEL MARION WHITTLE
 Director 2009-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-09-18 2001-01-05
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-09-18 2001-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARION WHITTLE JUST SUPPOSE LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active
RACHAEL MARION WHITTLE RACHAEL WHITTLE LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
RACHAEL MARION WHITTLE JUST SUPPOSE LIMITED Director 2005-06-23 CURRENT 2005-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM Pinetrees Rectory Lane Walgrave Northants NN6 9QJ
2019-08-23LIQ01Voluntary liquidation declaration of solvency
2019-08-23600Appointment of a voluntary liquidator
2019-08-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-07
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2016-11-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 7
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2015-11-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 7
2015-11-02AR0122/10/15 ANNUAL RETURN FULL LIST
2015-11-02CH01Director's details changed for Rachael Marion Whittle on 2015-08-01
2014-11-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 7
2014-11-19SH0101/11/14 STATEMENT OF CAPITAL GBP 7
2014-10-24AR0122/10/14 ANNUAL RETURN FULL LIST
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL MARION WHITTLE / 22/10/2014
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NORWOOD KENNETH WHITTLE / 22/10/2014
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION WHITTLE / 22/10/2014
2014-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MARION WHITTLE on 2014-10-23
2013-12-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-13AR0122/10/13 ANNUAL RETURN FULL LIST
2013-04-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0122/10/12 ANNUAL RETURN FULL LIST
2012-02-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0118/12/11 ANNUAL RETURN FULL LIST
2011-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/11 FROM Weald House 1 Buttermere Close Flitwick Bedfordshire MK45 1NG
2011-01-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-19AR0130/09/10 FULL LIST
2010-01-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 01/10/09; FULL LIST OF MEMBERS
2009-10-02288aDIRECTOR APPOINTED RACHEL MARION WHITTLE
2009-09-2188(2)AD 01/09/09 GBP SI 4@1=4 GBP IC 1/5
2009-09-08288aDIRECTOR APPOINTED MARION WHITTLE
2009-01-07AA30/09/08 TOTAL EXEMPTION FULL
2008-10-06363aRETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-27363sRETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2007-02-14AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-29363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-17363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-27363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-02363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-26363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-22287REGISTERED OFFICE CHANGED ON 22/02/02 FROM: WHW CHAMBERS ST JOHNS TERRACE 21 KINGSWAY BEDFORD BEDFORDSHIRE MK42 9EZ
2001-09-25363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-01-19288aNEW SECRETARY APPOINTED
2001-01-19288aNEW DIRECTOR APPOINTED
2001-01-10288bDIRECTOR RESIGNED
2001-01-10288bSECRETARY RESIGNED
2001-01-10287REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2000-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to WHITELEAF PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-08-13
Appointmen2019-08-13
Resolution2019-08-13
Fines / Sanctions
No fines or sanctions have been issued against WHITELEAF PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITELEAF PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITELEAF PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of WHITELEAF PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITELEAF PROJECTS LIMITED
Trademarks
We have not found any records of WHITELEAF PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITELEAF PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WHITELEAF PROJECTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WHITELEAF PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyWHITELEAF PROJECTS LIMITEDEvent Date2019-08-13
 
Initiating party Event TypeAppointmen
Defending partyWHITELEAF PROJECTS LIMITEDEvent Date2019-08-13
Name of Company: WHITELEAF PROJECTS LIMITED Company Number: 04073495 Nature of Business: Providing accounting services Registered office: Pinetrees Rectory Lane, Walgrave, Northamptonshire, NN6 9QJ Ty…
 
Initiating party Event TypeResolution
Defending partyWHITELEAF PROJECTS LIMITEDEvent Date2019-08-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITELEAF PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITELEAF PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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