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WHITE LEAF LTD

WHITE LEAF LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWHITE LEAF LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09727973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WHITE LEAF LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WHITE LEAF LTD located?

    Registered Office Address
    South Building Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE LEAF LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for WHITE LEAF LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Change of details for Nicole Matson as a person with significant control on Feb 11, 2019

    		2 pagesPSC04

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 26, 2018

    		LRESSP

    Declaration of solvency

    		3 pagesLIQ01

    Total exemption full accounts made up to May 31, 2018

    		6 pagesAA

    Previous accounting period shortened from Aug 31, 2018 to May 31, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Aug 11, 2015

    • Capital: GBP 20
    		3 pagesSH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of WHITE LEAF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, David Huw
    Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    South Building
    Hampshire
    United Kingdom
    		Director
    Upper Farm
    Wootton St Lawrence
    RG23 8PE Basingstoke
    South Building
    Hampshire
    United Kingdom
    		EnglandBritish177733400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE LEAF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicole Griffiths
    Wootton St. Lawrence
    RG23 8PE Basingstoke
    South Building, Upper Farm
    England
    		Apr 06, 2016
    Wootton St. Lawrence
    RG23 8PE Basingstoke
    South Building, Upper Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Huw Griffiths
    Wootton St. Lawrence
    RG23 8PE Basingstoke
    South Building, Upper Farm
    England
    		Apr 06, 2016
    Wootton St. Lawrence
    RG23 8PE Basingstoke
    South Building, Upper Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WHITE LEAF LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2018Commencement of winding up
    Apr 30, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    		practitioner
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0