SITA CONTAINERS LIMITED

Overview

Company Name	SITA CONTAINERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00208371
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1925
Date of Cessation	Mar 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SITA CONTAINERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SITA CONTAINERS LIMITED located?

Registered Office Address	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire
Undeliverable Registered Office Address	No

What were the previous names of SITA CONTAINERS LIMITED?

Previous Company Names
Company Name	From	Until
A & J BULL CONTAINERS LIMITED	Jun 02, 2000	Jun 02, 2000
MARCO(CROYDON)LIMITED	Sep 12, 1925	Sep 12, 1925

What are the latest accounts for SITA CONTAINERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for SITA CONTAINERS LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 03, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 21, 2013

Application to strike the company off the register

4 pages

DS01

Nov 12, 2013

Termination of appointment of Mark Hedley Thompson as a director on Oct 31, 2013

1 pages

TM01

Sep 20, 2013

Annual return made up to Jul 12, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2013	Statement of capital on Sep 20, 2013 Capital: GBP 1	SH01

Dec 21, 2012

legacy

1 pages

SH20

Dec 21, 2012

Statement of capital on Dec 21, 2012

Capital: GBP 1

4 pages

SH19

Dec 21, 2012

legacy

1 pages

CAP-SS

Dec 21, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 07, 2012

legacy

3 pages

MG04

Dec 07, 2012

legacy

3 pages

MG04

Nov 16, 2012

Change of share class name or designation

2 pages

SH08

Nov 16, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend shares 01/11/2012	RES13
capital		Resolution of varying share rights or name	RES12

Aug 09, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Aug 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend approved and copy of res sent to auditors 19/07/2012	RES13
capital		Resolution of varying share rights or name	RES12

Aug 07, 2012

Change of share class name or designation

2 pages

SH08

Jul 12, 2012

Director's details changed for Mr Christophe Andre Bernard Chapron on Jun 26, 2012

2 pages

CH01

Jul 12, 2012

Annual return made up to Jul 12, 2012 with full list of shareholders

5 pages

AR01

Mar 09, 2012

Director's details changed for Mr Mark Hedley Thompson on Jan 27, 2012

2 pages

CH01

Sep 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Sep 07, 2011

Appointment of Mr Mark Hedley Thompson as a director on Sep 01, 2010

2 pages

AP01

Jul 15, 2011

Annual return made up to Jul 12, 2011 with full list of shareholders

4 pages

AR01

Jul 12, 2011

Appointment of Mr David Courtenay Palmer-Jones as a director

2 pages

AP01

Sep 16, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Jul 14, 2010

Annual return made up to Jul 12, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of SITA CONTAINERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNIGHT, Joan Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	Jul 31, 2003		Secretary	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire		British		80543820001
CHAPRON, Christophe Andre Bernard Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	Feb 19, 2007		Director	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	England	French	1964-10	122645500003
PALMER-JONES, David Courtenay Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	Sep 01, 2010		Director	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	United Kingdom	British	1963-4	125070620001
COOPER, Elizabeth Jayne Clare 39 Church Road LU5 6LE Harlington Bedfordshire	Oct 01, 2001	Jul 31, 2003	Secretary	39 Church Road LU5 6LE Harlington Bedfordshire		British		3540250005
LEWIS, Jack Malcolm Saddlers Croft Road TN6 1DS Crowborough East Sussex		Nov 01, 2001	Secretary	Saddlers Croft Road TN6 1DS Crowborough East Sussex		British		14038510001
CARTWRIGHT, Keith Charles Redwood Cottage Church Way Hurst Green RH8 9EA Oxted Surrey		Jan 09, 2002	Director	Redwood Cottage Church Way Hurst Green RH8 9EA Oxted Surrey	England	British	1941-10	14038540002
GOODFELLOW, Ian Frederick Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	Oct 01, 2001	May 31, 2003	Director	Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	England	British	1954-1	28725450004
GORDON, Marek Robert 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	May 31, 2003	Dec 31, 2007	Director	7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	England	British	1953-2	20420300002
MILLS, Stephen Terence Bonnibur Copthill Lane Kingswood KT20 6HL Tadworth Surrey		Jan 08, 2001	Director	Bonnibur Copthill Lane Kingswood KT20 6HL Tadworth Surrey	England	British	1963-1	14038520001
MILLS, Terrence George Headley Hill House Lorretta Lodge Tilley Lane, Headley KT18 6EP Epsom Surrey		Feb 07, 2002	Director	Headley Hill House Lorretta Lodge Tilley Lane, Headley KT18 6EP Epsom Surrey		British	1938-11	71438230001
MOXON, Terrence Frederick 19 Pointers Hill RH4 3PF Westcott Surrey		May 31, 2002	Director	19 Pointers Hill RH4 3PF Westcott Surrey		British	1936-6	14174250001
SCARBOROUGH, Philip John Galedon House Hogs Back, Seale GU10 1JX Farnham Surrey		Jan 23, 2002	Director	Galedon House Hogs Back, Seale GU10 1JX Farnham Surrey	England	British	1952-3	71437540001
SEXTON, Ian Anthony 31 Dedmere Road SL7 1PE Marlow Buckinghamshire	Oct 01, 2001	Feb 19, 2007	Director	31 Dedmere Road SL7 1PE Marlow Buckinghamshire	United Kingdom	British	1956-5	33971310004
SHERWIN, David Andrew 212 Ferrymead Avenue Greenford UB6 9TP Middlesex		Jan 31, 2002	Director	212 Ferrymead Avenue Greenford UB6 9TP Middlesex		British	1947-1	10025660001
THOMPSON, Mark Hedley Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	Sep 01, 2010	Oct 31, 2013	Director	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	England	British	1973-12	162837220002
WATKINS, Steven Thomas 42 Pauls Place KT21 1HN Ashtead Surrey	Jun 18, 1997	May 31, 2002	Director	42 Pauls Place KT21 1HN Ashtead Surrey	England	British	1955-6	53589530002

View Detailed Information on Officers and People with Significant Control

Does SITA CONTAINERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Dec 19, 1996 Delivered On Dec 20, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 63 hampton road croydon t/n SY71139 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 20, 1996Registration of a charge (395) Dec 05, 2012Statement that part or the whole of the property charged has been released (MG04)
Mortgage	Created On Dec 19, 1996 Delivered On Dec 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property being 73 hampton road croydon together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge all present and future book and other debts assigns the goodwill of the busines (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 20, 1996Registration of a charge (395) Aug 04, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 19, 1996 Delivered On Dec 20, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 33 and 35 hampton road croydon t/n SY275017 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 20, 1996Registration of a charge (395) Dec 05, 2012Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Dec 19, 1996 Delivered On Dec 20, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 20, 1996Registration of a charge (395)
Mortgage debenture	Created On Mar 22, 1976 Delivered On Mar 31, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 33, 35, 47, 51, 63, 65, 67, 73 hampton road, croydon. Land on the south west side of hampton road, croydon 49 to 67 (add nos) hanpton road croydon fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 99 for full details).
	Persons Entitled National Westminster Bank LTD
	Transactions Mar 31, 1976Registration of a charge Jul 03, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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