SITA WASTE HANDLING LIMITED

Overview

Company Name	SITA WASTE HANDLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00515680
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1953
Date of Cessation	Jul 29, 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 WASTE HANDLING LIMITED?

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

Where is SITA WASTE HANDLING 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 WASTE HANDLING LIMITED?

Previous Company Names
Company Name	From	Until
A & J BULL (WASTE HANDLING & RECYCLING) LIMITED	Jun 05, 1991	Jun 05, 1991
P.CRATE LIMITED	Jan 31, 1953	Jan 31, 1953

What are the latest accounts for SITA WASTE HANDLING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for SITA WASTE HANDLING LIMITED?

Annual Return

Last Annual Return	Nov 13, 2012

What are the latest filings for SITA WASTE HANDLING LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 15, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 03, 2014

Application to strike the company off the register

3 pages

DS01

Jan 03, 2014

Appointment of Mr David Courtenay Palmer-Jones as a director

3 pages

AP01

Jan 03, 2014

Restoration by order of the court

3 pages

AC92

Jun 18, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 05, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 26, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 20, 2013

Application to strike the company off the register

3 pages

DS01

Dec 31, 2012

Statement of capital on Dec 31, 2012

Capital: GBP 1

4 pages

SH19

Dec 31, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 31, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dicidend £9,999.00 17/12/2012	RES13

Dec 31, 2012

legacy

1 pages

SH20

Dec 31, 2012

legacy

1 pages

CAP-SS

Nov 13, 2012

Annual return made up to Nov 13, 2012 with full list of shareholders

3 pages

AR01

Aug 09, 2012

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

7 pages

Jul 13, 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

4 pages

AR01

Jan 18, 2012

Change of share class name or designation

2 pages

SH08

Jan 18, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Sep 28, 2011

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

7 pages

Jul 26, 2011

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

4 pages

AR01

Sep 15, 2010

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

7 pages

Jul 13, 2010

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

4 pages

AR01

Jul 13, 2010

Director's details changed for Mr Christophe Andre Bernard Chapron on Jul 12, 2010

2 pages

CH01

View All Filings

Who are the officers of SITA WASTE HANDLING 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 Grenfell Road SL6 1ES Maidenhead Sita House 13-35 Berkshire	Dec 17, 2012		Director	Grenfell Road SL6 1ES Maidenhead Sita House 13-35 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
BARNES, Gary Peter 9 Avondale High Croydon Road CR3 6QT Caterham Surrey	Jun 18, 1997	May 31, 2002	Director	9 Avondale High Croydon Road CR3 6QT Caterham Surrey		British	1954-11	53589700001
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 09, 2002	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

View Detailed Information on Officers and People with Significant Control

Does SITA WASTE HANDLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 l/h property k/a units 3, 4 and 5 weir road durnsford industrial estate wimbledon london t/n SGL278286 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) Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
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 land and buildings on the east side of shakespeare road herne london t/n SGL411507 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) Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture deed	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 .. 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) Mar 03, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 27, 1992 Delivered On Mar 11, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at east side of shakespeare road herne hill t/n SGL411507 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 11, 1992Registration of a charge (395) Jul 03, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 16, 1979 Delivered On Jul 24, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 3,4 & 5 weir road, durnsford road industrial estate wimbledon, merton. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 24, 1979Registration of a charge Jul 03, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 18, 1979 Delivered On Apr 25, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 25, 1979Registration 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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