SHUKCO 333 LTD

Overview

Company Name	SHUKCO 333 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01769573
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1983
Date of Cessation	Feb 02, 2016

Summary

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

What is the purpose of SHUKCO 333 LTD?

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

Where is SHUKCO 333 LTD located?

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

What were the previous names of SHUKCO 333 LTD?

Previous Company Names
Company Name	From	Until
SITA WASTECARE (LONDON) LIMITED	Nov 02, 2000	Nov 02, 2000
S.I.T.A. WASTECARE (LONDON) LIMITED	May 26, 2000	May 26, 2000
POLKACREST LIMITED	Nov 14, 1983	Nov 14, 1983

What are the latest accounts for SHUKCO 333 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for SHUKCO 333 LTD?

Annual Return

Last Annual Return	Sep 30, 2014

What are the latest filings for SHUKCO 333 LTD?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 06, 2015

Application to strike the company off the register

3 pages

DS01

Sep 14, 2015

Director's details changed for Mr Christophe Andre Bernard Chapron on Sep 01, 2015

2 pages

CH01

Jul 14, 2015

Certificate of change of name

Company name changed sita wastecare (london) LIMITED\certificate issued on 14/07/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 14, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 03, 2015	RES15

Jul 14, 2015

legacy

1 pages

SH20

Jul 14, 2015

Statement of capital on Jul 14, 2015

Capital: GBP 1

4 pages

SH19

Jul 14, 2015

legacy

1 pages

CAP-SS

Jul 14, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 02, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 03, 2015	RES15

Jul 02, 2015

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 28, 2015

Statement of capital following an allotment of shares on Jun 03, 2015

Capital: GBP 146,202

3 pages

SH01

Oct 13, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2014	Statement of capital on Oct 13, 2014 Capital: GBP 100,000	SH01

Oct 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Oct 04, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2013	Statement of capital on Oct 04, 2013 Capital: GBP 100,000	SH01

Oct 02, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Oct 01, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

3 pages

AR01

Sep 25, 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

Oct 05, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

3 pages

AR01

Sep 28, 2011

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

7 pages

Oct 01, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

3 pages

AR01

Oct 01, 2010

Director's details changed for Mr Christophe Andre Bernard Chapron on Sep 30, 2010

2 pages

CH01

Oct 01, 2010

Secretary's details changed for Mrs Joan Knight on Sep 30, 2010

1 pages

CH03

Sep 15, 2010

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

7 pages

View All Filings

Who are the officers of SHUKCO 333 LTD?

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	122645500006
COOPER, Elizabeth Jayne Clare 39 Church Road LU5 6LE Harlington Bedfordshire	Jul 01, 2001	Jul 31, 2003	Secretary	39 Church Road LU5 6LE Harlington Bedfordshire		British		3540250005
MILES, Simon David 3 Winchester Grove TN13 3BL Sevenoaks Kent		Dec 17, 1998	Secretary	3 Winchester Grove TN13 3BL Sevenoaks Kent		British		1487680002
SARGENT, David George Balla Struan Priory Close East Farleigh ME15 0EY Maidstone Kent	Dec 17, 1998	Apr 28, 2000	Secretary	Balla Struan Priory Close East Farleigh ME15 0EY Maidstone Kent		British		34029590002
THORNE, Simon John Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	Apr 23, 2000	Jun 30, 2001	Secretary	Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire		British		50927090001
GOODFELLOW, Ian Frederick Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	Apr 20, 2000	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
JACKSON, Paul Robert 15 Willow Springs High Street, Cranfield MK43 0DS Bedford Bedfordshire	Oct 07, 1999	Apr 28, 2000	Director	15 Willow Springs High Street, Cranfield MK43 0DS Bedford Bedfordshire		British	1964-6	66857000001
MILES, David John 7 Linden Gardens TN2 5QU Tunbridge Wells Kent		Mar 31, 1995	Director	7 Linden Gardens TN2 5QU Tunbridge Wells Kent		British	1939-12	1487700001
MILES, Edwina Ann 7 Linden Gardens TN2 5QU Tunbridge Wells Kent		Jan 31, 1995	Director	7 Linden Gardens TN2 5QU Tunbridge Wells Kent		British	1941-9	16343440001
MILES, Jonathan Post Office Cottage Chiddingstone Causeway TN11 8JN Tonbridge Kent		Dec 31, 1999	Director	Post Office Cottage Chiddingstone Causeway TN11 8JN Tonbridge Kent		British	1963-1	70324300001
MILES, Simon David 3 Winchester Grove TN13 3BL Sevenoaks Kent	May 01, 1992	Dec 31, 1999	Director	3 Winchester Grove TN13 3BL Sevenoaks Kent	England	British	1960-3	1487680002
SARGENT, David George Balla Struan Priory Close East Farleigh ME15 0EY Maidstone Kent	Dec 17, 1998	Apr 28, 2000	Director	Balla Struan Priory Close East Farleigh ME15 0EY Maidstone Kent	United Kingdom	British	1947-4	34029590002
SEARBY, Robert Anthony 4 Davis Close SL7 1SY Marlow Buckinghamshire	May 02, 2000	Mar 02, 2001	Director	4 Davis Close SL7 1SY Marlow Buckinghamshire		British	1956-9	1737470005
SEXTON, Ian Anthony 31 Dedmere Road SL7 1PE Marlow Buckinghamshire	Mar 02, 2001	Feb 19, 2007	Director	31 Dedmere Road SL7 1PE Marlow Buckinghamshire	United Kingdom	British	1956-5	33971310004
THORNE, Simon John Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	Apr 23, 2000	Jun 30, 2001	Director	Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	England	British	1967-2	50927090001
YOUNG, Nigel David The Elms Clubhouse Lane BS28 4JS Wedmore Somerset	Dec 17, 1998	Sep 06, 1999	Director	The Elms Clubhouse Lane BS28 4JS Wedmore Somerset		British	1947-6	75983970001

View Detailed Information on Officers and People with Significant Control

Does SHUKCO 333 LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 24, 1999 Delivered On Mar 30, 1999	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.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Mar 30, 1999Registration of a charge (395) Oct 17, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Feb 12, 1998 Delivered On Feb 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge: 1 x microwave medical waste disinfection system serial no. 9603A-045.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Feb 14, 1998Registration of a charge (395) May 04, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed charge on discounted debts and a floating charge on the receipts of other debts	Created On Dec 23, 1997 Delivered On Dec 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under an invoice discounting agreement
	Short particulars By way of fixed equitable charge alldebts the subject of an invoice discounting agreement by way of floating charge such of the moneys which thecompany masy receive.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Dec 30, 1997Registration of a charge (395) Oct 17, 2001Statement of satisfaction of a charge in full or part (403a)
General charge	Created On Aug 28, 1997 Delivered On Aug 29, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company' assets of whatsoever nature and wheresoever situate both present and future (including uncalled capital).
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Aug 29, 1997Registration of a charge (395) May 04, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Aug 28, 1997 Delivered On Aug 29, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A first fixed charge over the goods listed in the attached schedule. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Aug 29, 1997Registration of a charge (395) May 04, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Aug 28, 1997 Delivered On Aug 29, 1997	Satisfied	Amount secured The principal sum of £230,000 and all monies due or to become due from the company to the chargee
	Short particulars 1 x microwave medical waste disinfection system serial no: 9603A-045.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Aug 29, 1997Registration of a charge (395) May 04, 2000Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 29, 1994 Delivered On Jan 03, 1995	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 03, 1995Registration of a charge (395) Apr 29, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 26, 1985 Delivered On Dec 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Transport yard, borough green road, wrotham, kent. Title no k 4786869.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 13, 1985Registration of a charge Dec 18, 1998Statement 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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