SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD

Overview

Company Name	SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02669578
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1991
Date of Cessation	Oct 25, 2022

Summary

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

What is the purpose of SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD located?

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

What were the previous names of SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD?

Previous Company Names
Company Name	From	Until
SITA TEES VALLEY LIMITED	Nov 13, 2002	Nov 13, 2002
CLEVELAND WASTE MANAGEMENT LIMITED	Feb 17, 1993	Feb 17, 1993
ITS A TOTAL WASTE COMPANY LTD.	Dec 09, 1991	Dec 09, 1991

What are the latest accounts for SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD?

Filings
Date	Description	Document	Type
Oct 25, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 09, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 29, 2022	Application to strike the company off the register	3 pages	DS01

Jul 20, 2022	Statement of capital on Jun 08, 2022 Capital: GBP 1,001.00	6 pages	SH02

Jul 04, 2022	Appointment of Councillor Thomas Cassidy as a director on May 25, 2022	2 pages	AP01

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Termination of appointment of Cameron Stokell as a director on May 05, 2022	1 pages	TM01

Apr 19, 2022	Termination of appointment of John Wilkinson as a director on Apr 13, 2022	1 pages	TM01

Apr 19, 2022	Termination of appointment of Mark Hedley Thompson as a secretary on Apr 13, 2022	1 pages	TM02

Apr 13, 2022	Termination of appointment of Gary Mayson as a director on Apr 13, 2022	1 pages	TM01

Apr 13, 2022	Termination of appointment of Michael Graeme Dewison as a director on Apr 13, 2022	1 pages	TM01

Apr 13, 2022	Appointment of Mrs Joan Knight as a secretary on Apr 01, 2022	2 pages	AP03

Apr 13, 2022	Termination of appointment of John James Scanlon as a director on Apr 13, 2022	1 pages	TM01

Mar 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 06, 2022	Appointment of Councillor Cameron Stokell as a director on Dec 27, 2021	2 pages	AP01

Sep 21, 2021	Termination of appointment of Marjorie Anne James as a director on May 09, 2021	1 pages	TM01

Jun 21, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Termination of appointment of Marek Robert Gordon as a director on Nov 16, 2020	1 pages	TM01

Nov 16, 2020	Appointment of Mr Michael Graeme Dewison as a director on Nov 16, 2020	2 pages	AP01

Oct 02, 2020	Full accounts made up to Dec 31, 2019	41 pages	AA

Jul 20, 2020	Termination of appointment of Florent Thierry Antoine Duval as a director on Jul 10, 2020	1 pages	TM01

Jul 03, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Appointment of Mr Christopher Thorn as a director on Feb 01, 2020	2 pages	AP01

Jan 02, 2020	Termination of appointment of David Courtenay Palmer-Jones as a director on Jan 01, 2020	1 pages	TM01

View All Filings

Who are the officers of SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNIGHT, Joan Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Apr 01, 2022		Secretary	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England				294768450001
CASSIDY, Thomas, Councillor c/o Hartlepool Bc Legal And Democratic Services Victoria Road TS24 8AY Hartlepool Civic Centre England	May 25, 2022		Director	c/o Hartlepool Bc Legal And Democratic Services Victoria Road TS24 8AY Hartlepool Civic Centre England	United Kingdom	British	1991-2	297610890001
KAY, James Michael Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Aug 09, 2001		Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	United Kingdom	British	1952-7	32534350003
THORN, Christopher Derrick Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Feb 01, 2020		Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	British	1981-4	266799220001
COOPER, Elizabeth Jayne Clare 39 Church Road LU5 6LE Harlington Bedfordshire	May 09, 2000	Jul 31, 2003	Secretary	39 Church Road LU5 6LE Harlington Bedfordshire		British		3540250005
GRAHAM, Michael 63 Oxford Road Linthorpe TS5 45DZ Middlesbrough Cleveland	Dec 04, 1991	Oct 25, 1993	Secretary	63 Oxford Road Linthorpe TS5 45DZ Middlesbrough Cleveland		British		19334300002
MCKENNA-MAYES, Graham Arthur 38 Bremer Road TW18 4HU Staines Middlesex	Jul 31, 2003	Jan 05, 2009	Secretary	38 Bremer Road TW18 4HU Staines Middlesex		British		220314290001
SAYER, Catherine Louise 10 Sandalwood Court Acklam TS5 7YX Middlesbrough Cleveland	Oct 25, 1993	Jul 11, 1995	Secretary	10 Sandalwood Court Acklam TS5 7YX Middlesbrough Cleveland		British		36692830001
THOMPSON, Mark Hedley Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Jan 05, 2009	Apr 13, 2022	Secretary	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England		British		135450680001
THORNE, Simon John Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	Feb 23, 1999	May 09, 2000	Secretary	Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire		British		50927090001
WATSON, David John 13 Apperley Avenue High Shincliffe DH1 2TY Durham	Jul 18, 1995	May 19, 1999	Secretary	13 Apperley Avenue High Shincliffe DH1 2TY Durham		British		14035170001
ASHTON, David William Holmecroft The Holme Great Broughton TS9 7HF Middlesbrough Cleveland	May 01, 1995	Jul 18, 1995	Director	Holmecroft The Holme Great Broughton TS9 7HF Middlesbrough Cleveland		British	1944-4	35480250001
BODDY, Maurice Edward 1 Zetland Road TS26 8PZ Hartlepool Cleveland	Jun 20, 1996	Oct 16, 1998	Director	1 Zetland Road TS26 8PZ Hartlepool Cleveland		British	1957-1	49071980001
BODDY, Moss 1 Zetland Road TS26 8PZ Hartlepool Cleveland	Aug 01, 2001	Jul 14, 2004	Director	1 Zetland Road TS26 8PZ Hartlepool Cleveland		British	1953-1	66999800001
CHAPRON, Christophe Andre Bernard Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Feb 19, 2007	Mar 01, 2016	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	French	1964-10	122645500006
COOPER, Elizabeth Jayne Clare 39 Church Road LU5 6LE Harlington Bedfordshire	May 09, 2000	Jul 31, 2003	Director	39 Church Road LU5 6LE Harlington Bedfordshire		British	1955-9	3540250005
DEWISON, Michael Graeme, Dr Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Nov 16, 2020	Apr 13, 2022	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	British	1962-6	276611500001
DUVAL, Florent Thierry Antoine Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Feb 01, 2016	Jul 10, 2020	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	French	1976-2	204851280002
GARVEY, John 22 Sandwell Avenue TS3 0JN Middlesbrough Cleveland	Jul 11, 1995	Jun 20, 1996	Director	22 Sandwell Avenue TS3 0JN Middlesbrough Cleveland		British	1951-10	68367160001
GARVEY, Jonathan Charles 22/24 Marske Mill Lane TS12 1HR Saltburn By The Sea Cleveland	Jul 18, 1995	May 31, 2001	Director	22/24 Marske Mill Lane TS12 1HR Saltburn By The Sea Cleveland	England	British	1955-4	162410780001
GILLATT, Peter John Gables Farm Main Street, Long Whatton LE12 5DF Loughborough Leicestershire	Jan 07, 2002	Oct 31, 2006	Director	Gables Farm Main Street, Long Whatton LE12 5DF Loughborough Leicestershire	England	British	1960-4	64813260001
GOODFELLOW, Ian Frederick Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	Jul 18, 1995	May 31, 2003	Director	Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	England	British	1954-1	28725450004
GORDON, Marek Robert Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Dec 31, 2009	Nov 16, 2020	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	British	1953-2	20420300002
GORDON, Marek Robert 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	Oct 31, 2006	Dec 31, 2007	Director	7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	England	British	1953-2	20420300002
GRAHAM, Michael 63 Oxford Road Linthorpe TS5 45DZ Middlesbrough Cleveland	Dec 04, 1991	Oct 25, 1993	Director	63 Oxford Road Linthorpe TS5 45DZ Middlesbrough Cleveland		British	1969-5	19334300002
GRANGER, John Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	Jul 16, 2009	Jun 24, 2010	Director	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	United Kingdom	British	1966-1	140199320001
GREEN, Christopher Michael South View House North Bank NE47 6LU Haydon Bridge Northumberland	Jul 18, 1995	May 19, 1999	Director	South View House North Bank NE47 6LU Haydon Bridge Northumberland	United Kingdom	British	1954-10	25577780001
HALL, Kenneth 17 Westgate Road TS5 5LW Middlesbrough Cleveland	Oct 16, 1998	Jul 12, 1999	Director	17 Westgate Road TS5 5LW Middlesbrough Cleveland		British	1953-6	21233390001
HAWTHORNE, Raymond 16 Picktree Lodge DH3 4DJ Chester Le Street County Durham	Jul 18, 1995	Mar 21, 1996	Director	16 Picktree Lodge DH3 4DJ Chester Le Street County Durham		British	1949-12	7388900001
HJORT, Per-Anders Flat 76 21 Sheldon Square W2 6DS Paddington London	May 31, 2003	Oct 01, 2008	Director	Flat 76 21 Sheldon Square W2 6DS Paddington London		Swedish	1958-12	121832680001
INGLESON, Graham 19 Baydale Road DL3 8JT Darlington County Durham	Oct 01, 2003	Jan 01, 2006	Director	19 Baydale Road DL3 8JT Darlington County Durham	United Kingdom	British	1959-8	93917480001
JACKSON, Peter Terence Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Jan 21, 2008	Jun 08, 2016	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	United Kingdom	British	1960-3	96642350001
JAMES, Marjorie Anne, Councillor Civic Centre, Victoria Road TS24 8AY Hartlepool Hartlepool Borough Council England	Jun 08, 2016	May 09, 2021	Director	Civic Centre, Victoria Road TS24 8AY Hartlepool Hartlepool Borough Council England	England	British	1958-11	121970330001
KAY, James Michael 30 Tintagel Close Highfields TS27 3NA Hartlepool Cleveland	Jun 20, 1996	Aug 09, 2001	Director	30 Tintagel Close Highfields TS27 3NA Hartlepool Cleveland	United Kingdom	British	1952-7	32534350003
LEAVER, John Frederick 75 Gloucester Road Rudgeway BS35 3QS Bristol South Gloucestershire	May 09, 2000	Feb 28, 2001	Director	75 Gloucester Road Rudgeway BS35 3QS Bristol South Gloucestershire		British	1948-5	70385410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Suez Recycling And Recovery North East Ltd

Apr 06, 2016

Grenfell Road

SL6 1ES Maidenhead

Suez House

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02331133

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 21, 1995 Delivered On Aug 08, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage that part of the billingham process park,billingham,stockton-on-tees on which the incinerator is to be built and operated and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Northumbrian Water Group PLC
	Transactions Aug 08, 1995Registration of a charge (395)

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.
license: CC0