SHUKCO 335 LTD

Overview

Company Name	SHUKCO 335 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02782456
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1993
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 335 LTD?

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

Where is SHUKCO 335 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 335 LTD?

Previous Company Names
Company Name	From	Until
SITA SECURITY SHREDDING LIMITED	Feb 06, 2002	Feb 06, 2002
CAPITAL SECURITY GROUP LIMITED	Sep 15, 1998	Sep 15, 1998
CAPITAL SECURITY SHREDDING LIMITED	Apr 06, 1993	Apr 06, 1993
ELLCO 3 LIMITED	Jan 22, 1993	Jan 22, 1993

What are the latest accounts for SHUKCO 335 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for SHUKCO 335 LTD?

Annual Return

Last Annual Return	Jan 20, 2015

What are the latest filings for SHUKCO 335 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

Oct 15, 2015

Termination of appointment of David Courtenay Palmer-Jones as a director on Jun 03, 2015

1 pages

TM01

Sep 14, 2015

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

2 pages

CH01

Jul 15, 2015

Resolutions

Resolutions

10 pages

RESOLUTIONS

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

Jul 14, 2015

Certificate of change of name

Company name changed sita security shredding 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 10, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 22, 2015

Annual return made up to Jan 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2015	Statement of capital on Jan 22, 2015 Capital: GBP 1,000	SH01

Oct 01, 2014

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

10 pages

Apr 11, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Feb 04, 2014

Annual return made up to Jan 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2014	Statement of capital on Feb 04, 2014 Capital: GBP 1,000	SH01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

19 pages

Jan 21, 2013

Annual return made up to Jan 20, 2013 with full list of shareholders

4 pages

AR01

Jul 13, 2012

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

2 pages

CH01

Jul 10, 2012

Full accounts made up to Dec 31, 2011

19 pages

Mar 06, 2012

Annual return made up to Jan 22, 2012 with full list of shareholders

3 pages

AR01

Sep 14, 2011

Full accounts made up to Dec 31, 2010

19 pages

Jan 24, 2011

Annual return made up to Jan 22, 2011 with full list of shareholders

3 pages

AR01

Jan 24, 2011

Director's details changed for Mr David Courtenay Palmer-Jones on Jan 22, 2011

2 pages

CH01

Oct 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appointed auditors 22/09/2010	RES13

View All Filings

Who are the officers of SHUKCO 335 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNIGHT, Joan Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	Jul 31, 2003		Secretary	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire		British		Secretary	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	Chief Finance Officer	122645500006
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		Company Secretary	3540250005
LEWIS, Jack Malcolm Saddlers Croft Road TN6 1DS Crowborough East Sussex	Apr 20, 1999	Nov 01, 2001	Secretary	Saddlers Croft Road TN6 1DS Crowborough East Sussex		British			14038510001
TALBOT, Stephen 27 Glycena Road SW11 5TP London	Jan 19, 1996	Apr 20, 1999	Secretary	27 Glycena Road SW11 5TP London		British		General Manager	79736060001
WALL, Vera Lilian 98 Vestry Road SE5 8PQ London	Mar 20, 1993	Jan 18, 1996	Secretary	98 Vestry Road SE5 8PQ London		British			19778410001
WALTON, David Storry 24 Ellesmere Road Ellesmere Park Eccles M30 9FD Manchester	Jan 22, 1993	Mar 30, 1993	Nominee Secretary	24 Ellesmere Road Ellesmere Park Eccles M30 9FD Manchester		British			900007840001
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	Managing Director	28725450004
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	Managing Director	121832680001
MELLOR, Katharine Margaret Heughfield 5 Chesham Place Bowdon WA14 2JL Altrincham Cheshire	Jan 22, 1993	Mar 20, 1993	Nominee Director	Heughfield 5 Chesham Place Bowdon WA14 2JL Altrincham Cheshire		British	1949-5		900007830001
MILLS, Stephen Terence Bonnibur Copthill Lane Kingswood KT20 6HL Tadworth Surrey	Apr 20, 1999	Nov 01, 2001	Director	Bonnibur Copthill Lane Kingswood KT20 6HL Tadworth Surrey	England	British	1963-1	Company Director	14038520001
MILLS, Terrence George Headley Hill House Lorretta Lodge Tilley Lane, Headley KT18 6EP Epsom Surrey	Apr 20, 1999	Feb 07, 2002	Director	Headley Hill House Lorretta Lodge Tilley Lane, Headley KT18 6EP Epsom Surrey		British	1938-11	Company Director	71438230001
MORTIMER, William Alec 72a London Road BR1 3QZ Bromley Kent	Dec 01, 1993	Sep 14, 1995	Director	72a London Road BR1 3QZ Bromley Kent		British	1953-9	Managing Director	83291270001
PALMER-JONES, David Courtenay Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	Oct 01, 2008	Jun 03, 2015	Director	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	England	British	1963-4	Chief Executive Officer	125070620001
RICHMOND, Andrew Samuel Paul 16a Ulundi Road SE3 7UG London	Feb 16, 1998	May 31, 2002	Director	16a Ulundi Road SE3 7UG London	Uk	English	1962-6	Company Director	57012880001
SCARBOROUGH, Philip John Galedon House Hogs Back, Seale GU10 1JX Farnham Surrey	Apr 20, 1999	Jan 23, 2002	Director	Galedon House Hogs Back, Seale GU10 1JX Farnham Surrey	England	British	1952-3	Company Director	71437540001
SEXTON, Ian Anthony 31 Dedmere Road SL7 1PE Marlow Buckinghamshire	Nov 01, 2001	Feb 19, 2007	Director	31 Dedmere Road SL7 1PE Marlow Buckinghamshire	United Kingdom	British	1956-5	Finance Director	33971310004
SHERWIN, David Andrew 212 Ferrymead Avenue Greenford UB6 9TP Middlesex	Apr 20, 1999	Jan 31, 2002	Director	212 Ferrymead Avenue Greenford UB6 9TP Middlesex		British	1947-1	Company Director	10025660001
STEPHENS, Daniel James York Lodge Pine Grove Totteridge N20 8LD London	Mar 20, 1993	Mar 15, 1998	Director	York Lodge Pine Grove Totteridge N20 8LD London		British	1946-4	Totter	22644700001
STEPHENS, Veronica 9 The Chesterfields 1b King Henrys Road NW3 3QP London	Feb 16, 1998	Mar 31, 1999	Director	9 The Chesterfields 1b King Henrys Road NW3 3QP London		Irish	1971-11	Accounts Manager	57022120001
TALBOT, Stephen 27 Glycena Road SW11 5TP London	Sep 22, 1995	May 31, 2002	Director	27 Glycena Road SW11 5TP London		British	1964-11	General Manager	79736060001

View Detailed Information on Officers and People with Significant Control

Does SHUKCO 335 LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 18, 1998 Delivered On Aug 25, 1998	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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 25, 1998Registration of a charge (395)
Debenture	Created On Dec 11, 1996 Delivered On Dec 12, 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.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 12, 1996Registration of a charge (395) Mar 17, 1999Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Sep 12, 1995 Delivered On Sep 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 12TH september 1995
	Short particulars £3,000 together with any increase therein and any routine interest thereon.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 14, 1995Registration of a charge (395) Apr 11, 2014Satisfaction of a charge (MR04)

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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