PIT.101 LIMITED

Overview

Company Name	PIT.101 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02851337
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1993
Date of Cessation	Feb 06, 2014

Summary

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

What is the purpose of PIT.101 LIMITED?

(3720) /
(4511) /

Where is PIT.101 LIMITED located?

Registered Office Address	10 Furnival Street EC4A 1AB London
Undeliverable Registered Office Address	No

What were the previous names of PIT.101 LIMITED?

Previous Company Names
Company Name	From	Until
ETHOS RECYCLING LIMITED	Jan 16, 2007	Jan 16, 2007
SWEENEY ENVIRONMENTAL LIMITED	Mar 28, 1994	Mar 28, 1994
YESTER LIMITED	Sep 08, 1993	Sep 08, 1993

What are the latest accounts for PIT.101 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PIT.101 LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 04, 2014

Termination of appointment of Stephen Anthony Green as a secretary on Jan 26, 2014

2 pages

TM02

Dec 10, 2013

Termination of appointment of Stephen Anthony Green as a director on Dec 04, 2013

2 pages

TM01

Nov 06, 2013

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Feb 21, 2013

Registered office address changed from 10 Furnival Street London EC4A 1YH on Feb 21, 2013

2 pages

AD01

Feb 14, 2013

Liquidators' statement of receipts and payments to Jan 23, 2013

10 pages

4.68

Feb 29, 2012

Insolvency filing

Insolvency:- secretary of state's release of liquidator

1 pages

LIQ MISC

Feb 15, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 10, 2012

Liquidators' statement of receipts and payments to Jan 23, 2012

11 pages

4.68

Jan 31, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 03, 2011

Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1YH on Mar 03, 2011

2 pages

AD01

Feb 21, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 18, 2011

Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on Feb 18, 2011

2 pages

AD01

Jan 24, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

15 pages

2.34B

Sep 23, 2010

Administrator's progress report to Aug 24, 2010

14 pages

2.24B

May 21, 2010

Result of meeting of creditors

115 pages

2.23B

Apr 26, 2010

Statement of administrator's proposal

114 pages

2.17B

Apr 26, 2010

Statement of affairs with form 2.15B/2.14B

84 pages

2.16B

Apr 15, 2010

legacy

3 pages

MG02

Mar 11, 2010

Certificate of change of name

Company name changed ethos recycling LIMITED\certificate issued on 11/03/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 09, 2010	RES15

Mar 11, 2010

Change of name notice

2 pages

CONNOT

Mar 04, 2010

Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom on Mar 04, 2010

2 pages

AD01

Mar 04, 2010

Appointment of an administrator

1 pages

2.12B

Feb 22, 2010

legacy

3 pages

MG02

Feb 03, 2010

Annual return made up to Jan 03, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2010	Statement of capital on Feb 03, 2010 Capital: GBP 100 Capital: USD 100	SH01

View All Filings

Who are the officers of PIT.101 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWEENEY, John Gerard 19 Lady Yorke Park Seven Hills Road SL0 0PD Iver Buckinghamshire	Nov 15, 1993		Director	19 Lady Yorke Park Seven Hills Road SL0 0PD Iver Buckinghamshire	England	Irish	1961-10	Director	92099630002
CHARNOCK, Lyn Frances 21 Lancaster Drive HP3 0RX Bovingdon Hertfordshire	Sep 01, 1997	Apr 27, 2007	Secretary	21 Lancaster Drive HP3 0RX Bovingdon Hertfordshire		British			64572510003
GREEN, Stephen Anthony 77 Scholars Walk Langley SL3 8LZ Slough Berkshire	Dec 20, 2004	Jan 26, 2014	Secretary	77 Scholars Walk Langley SL3 8LZ Slough Berkshire		British		Accountant	102421680001
SWEENEY, Helen Romily Slough Road SL0 0EA Iver Heath Buckinghamshire	Nov 15, 1993	Sep 01, 1997	Secretary	Romily Slough Road SL0 0EA Iver Heath Buckinghamshire		British		Company Secretary	33959060002
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Sep 08, 1993	Nov 15, 1993	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
COHEN, Violet 9 Eversleigh Road Finchley N3 1HY London	Sep 08, 1993	Nov 15, 1993	Nominee Director	9 Eversleigh Road Finchley N3 1HY London		British	1932-10		900000750001
GREEN, Stephen Anthony 77 Scholars Walk Langley SL3 8LZ Slough Berkshire	Sep 12, 2007	Dec 04, 2013	Director	77 Scholars Walk Langley SL3 8LZ Slough Berkshire	United Kingdom	British	1952-4	Accountant	102421680001
IRVINE, John Murray 12 Guthrie Cres FK5 4GE Larbert Stirlingshire	Apr 24, 2007	Sep 12, 2007	Director	12 Guthrie Cres FK5 4GE Larbert Stirlingshire	United Kingdom	British	1964-11	Director	121082290001

View Detailed Information on Officers and People with Significant Control

Does PIT.101 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 09, 2009 Delivered On Jun 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 11, 2009Registration of a charge (395) Apr 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Feb 18, 2009 Delivered On Feb 20, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns the equipment - 1 x 2007 refurbished c & d shredder turmec heavy duty sizer, type shred master 8000, s/no 2799A and hydraulic number 2799B see image for full details.
	Persons Entitled Davenham Trust PLC
	Transactions Feb 20, 2009Registration of a charge (395)
Mortgage debenture	Created On Jul 04, 2008 Delivered On Jul 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lease dated 1ST february 1997 as varied by a deed of variation dated 27 june 2008 of the property k/a trout lane depot, trout lane, west drayton, middlesex fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 19, 2008Registration of a charge (395)
Chattel mortgage	Created On Jul 04, 2008 Delivered On Jul 15, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 x turmec general waste shredder, 1 x scania P94DB 4 x 2 NZ230 c/w tandem axle drawbar trailer model WPC2/16, 1 x volvo EC160BLC excavator c/w wide core radiator 54" miller bucket (for details of further chattels charged please refer to the form 395) see image for full details.
	Persons Entitled Aib Group (UK) PLC T/as Allied Irish Bank (GB)
	Transactions Jul 15, 2008Registration of a charge (395)
Chattel mortgage	Created On Feb 28, 2007 Delivered On Mar 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right, title and interest (if any) in and to the relevant assets being the equipment k/a turnmec general waste shredder complete with power pack, control panel conveyor and over band magnet s/no 20210-sh-a-ne, date of purchase 15/10/02, the equipment k/a redox windshifter processing unites no 8090300 & 8090359 date of purchase 01/11/02 and the equipment k/a wemi composter 4400 lb to defa standards serial number wem UK - baa 4400-03-09 date of purchase 01/09/03 for further equipment charged please refer to the form 395. see the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 03, 2007Registration of a charge (395) Jul 08, 2008Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Oct 21, 2004 Delivered On Oct 26, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Tsb Commercial Finance Limited
	Transactions Oct 26, 2004Registration of a charge (395) Feb 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge by way of debenture	Created On Nov 07, 2003 Delivered On Nov 20, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Nov 20, 2003Registration of a charge (395) Dec 18, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 05, 2000 Delivered On May 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 National Westminster Bank PLC
	Transactions May 10, 2000Registration of a charge (395) Oct 23, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PIT.101 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2010	Administration started
Jan 24, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Solomon Cohen Pitman Cohen Recoveries Llp Great Central House HA4 6TS Great Central Avenue South Ruislip Middlesex	practitioner	Pitman Cohen Recoveries Llp Great Central House HA4 6TS Great Central Avenue South Ruislip Middlesex		Jan 24, 2011

Date	Type
Jan 24, 2011	Commencement of winding up
Feb 06, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly Frp Advisory Llp 10 Furnival Street EC4A 1YH London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1YH London	Jan 24, 2011	Dec 22, 2011
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London	Dec 22, 2011

View Detailed Information on Insolvency Cases

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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