SITEX GROUP HOLDINGS LIMITED
Overview
| Company Name | SITEX GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03339001 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SITEX GROUP HOLDINGS LIMITED?
- (7415) /
Where is SITEX GROUP HOLDINGS LIMITED located?
| Registered Office Address | Beaufort House Cricket Field Road UB8 1QG Uxbridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SITEX GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 191 LIMITED | Mar 24, 1997 | Mar 24, 1997 |
What are the latest accounts for SITEX GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for SITEX GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Secretary's details changed for Stephen John Crabb on Nov 30, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SITEX GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRABB, Stephen John | Secretary | Abbotswood HP27 0SR Speen 4 Buckinghamshire United Kingdom | Other | 83334300001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| CUNNINGHAM, Oliver Mark | Director | Bridge Farm Close Grove OX12 7QF Wantage 2 Oxon | England | British | 135852790001 | |||||
| DIBBLE, Keith George | Secretary | 8 Newcastle Avenue IG6 3EE Ilford Essex | British | 82410610001 | ||||||
| EMERY, Patricia Frances | Secretary | 3 Rye Close RG12 2QY Bracknell Berkshire | British | 53909400002 | ||||||
| EVANS, Jonathan | Secretary | 7 Maria Terrace Stepney E1 4NE London | British | 44018040001 | ||||||
| JENNINGS, Thomas David | Secretary | Hinton 48a Murray Road HA6 2YL Northwood Middlesex | British | 47666540003 | ||||||
| JUKES, John Kenneth | Secretary | 39 Westwater Way OX11 7SR Didcot Oxfordshire | British | 52056580002 | ||||||
| VAN DER PANT, Gavin Lawrence | Secretary | 9 Westfield Cottages Henley Road SL7 2HQ Medmenham Buckinghamshire | British | 72310190001 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| ALTY, Merlin John | Director | 18 Ronneby Close KT13 9SB Weybridge Surrey | United Kingdom | British | 25352070001 | |||||
| BRENTNALL, Trevor Alan | Director | Dolloways House Howbourne Lane TN22 4DR Buxted East Sussex | British | 39686000001 | ||||||
| BROOKER, Ian | Director | Mashie Niblick Foxbury Maidstone Road Platt TN15 8JE Sevenoaks Kent | United Kingdom | British | 104323600001 | |||||
| CLUBB, Ian Mcmaster | Director | Pond House EN5 4PS Hadley Green Hertfordshire | British | 3485960001 | ||||||
| CRABB, Stephen John | Director | 44 Ernest Gardens Chiswick W4 3QU London | Other | 83334300001 | ||||||
| CRABB, Stephen John | Director | 44 Ernest Gardens Chiswick W4 3QU London | Other | 83334300001 | ||||||
| EDWARDS, Stephen Peter | Director | The Grange Lamberhurst Quarter TN3 8AN Tunbridge Wells Kent | United Kingdom | British | 147275950001 | |||||
| HOLMES, Michael Harry | Director | Beechcroft Hophurst Hill Crawley Down RH10 4LW Crawley West Sussex | England | British | 52804410002 | |||||
| HORTON, Jonathan Raymond | Director | 51 Aldensley Road W6 0DH London | United Kingdom | British | 94144740001 | |||||
| JENNINGS, Thomas David | Director | Commonwood Cottage Common Wood WD4 9BA Kings Langley Hertfordshire | Uk | British | 47666540004 | |||||
| JUKES, John Kenneth | Director | 39 Westwater Way OX11 7SR Didcot Oxfordshire | United Kingdom | British | 52056580002 | |||||
| MORRIS, Brian Bertram | Director | 14 Ronald Close BR3 3HX Beckenham Kent | United Kingdom | British | 56301270001 | |||||
| QUINLAN, Ian | Director | 3 The Courtyard Victoria Road SL7 1DW Marlow Buckinghamshire | British | 2521720003 | ||||||
| RANDALL, Martin Keith | Director | Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex | United Kingdom | British | 40012240002 | |||||
| RIEGER, Anthony William | Director | 45 Burkes Road HP9 1PW Beaconsfield Buckinghamshire | British | 80849320001 | ||||||
| SHARMAN, Jeremy William | Director | Harborough Hill House NN17 3DD Gretton Northamptonshire | United Kingdom | British | 57824380002 | |||||
| VENESS, Jaqueline Susan | Director | 22 Murrin Road SL6 5EQ Maidenhead Berkshire | United Kingdom | British | 70374050001 | |||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Does SITEX GROUP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 20, 1999 Delivered On Aug 28, 1999 | Outstanding | Amount secured In favour of the chargee by clause 2.1 of the debenture, the company (a) covenanted and undertook that it will on demand in writing made to it by the security trustee pay or discharge to the security trustee all money and liabilities on or after the date of the debenture due, owing or incurred to each beneficiary by the company under or pursuant to the senior finance documents; (b) covenanted, undertook and guaranteed that it will on demand in writing made to it by the security trustee pay or discharge to the security trustee all money and liabilities on or after the date of the debenture due, owing or incurred to each beneficiary by each other company (except as a guarantor for the company) under or pursuant to the senior finance documents | |
Short particulars By way of first legal mortgage all f/h and l/h land in england and wales; by way of first fixed charge all plant and machinery goodwill and uncalled capital book and other debts; by way of first floaitng charge all assets owned by the chargor except to the extent that such assets are for the time being effectively charged by any fixed charge referred to above,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On Mar 10, 1998 Delivered On Mar 26, 1998 | Satisfied | Amount secured In favour of the chargee (the "security agent") as agent and trustee for itself and each of the banks all monies due or to become due from each obligor to the lenders (or any of them) under each of the senior finance documents or any other document provided that no obligation or liability is included in the definition of "secured liabilities" to the extent that, if it were so included, the debenture (as supplemented by the "supplemental debenture") (or any part thereof) would constitute unlawfull financial assistance within the meaning of sections 151 and 152 of the companies act 1985 | |
Short particulars The company and sitex assign all their respective rights, title and interest (if any) in and to the additional relevant agreements on the same terms, mutatis mutandis, as are set out in the debenture (as supplemented by the "supplemental debenture") as if the additional agreement were set out in clause 4.1 (a) as relevant agreements.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 02, 1997 Delivered On Jul 18, 1997 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined) to the chargee (the "security agent") as agent and trustee for itself and each of the lenders or any of the lenders (as defined) under each or any of the senior finance documents (as defined) | |
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
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Transactions
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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