SITE REMEDIATION SERVICES LIMITED

Overview

Company Name	SITE REMEDIATION SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03635482
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1998

Summary

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

What is the purpose of SITE REMEDIATION SERVICES LIMITED?

(7487) /

Where is SITE REMEDIATION SERVICES LIMITED located?

Registered Office Address	Vantage 20-24 Kirby Street EC1N 8TS London
Undeliverable Registered Office Address	No

What were the previous names of SITE REMEDIATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1379) LIMITED	Sep 21, 1998	Sep 21, 1998

What are the latest accounts for SITE REMEDIATION SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2002
Next Accounts Due On	Jul 30, 2003
Last Accounts
Last Accounts Made Up To	Sep 30, 2001

What is the status of the latest confirmation statement for SITE REMEDIATION SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 21, 2016
Next Confirmation Statement Due	Oct 05, 2016
Overdue	Yes

What is the status of the latest annual return for SITE REMEDIATION SERVICES LIMITED?

Annual Return

Last Annual Return	Sep 21, 2002
Overdue	Yes

What are the latest filings for SITE REMEDIATION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2016

Termination of appointment of Tlt Secretaries Limited as a secretary on Jul 11, 2016

2 pages

TM02

Apr 12, 2011

Liquidators' statement of receipts and payments to Aug 05, 2010

5 pages

4.68

Apr 12, 2011

Liquidators' statement of receipts and payments to Feb 05, 2010

5 pages

4.68

Apr 12, 2011

Liquidators' statement of receipts and payments to Aug 05, 2009

5 pages

4.68

Apr 12, 2011

Liquidators' statement of receipts and payments to Feb 05, 2009

5 pages

4.68

Apr 12, 2011

Liquidators' statement of receipts and payments to Aug 05, 2008

5 pages

4.68

Apr 12, 2011

Liquidators' statement of receipts and payments to Feb 05, 2008

5 pages

4.68

Apr 12, 2011

Liquidators' statement of receipts and payments to Aug 05, 2007

5 pages

4.68

Apr 12, 2011

Liquidators' statement of receipts and payments to Feb 05, 2007

5 pages

4.68

Apr 12, 2011

Liquidators' statement of receipts and payments to Aug 05, 2006

5 pages

4.68

Apr 12, 2011

Liquidators' statement of receipts and payments to Feb 05, 2006

5 pages

4.68

Sep 22, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 17, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 06, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 09, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 26, 2004

legacy

1 pages

287

Feb 14, 2003

Statement of affairs

7 pages

4.20

Feb 14, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 14, 2003

Appointment of a voluntary liquidator

1 pages

600

Jan 29, 2003

legacy

1 pages

287

Nov 19, 2002

legacy

1 pages

288b

Oct 22, 2002

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 22, 2002	legacy	363(287)
annual-return	Oct 22, 2002	legacy	363(288)

Sep 09, 2002

Full accounts made up to Sep 30, 2001

14 pages

May 16, 2002

legacy

3 pages

395

Mar 09, 2002

legacy

3 pages

288a

View All Filings

Who are the officers of SITE REMEDIATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COATES, David Peter, Dr 47 Glenavon Park BS9 1RW Bristol Avon	Jun 11, 1999		Director	47 Glenavon Park BS9 1RW Bristol Avon	United Kingdom	British	1953-10	64655580001
GARDNER, John The Shrubbery Doncombe Lane North Wraxhall SN14 8SE Chippenham Wiltshire	Mar 08, 1999		Director	The Shrubbery Doncombe Lane North Wraxhall SN14 8SE Chippenham Wiltshire		British	1950-6	80136560001
PENTON, Jon Godfrey Lilac Cottage Compton Street Compton Dundon TA11 6PS Somerton Somerset	Jun 11, 1999		Director	Lilac Cottage Compton Street Compton Dundon TA11 6PS Somerton Somerset	United Kingdom	British	1946-6	37392030001
STANGER, Leon Baroda Priestway Lane, Burton CH64 5TT Neston Cheshire	Jan 19, 2001		Director	Baroda Priestway Lane, Burton CH64 5TT Neston Cheshire		British	1952-10	61576270002
BLACKBOURN, Nicholas John 14 Valley View TF9 1EA Market Drayton Salop	Mar 08, 1999	Jan 30, 2001	Secretary	14 Valley View TF9 1EA Market Drayton Salop		British		57032640001
BOLT, Benjamin James 18 Falcon Close BS9 3NH Westbury On Trym Bristol England	May 26, 2000	Jul 10, 2001	Secretary	18 Falcon Close BS9 3NH Westbury On Trym Bristol England		British		60519480001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Sep 21, 1998	Mar 08, 1999	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
TLT SECRETARIES LIMITED One Redcliff Street BS1 6TP Bristol	Jul 10, 2001	Jul 11, 2016	Secretary	One Redcliff Street BS1 6TP Bristol				77278550001
WALKER, Michael Richard Les Accanthes A8 6 Avenue Des Citronniers Mc 98000 Monaco	Jun 11, 1999	Nov 04, 2002	Director	Les Accanthes A8 6 Avenue Des Citronniers Mc 98000 Monaco		British	1953-12	51484440002
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Sep 21, 1998	Mar 08, 1999	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Sep 21, 1998	Mar 08, 1999	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Does SITE REMEDIATION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On May 16, 2002 Delivered On May 16, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Mobuile continuous mixing plant with computerised automated controls s/no: 2406.
	Persons Entitled Hsbc Asset Finance (UK) Limited and Hsbc Equipment (UK) Limited
	Transactions May 16, 2002Registration of a charge (395)
Debenture	Created On Jul 16, 1999 Delivered On Jul 26, 1999	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 Jul 26, 1999Registration of a charge (395)

View Detailed Information on Charges

Does SITE REMEDIATION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2003	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Preston James Allen Robert Allen 314 Regents Park Road Finchley London N3 2jx	practitioner	Robert Allen 314 Regents Park Road Finchley London N3 2jx	Feb 06, 2003	Jun 17, 2004
Robert Preston James Allen Vantage 20/24 Kirby Street London Ec1n 8ts	practitioner	Vantage 20/24 Kirby Street London Ec1n 8ts	Jun 18, 2004

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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