SHUKCO 322 LTD

Overview

Company Name	SHUKCO 322 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03661159
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1998
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 322 LTD?

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

Where is SHUKCO 322 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 322 LTD?

Previous Company Names
Company Name	From	Until
SITA MR SHEFFIELD LIMITED	Sep 05, 2007	Sep 05, 2007
EASCO (SHEFFIELD) LIMITED	Dec 11, 1998	Dec 11, 1998
ALLIEDCLEAR LIMITED	Nov 04, 1998	Nov 04, 1998

What are the latest accounts for SHUKCO 322 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for SHUKCO 322 LTD?

Annual Return

Last Annual Return	Dec 01, 2014

What are the latest filings for SHUKCO 322 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 14, 2015

Certificate of change of name

Company name changed sita mr sheffield 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 2

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 06, 2015

Resolutions

Resolutions

10 pages

RESOLUTIONS

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

Jul 02, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 09, 2014

Annual return made up to Dec 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2014	Statement of capital on Dec 09, 2014 Capital: GBP 1,000	SH01

Oct 01, 2014

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

6 pages

Dec 09, 2013

Annual return made up to Dec 01, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2013	Statement of capital on Dec 09, 2013 Capital: GBP 1,000	SH01

Oct 02, 2013

Accounts for a dormant company made up to Dec 31, 2012

9 pages

Dec 07, 2012

Annual return made up to Dec 01, 2012 with full list of shareholders

4 pages

AR01

Jul 10, 2012

Full accounts made up to Dec 31, 2011

16 pages

Dec 02, 2011

Annual return made up to Dec 01, 2011 with full list of shareholders

3 pages

AR01

Sep 14, 2011

Full accounts made up to Dec 31, 2010

18 pages

Dec 01, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

3 pages

AR01

Oct 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Aug 10, 2010

Full accounts made up to Dec 31, 2009

19 pages

Dec 03, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

4 pages

AR01

Dec 03, 2009

Director's details changed for Mr David Palmer-Jones on Nov 01, 2009

2 pages

CH01

View All Filings

Who are the officers of SHUKCO 322 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, Mark Hedley Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	Jan 05, 2009		Secretary	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire		British		135450680001
CHAPRON, Christophe Andre Bernard Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	May 01, 2007		Director	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	England	French	1964-10	122645500006
CUBITT, Richard 23 Mill Road NR11 6DS Aylsham	Nov 20, 1998	May 01, 2007	Secretary	23 Mill Road NR11 6DS Aylsham		British		114403390001
MCKENA-MAYES, Graham Arthur 38 Bremer Road TW18 4HU Staines Middlesex	May 01, 2007	Jan 05, 2009	Secretary	38 Bremer Road TW18 4HU Staines Middlesex		British		91435430003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 04, 1998	Nov 20, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BILLIG, Neil Jonathan 5 Staitheway Road Wroxham NR12 8TH Norwich Norfolk	Dec 18, 1998	Jan 28, 2000	Director	5 Staitheway Road Wroxham NR12 8TH Norwich Norfolk		British	1957-2	15677460004
CUBITT, Richard 23 Mill Road NR11 6DS Aylsham	Nov 20, 1998	May 01, 2007	Director	23 Mill Road NR11 6DS Aylsham	England	British	1948-8	114403390001
HARRISON, Richard 15 Dalewood Avenue Beauchief S8 0EG Sheffield South Yorkshire	Dec 22, 1998	Oct 01, 2000	Director	15 Dalewood Avenue Beauchief S8 0EG Sheffield South Yorkshire		British	1955-10	82759320001
HJORT, Per-Anders Flat 76 21 Sheldon Square W2 6DS Paddington London	May 01, 2007	Oct 01, 2008	Director	Flat 76 21 Sheldon Square W2 6DS Paddington London		Swedish	1958-12	121832680001
MARKELL, Brian Stuart Bridge House Church Lane Ravenfield S65 4NG Rotherham South Yorkshire	Dec 22, 1998	Oct 01, 2000	Director	Bridge House Church Lane Ravenfield S65 4NG Rotherham South Yorkshire	England	British	1947-2	11150720001
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	United Kingdom	British	1963-4	125070620001
SERRUYS, Andre Paul The Old Rectory Whinburgh NR19 1QS Dereham Norfolk	Nov 20, 1998	May 01, 2007	Director	The Old Rectory Whinburgh NR19 1QS Dereham Norfolk		British	1956-11	33476230001
WINSTONE, Steven Dominic The Old Bank 20 High Street Beighton S20 1HA Sheffield South Yorkshire	Sep 19, 2002	May 01, 2007	Director	The Old Bank 20 High Street Beighton S20 1HA Sheffield South Yorkshire	England	British	1974-12	125330840001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 04, 1998	Nov 20, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does SHUKCO 322 LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 06, 2005 Delivered On Sep 09, 2005	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 Hsbc Bank PLC
	Transactions Sep 09, 2005Registration of a charge (395) Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 28, 2003 Delivered On Jul 31, 2003	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 31, 2003Registration of a charge (395) Sep 09, 2005Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus guarantee and set-off agreement	Created On Sep 30, 2002 Delivered On Oct 08, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 08, 2002Registration of a charge (395) Jul 31, 2003Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus letter of set-off dated 30TH january 2001	Created On May 29, 2002 Delivered On Jun 01, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 01, 2002Registration of a charge (395) Jul 31, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Dec 22, 1998 Delivered On Dec 30, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 30, 1998Registration of a charge (395) Jul 31, 2003Statement of satisfaction of a charge in full or part (403a)

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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