SYSTEMS INTEGRATED TYRE RECYCLING LTD

Overview

Company Name	SYSTEMS INTEGRATED TYRE RECYCLING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05121819
Jurisdiction	England/Wales
Date of Creation	May 07, 2004
Date of Cessation	Aug 24, 2010

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

Registered Office Address	Unit 1 Millbank House Riverside Business Park SK9 1BJ Wilmslow Cheshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
SHREDDING & IT RECYCLING LTD	Jun 05, 2008	Jun 05, 2008
SITR LIMITED	Jun 12, 2007	Jun 12, 2007
SHRED-FAST PAPER RECYCLING LTD	May 07, 2004	May 07, 2004

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

Filings
Date	Description	Document	Type
May 29, 2012	Bona Vacantia disclaimer	1 pages	BONA

Aug 24, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 11, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2009	Termination of appointment of Laura Mayes as a secretary	1 pages	TM02

Jun 19, 2009	Certificate of change of name Company name changed shredding & it recycling LTD\certificate issued on 23/06/09	2 pages	CERTNM

Jun 18, 2009	legacy	3 pages	363a

Apr 06, 2009	legacy	1 pages	287

Apr 04, 2009	Total exemption small company accounts made up to Apr 30, 2008	6 pages	AA

Jul 16, 2008	legacy	3 pages	363a

Jun 04, 2008	Certificate of change of name Company name changed sitr LIMITED\certificate issued on 05/06/08	2 pages	CERTNM

Apr 22, 2008	Total exemption small company accounts made up to Apr 30, 2007	4 pages	AA

Jun 16, 2007	Total exemption small company accounts made up to Apr 30, 2006	5 pages	AA
Jun 12, 2007	Certificate of change of name Company name changed shred-fast paper recycling LTD\certificate issued on 12/06/07	2 pages	CERTNM
Jun 01, 2007	legacy	6 pages	363s
Mar 30, 2007	legacy	7 pages	395
May 30, 2006	legacy	6 pages	363s
Mar 23, 2006	Accounts made up to Apr 30, 2005	1 pages	AA
Nov 14, 2005	legacy	1 pages	287
Jun 28, 2005	legacy	6 pages	363s
Jun 17, 2005	legacy	1 pages	225
Jan 07, 2005	legacy	1 pages	288c
Jan 07, 2005	legacy	1 pages	288c
Jul 22, 2004	legacy	2 pages	288a
Jul 22, 2004	legacy	2 pages	288a
May 10, 2004	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAYES, Anthony John 24 Knutsford Road SK9 6JA Wilmslow Cheshire	Jul 01, 2004		Director	24 Knutsford Road SK9 6JA Wilmslow Cheshire	United Kingdom	British	1965-12	Co Director	81711930002
MAYES, Laura 24 Knutsford Road SK9 6JA Wilmslow Cheshire	Jul 01, 2004	Nov 01, 2009	Secretary	24 Knutsford Road SK9 6JA Wilmslow Cheshire		British		Co Director	88918850002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 07, 2004	May 10, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 07, 2004	May 10, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 29, 2007 Delivered On Mar 30, 2007	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Mar 30, 2007Registration of a charge (395)

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