SITEC TRANSPORTATION SERVICES LIMITED

Overview

Company Name	SITEC TRANSPORTATION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05891106
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2006
Date of Cessation	Jan 24, 2012

Summary

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

What is the purpose of SITEC TRANSPORTATION SERVICES LIMITED?

(7415) /

Where is SITEC TRANSPORTATION SERVICES LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of SITEC TRANSPORTATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (4032) LIMITED	Jul 31, 2006	Jul 31, 2006

What are the latest accounts for SITEC TRANSPORTATION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for SITEC TRANSPORTATION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 24, 2011

Administrator's progress report to Oct 20, 2011

25 pages

2.24B

Oct 24, 2011

Notice of move from Administration to Dissolution on Oct 20, 2011

23 pages

2.35B

Oct 21, 2011

Notice of vacation of office by administrator

8 pages

2.39B

Oct 10, 2011

Notice of appointment of replacement/additional administrator

8 pages

2.40B

May 25, 2011

Administrator's progress report to Apr 20, 2011

27 pages

2.24B

Jan 20, 2011

Statement of affairs with form 2.14B

6 pages

2.16B

Dec 23, 2010

Statement of administrator's proposal

48 pages

2.17B

Nov 29, 2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on Nov 29, 2010

2 pages

AD01

Nov 18, 2010

Termination of appointment of John O'boyle as a director

2 pages

TM01

Oct 27, 2010

Registered office address changed from 11-12 Villiers House Lansdowne Court Bumpers Way Bumpers Farm, Chippenham Wiltshire SN14 6RZ on Oct 27, 2010

2 pages

AD01

Oct 27, 2010

Appointment of an administrator

1 pages

2.12B

Aug 02, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2010	Statement of capital on Aug 02, 2010 Capital: GBP 10,000.03	SH01

Jun 03, 2010

Miscellaneous

Sect 516 ca 2006

2 pages

MISC

Jun 03, 2010

Miscellaneous

Section 519

1 pages

MISC

May 06, 2010

Director's details changed for Mr Nicholas James Hutt on May 06, 2010

2 pages

CH01

May 05, 2010

Statement of capital following an allotment of shares on Apr 26, 2010

Capital: GBP 10,000.03

6 pages

SH01

May 05, 2010

Resolutions

Resolutions

53 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 19, 2010

Termination of appointment of John Barratt as a director

2 pages

TM01

Apr 07, 2010

Group of companies' accounts made up to Jun 30, 2009

26 pages

Oct 24, 2009

Annual return made up to Jul 31, 2009 with full list of shareholders

7 pages

AR01

Sep 24, 2009

legacy

9 pages

363a

Apr 15, 2009

legacy

1 pages

288b

Apr 15, 2009

Group of companies' accounts made up to Jun 30, 2008

25 pages

Feb 01, 2009

legacy

1 pages

123

View All Filings

Who are the officers of SITEC TRANSPORTATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOUGHLIN, David 184 Wellsway Keynsham BS31 1JL Bristol	Jul 31, 2006		Secretary	184 Wellsway Keynsham BS31 1JL Bristol		British		Director	65944790003
HUTT, Nicholas James Bath Road SN12 8EE Shaw Shaw Grange Wiltshire United Kingdom	Jul 31, 2006		Director	Bath Road SN12 8EE Shaw Shaw Grange Wiltshire United Kingdom	United Kingdom	British	1961-3	Director	100513820002
LOUGHLIN, David 184 Wellsway Keynsham BS31 1JL Bristol	Jul 31, 2006		Director	184 Wellsway Keynsham BS31 1JL Bristol	England	British	1957-10	Director	65944790003
MARSHALL, John Paul Edmund House Church Lane IP23 7EJ Thwaite Suffolk	Jul 01, 2008		Director	Edmund House Church Lane IP23 7EJ Thwaite Suffolk	England	English	1961-3	Signalling Engineer	82068250001
WILKEY, Richard 16 Fourth Avenue Selly Park B29 7EU Birmingham	Jul 31, 2006	Jul 31, 2006	Secretary	16 Fourth Avenue Selly Park B29 7EU Birmingham		British			114501690001
BARRATT, John Ernest Gorstage School Road, Broughton PE28 3AT Huntingdon Cambridgeshire	Jul 31, 2006	Feb 28, 2010	Director	Gorstage School Road, Broughton PE28 3AT Huntingdon Cambridgeshire		British	1945-6	Director	81754480001
HEI, Floris Churchill-Laan Haarlem 10 2012 Rp The Netherlands	Jul 01, 2007	Mar 16, 2009	Director	Churchill-Laan Haarlem 10 2012 Rp The Netherlands		Dutch	1972-6	Director	131849650002
LAVERY, Jim Broad Oaks Road B91 1HY Solihull 77 West Midlands	Jul 31, 2006	Jul 31, 2006	Director	Broad Oaks Road B91 1HY Solihull 77 West Midlands	United Kingdom	British	1964-11	Director	155747570001
O'BOYLE, John Francis Old Roman Road Langstone NP18 2JU Newport High Winds Gwent	Jul 01, 2008	Sep 17, 2010	Director	Old Roman Road Langstone NP18 2JU Newport High Winds Gwent	United Kingdom	British	1971-5	Director	131849540001
PETTIFOR, Timothy John Tree Tops 47 Caxton End Eltisley PE19 6TJ Huntingdon Cambridgeshire	Jul 31, 2006	Sep 30, 2008	Director	Tree Tops 47 Caxton End Eltisley PE19 6TJ Huntingdon Cambridgeshire	United Kingdom	British	1953-5	Director	40366940001
WILKEY, Richard 16 Fourth Avenue Selly Park B29 7EU Birmingham	Jul 31, 2006	Jul 31, 2006	Director	16 Fourth Avenue Selly Park B29 7EU Birmingham		British	1974-10	Director	114501690001

View Detailed Information on Officers and People with Significant Control

Does SITEC TRANSPORTATION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Jul 31, 2006 Delivered On Aug 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage all plant and machinery, all the chargors securities and all insurance and assurance. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 03, 2006Registration of a charge (395)

View Detailed Information on Charges

Does SITEC TRANSPORTATION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2011	Administration ended
Oct 21, 2010	Administration started

In administration

Name	Role	Address	Ceased On
Andrew Martin Sheridan 55-61 Victoria Street BS1 6AD Bristol	practitioner	55-61 Victoria Street BS1 6AD Bristol
Simon Peter Bower Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London	Sep 23, 2011
Bruce Alexander Mackay 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London

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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