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Company Information for

SHUKCO 321 LTD

MAIDENHEAD, BERKSHIRE, SL6,
Company Registration Number
01898264
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Shukco 321 Ltd
SHUKCO 321 LTD was founded on 1985-03-22 and had its registered office in Maidenhead. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
SHUKCO 321 LTD
 
Legal Registered Office
MAIDENHEAD
BERKSHIRE
 
Previous Names
SITA MR COVENTRY LIMITED14/07/2015
EASCO (MIDLANDS) LIMITED05/09/2007
KEITH ALLEN METALS LIMITED11/07/1996
Filing Information
Company Number 01898264
Date formed 1985-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-02-02
Type of accounts DORMANT
Last Datalog update: 2016-02-13 04:36:32
Primary Source:Companies House
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Company Officers of SHUKCO 321 LTD

Current Directors
Officer Role Date Appointed
MARK HEDLEY THOMPSON
 Company Secretary 2009-01-05
CHRISTOPHE ANDRE BERNARD CHAPRON
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID COURTENAY PALMER-JONES
 Director 2008-10-01 2015-06-03
GRAHAM ARTHUR MCKENNA-MAYES
 Company Secretary 2007-05-01 2009-01-05
PER-ANDERS HJORT
 Director 2007-05-01 2008-10-01
RICHARD CUBITT
 Company Secretary 1995-11-16 2007-05-01
RICHARD CUBITT
 Director 1995-11-16 2007-05-01
ANDRE PAUL SERRUYS
 Director 1995-11-16 2007-05-01
NEIL JONATHAN BILLIG
 Director 1996-05-01 2000-01-28
KEITH ALLEN
 Director 1991-10-01 1996-04-30
EILEEN ELIZABETH ALLEN
 Company Secretary 1991-10-01 1995-11-16
EILEEN ELIZABETH ALLEN
 Director 1991-10-01 1995-11-16
SIDNEY THOMAS MC DONALD
 Director 1991-10-01 1995-11-16
GORDON LESLIE TROWER
 Director 1991-10-01 1995-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HEDLEY THOMPSON SHUKCO 322 LTD Company Secretary 2009-01-05 CURRENT 1998-11-04 Dissolved 2016-02-02
MARK HEDLEY THOMPSON LIDSEY LANDFILL LIMITED Company Secretary 2009-01-05 CURRENT 1988-10-28 Active
MARK HEDLEY THOMPSON SUEZ RECYCLING AND RECOVERY SURREY LTD Company Secretary 2009-01-05 CURRENT 1996-04-11 Active
MARK HEDLEY THOMPSON SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD Company Secretary 2009-01-05 CURRENT 1997-12-03 Active
MARK HEDLEY THOMPSON SUEZ RECYCLING AND RECOVERY KIRKLEES LTD Company Secretary 2009-01-05 CURRENT 1998-01-22 Active
MARK HEDLEY THOMPSON SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD Company Secretary 2009-01-05 CURRENT 2000-04-03 Active
MARK HEDLEY THOMPSON SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD Company Secretary 2009-01-05 CURRENT 2006-12-18 Active
MARK HEDLEY THOMPSON STONEYHILL WASTE MANAGEMENT LIMITED Company Secretary 2009-01-05 CURRENT 1989-03-03 Active
MARK HEDLEY THOMPSON SUEZ RECYCLING AND RECOVERY SCOTLAND LTD Company Secretary 2009-01-05 CURRENT 2003-07-24 Active
MARK HEDLEY THOMPSON SHUKCO 343 LTD Company Secretary 2009-01-05 CURRENT 1989-04-11 Active
MARK HEDLEY THOMPSON SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD Company Secretary 2009-01-05 CURRENT 1991-08-28 Active
MARK HEDLEY THOMPSON SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD Company Secretary 2009-01-05 CURRENT 1991-12-09 Active - Proposal to Strike off
MARK HEDLEY THOMPSON VIGIE UK LIMITED Company Secretary 2009-01-05 CURRENT 1988-06-03 Active
MARK HEDLEY THOMPSON SUEZ RECYCLING AND RECOVERY UK LTD Company Secretary 2009-01-05 CURRENT 1988-08-30 Active
MARK HEDLEY THOMPSON SUEZ RECYCLING AND RECOVERY NORTH EAST LTD Company Secretary 2009-01-05 CURRENT 1988-12-23 Active
MARK HEDLEY THOMPSON SUEZ UK ENVIRONMENT LTD Company Secretary 2009-01-05 CURRENT 1978-06-13 Active
MARK HEDLEY THOMPSON HEMMINGS WASTE MANAGEMENT LIMITED Company Secretary 2009-01-05 CURRENT 1960-11-25 Active
MARK HEDLEY THOMPSON SHUKCO 345 LTD Company Secretary 2009-01-05 CURRENT 1984-10-22 Active
CHRISTOPHE ANDRE BERNARD CHAPRON NORDIC RECYCLING LIMITED Director 2014-03-17 CURRENT 1994-08-25 Dissolved 2017-12-05
CHRISTOPHE ANDRE BERNARD CHAPRON RECOMAX LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2015-10-06
CHRISTOPHE ANDRE BERNARD CHAPRON SITA ECO PARKS LIMITED Director 2007-08-07 CURRENT 2007-08-07 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON SHUKCO 322 LTD Director 2007-05-01 CURRENT 1998-11-04 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON SHUKCO 339 LTD Director 2007-02-19 CURRENT 1979-07-27 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON LYONNAISE UK WATER SERVICES LIMITED Director 2007-02-19 CURRENT 1985-08-08 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON M COLLARD WASTE DISPOSAL LTD Director 2007-02-19 CURRENT 1956-08-29 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON MAYBANK ENTERPRISES (HOLDINGS) LIMITED Director 2007-02-19 CURRENT 1976-06-11 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON OPENPITCH LIMITED Director 2007-02-19 CURRENT 1991-03-14 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON SANDY CROSS SAND COMPANY LIMITED Director 2007-02-19 CURRENT 1938-07-07 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON TASKMASTERS HOLDINGS LIMITED Director 2007-02-19 CURRENT 1988-05-13 Dissolved 2016-02-09
CHRISTOPHE ANDRE BERNARD CHAPRON VESTA INVESTMENTS LIMITED Director 2007-02-19 CURRENT 1987-08-21 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON WATER SERVICES LIMITED Director 2007-02-19 CURRENT 1985-06-19 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON WHINNEY HILL HOLDINGS LIMITED Director 2007-02-19 CURRENT 2003-06-23 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON JACKSONS (WARWICKSHIRE) BRICKWORKS LIMITED Director 2007-02-19 CURRENT 1936-10-17 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON SHUKCO 329 LTD Director 2007-02-19 CURRENT 1999-10-13 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON SHUKCO 335 LTD Director 2007-02-19 CURRENT 1993-01-22 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON SHUKCO 324 LTD Director 2007-02-19 CURRENT 1987-11-05 Dissolved 2016-02-09
CHRISTOPHE ANDRE BERNARD CHAPRON SHUKCO 332 LTD Director 2007-02-19 CURRENT 1998-12-04 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON SHUKCO 331 LTD Director 2007-02-19 CURRENT 1994-10-06 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON SHUKCO 333 LTD Director 2007-02-19 CURRENT 1983-11-14 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON UNITED RECYCLING HOLDINGS LIMITED Director 2007-02-19 CURRENT 1994-10-06 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON WEST TYNE GRAVEL CO.,LIMITED Director 2007-02-19 CURRENT 1938-07-07 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON SHUKCO 301 LIMITED Director 2007-02-19 CURRENT 1964-11-02 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON MAYBANK ENTERPRISES LIMITED Director 2007-02-19 CURRENT 1960-09-20 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON BILLETVALE LIMITED Director 2007-02-19 CURRENT 1989-07-25 Dissolved 2016-02-09
CHRISTOPHE ANDRE BERNARD CHAPRON THE OLD ORIGINAL BAKEWELL PUDDING SHOP LIMITED Director 2007-02-19 CURRENT 1985-10-04 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON CHIEFSUM LIMITED Director 2007-02-19 CURRENT 1987-11-17 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON DIXI SANITATION SERVICES UK LIMITED Director 2007-02-19 CURRENT 1968-06-21 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON DRINKWATER AND MURRAY,LIMITED Director 2007-02-19 CURRENT 1962-02-12 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON DRINKWATER SABEY LIMITED Director 2007-02-19 CURRENT 1938-06-24 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON EBENEZER MEARS AND SON LIMITED Director 2007-02-19 CURRENT 1951-01-06 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON EASCO METAL RECYCLING LIMITED Director 2007-02-19 CURRENT 1984-10-02 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON EVER 1007 LIMITED Director 2007-02-19 CURRENT 1998-01-20 Dissolved 2016-02-02
CHRISTOPHE ANDRE BERNARD CHAPRON WAREHAM BALL CLAY COMPANY LIMITED Director 2007-02-19 CURRENT 1988-05-31 Dissolved 2016-03-22
CHRISTOPHE ANDRE BERNARD CHAPRON CORNWALL PAPER COMPANY LIMITED Director 2007-02-19 CURRENT 1987-10-28 Dissolved 2016-03-29
CHRISTOPHE ANDRE BERNARD CHAPRON TASKMASTERS CLEANSING SERVICES LIMITED Director 2007-02-09 CURRENT 1963-03-18 Dissolved 2016-02-09
CHRISTOPHE ANDRE BERNARD CHAPRON KIRKLEES WASTE MANAGEMENT LIMITED Director 2007-02-09 CURRENT 1997-03-21 Dissolved 2016-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-06DS01APPLICATION FOR STRIKING-OFF
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015
2015-07-14RES15CHANGE OF NAME 03/06/2015
2015-07-14CERTNMCOMPANY NAME CHANGED SITA MR COVENTRY LIMITED CERTIFICATE ISSUED ON 14/07/15
2015-07-14SH20STATEMENT BY DIRECTORS
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14SH1914/07/15 STATEMENT OF CAPITAL GBP 1
2015-07-14RES06REDUCE ISSUED CAPITAL 03/06/2015
2015-07-14CAP-SSSOLVENCY STATEMENT DATED 03/06/15
2015-07-06RES01ADOPT ARTICLES 03/06/2015
2015-07-02RES15CHANGE OF NAME 03/06/2015
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-08AR0101/10/14 FULL LIST
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-02AR0101/10/13 FULL LIST
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-01AR0101/10/12 FULL LIST
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-05AR0101/10/11 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-06RES13APPOINT AUDITORS 22/09/2010
2010-10-01AR0101/10/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTENAY PALMER-JONES / 01/10/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/10/2010
2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK HEDLEY THOMPSON / 01/10/2010
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-06AR0101/10/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PALMER-JONES / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 05/10/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-20AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-02-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-01-05288aSECRETARY APPOINTED MR MARK HEDLEY THOMPSON
2009-01-05288bAPPOINTMENT TERMINATED SECRETARY GRAHAM MCKENNA-MAYES
2008-12-03225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR PER-ANDERS HJORT
2008-10-20288aDIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES
2008-10-14AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-10-07363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-01-25288cSECRETARY'S PARTICULARS CHANGED
2007-10-02363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-05CERTNMCOMPANY NAME CHANGED EASCO (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 05/09/07
2007-06-13AUDAUDITOR'S RESIGNATION
2007-06-12AUDAUDITOR'S RESIGNATION
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-18288bDIRECTOR RESIGNED
2007-05-18288aNEW SECRETARY APPOINTED
2007-05-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: SPC ATLAS WORKS NORWICH ROAD LENWADE NORWICH NORFOLK NR9 5SN
2006-10-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-10-03363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2005-11-21AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-10-11363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-09395PARTICULARS OF MORTGAGE/CHARGE
2005-03-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-10-07363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-03-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-10-21363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-31395PARTICULARS OF MORTGAGE/CHARGE
2003-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-10-08395PARTICULARS OF MORTGAGE/CHARGE
2002-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/02
2002-10-06363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-01395PARTICULARS OF MORTGAGE/CHARGE
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-10-05363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-02-02395PARTICULARS OF MORTGAGE/CHARGE
2000-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-30363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SHUKCO 321 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHUKCO 321 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of SHUKCO 321 LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SHUKCO 321 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHUKCO 321 LTD
Trademarks
We have not found any records of SHUKCO 321 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHUKCO 321 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHUKCO 321 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHUKCO 321 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHUKCO 321 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHUKCO 321 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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