Dissolved
Dissolved 2016-02-02
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Home > England & Wales Companies > SHUKCO 329 LTD
Company Information for SHUKCO 329 LTD
MAIDENHEAD, BERKSHIRE, SL6,
|
Company Registration Number
 03857998 Private Limited Company
Dissolved 2016-02-02 |
Company Overview
About Shukco 329 Ltd
SHUKCO 329 LTD was founded on 1999-10-13 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 329 LTD | ||||||
| Legal Registered Office | ||||||
| MAIDENHEAD BERKSHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03857998 | |
|---|---|---|
| Date formed | 1999-10-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-12 07:19:21 |
| Companies House |
|
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|
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Company Officers of SHUKCO 329 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOAN KNIGHT |
||
CHRISTOPHE ANDRE BERNARD CHAPRON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK HEDLEY THOMPSON |
Company Secretary | ||
DAVID COURTENAY PALMER-JONES |
Director | ||
GRAHAM ARTHUR MCKENNA-MAYES |
Company Secretary | ||
PER-ANDERS HJORT |
Director | ||
IAN ANTHONY SEXTON |
Director | ||
ELIZABETH JAYNE CLARE COOPER |
Company Secretary | ||
IAN FREDERICK GOODFELLOW |
Director | ||
ROBERT ANDREW STOKES |
Director | ||
ROBERT JAMES WHEATLEY |
Director | ||
GLENNYS CONSTANCE ROBINSON |
Director | ||
PETER ANTHONY NEILL |
Director | ||
DAVID EUGENE MURRAY |
Director | ||
DAVID EUGENE MURRAY |
Company Secretary | ||
ELAINE HURN |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORDIC RECYCLING LIMITED | Director | 2014-03-17 | CURRENT | 1994-08-25 | Dissolved 2017-12-05 | |
| RECOMAX LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2015-10-06 | |
| SITA ECO PARKS LIMITED | Director | 2007-08-07 | CURRENT | 2007-08-07 | Dissolved 2016-02-02 | |
| SHUKCO 321 LTD | Director | 2007-05-01 | CURRENT | 1985-03-22 | Dissolved 2016-02-02 | |
| SHUKCO 322 LTD | Director | 2007-05-01 | CURRENT | 1998-11-04 | Dissolved 2016-02-02 | |
| SHUKCO 339 LTD | Director | 2007-02-19 | CURRENT | 1979-07-27 | Dissolved 2016-02-02 | |
| LYONNAISE UK WATER SERVICES LIMITED | Director | 2007-02-19 | CURRENT | 1985-08-08 | Dissolved 2016-02-02 | |
| M COLLARD WASTE DISPOSAL LTD | Director | 2007-02-19 | CURRENT | 1956-08-29 | Dissolved 2016-02-02 | |
| MAYBANK ENTERPRISES (HOLDINGS) LIMITED | Director | 2007-02-19 | CURRENT | 1976-06-11 | Dissolved 2016-02-02 | |
| OPENPITCH LIMITED | Director | 2007-02-19 | CURRENT | 1991-03-14 | Dissolved 2016-02-02 | |
| SANDY CROSS SAND COMPANY LIMITED | Director | 2007-02-19 | CURRENT | 1938-07-07 | Dissolved 2016-02-02 | |
| TASKMASTERS HOLDINGS LIMITED | Director | 2007-02-19 | CURRENT | 1988-05-13 | Dissolved 2016-02-09 | |
| VESTA INVESTMENTS LIMITED | Director | 2007-02-19 | CURRENT | 1987-08-21 | Dissolved 2016-02-02 | |
| WATER SERVICES LIMITED | Director | 2007-02-19 | CURRENT | 1985-06-19 | Dissolved 2016-02-02 | |
| WHINNEY HILL HOLDINGS LIMITED | Director | 2007-02-19 | CURRENT | 2003-06-23 | Dissolved 2016-02-02 | |
| JACKSONS (WARWICKSHIRE) BRICKWORKS LIMITED | Director | 2007-02-19 | CURRENT | 1936-10-17 | Dissolved 2016-02-02 | |
| SHUKCO 335 LTD | Director | 2007-02-19 | CURRENT | 1993-01-22 | Dissolved 2016-02-02 | |
| SHUKCO 324 LTD | Director | 2007-02-19 | CURRENT | 1987-11-05 | Dissolved 2016-02-09 | |
| SHUKCO 332 LTD | Director | 2007-02-19 | CURRENT | 1998-12-04 | Dissolved 2016-02-02 | |
| SHUKCO 331 LTD | Director | 2007-02-19 | CURRENT | 1994-10-06 | Dissolved 2016-02-02 | |
| SHUKCO 333 LTD | Director | 2007-02-19 | CURRENT | 1983-11-14 | Dissolved 2016-02-02 | |
| UNITED RECYCLING HOLDINGS LIMITED | Director | 2007-02-19 | CURRENT | 1994-10-06 | Dissolved 2016-02-02 | |
| WEST TYNE GRAVEL CO.,LIMITED | Director | 2007-02-19 | CURRENT | 1938-07-07 | Dissolved 2016-02-02 | |
| SHUKCO 301 LIMITED | Director | 2007-02-19 | CURRENT | 1964-11-02 | Dissolved 2016-02-02 | |
| MAYBANK ENTERPRISES LIMITED | Director | 2007-02-19 | CURRENT | 1960-09-20 | Dissolved 2016-02-02 | |
| BILLETVALE LIMITED | Director | 2007-02-19 | CURRENT | 1989-07-25 | Dissolved 2016-02-09 | |
| THE OLD ORIGINAL BAKEWELL PUDDING SHOP LIMITED | Director | 2007-02-19 | CURRENT | 1985-10-04 | Dissolved 2016-02-02 | |
| CHIEFSUM LIMITED | Director | 2007-02-19 | CURRENT | 1987-11-17 | Dissolved 2016-02-02 | |
| DIXI SANITATION SERVICES UK LIMITED | Director | 2007-02-19 | CURRENT | 1968-06-21 | Dissolved 2016-02-02 | |
| DRINKWATER AND MURRAY,LIMITED | Director | 2007-02-19 | CURRENT | 1962-02-12 | Dissolved 2016-02-02 | |
| DRINKWATER SABEY LIMITED | Director | 2007-02-19 | CURRENT | 1938-06-24 | Dissolved 2016-02-02 | |
| EBENEZER MEARS AND SON LIMITED | Director | 2007-02-19 | CURRENT | 1951-01-06 | Dissolved 2016-02-02 | |
| EASCO METAL RECYCLING LIMITED | Director | 2007-02-19 | CURRENT | 1984-10-02 | Dissolved 2016-02-02 | |
| EVER 1007 LIMITED | Director | 2007-02-19 | CURRENT | 1998-01-20 | Dissolved 2016-02-02 | |
| WAREHAM BALL CLAY COMPANY LIMITED | Director | 2007-02-19 | CURRENT | 1988-05-31 | Dissolved 2016-03-22 | |
| CORNWALL PAPER COMPANY LIMITED | Director | 2007-02-19 | CURRENT | 1987-10-28 | Dissolved 2016-03-29 | |
| TASKMASTERS CLEANSING SERVICES LIMITED | Director | 2007-02-09 | CURRENT | 1963-03-18 | Dissolved 2016-02-09 | |
| KIRKLEES WASTE MANAGEMENT LIMITED | Director | 2007-02-09 | CURRENT | 1997-03-21 | Dissolved 2016-02-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015 | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES15 | CHANGE OF NAME 03/06/2015 | |
| CERTNM | COMPANY NAME CHANGED SITA NORTH LINCOLNSHIRE LIMITED CERTIFICATE ISSUED ON 14/07/15 | |
| RES15 | CHANGE OF NAME 03/06/2015 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK THOMPSON | |
| AP03 | SECRETARY APPOINTED MRS JOAN KNIGHT | |
| RES15 | CHANGE OF NAME 03/06/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/06/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 30/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/06/11 FULL LIST | |
| RES13 | APPOINTED AUDITORS 22/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 30/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTENAY PALMER-JONES / 30/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 30/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HEDLEY THOMPSON / 30/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED MR MARK HEDLEY THOMPSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY GRAHAM MCKENNA-MAYES | |
| 288a | DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PER-ANDERS HJORT | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| RES13 | APPOINT AUDITORS 07/07/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE PICKERIDGE STOKE COMMON ROAD FULMER BUCKINGHAMSHIRE SL3 6HA | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED NORTH LINCOLNSHIRE WASTE SERVICE S LIMITED CERTIFICATE ISSUED ON 03/01/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: THE PICKERIDGE, STOKE COMMON ROAD, FULMER BUCKINGHAMSHIRE SL3 6HA | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: RIVERCROFT CHARTSEY ROAD SHEPPERTON MIDDLESEX TW17 9NY | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste
Licences & Regulatory approval
We could not find any licences issued to SHUKCO 329 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 329 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHUKCO 329 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste
Income
Government Income
Government spend with SHUKCO 329 LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| North Lincolnshire Council | |
|
Equipment Purchase |
| North Lincolnshire Council | |
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Other Premises Costs |
| North Lincolnshire Council | |
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Payments To Private Orgs |
| North Lincolnshire Council | |
|
Payments To Private Orgs |
| North Lincolnshire Council | |
|
Payments To Private Orgs |
| North Lincolnshire Council | |
|
Payments To Private Orgs |
| North Lincolnshire Council | |
|
Payments To Private Orgs |
| North Lincolnshire Council | |
|
Payments To Private Orgs |
| North Lincolnshire Council | |
|
Payments To Private Orgs |
| North Lincolnshire Council | |
|
Payments To Private Orgs |
| North Lincolnshire Council | |
|
Payments To Private Orgs |
| North Lincolnshire Council | |
|
Payments To Private Orgs |
| North Lincolnshire Council | |
|
Payments To Private Orgs |
| North Lincolnshire Council | |
|
Payments To Private Orgs |
| North Lincolnshire Council | |
|
Payments To Private Orgs |
| North Lincolnshire Council | |
|
Other Premises Costs |
| North Lincolnshire Council | |
|
Payments To Private Orgs |
| North Lincolnshire Council | |
|
Payments To Private Orgs |
| North Lincolnshire Council | |
|
Payments To Private Orgs |
| North Lincolnshire Council | |
|
Payments To Private Orgs |
| North Lincolnshire Council | |
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Payments To Private Orgs |
| North Lincolnshire Council | |
|
Payments To Private Orgs |
| North Lincolnshire Council | |
|
Payments To Private Orgs |
| North Lincolnshire Council | |
|
Other Premises Costs |
| North Lincolnshire Council | |
|
Payments To Private Orgs |
| North Lincolnshire Council | |
|
Payments To Private Orgs |
| North Lincolnshire Council | |
|
Payments To Private Orgs |
| North Lincolnshire Council | |
|
Payments To Private Orgs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where SHUKCO 329 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 329 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 329 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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