Dissolved 2015-05-12
Company Information for STERECYCLE (ROTHERHAM) LTD
ST. KATHARINES WAY, LONDON, E1W,
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Company Registration Number
04393028
Private Limited Company
Dissolved Dissolved 2015-05-12 |
Company Name | ||||||||
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STERECYCLE (ROTHERHAM) LTD | ||||||||
Legal Registered Office | ||||||||
ST. KATHARINES WAY LONDON | ||||||||
Previous Names | ||||||||
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Company Number | 04393028 | |
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Date formed | 2002-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2015-05-12 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-23 12:22:50 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN DUNCAN GRIERSON |
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ANDREW PETER HINTON |
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RONALD DEREK BRUCE KOPAS |
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RICHARD ANTHONY MOULSON |
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THOMAS SHIELDS |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN MORRISON COUNT |
Director | ||
ADRIAN TREVOR HOWE |
Company Secretary | ||
ADRIAN TREVOR HOWE |
Director | ||
DOMINIQUE BURGAUER |
Director | ||
MICHAEL LINSE |
Director | ||
JOHN DUNCAN GRIERSON |
Company Secretary | ||
ROBERT JOHN GRIERSON |
Director | ||
JAMES ASHLEY ARBIB |
Director | ||
ELISE MARGARET GRIERSON |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AILSA 3 PROPERTIES LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
CE HOLDINGS LIMITED | Director | 2007-09-27 | CURRENT | 2007-06-14 | Active | |
CREDENTIAL WTS LIMITED | Director | 2005-07-01 | CURRENT | 2001-11-26 | Dissolved 2016-05-10 | |
TYRE COLLECTION SERVICES LIMITED | Director | 2005-07-01 | CURRENT | 2001-11-27 | Dissolved 2016-05-10 | |
CREDENTIAL ENVIRONMENTAL LIMITED | Director | 2005-03-09 | CURRENT | 2001-09-19 | Active | |
AILSA 3 VENTURES LIMITED | Director | 2004-08-04 | CURRENT | 2004-08-04 | Active - Proposal to Strike off | |
ENCYCLIS (CORBY) LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
WEST WIND VENTURES LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
STERECYCLE MANAGEMENT SERVICES LTD | Director | 2011-09-20 | CURRENT | 2010-11-12 | Dissolved 2015-05-12 | |
STERECYCLE HOLDINGS LTD. | Director | 2011-09-20 | CURRENT | 2010-11-11 | Dissolved 2016-03-01 | |
STERECYCLE (CARDIFF) LTD | Director | 2011-09-20 | CURRENT | 2010-11-12 | Dissolved 2016-02-24 | |
STERECYCLE MANAGEMENT SERVICES LTD | Director | 2010-11-12 | CURRENT | 2010-11-12 | Dissolved 2015-05-12 | |
STERECYCLE (CARDIFF) LTD | Director | 2010-11-12 | CURRENT | 2010-11-12 | Dissolved 2016-02-24 | |
STERECYCLE HOLDINGS LTD. | Director | 2010-11-11 | CURRENT | 2010-11-11 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
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BONA | BONA VACANTIA DISCLAIMER | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/03/2013 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM LOWER GROUND FLOOR 32 GROSVENOR GARDENS LONDON SW1W 0DH UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 2ND FLOOR 125 KENSINGTON HIGH STREET LONDON W8 5SF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COUNT | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
LATEST SOC | 13/03/12 STATEMENT OF CAPITAL;GBP 3347.9 | |
AR01 | 12/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY MOULSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HOWE | |
RP04 | SECOND FILING WITH MUD 12/03/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 12/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DEREK BRUCE KOPAS / 12/03/2011 | |
RES15 | CHANGE OF NAME 03/12/2010 | |
CERTNM | COMPANY NAME CHANGED STERECYCLE LTD CERTIFICATE ISSUED ON 07/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH01 | 09/03/05 STATEMENT OF CAPITAL GBP 2503178.8 | |
AR01 | 12/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS SHIELDS | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 12/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE BURGAUER | |
88(2) | AD 21/07/09-21/07/09 GBP SI 529850@1=529850 GBP IC 410678.8/940528.8 | |
88(2) | AD 19/06/09-19/06/09 GBP SI 40000@1=40000 GBP IC 370678.8/410678.8 | |
88(2) | AD 19/06/09-19/06/09 GBP SI 200000@1=200000 GBP IC 145678.8/345678.8 | |
88(2) | AD 19/06/09-19/06/09 GBP SI 25000@1=25000 GBP IC 345678.8/370678.8 | |
88(2) | AD 19/06/09-19/06/09 GBP SI 100000@1=100000 GBP IC 45678.8/145678.8 | |
88(2) | AD 19/06/09-19/06/09 GBP SI 25000@1=25000 GBP IC 20678.8/45678.8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
88(2) | AMENDING 88(2) | |
88(2) | AD 29/05/09-29/05/09 GBP SI 175000@0.1=17500 GBP IC 1408328.8/1425828.8 | |
88(2) | AD 31/03/09-31/03/09 GBP SI 155000@1=155000 GBP IC 1253328.8/1408328.8 | |
88(2) | AD 26/03/09-26/03/09 GBP SI 1250150@1=1250150 GBP IC 3178.8/1253328.8 | |
123 | NC INC ALREADY ADJUSTED 02/03/09 | |
RES04 | GBP NC 100000/3000000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN HOWE / 01/03/2009 | |
288a | DIRECTOR APPOINTED DOMINIQUE BURGAUER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LINSE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED BRIAN MORRISON COUNT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HINTON / 30/05/2008 | |
MISC | AUD RES SECTION 519 | |
288a | DIRECTOR AND SECRETARY APPOINTED ADRIAN TREVOR HOWE | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM WELLINGTON HOUSE BIRMINGHAM INTERNATIONAL PARK SOLIHULL WARWICKSHIRE B37 7HE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT GRIERSON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN GRIERSON | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Final Meetings | 2014-12-03 |
Appointment of Liquidators | 2013-07-01 |
Notice of Intended Dividends | 2013-07-01 |
Meetings of Creditors | 2012-11-12 |
Appointment of Administrators | 2012-09-21 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | KENNET PROPERTIES LIMITED | |
MORTGAGE | Satisfied | ELQ INVESTORS LIMITED | |
RENT DEPOSIT DEED | Outstanding | EURO DISMANTLING SERVICES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STERECYCLE (ROTHERHAM) LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Barnsley Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Barnsley Borough Council | |
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Barnsley Borough Council | |
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Barnsley Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Barnsley Borough Council | |
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Barnsley Borough Council | |
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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.
Initiating party | Event Type | Final Meetings | |
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Defending party | STERECYCLE (ROTHERHAM) LIMITED | Event Date | 2014-11-27 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held on 2 February 2015 at the offices of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD, at 10.30 am and 10.45 am respectively, for the purposes of having an account laid before the meeting showing how the winding up of the company has been conducted, the property of the company disposed of and hearing any explanation that may be given by the liquidators. A member or creditor entitled to attend and vote at the meetings may appoint a proxy holder on their behalf and a proxy holder need not be a member or creditor. Forms of proxy should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD, no later than 12.00 noon on the business day prior to the meeting. Date of Appointment: 19 June 2013. Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Michael James Wellard, (IP No. 009670) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD For further details contact: Guy Robert Thomas Hollander or Michael James Wellard, Tel: 0207 063 4123. Alternative contact: Natasha Webb. Guy Robert Thomas Hollander and Michael James Wellard , Joint Liquidators : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | STERECYCLE (ROTHERHAM) LIMITED | Event Date | 2013-06-26 |
Registered Office (All of): Tower Bridge House, St Katharines Way, London, E1W 1DD Principal Trading Address (All of): Sheffield Road, Templeborough, Rotherham, South Yorkshire, S60 1DX Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986, that the Joint Liquidators of the above named Companies intend to declare and distribute a first interim dividend to unsecured creditors within the period of two months from the last date for proving mentioned below. Every person claiming to be a creditor of the above named Companies are required, on or before 22 July 2013 which is the last date for proving, to submit his proof of debt to the Joint Liquidators, Guy Robert Thomas Hollander and Michael James Wellard (IP Nos 009233 and 009670), both of Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the last day for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Date of Appointment: 19 June 2013. Further details contact: Guy Robert Thomas Hollander or Michael James Wellard, Tel: 0207 063 4135. Alternative contact: Cheryl Clarke. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | STERECYCLE (ROTHERHAM) LIMITED | Event Date | 2013-06-19 |
Guy Robert Thomas Hollander and Michael James Wellard , both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . : Further details contact: Guy Robert Thomas Hollander and Michael James Wellard, Tel: 0207 063 4135, Alternative contact: Cheryl Clarke. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | STERECYCLE (ROTHERHAM) LTD | Event Date | 2012-09-18 |
In the High Court case number 7219 Guy Robert Thomas Hollander and Michael James Wellard (IP Nos 009233 and 009670 ), both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD The Joint Liquidators can be contacted on Tel: 0207 063 4121. Alternative contact: Mandy Patel. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | STERECYCLE (ROTHERHAM) LTD | Event Date | |
In the The High Court case number 7219 Notice is hereby given by Guy Robert Thomas Hollander and Michael James Wellard (IP Nos 009233 and 009670), both of Mazars LLP , Tower Bridge House, St Katharine’s Way, London, E1W 1DD that a meeting of creditors of the above named Company will be held at Tower BridgeHouse, St Katharine’s Way, London, E1W 1DD on 23 November 2012 at 2.00 pm . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to us at the above address by the dateof the meeting if you cannot attend and wish to be represented. In order to be entitledto vote under Rule 2.38 at the meeting you must give to us, not later than 12.00 noonon the business day before the day fixed for the meeting, details in writing of yourclaim. Further details contact: Guy Robert Thomas Hollander and Michael James Wellard, Tel:0207 063 4123. Alternative contact: Natasha Webb G R T Hollander and M J Wellard , Joint Liquidators : | |||
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. |