Dissolved
Dissolved 2017-10-10
Company Information for SHREDSECURE LIMITED
CARDIFF, WALES, CF15,
|
Company Registration Number
05330728
Private Limited Company
Dissolved Dissolved 2017-10-10 |
Company Name | |
---|---|
SHREDSECURE LIMITED | |
Legal Registered Office | |
CARDIFF WALES | |
Company Number | 05330728 | |
---|---|---|
Date formed | 2005-01-12 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-10-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-10-19 04:41:19 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ALASDAIR WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FLETCHER SKIDMORE |
Company Secretary | ||
JOHN FLETCHER SKIDMORE |
Director | ||
PETER JAMES COHEN |
Director | ||
LAUREN ASHLEIGH HARRIS |
Company Secretary | ||
CHARLES PAUL COURSE |
Director | ||
RUSSELL JAMES HARRIS |
Director |
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ENVA PLASTICS LIMITED | Director | 2018-03-26 | CURRENT | 2003-11-25 | Active | |
ENVA ENGLAND LIMITED | Director | 2018-03-26 | CURRENT | 1997-10-15 | Active | |
ENVA MIDCO LIMITED | Director | 2018-03-26 | CURRENT | 2017-03-27 | Active | |
ENVA SCOTLAND LIMITED | Director | 2018-03-26 | CURRENT | 1975-01-20 | Active | |
ENVA TIMBER RECYCLING LIMITED | Director | 2018-03-26 | CURRENT | 1994-06-09 | Active | |
ENVA RESOURCE MANAGEMENT LIMITED | Director | 2018-03-26 | CURRENT | 2013-04-16 | Active | |
ENVA UK LIMITED | Director | 2018-03-26 | CURRENT | 2001-11-02 | Active | |
ENVA TOPCO LIMITED | Director | 2018-03-26 | CURRENT | 2017-03-27 | Active | |
ENVA UK BIDCO LIMITED | Director | 2018-03-26 | CURRENT | 2017-03-27 | Active | |
ENVA NORTHERN IRELAND LIMITED | Director | 2018-03-26 | CURRENT | 1984-11-29 | Active | |
ENVA ENGLAND SPECIALIST WASTE LIMITED | Director | 2018-03-26 | CURRENT | 1997-03-05 | Active | |
ER3 SOLUTIONS LIMITED | Director | 2014-11-24 | CURRENT | 2005-10-05 | Dissolved 2017-07-18 | |
BETTERSHRED LIMITED | Director | 2013-07-31 | CURRENT | 2002-03-19 | Dissolved 2017-10-10 | |
CAPITAL CAPTURE LIMITED | Director | 2013-03-28 | CURRENT | 1998-05-13 | Dissolved 2017-10-10 | |
CAPITAL CAPTURE (NORTH) LIMITED | Director | 2013-03-28 | CURRENT | 2008-11-11 | Dissolved 2018-02-20 | |
PHOENIX SHREDDING LIMITED | Director | 2013-01-02 | CURRENT | 2011-11-18 | Dissolved 2017-10-10 | |
RECYCLITE (AYLESBURY) LIMITED | Director | 2012-12-07 | CURRENT | 2002-10-15 | Dissolved 2017-05-23 | |
PURE POINT COOLERS LIMITED | Director | 2012-12-07 | CURRENT | 2006-06-26 | Dissolved 2017-07-18 | |
PHS WASTETECH LIMITED | Director | 2012-12-07 | CURRENT | 2001-02-14 | Dissolved 2017-07-18 | |
PHS WATERLOGIC LIMITED | Director | 2012-12-07 | CURRENT | 2000-09-08 | Dissolved 2017-07-18 | |
PHS GREENLEAF LIMITED | Director | 2012-12-07 | CURRENT | 2000-09-08 | Dissolved 2017-07-18 | |
PHS TREADSMART LIMITED | Director | 2012-12-07 | CURRENT | 2000-09-08 | Dissolved 2017-07-18 | |
ON TIME SECURE DESTRUCTION & RECYCLING LIMITED | Director | 2012-12-07 | CURRENT | 2005-05-13 | Dissolved 2017-07-18 | |
MAXITECH LIMITED | Director | 2012-12-07 | CURRENT | 2006-09-21 | Dissolved 2017-07-18 | |
KEY HYGIENE LIMITED | Director | 2012-12-07 | CURRENT | 2006-04-04 | Dissolved 2017-07-18 | |
INVICTA WASTE MANAGEMENT LIMITED | Director | 2012-12-07 | CURRENT | 2002-03-04 | Dissolved 2017-07-18 | |
FYR FYTER (UK) LIMITED | Director | 2012-12-07 | CURRENT | 1999-08-10 | Dissolved 2017-07-18 | |
FILTERPURE LIMITED | Director | 2012-12-07 | CURRENT | 2001-02-02 | Dissolved 2017-07-18 | |
FILE STORE LIMITED | Director | 2012-12-07 | CURRENT | 2005-03-11 | Dissolved 2017-07-18 | |
DIRECT WATER SOUTH WEST LIMITED | Director | 2012-12-07 | CURRENT | 2003-02-25 | Dissolved 2017-07-18 | |
DIRECT HYGIENE LIMITED | Director | 2012-12-07 | CURRENT | 2012-08-15 | Dissolved 2017-07-18 | |
DATA SHRED RECYCLING LIMITED | Director | 2012-12-07 | CURRENT | 1999-09-07 | Dissolved 2017-07-18 | |
CELTIC HYGIENE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1996-03-22 | Dissolved 2017-07-18 | |
BLUE SPRING LIMITED | Director | 2012-12-07 | CURRENT | 1998-07-23 | Dissolved 2017-07-18 | |
CONFIDENTIAL DATA SHREDDING LIMITED | Director | 2012-12-07 | CURRENT | 1993-03-25 | Dissolved 2017-07-25 | |
THIRSTPOINT LIMITED | Director | 2012-12-07 | CURRENT | 1993-11-16 | Dissolved 2017-07-25 | |
OAK HYGIENE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1996-04-03 | Dissolved 2017-08-08 | |
PHS WATERCOMPANY UK LIMITED | Director | 2012-12-07 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
RIVERSIDE HYGIENE SERVICES LTD. | Director | 2012-12-07 | CURRENT | 2001-03-02 | Dissolved 2017-10-03 | |
DATASAFE (RECORDS STORAGE AND MANAGEMENT) LIMITED | Director | 2012-12-07 | CURRENT | 2005-03-23 | Dissolved 2017-10-03 | |
DAISY HYGIENE SUPPLIES LIMITED | Director | 2012-12-07 | CURRENT | 2005-08-25 | Dissolved 2017-10-03 | |
KES GROUP LIMITED | Director | 2012-12-07 | CURRENT | 1983-01-07 | Dissolved 2017-10-10 | |
SHIFT IT WASTE MANAGEMENT LIMITED | Director | 2012-12-07 | CURRENT | 1986-10-23 | Dissolved 2017-10-10 | |
SPECIALISED WASTE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1987-06-04 | Dissolved 2017-10-10 | |
GODIVA IMAGING LIMITED | Director | 2012-12-07 | CURRENT | 1988-05-19 | Dissolved 2017-10-10 | |
SHRED EASY LIMITED | Director | 2012-12-07 | CURRENT | 1990-10-08 | Dissolved 2017-10-10 | |
HYGIECO LIMITED | Director | 2012-12-07 | CURRENT | 1991-06-13 | Dissolved 2017-10-10 | |
THE SHRED-SAFE LIMITED | Director | 2012-12-07 | CURRENT | 1992-06-23 | Dissolved 2017-10-10 | |
MATTA PRODUCTS (UK) LIMITED | Director | 2012-12-07 | CURRENT | 1992-10-13 | Dissolved 2017-10-10 | |
THE GREEN LITTER MACHINE LIMITED | Director | 2012-12-07 | CURRENT | 1993-09-02 | Dissolved 2017-10-10 | |
SECURISHRED LIMITED | Director | 2012-12-07 | CURRENT | 1993-09-28 | Dissolved 2017-10-10 | |
CHURCHILL FILESTORE LIMITED | Director | 2012-12-07 | CURRENT | 1994-11-29 | Dissolved 2017-10-10 | |
HY-VIZ GARMENT SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1995-05-15 | Dissolved 2017-10-10 | |
S & K CONFIDENTIAL DESTRUCTION LIMITED | Director | 2012-12-07 | CURRENT | 1995-09-15 | Dissolved 2017-10-10 | |
ALPHASAN LIMITED | Director | 2012-12-07 | CURRENT | 1995-10-12 | Dissolved 2017-10-10 | |
POWER+ LIMITED | Director | 2012-12-07 | CURRENT | 1995-12-28 | Dissolved 2017-10-10 | |
G F I COMMERCIAL WASTE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1998-06-15 | Dissolved 2017-10-10 | |
CONFI-SHRED LIMITED | Director | 2012-12-07 | CURRENT | 1998-08-19 | Dissolved 2017-10-10 | |
CLEANWALK LTD | Director | 2012-12-07 | CURRENT | 1999-05-12 | Dissolved 2017-10-10 | |
GREENWAY RECYCLING LIMITED | Director | 2012-12-07 | CURRENT | 1999-09-07 | Dissolved 2017-10-10 | |
PRIMECARE HYGIENE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1999-10-08 | Dissolved 2017-10-10 | |
GREENSCENE LIMITED | Director | 2012-12-07 | CURRENT | 1999-10-13 | Dissolved 2017-10-10 | |
QUICKCRATES LIMITED | Director | 2012-12-07 | CURRENT | 2000-01-20 | Dissolved 2017-10-10 | |
CLEARWATER TECHNOLOGY LEISURE LIMITED | Director | 2012-12-07 | CURRENT | 2000-01-26 | Dissolved 2017-10-10 | |
ELITE ENVIRONMENTAL LIMITED | Director | 2012-12-07 | CURRENT | 2000-05-09 | Dissolved 2017-10-10 | |
CONFIDENTIAL DESTRUCTION SERVICES LTD | Director | 2012-12-07 | CURRENT | 2000-12-27 | Dissolved 2017-10-10 | |
QUALITY WASTE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 2001-04-19 | Dissolved 2017-10-10 | |
CG WASTE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 2001-08-24 | Dissolved 2017-10-10 | |
CORPORATE AND COMMERCIAL CARPET CARE LIMITED | Director | 2012-12-07 | CURRENT | 2001-09-04 | Dissolved 2017-10-10 | |
CONNECT WATER SYSTEMS CENTRAL LIMITED | Director | 2012-12-07 | CURRENT | 2001-11-05 | Dissolved 2017-10-10 | |
CAPITAL HYGIENE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 2002-02-06 | Dissolved 2017-10-10 | |
PHS RECORDS MANAGEMENT LTD | Director | 2012-12-07 | CURRENT | 2002-02-11 | Liquidation | |
HEPSCOTT WATER SYSTEMS LIMITED | Director | 2012-12-07 | CURRENT | 2002-05-14 | Dissolved 2017-10-10 | |
DIRECT WATERCOOLERS (UK) LTD | Director | 2012-12-07 | CURRENT | 2002-11-22 | Dissolved 2017-10-10 | |
AQUA FREE LIMITED | Director | 2012-12-07 | CURRENT | 2002-12-02 | Dissolved 2017-10-10 | |
REFORMATION HOLDINGS LIMITED | Director | 2012-12-07 | CURRENT | 2003-12-11 | Dissolved 2017-10-10 | |
GREENWAY HOLDINGS (WALES) LIMITED | Director | 2012-12-07 | CURRENT | 2004-02-19 | Dissolved 2017-10-10 | |
JPEN MEDICAL LIMITED | Director | 2012-12-07 | CURRENT | 2004-11-29 | Dissolved 2017-10-10 | |
KINGSBRIDGE HYGIENE LIMITED | Director | 2012-12-07 | CURRENT | 2005-07-21 | Dissolved 2017-10-10 | |
CLAYEDEN LIMITED | Director | 2012-12-07 | CURRENT | 2006-02-02 | Dissolved 2017-10-10 | |
DOCUMENT STORAGE SOLUTIONS LIMITED | Director | 2012-12-07 | CURRENT | 2006-11-08 | Dissolved 2017-10-17 | |
FLOOR-PRO LIMITED | Director | 2012-12-07 | CURRENT | 2007-07-13 | Dissolved 2017-10-10 | |
INDIGO WASHROOM SOLUTIONS LTD | Director | 2012-12-07 | CURRENT | 2008-01-28 | Dissolved 2017-10-10 | |
TRADE HYGIENE LIMITED | Director | 2012-12-07 | CURRENT | 2008-09-24 | Dissolved 2017-10-10 | |
H. C. E. (NORTHERN) LTD | Director | 2012-12-07 | CURRENT | 2010-02-17 | Dissolved 2017-10-10 | |
ACCELERATED DEBT RECOVERY LIMITED | Director | 2012-12-07 | CURRENT | 2010-07-22 | Dissolved 2017-10-10 | |
AIR-O-MATIC SYSTEMS (UK) LIMITED | Director | 2012-12-07 | CURRENT | 1996-12-30 | Dissolved 2017-09-19 | |
ASSOCIATED LAUNDRY SYSTEMS (OXFORD) LTD | Director | 2012-12-07 | CURRENT | 1965-02-01 | Dissolved 2017-10-17 | |
CONNECT WATER SYSTEMS NORTH EAST LIMITED | Director | 2012-12-07 | CURRENT | 2003-05-07 | Dissolved 2017-10-10 | |
BESAFE PROTECTIVE CLOTHING LIMITED | Director | 2012-12-07 | CURRENT | 1976-06-09 | Dissolved 2018-07-17 | |
PHS GROUP HOLDINGS LIMITED | Director | 2012-12-07 | CURRENT | 2005-03-24 | Liquidation | |
BORODINO LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active |
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 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 05/07/17 STATEMENT OF CAPITAL GBP 2 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/05/17 | |
RES06 | REDUCE ISSUED CAPITAL 25/05/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O C/O PHS GROUP BLOCK B WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH | |
AR01 | 12/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 12/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 12/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 12/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE | |
AP01 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN | |
AR01 | 12/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH UNITED KINGDOM | |
AA | 24/02/11 TOTAL EXEMPTION FULL | |
AA01 | CURREXT FROM 24/02/2012 TO 31/03/2012 | |
AA01 | PREVSHO FROM 31/10/2011 TO 24/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, 54 BURNERS LANE, KILN FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 3LT | |
AP03 | SECRETARY APPOINTED MR JOHN FLETCHER SKIDMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAUREN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COURSE | |
AP01 | DIRECTOR APPOINTED MR JOHN FLETCHER SKIDMORE | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES COHEN | |
AR01 | 12/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HARRIS / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAUREN ASHLEIGH HARRIS / 01/05/2010 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 FULL LIST | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUL COURSE / 18/02/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HARRIS / 12/01/2010 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HARRIS JAMES / 28/03/2008 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: UNIT 7 STRATFORD ROAD, ROADE, NORTHAMPTON, NN7 2NJ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 24 BANK VIEW, EAST HUNSBURY, NORTHAMPTON, NORTHANTS, NN4 0RS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 12/01/05-17/02/05 £ SI 125000@1=125000 £ IC 2/125002 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 12/01/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 100/1000000 12/0 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
SHREDSECURE LIMITED owns 1 domain names.
shredsecure.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHREDSECURE LIMITED are:
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. |