Dissolved
Dissolved 2016-02-23
Free data on 57M+ companies
Home > England & Wales Companies > SUC ENTSORGUNG LTD
Company Information for SUC ENTSORGUNG LTD
WHATELEYS DRIVE, KENILWORTH, CV8,
|
Company Registration Number
 05405602 Private Limited Company
Dissolved 2016-02-23 |
Company Overview
About Suc Entsorgung Ltd
SUC ENTSORGUNG LTD was founded on 2005-03-29 and had its registered office in Whateleys Drive. The company was dissolved on the 2016-02-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUC ENTSORGUNG LTD | |
| Legal Registered Office | |
| WHATELEYS DRIVE KENILWORTH | |
Filing Information
| Company Number | 05405602 | |
|---|---|---|
| Date formed | 2005-03-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-02-23 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2016-02-25 16:03:21 |
| Companies House |
|
Menu
|
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. |
Company Officers of SUC ENTSORGUNG LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
||
WOLFGANG BAUMBACH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAXIMILIAN PIEPER |
Director | ||
ANNETT WEISS |
Company Secretary | ||
EUROPEAN PRIVATE COMPANIES SERVICES LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IT-GLOBAL SYSTEMS LTD | Company Secretary | 2016-11-23 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
| AS SCHROEDER LTD | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
| BERLIN TRANSPORT & SERVICE LTD | Company Secretary | 2010-06-09 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
| HEIL-UND PFLEGEDIENSTZENTRUM ELISA PRODOLSKY VERWALTUNG LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
| SCHENK OBJEKTPLANUNG VERWALTUNG LTD | Company Secretary | 2008-12-09 | CURRENT | 2008-07-25 | Dissolved 2015-09-01 | |
| LE SPLEEN DE BERLIN LTD | Company Secretary | 2008-11-07 | CURRENT | 2007-01-25 | Dissolved 2014-06-24 | |
| RILOGISTIC LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2017-01-17 | |
| ITPROINT LTD | Company Secretary | 2008-02-15 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
| H+R. PRINZ. DIENSTLEISTUNGEN LTD | Company Secretary | 2008-01-22 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
| CELLWERK LTD | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
| LIEBIG ADMINISTRATION LTD | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
| THE CREW - LIGHTING AND GRIP LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Active - Proposal to Strike off | |
| INTERCONTENT MANAGEMENT LTD | Company Secretary | 2006-12-20 | CURRENT | 2004-12-15 | Active | |
| IPL-D LTD | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2014-10-21 | |
| BIOMET LTD | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2017-05-30 | |
| CARMICK INTERNATIONAL LTD | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-03-11 | |
| BERMEDI LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2005-06-09 | Dissolved 2015-07-14 | |
| SUPRA-FOX TEXTILE LTD | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2013-12-10 | |
| KOKOBELLI ORGANISATION LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2015-11-17 | |
| AUTOMANIA AUTOMOBILE LTD | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
| NEW LOOK HAIRDESIGN LTD | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2018-02-20 |
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 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;EUR 100 | |
| AR01 | 29/03/15 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 14/12/2014 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;EUR 100 | |
| AR01 | 29/03/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM C/O LTDONLINE EPCS 1ST FLOOR OFFICE 1 BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM C/O EPCS C/O LTDONLINE LTD 1ST FLOOR OFFICE 1 BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY UNITED KINGDOM | |
| AR01 | 29/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM C/O EPCS ACCOUNTANCY HOUSE, 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UNITED KINGDOM | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 01/01/2011 | |
| AP01 | DIRECTOR APPOINTED WOLFGANG BAUMBACH | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN PIEPER | |
| AR01 | 29/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN PIEPER / 21/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 21/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 69 SOUTHAMPTON ROW LONDON ENGLAND WF1 4ET | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD. / 18/11/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD. / 20/10/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD. / 20/10/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EUROPEAN PRIVATE COMPANIES SERVICES LTD | |
| 288a | SECRETARY APPOINTED EUROPEAN PRIVATE COMPANIES SERVICES LTD. | |
| 363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| GAZ1 | FIRST GAZETTE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials
Licences & Regulatory approval
We could not find any licences issued to SUC ENTSORGUNG LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-05 |
| Proposal to Strike Off | 2006-10-10 |
Fines / Sanctions
No fines or sanctions have been issued against SUC ENTSORGUNG LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUC ENTSORGUNG LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.92 | 9 |
| MortgagesNumMortOutstanding | 0.62 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 25,275 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-01-01 | £ 2,120 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 SUC ENTSORGUNG LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 1,412 |
| Debtors | 2012-01-01 | £ 1,412 |
| Fixed Assets | 2012-01-01 | £ 28,904 |
| Shareholder Funds | 2012-01-01 | £ 2,921 |
| Tangible Fixed Assets | 2012-01-01 | £ 28,904 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SUC ENTSORGUNG LTD registering or being granted any patents Domain Names
We do not have the domain name information for SUC ENTSORGUNG LTD
Income
Government Income
We have not found government income sources for SUC ENTSORGUNG 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 (38320 - Recovery of sorted materials) as SUC ENTSORGUNG LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SUC ENTSORGUNG 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SUC ENTSORGUNG LTD | Event Date | 2014-08-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SUC ENTSORGUNG LTD | Event Date | 2006-10-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUC ENTSORGUNG 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 SUC ENTSORGUNG 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.