Secure It Recycling Ltd

Company Name	Secure It Recycling Ltd
Company Status	Dissolved
Company Number	05694961
Category	Private Limited Company
Incorporation Date	2 February 2006(18 years, 3 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Timothy Michael Bugg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	12 June 2007(1 year, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 13 January 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3 Cotton Farm Middlewich Road Holmes Chapel Cheshire CW4 7ET

Director Name	Marcus Gordon
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	18 Attwood Road Didsbury Manchester Lancashire M20 6TD

Director Name	Mr Anthony John Mayes
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cotton Farm Middlewich Road Holmes Chapel Crewe Cheshire CW4 7ET

Secretary Name	Mr Anthony John Mayes
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Cotton Farm Middlewich Road Holmes Chapel Cheshire CW4 7ET

Contact

Website	www.sitr.com/
Telephone	0800 0377777
Telephone region	Freephone

Location

Registered Address	Unit 3 Cotton Farm Middlewich Road Holmes Chapel Cheshire CW4 7ET
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Holmes Chapel
Ward	Dane Valley

Shareholders

50 at £1	Anthony John Mayes 25.00% Ordinary
50 at £1	Timothy Bugg 25.00% Ordinary
50 at £1	Timtohy Bugg 25.00% Ordinary B
25 at £1	Anthony John Mayes 12.50% Ordinary B
25 at £1	Laura Mayes 12.50% Ordinary B

Financials

Year	2014
Net Worth	-£53,137
Current Liabilities	£186,949

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	Final Gazette dissolved following liquidation (1 page)
13 January 2015	Final Gazette dissolved following liquidation (1 page)
13 October 2014	Completion of winding up (1 page)
13 October 2014	Completion of winding up (1 page)
6 March 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 March 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 March 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 March 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 May 2013	Order of court to wind up (2 pages)
1 May 2013	Order of court to wind up (2 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	Termination of appointment of Anthony John Mayes as a director on 16 October 2012 (1 page)
16 October 2012	Termination of appointment of Anthony John Mayes as a secretary on 16 October 2012 (1 page)
16 October 2012	Termination of appointment of Anthony John Mayes as a director on 16 October 2012 (1 page)
16 October 2012	Termination of appointment of Anthony John Mayes as a secretary on 16 October 2012 (1 page)
25 July 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-03-05 GBP 200 (5 pages)
5 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-03-05 GBP 200 (5 pages)
5 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-03-05 GBP 200 (5 pages)
9 January 2012	Statement of company's objects (2 pages)
9 January 2012	Particulars of variation of rights attached to shares (2 pages)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 January 2012	Particulars of variation of rights attached to shares (2 pages)
9 January 2012	Memorandum and Articles of Association (27 pages)
9 January 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 200 (4 pages)
9 January 2012	Memorandum and Articles of Association (27 pages)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 January 2012	Statement of company's objects (2 pages)
9 January 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 200 (4 pages)
9 January 2012	Statement of capital following an allotment of shares on 2 December 2011 GBP 200 (4 pages)
28 November 2011	Director's details changed for Mr Timothy Bugg on 1 December 2009 (2 pages)
28 November 2011	Director's details changed for Mr Timothy Bugg on 1 December 2009 (2 pages)
28 November 2011	Director's details changed for Mr Timothy Bugg on 1 December 2009 (2 pages)
8 November 2011	Secretary's details changed for Mr Anthony John Mayes on 8 November 2011 (1 page)
8 November 2011	Director's details changed for Mr Anthony John Mayes on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Anthony John Mayes on 8 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Mr Anthony John Mayes on 8 November 2011 (1 page)
8 November 2011	Secretary's details changed for Mr Anthony John Mayes on 8 November 2011 (1 page)
8 November 2011	Director's details changed for Mr Anthony John Mayes on 8 November 2011 (2 pages)
22 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 June 2011	Previous accounting period extended from 28 February 2011 to 30 April 2011 (1 page)
3 June 2011	Previous accounting period extended from 28 February 2011 to 30 April 2011 (1 page)
25 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Director's details changed for Timothy Bugg on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Timothy Bugg on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Timothy Bugg on 1 February 2011 (2 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 March 2010	Director's details changed for Timothy Bugg on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Timothy Bugg on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Anthony John Mayes on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Anthony John Mayes on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
15 June 2009	Return made up to 02/02/09; full list of members (5 pages)
15 June 2009	Return made up to 02/02/09; full list of members (5 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
23 January 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
24 April 2008	Return made up to 02/02/08; full list of members (3 pages)
24 April 2008	Return made up to 02/02/08; full list of members (3 pages)
27 March 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
27 March 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
17 August 2007	Registered office changed on 17/08/07 from: unit 4 cotton farm middlewich road holmes chapel CW4 7ET (1 page)
17 August 2007	Registered office changed on 17/08/07 from: unit 4 cotton farm middlewich road holmes chapel CW4 7ET (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
1 June 2007	Return made up to 02/02/07; full list of members 363(287) ‐ Registered office changed on 01/06/07 (7 pages)
1 June 2007	Return made up to 02/02/07; full list of members 363(287) ‐ Registered office changed on 01/06/07 (7 pages)
2 February 2006	Incorporation (9 pages)
2 February 2006	Incorporation (9 pages)

Secure It Recycling Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire