SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03969942

Incorporation date

10/04/2000

Size

Dormant

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2000)

08/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2015

Application to strike the company off the register

View PDF (3 pages)

28/06/2015

Statement by Directors

View PDF (1 pages)

28/06/2015

Statement of capital on 2015-06-29

View PDF (4 pages)

28/06/2015

Solvency Statement dated 22/06/15

View PDF (1 pages)

28/06/2015

Statement of company's objects

View PDF (2 pages)

28/06/2015

Resolutions

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (3 pages)

14/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

16/06/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

20/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (9 pages)

19/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (3 pages)

27/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

20/03/2013

Appointment of Mr David Michael Williams as a director

View PDF (2 pages)

20/03/2013

Termination of appointment of Martin Coombs as a director

View PDF (1 pages)

20/03/2013

Termination of appointment of Graham Davy as a director

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

26/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

19/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (4 pages)

28/02/2011

Director's details changed for Mr Graham Davy on 2011-02-17

View PDF (2 pages)

27/02/2011

Director's details changed for Mr Martin Edmund Coombs on 2011-02-17

View PDF (2 pages)

27/02/2011

Secretary's details changed for Mr David Michael Williams on 2011-02-17

View PDF (1 pages)

27/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

09/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

02/09/2009

Appointment terminated director william bird

View PDF (1 pages)

02/09/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

27/05/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

02/06/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

09/07/2007

Certificate of change of name

View PDF (2 pages)

18/06/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

31/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

03/08/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

31/05/2006

Return made up to 25/05/06; full list of members

View PDF (2 pages)

10/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (2 pages)

20/06/2005

Return made up to 25/05/05; full list of members

View PDF (8 pages)

19/04/2005

Return made up to 11/04/05; full list of members

View PDF (8 pages)

31/10/2004

New director appointed

View PDF (3 pages)

31/10/2004

New director appointed

View PDF (3 pages)

31/10/2004

New director appointed

View PDF (3 pages)

31/10/2004

New director appointed

View PDF (3 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

11/10/2004

Registered office changed on 12/10/04 from: old quarry works fosse cross industrial estate chedworth cheltenham gloucestershire GL54 4NN

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

Resolutions

View PDF (12 pages)

11/10/2004

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

01/06/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (2 pages)

10/01/2004

Ad 29/12/03--------- £ si 1850000@1=1850000 £ ic 1/1850001

View PDF (2 pages)

10/01/2004

Nc inc already adjusted 29/12/03

View PDF (1 pages)

10/01/2004

Resolutions

View PDF (0 pages)

10/01/2004

Resolutions

View PDF (0 pages)

10/01/2004

Resolutions

View PDF (2 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

14/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (2 pages)

18/05/2003

Return made up to 11/04/03; full list of members

View PDF (6 pages)

30/01/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/12/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/09/2002

Director resigned

View PDF (1 pages)

15/09/2002

Director resigned

View PDF (1 pages)

15/09/2002

Secretary resigned

View PDF (1 pages)

01/09/2002

New secretary appointed

View PDF (2 pages)

04/02/2002

Registered office changed on 05/02/02 from: riverscroft chertsey road shepperton middlesex TW17 9NY

View PDF (1 pages)

25/01/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2001

Director's particulars changed

View PDF (1 pages)

03/06/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

08/03/2001

New director appointed

View PDF (2 pages)

18/06/2000

New secretary appointed

View PDF (2 pages)

18/06/2000

New director appointed

View PDF (2 pages)

18/06/2000

New director appointed

View PDF (3 pages)

08/06/2000

Memorandum and Articles of Association

View PDF (13 pages)

29/05/2000

Certificate of change of name

View PDF (2 pages)

29/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

Registered office changed on 30/05/00 from: 9 cheapside london EC2V 6AB

View PDF (1 pages)

29/05/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

29/05/2000

Resolutions

View PDF (14 pages)

10/04/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED

SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/04/2000 with the registered office located at Long Marston, Stratford Upon Avon, Warwickshire CV37 8AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED?

SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED is currently Dissolved. It was registered on 10/04/2000 and dissolved on 08/02/2016.

Where is SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED located?

SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED is registered at Long Marston, Stratford Upon Avon, Warwickshire CV37 8AQ.

What does SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED do?

SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED?

The latest filing was on 08/02/2016: Final Gazette dissolved via voluntary strike-off.