| Company Name | CELB Shredding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03886736 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1999(24 years, 4 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
| Previous Name | 03886736 Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38210 | Treatment and disposal of non-hazardous waste |
Directors
| Director Name | Mr Daniel V Ginnetti |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 February 2019(19 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Ground Floor, 177 Cross Street, Sale, Manchester G Sale, Manchester M33 7JQ |
| Director Name | Mr Christopher Geoffrey Lee-Barber |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cranhill Road Bath Avon BA1 2YF |
| Secretary Name | Mrs Evelyn Mary Lee-Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Consultant(Business) |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cranhill Road Bath Avon BA1 2YF |
| Director Name | Mrs Evelyn Mary Lee-Barber |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(3 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 19 July 2013) |
| Role | Human Resources Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cranhill Road Bath Avon BA1 2YF |
| Secretary Name | Mr Christopher Geoffrey Lee-Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2007(7 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 19 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cranhill Road Bath Avon BA1 2YF |
| Director Name | Jim Rudyk |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 19 July 2013(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 December 2015) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Ground Floor,177 Cross Street ,Sale,Manchester Gro Sale,Manchester M33 7JQ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | shredit.com |
|---|
Location
| Registered Address | Ground Floor, 177 Cross Street, Sale, Manchester Ground Floor, 177 Cross Street Sale, Manchester M33 7JQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Shred-it LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 30 April 2002 | Delivered on: 11 May 2002 Satisfied on: 9 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and premises k/a unit 1, unit 2 and unit 4 martor ind. Estate, marshfield, chippenham, wiltshire.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 27 August 2000 | Delivered on: 31 August 2000 Satisfied on: 5 June 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 30 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2021 | Voluntary strike-off action has been suspended (1 page) |
| 5 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2020 | Application to strike the company off the register (1 page) |
| 24 November 2020 | Statement by Directors (1 page) |
| 24 November 2020 | Resolutions
|
| 24 November 2020 | Statement of capital on 24 November 2020
|
| 24 November 2020 | Solvency Statement dated 10/11/20 (1 page) |
| 4 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 2 March 2020 | Termination of appointment of Jim Rudyk as a director on 4 December 2015 (1 page) |
| 2 March 2020 | Notification of Shred-It Limited as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2020 | Appointment of Mr Daniel Ginnetti as a director on 1 February 2019 (2 pages) |
| 6 February 2020 | Resolutions
|
| 23 January 2020 | Confirmation statement made on 1 November 2019 with no updates (2 pages) |
| 23 January 2020 | Confirmation statement made on 1 November 2018 with no updates (1 page) |
| 23 January 2020 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 23 January 2020 | Total exemption full accounts made up to 31 December 2014 (15 pages) |
| 23 January 2020 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 23 January 2020 | Administrative restoration application (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 23 January 2020 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
| 23 January 2020 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 23 January 2020 | Confirmation statement made on 1 November 2017 with no updates (1 page) |
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Director's details changed for Jim Rudyk on 6 June 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Jim Rudyk on 6 June 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Director's details changed for Jim Rudyk on 6 June 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 30 June 2015 | Registered office address changed from Unit 1 Foresters Green Trafford Park Manchester M17 1EJ to Ground Floor, 177 Cross Street, Sale, Manchester Ground Floor, 177 Cross Street Sale, Manchester M33 7JQ on 30 June 2015 (1 page) |
| 30 June 2015 | Registered office address changed from Unit 1 Foresters Green Trafford Park Manchester M17 1EJ to Ground Floor, 177 Cross Street, Sale, Manchester Ground Floor, 177 Cross Street Sale, Manchester M33 7JQ on 30 June 2015 (1 page) |
| 18 February 2015 | Full accounts made up to 31 December 2013 (15 pages) |
| 18 February 2015 | Full accounts made up to 31 December 2013 (15 pages) |
| 7 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 14 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 August 2013 | Registered office address changed from Ohara Wood 29 Gay Street Bath Avon BA1 2NT on 2 August 2013 (2 pages) |
| 2 August 2013 | Termination of appointment of Christopher Lee-Barber as a secretary (2 pages) |
| 2 August 2013 | Appointment of Jim Rudyk as a director (3 pages) |
| 2 August 2013 | Appointment of Jim Rudyk as a director (3 pages) |
| 2 August 2013 | Termination of appointment of Christopher Lee-Barber as a director (2 pages) |
| 2 August 2013 | Termination of appointment of Christopher Lee-Barber as a director (2 pages) |
| 2 August 2013 | Registered office address changed from Ohara Wood 29 Gay Street Bath Avon BA1 2NT on 2 August 2013 (2 pages) |
| 2 August 2013 | Termination of appointment of Evelyn Lee-Barber as a director (2 pages) |
| 2 August 2013 | Termination of appointment of Christopher Lee-Barber as a secretary (2 pages) |
| 2 August 2013 | Registered office address changed from Ohara Wood 29 Gay Street Bath Avon BA1 2NT on 2 August 2013 (2 pages) |
| 2 August 2013 | Termination of appointment of Evelyn Lee-Barber as a director (2 pages) |
| 9 July 2013 | Satisfaction of charge 2 in full (4 pages) |
| 9 July 2013 | Satisfaction of charge 2 in full (4 pages) |
| 5 June 2013 | All of the property or undertaking has been released from charge 2 (5 pages) |
| 5 June 2013 | Satisfaction of charge 1 in full (4 pages) |
| 5 June 2013 | All of the property or undertaking has been released from charge 2 (5 pages) |
| 5 June 2013 | Satisfaction of charge 1 in full (4 pages) |
| 16 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 November 2009 | Director's details changed for Evelyn Mary Lee-Barber on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Evelyn Mary Lee-Barber on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Christopher Geoffrey Lee-Barber on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Evelyn Mary Lee-Barber on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Christopher Geoffrey Lee-Barber on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Christopher Geoffrey Lee-Barber on 1 October 2009 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 January 2008 | Return made up to 01/11/07; no change of members (7 pages) |
| 3 January 2008 | Return made up to 01/11/07; no change of members (7 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 July 2007 | Secretary resigned (1 page) |
| 5 July 2007 | New secretary appointed (1 page) |
| 5 July 2007 | New secretary appointed (1 page) |
| 5 July 2007 | Secretary resigned (1 page) |
| 22 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 22 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 14 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 14 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 28 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 28 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 26 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 23 June 2003 | Total exemption full accounts made up to 31 December 2002 (16 pages) |
| 23 June 2003 | Total exemption full accounts made up to 31 December 2002 (16 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 11 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 11 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 May 2002 | Particulars of mortgage/charge (3 pages) |
| 11 May 2002 | Particulars of mortgage/charge (3 pages) |
| 10 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 25 January 2001 | Return made up to 01/12/00; full list of members (7 pages) |
| 25 January 2001 | Return made up to 01/12/00; full list of members (7 pages) |
| 31 August 2000 | Particulars of mortgage/charge (3 pages) |
| 31 August 2000 | Particulars of mortgage/charge (3 pages) |
| 21 March 2000 | Ad 31/12/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 21 March 2000 | Ad 31/12/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 6 January 2000 | Registered office changed on 06/01/00 from: 6 cranhill road bath avon BA1 2YF (1 page) |
| 6 January 2000 | Registered office changed on 06/01/00 from: 6 cranhill road bath avon BA1 2YF (1 page) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | Secretary resigned (1 page) |
| 22 December 1999 | Secretary resigned (1 page) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | Director resigned (1 page) |
| 1 December 1999 | Incorporation (14 pages) |
| 1 December 1999 | Incorporation (14 pages) |