Document Destruction Company Limited

Company Name	Document Destruction Company Limited
Company Status	Dissolved
Company Number	03990050
Category	Private Limited Company
Incorporation Date	10 May 2000(23 years, 11 months ago)
Dissolution Date	23 March 2021 (3 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel V Ginnetti
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2019(18 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor 177 Cross Street Sale Manchester M33 7JQ

Director Name	Douglas John Badger
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dudwell Avenue Halifax West Yorkshire HX3 0SQ

Director Name	Jennifer Ann Gilliland
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Dir (Proposed)
Correspondence Address	1 Dudwell Avenue Halifax West Yorkshire HX3 0SQ

Secretary Name	Jennifer Ann Gilliland
Nationality	British
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Role	Dir (Proposed)
Correspondence Address	1 Dudwell Avenue Halifax West Yorkshire HX3 0SQ

Secretary Name	Rebecca Cheslett
Nationality	British
Status	Resigned
Appointed	19 July 2002(2 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 November 2012)
Role	Company Director
Correspondence Address	5 Third Avenue Manor Drive Halifax West Yorkshire HX3 0DT

Director Name	James Daniel Rudyk
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 November 2012(12 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 December 2015)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Unit 1 Foresters Green Trafford Park Manchester M17 1EJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	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

998 at £1	Shred-it LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£931,956
Cash	£376,891
Current Liabilities	£205,079

Accounts

Latest Accounts	6 November 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

23 September 2000	Delivered on: 6 October 2000 Satisfied on: 15 December 2012 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

23 September 2000

Delivered on: 6 October 2000
Satisfied on: 15 December 2012
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

23 March 2021	Final Gazette dissolved via voluntary strike-off (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	Solvency Statement dated 10/11/20 (1 page)
24 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 November 2020	Statement of capital on 24 November 2020 GBP 1 (3 pages)
9 October 2020	Registered office address changed from Ground Floor 177 Cross Street Sale Manchester M33 7JG to Ground Floor 177 Cross Street Sale Manchester M33 7JQ on 9 October 2020 (1 page)
12 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
5 February 2020	Termination of appointment of James Daniel Rudyk as a director on 4 December 2015 (1 page)
5 February 2020	Previous accounting period extended from 6 November 2019 to 31 December 2019 (1 page)
5 February 2020	Notification of Shred-It Limited as a person with significant control on 6 April 2016 (2 pages)
5 February 2020	Appointment of Mr Daniel Ginnetti as a director on 1 February 2019 (2 pages)
23 January 2020	Annual return made up to 10 May 2016 Statement of capital on 2020-01-23 GBP 998 (20 pages)
23 January 2020	Registered office address changed from Unit 1 Foresters Green Trafford Park Manchester M17 1EJ to Ground Floor 177 Cross Street Sale Manchester M33 7JG on 23 January 2020 (2 pages)
23 January 2020	Administrative restoration application (3 pages)
23 January 2020	Confirmation statement made on 10 May 2019 with no updates (2 pages)
23 January 2020	Confirmation statement made on 10 May 2018 with no updates (1 page)
23 January 2020	Total exemption full accounts made up to 6 November 2018 (10 pages)
23 January 2020	Total exemption full accounts made up to 6 November 2015 (10 pages)
23 January 2020	Total exemption full accounts made up to 6 November 2014 (10 pages)
23 January 2020	Total exemption full accounts made up to 6 November 2013 (12 pages)
23 January 2020	Annual return made up to 10 May 2015 Statement of capital on 2020-01-23 GBP 998 (20 pages)
23 January 2020	Total exemption full accounts made up to 6 November 2016 (10 pages)
23 January 2020	Total exemption full accounts made up to 6 November 2017 (10 pages)
23 January 2020	Confirmation statement made on 10 May 2017 with no updates (1 page)
17 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
15 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 998 (4 pages)
15 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 998 (4 pages)
22 October 2013	Total exemption small company accounts made up to 6 November 2012 (15 pages)
22 October 2013	Total exemption small company accounts made up to 6 November 2012 (15 pages)
22 October 2013	Total exemption small company accounts made up to 6 November 2012 (15 pages)
22 July 2013	Previous accounting period shortened from 31 December 2012 to 6 November 2012 (1 page)
22 July 2013	Previous accounting period shortened from 31 December 2012 to 6 November 2012 (1 page)
22 July 2013	Previous accounting period shortened from 31 December 2012 to 6 November 2012 (1 page)
19 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
23 January 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for james daniel rudyk. (5 pages)
23 January 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for james daniel rudyk. (5 pages)
11 January 2013	Termination of appointment of Douglas John Badger as a director on 7 November 2012 (2 pages)
11 January 2013	Appointment of Jim Rudyk as a director on 7 November 2012 ANNOTATION A second filed AP01 was registered on 23/01/2013. (4 pages)
11 January 2013	Appointment of Jim Rudyk as a director on 7 November 2012 ANNOTATION A second filed AP01 was registered on 23/01/2013. (4 pages)
11 January 2013	Registered office address changed from , Halifax House Jack Lane, Leeds, West Yorkshire, LS11 9NP, England on 11 January 2013 (2 pages)
11 January 2013	Termination of appointment of Douglas John Badger as a director on 7 November 2012 (2 pages)
11 January 2013	Termination of appointment of Rebecca Cheslett as a secretary on 7 November 2012 (2 pages)
11 January 2013	Registered office address changed from Halifax House Jack Lane Leeds West Yorkshire LS11 9NP England on 11 January 2013 (2 pages)
11 January 2013	Appointment of Jim Rudyk as a director on 7 November 2012 ANNOTATION A second filed AP01 was registered on 23/01/2013. (4 pages)
11 January 2013	Termination of appointment of Rebecca Cheslett as a secretary on 7 November 2012 (2 pages)
11 January 2013	Termination of appointment of Douglas John Badger as a director on 7 November 2012 (2 pages)
11 January 2013	Termination of appointment of Rebecca Cheslett as a secretary on 7 November 2012 (2 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
25 January 2012	Registered office address changed from Carr Mills Unit 3F 919 Bradford Road, Birstall Batley WF17 9JY on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from , Carr Mills Unit 3F, 919 Bradford Road, Birstall, Batley, WF17 9JY on 25 January 2012 (1 page)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 June 2010	Director's details changed for Douglas John Badger on 10 May 2010 (2 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Douglas John Badger on 10 May 2010 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 May 2009	Return made up to 10/05/09; full list of members (4 pages)
22 May 2009	Return made up to 10/05/09; full list of members (4 pages)
15 May 2008	Return made up to 10/05/08; full list of members (4 pages)
15 May 2008	Return made up to 10/05/08; full list of members (4 pages)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 May 2007	Return made up to 10/05/07; full list of members (2 pages)
29 May 2007	Secretary's particulars changed (1 page)
29 May 2007	Return made up to 10/05/07; full list of members (2 pages)
29 May 2007	Secretary's particulars changed (1 page)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 May 2006	Return made up to 10/05/06; full list of members (2 pages)
23 May 2006	Return made up to 10/05/06; full list of members (2 pages)
9 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 May 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (2 pages)
20 May 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (2 pages)
18 May 2004	Return made up to 10/05/04; full list of members (6 pages)
18 May 2004	Return made up to 10/05/04; full list of members (6 pages)
6 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 May 2003	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 27/05/03 (6 pages)
27 May 2003	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 27/05/03 (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	Secretary resigned (1 page)
18 August 2002	Secretary resigned (1 page)
18 August 2002	New secretary appointed (2 pages)
11 July 2002	Return made up to 10/05/02; full list of members (6 pages)
11 July 2002	Return made up to 10/05/02; full list of members (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
8 June 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2000	Particulars of mortgage/charge (3 pages)
6 October 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Registered office changed on 04/07/00 from: 1 dudwell avenue halifax west yorkshire HX3 0SQ (1 page)
4 July 2000	Registered office changed on 04/07/00 from: 1 dudwell avenue, halifax, west yorkshire HX3 0SQ (1 page)
31 May 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Ad 19/05/00--------- £ si 998@1=998 £ ic 1/999 (2 pages)
31 May 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Ad 19/05/00--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Secretary resigned (1 page)
10 May 2000	Incorporation (17 pages)
10 May 2000	Incorporation (17 pages)