Shred-It Secure Limited

Company Name	Shred-It Secure Limited
Company Status	Dissolved
Company Number	08333383
Category	Private Limited Company
Incorporation Date	17 December 2012(11 years, 4 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Name	Iron Mountain (UK) Secure Shredding Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection 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(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 23 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr Roderick Day
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Patrick John Keddy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Foresters Green Trafford Park Manchester M17 1EJ

Director Name	Mr Simon Paul Golesworthy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 1 Foresters Green Trafford Park Manchester M17 1EJ

Secretary Name	Mr Christopher David George Thomas
Status	Resigned
Appointed	17 April 2013(4 months after company formation)
Appointment Duration	9 months (resigned 14 January 2014)
Role	Company Director
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Ms Charlotte Helen Marshall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 December 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Foresters Green Trafford Park Manchester M17 1EJ

Secretary Name	Mr Simon Patrick Moynihan
Status	Resigned
Appointed	14 January 2014(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 December 2014)
Role	Company Director
Correspondence Address	Unit 1 Foresters Green Trafford Park Manchester M17 1EJ

Director Name	Mr James Daniel Rudyk
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 December 2014(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 07 December 2015)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	Ground Floor,177 Cross Street Ground Floor,177 Cro Sale,Manchester M33 7JQ

Contact

Website	shredit.com

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

200 at £1	Shred-it LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,558,162
Gross Profit	£4,469,260
Net Worth	£3,246,197
Cash	£26,975
Current Liabilities	£5,147,288

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 November 2020	Solvency Statement dated 10/11/20 (1 page)
24 November 2020	Statement of capital on 24 November 2020 GBP 2 (3 pages)
5 February 2020	Previous accounting period extended from 30 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)
23 January 2020	Total exemption full accounts made up to 30 November 2015 (18 pages)
23 January 2020	Confirmation statement made on 17 December 2017 with no updates (1 page)
23 January 2020	Administrative restoration application (3 pages)
23 January 2020	Appointment of Daniel Ginnetti as a director on 1 February 2019 (3 pages)
23 January 2020	Confirmation statement made on 17 December 2019 with no updates (2 pages)
23 January 2020	Total exemption full accounts made up to 30 November 2017 (10 pages)
23 January 2020	Total exemption full accounts made up to 30 November 2016 (10 pages)
23 January 2020	Total exemption full accounts made up to 30 November 2018 (10 pages)
23 January 2020	Confirmation statement made on 17 December 2018 with no updates (1 page)
23 January 2020	Confirmation statement made on 17 December 2016 with updates (4 pages)
2 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2016	Compulsory strike-off action has been suspended (1 page)
15 September 2016	Compulsory strike-off action has been suspended (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
14 January 2016	Termination of appointment of James Daniel Rudyk as a director on 7 December 2015 (1 page)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 200 (3 pages)
14 January 2016	Termination of appointment of James Daniel Rudyk as a director on 7 December 2015 (1 page)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 200 (3 pages)
8 September 2015	Full accounts made up to 30 November 2014 (21 pages)
8 September 2015	Full accounts made up to 30 November 2014 (21 pages)
21 July 2015	Registered office address changed from , Unit 1 Foresters Green, Trafford Park, Manchester, M17 1EJ to Ground Floor,177 Cross Street Ground Floor,177 Cross Street Sale,Manchester M33 7JQ on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from Unit 1 Foresters Green Trafford Park Manchester M17 1EJ to Ground Floor,177 Cross Street Ground Floor,177 Cross Street Sale,Manchester M33 7JQ on 21 July 2015 (1 page)
12 March 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 200 (4 pages)
12 March 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 200 (4 pages)
12 March 2015	Register inspection address has been changed from 65 Egerton Road Erdington Birmingham West Midlands B24 0RR England to Unit 1 Foresters Green Trafford Park Manchester M17 1EJ (1 page)
12 March 2015	Register inspection address has been changed from 65 Egerton Road Erdington Birmingham West Midlands B24 0RR England to Unit 1 Foresters Green Trafford Park Manchester M17 1EJ (1 page)
18 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 01/12/2014 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
18 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 01/12/2014 (28 pages)
11 December 2014	Registered office address changed from , Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT to Ground Floor,177 Cross Street Ground Floor,177 Cross Street Sale,Manchester M33 7JQ on 11 December 2014 (1 page)
11 December 2014	Termination of appointment of Charlotte Helen Marshall as a director on 1 December 2014 (1 page)
11 December 2014	Termination of appointment of Simon Paul Golesworthy as a director on 1 December 2014 (1 page)
11 December 2014	Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page)
11 December 2014	Termination of appointment of Charlotte Helen Marshall as a director on 1 December 2014 (1 page)
11 December 2014	Termination of appointment of Simon Paul Golesworthy as a director on 1 December 2014 (1 page)
11 December 2014	Termination of appointment of Patrick John Keddy as a director on 1 December 2014 (1 page)
11 December 2014	Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page)
11 December 2014	Termination of appointment of Simon Patrick Moynihan as a secretary on 1 December 2014 (1 page)
11 December 2014	Appointment of Mr James Daniel Rudyk as a director on 1 December 2014 (2 pages)
11 December 2014	Registered office address changed from Cottons Centre 3Rd Floor Tooley Street London SE1 2TT to Unit 1 Foresters Green Trafford Park Manchester M17 1EJ on 11 December 2014 (1 page)
11 December 2014	Termination of appointment of Charlotte Helen Marshall as a director on 1 December 2014 (1 page)
11 December 2014	Termination of appointment of Patrick John Keddy as a director on 1 December 2014 (1 page)
11 December 2014	Termination of appointment of Simon Patrick Moynihan as a secretary on 1 December 2014 (1 page)
11 December 2014	Appointment of Mr James Daniel Rudyk as a director on 1 December 2014 (2 pages)
11 December 2014	Termination of appointment of Patrick John Keddy as a director on 1 December 2014 (1 page)
11 December 2014	Termination of appointment of Simon Paul Golesworthy as a director on 1 December 2014 (1 page)
11 December 2014	Termination of appointment of Simon Patrick Moynihan as a secretary on 1 December 2014 (1 page)
11 December 2014	Appointment of Mr James Daniel Rudyk as a director on 1 December 2014 (2 pages)
2 December 2014	Company name changed iron mountain (uk) secure shredding LIMITED\certificate issued on 02/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01 (3 pages)
2 December 2014	Company name changed iron mountain (uk) secure shredding LIMITED\certificate issued on 02/12/14 NM01 ‐ Change of name by resolution (3 pages)
25 November 2014	Solvency Statement dated 25/11/14 (1 page)
25 November 2014	Solvency Statement dated 25/11/14 (1 page)
25 November 2014	Statement of capital on 25 November 2014 GBP 200 (4 pages)
25 November 2014	Resolutions RES13 ‐ 25/11/2014 (1 page)
25 November 2014	Statement by Directors (1 page)
25 November 2014	Statement by Directors (1 page)
25 November 2014	Statement of capital on 25 November 2014 GBP 200 (4 pages)
22 September 2014	Full accounts made up to 31 December 2013 (20 pages)
22 September 2014	Full accounts made up to 31 December 2013 (20 pages)
31 March 2014	Memorandum and Articles of Association (21 pages)
31 March 2014	Memorandum and Articles of Association (21 pages)
10 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 100 (3 pages)
7 February 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 100 (3 pages)
30 January 2014	Appointment of Ms Charlotte Helen Marshall as a director (2 pages)
30 January 2014	Termination of appointment of Roderick Day as a director (1 page)
30 January 2014	Appointment of Mr Simon Patrick Moynihan as a secretary (2 pages)
30 January 2014	Appointment of Mr Simon Patrick Moynihan as a secretary (2 pages)
30 January 2014	Termination of appointment of Christopher Thomas as a secretary (1 page)
30 January 2014	Termination of appointment of Christopher Thomas as a secretary (1 page)
30 January 2014	Termination of appointment of Roderick Day as a director (1 page)
30 January 2014	Appointment of Ms Charlotte Helen Marshall as a director (2 pages)
12 January 2014	Director's details changed for Roderick Day on 17 December 2012 (2 pages)
12 January 2014	Director's details changed for Patrick John Keddy on 17 December 2012 (2 pages)
12 January 2014	Director's details changed for Roderick Day on 17 December 2012 (2 pages)
12 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders (5 pages)
12 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders (5 pages)
12 January 2014	Director's details changed for Patrick John Keddy on 17 December 2012 (2 pages)
15 December 2013	Register(s) moved to registered inspection location (1 page)
15 December 2013	Register(s) moved to registered inspection location (1 page)
12 December 2013	Register inspection address has been changed (1 page)
12 December 2013	Register inspection address has been changed (1 page)
9 December 2013	Director's details changed for Patrick John Keddy on 22 October 2013 (2 pages)
9 December 2013	Director's details changed for Patrick John Keddy on 22 October 2013 (2 pages)
18 April 2013	Appointment of Mr Christopher David George Thomas as a secretary (1 page)
18 April 2013	Appointment of Mr Christopher David George Thomas as a secretary (1 page)
7 March 2013	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
7 March 2013	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
17 December 2012	Incorporation (29 pages)
17 December 2012	Incorporation (29 pages)

Shred-It Secure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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