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Home > England & Wales Companies > SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED
Company Information for

SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED

STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AQ,
Company Registration Number
03969942
Private Limited Company
Dissolved

Dissolved 2016-02-09

Company Overview

About Sims Recycling Solutions Uk Holdings Ltd
SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED was founded on 2000-04-11 and had its registered office in Stratford Upon Avon. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data
Company Name
SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED
 
Legal Registered Office
STRATFORD UPON AVON
WARWICKSHIRE
CV37 8AQ
Other companies in CV37
 
Previous Names
MIREC LIMITED10/07/2007
ALNERY NO. 1988 LIMITED31/05/2000
Filing Information
Company Number 03969942
Date formed 2000-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-02-09
Type of accounts DORMANT
Last Datalog update: 2016-02-11 13:40:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED
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Company Officers of SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL WILLIAMS
 Company Secretary 2004-10-04
DAVID MICHAEL WILLIAMS
 Director 2013-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN EDMUND COOMBS
 Director 2006-03-31 2013-03-19
GRAHAM DAVY
 Director 2004-10-04 2013-03-19
WILLIAM THOMAS BIRD
 Director 2004-10-04 2009-08-17
ROSS BRODIE CUNNINGHAM
 Director 2004-10-04 2006-03-31
JEREMY LEIGH SUTCLIFFE
 Director 2004-10-04 2006-03-31
MARTIN STUART MITCHELL
 Company Secretary 2001-12-21 2004-10-04
JOHAN NICO ZWART
 Director 2004-01-01 2004-10-04
PIERRE-YVES MARIE POULIQUEN
 Director 2003-06-13 2004-01-01
NORBERT ZONNEVELD
 Director 2000-05-22 2003-06-13
PHILIP ROY SPRASON
 Director 2001-03-05 2002-06-10
DAVID EUGENE MURRAY
 Company Secretary 2000-05-22 2001-12-21
ROBERT JAMES WHEATLEY
 Director 2000-05-22 2001-12-21
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2000-04-11 2000-05-22
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2000-04-11 2000-05-22
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2000-04-11 2000-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL WILLIAMS ALL METAL RECOVERY CRADLEY HEATH LIMITED Company Secretary 2009-02-16 CURRENT 2008-06-30 Dissolved 2016-07-05
DAVID MICHAEL WILLIAMS ALL METAL RECOVERY LIMITED Company Secretary 2009-02-16 CURRENT 1989-11-16 Dissolved 2017-02-21
DAVID MICHAEL WILLIAMS C.HERRING & SON LIMITED Company Secretary 2008-09-09 CURRENT 1958-03-24 Active - Proposal to Strike off
DAVID MICHAEL WILLIAMS EVANS & MONDON LIMITED Company Secretary 2008-06-05 CURRENT 1964-10-14 Dissolved 2014-09-23
DAVID MICHAEL WILLIAMS LIFE CYCLE SERVICES LIMITED Company Secretary 2008-03-14 CURRENT 1999-01-25 Dissolved 2014-09-23
DAVID MICHAEL WILLIAMS RECOMMIT LIMITED Company Secretary 2008-01-04 CURRENT 1997-08-26 Dissolved 2014-03-25
DAVID MICHAEL WILLIAMS E.R. COLEY (CAST) LIMITED Company Secretary 2007-10-26 CURRENT 1981-05-27 Dissolved 2014-03-25
DAVID MICHAEL WILLIAMS SIMS CYMRU LIMITED Company Secretary 2006-12-19 CURRENT 2006-11-15 Dissolved 2013-08-20
DAVID MICHAEL WILLIAMS SIMS RECYCLING SOLUTIONS UK GROUP LIMITED Company Secretary 2004-10-04 CURRENT 1996-10-11 Dissolved 2016-01-05
DAVID MICHAEL WILLIAMS SIMS RECYCLING SOLUTIONS UK LIMITED Company Secretary 2004-10-04 CURRENT 1992-11-10 Dissolved 2016-01-05
DAVID MICHAEL WILLIAMS SIMS GROUP UK LIMITED Company Secretary 2000-04-08 CURRENT 1996-08-27 Active
DAVID MICHAEL WILLIAMS UNITED CASTINGS LIMITED Company Secretary 2000-03-01 CURRENT 1990-10-19 Active - Proposal to Strike off
DAVID MICHAEL WILLIAMS SIMS GROUP UK HOLDINGS LIMITED Company Secretary 2000-03-01 CURRENT 1994-03-03 Active
DAVID MICHAEL WILLIAMS SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED Company Secretary 2000-03-01 CURRENT 1995-02-14 Active
DAVID MICHAEL WILLIAMS SIMS GROUP UK PENSION TRUSTEES LIMITED Company Secretary 2000-03-01 CURRENT 1995-08-04 Active
DAVID MICHAEL WILLIAMS E.R. COLEY (CAST) LIMITED Director 2013-03-19 CURRENT 1981-05-27 Dissolved 2014-03-25
DAVID MICHAEL WILLIAMS E.R. COLEY (STEEL) LIMITED Director 2013-03-19 CURRENT 1986-03-04 Dissolved 2014-03-25
DAVID MICHAEL WILLIAMS EVANS & MONDON LIMITED Director 2013-03-19 CURRENT 1964-10-14 Dissolved 2014-09-23
DAVID MICHAEL WILLIAMS LIFE CYCLE SERVICES LIMITED Director 2013-03-19 CURRENT 1999-01-25 Dissolved 2014-09-23
DAVID MICHAEL WILLIAMS SIMS CYMRU LIMITED Director 2013-03-19 CURRENT 2006-11-15 Dissolved 2013-08-20
DAVID MICHAEL WILLIAMS RECOMMIT LIMITED Director 2013-03-19 CURRENT 1997-08-26 Dissolved 2014-03-25
DAVID MICHAEL WILLIAMS SIMS RECYCLING SOLUTIONS UK GROUP LIMITED Director 2013-03-19 CURRENT 1996-10-11 Dissolved 2016-01-05
DAVID MICHAEL WILLIAMS SIMS RECYCLING SOLUTIONS UK LIMITED Director 2013-03-19 CURRENT 1992-11-10 Dissolved 2016-01-05
DAVID MICHAEL WILLIAMS ALL METAL RECOVERY CRADLEY HEATH LIMITED Director 2013-03-19 CURRENT 2008-06-30 Dissolved 2016-07-05
DAVID MICHAEL WILLIAMS C.HERRING & SON LIMITED Director 2013-03-19 CURRENT 1958-03-24 Active - Proposal to Strike off
DAVID MICHAEL WILLIAMS ALL METAL RECOVERY LIMITED Director 2013-03-19 CURRENT 1989-11-16 Dissolved 2017-02-21
DAVID MICHAEL WILLIAMS DEANE WOOD EXPORT LIMITED Director 2013-03-19 CURRENT 1999-07-30 Active - Proposal to Strike off
DAVID MICHAEL WILLIAMS UNITED CASTINGS LIMITED Director 2013-03-19 CURRENT 1990-10-19 Active - Proposal to Strike off
DAVID MICHAEL WILLIAMS SIMS GROUP UK HOLDINGS LIMITED Director 2013-03-19 CURRENT 1994-03-03 Active
DAVID MICHAEL WILLIAMS SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED Director 2013-03-19 CURRENT 1995-02-14 Active
DAVID MICHAEL WILLIAMS SIMS GROUP UK LIMITED Director 2013-03-19 CURRENT 1996-08-27 Active
DAVID MICHAEL WILLIAMS SIMS RECYCLING SOLUTIONS LIMITED Director 2013-03-19 CURRENT 2003-06-25 Active - Proposal to Strike off
DAVID MICHAEL WILLIAMS COOPER METAL RECYCLING LTD. Director 2013-03-19 CURRENT 1991-07-03 Active - Proposal to Strike off
DAVID MICHAEL WILLIAMS DUNN BROTHERS (1995) LIMITED Director 2013-03-19 CURRENT 1995-05-23 Active - Proposal to Strike off
DAVID MICHAEL WILLIAMS SIMS METAL MANAGEMENT UK LIMITED Director 2013-03-19 CURRENT 1960-02-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-07DS01APPLICATION FOR STRIKING-OFF
2015-06-29SH20STATEMENT BY DIRECTORS
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29SH1929/06/15 STATEMENT OF CAPITAL GBP 1
2015-06-29CAP-SSSOLVENCY STATEMENT DATED 22/06/15
2015-06-29CC04STATEMENT OF COMPANY'S OBJECTS
2015-06-29RES13REMOVE ISSD CAPITAL RESTRICTIONS 22/06/2015
2015-06-29RES06REDUCE ISSUED CAPITAL 22/06/2015
2015-06-23AR0125/05/15 FULL LIST
2015-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1850001
2014-06-17AR0130/04/14 FULL LIST
2014-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-20AR0125/05/13 FULL LIST
2013-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-03-21AP01DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVY
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COOMBS
2012-06-07AR0125/05/12 FULL LIST
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-20AR0125/05/11 FULL LIST
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVY / 17/02/2011
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDMUND COOMBS / 17/02/2011
2011-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 17/02/2011
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-10AR0125/05/10 FULL LIST
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BIRD
2009-09-03AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-05-28363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-06-03363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-05-02AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-10CERTNMCOMPANY NAME CHANGED MIREC LIMITED CERTIFICATE ISSUED ON 10/07/07
2007-06-19363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-06-01AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-06-01363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-04-11288bDIRECTOR RESIGNED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-11288bDIRECTOR RESIGNED
2005-06-21363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-04-20363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-11-01288aNEW DIRECTOR APPOINTED
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-01288aNEW DIRECTOR APPOINTED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-10-12287REGISTERED OFFICE CHANGED ON 12/10/04 FROM: OLD QUARRY WORKS FOSSE CROSS INDUSTRIAL ESTATE CHEDWORTH CHELTENHAM GLOUCESTERSHIRE GL54 4NN
2004-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-12288bDIRECTOR RESIGNED
2004-10-12288aNEW SECRETARY APPOINTED
2004-10-12288bSECRETARY RESIGNED
2004-10-12225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2004-06-02363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-02363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-10288bDIRECTOR RESIGNED
2004-01-11RES04£ NC 100/5000000 29/1
2004-01-11123NC INC ALREADY ADJUSTED 29/12/03
2004-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-01-1188(2)RAD 29/12/03--------- £ SI 1850000@1=1850000 £ IC 1/1850001
2003-08-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-15288bDIRECTOR RESIGNED
2003-07-15288aNEW DIRECTOR APPOINTED
2003-05-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-19363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-01-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-17363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-10-22244DELIVERY EXT'D 3 MTH 31/12/01
2002-09-16288bSECRETARY RESIGNED
2002-09-16288bDIRECTOR RESIGNED
2002-09-16288bDIRECTOR RESIGNED
2002-09-02288aNEW SECRETARY APPOINTED
2002-02-05287REGISTERED OFFICE CHANGED ON 05/02/02 FROM: RIVERSCROFT CHERTSEY ROAD SHEPPERTON MIDDLESEX TW17 9NY
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-11-24 Outstanding ALAN IAN RICHENS AND ANTHONY JOHN WRIGHT
Intangible Assets
Patents
We have not found any records of SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED
Trademarks
We have not found any records of SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV37 8AQ