Dissolved
Dissolved 2013-09-24
Company Information for KEEPSAFE CONTAINERS LIMITED
TAUNTON, SOMERSET, TA1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-09-24 |
Company Name | ||
---|---|---|
KEEPSAFE CONTAINERS LIMITED | ||
Legal Registered Office | ||
TAUNTON SOMERSET | ||
Previous Names | ||
|
Company Number | 03803227 | |
---|---|---|
Date formed | 1999-07-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2013-09-24 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-21 17:39:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GILLESPIE MACANDREW SECRETARIES LIMITED |
||
SIMON SQUAIR HODGSON |
||
ALISTER WILLIAM JACK |
||
PETER DAVID ROPER LANDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
CHRISTINE CLARKE |
Director | ||
LAURENT XAVIER LUCCIONI |
Director | ||
MARC MICHEL PERUSAT |
Director | ||
LILIAN WONG |
Director | ||
NATHAN ROBERT SMITH |
Director | ||
MALCOLM EDWARD CARPENTER |
Director | ||
MARK WILLIAM BAILLIE |
Director | ||
RENA PULIDO |
Director | ||
ALEXANDER DANIEL JEFFREY |
Director | ||
CHRISTOPHER JOHN SANTER |
Director | ||
NATHAN ROBERT SMITH |
Director | ||
MICHAEL JAMES TAYLOR |
Director | ||
MICHAEL ANTHONY SMYTH |
Company Secretary | ||
RODERICK BORIS CLIFFORD EDGE |
Director | ||
MICHAEL ANTHONY SMYTH |
Director | ||
CHARLES EDMUND WILKINSON |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
MICHAEL BAILEY CLEGG |
Director | ||
LAWGRAM DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NSM FARMS LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
EDINBURGH SELF STORAGE CONTAINERS LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
EDINBURGH SELF STORAGE SOLUTIONS LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
EDINBURGH STORAGE LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
HEATHHALL HOLDINGS LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
FISHFIGURE LIMITED | Director | 2016-02-09 | CURRENT | 2013-10-02 | Active | |
RARS WOODLANDS 3 LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
KEEPSAFE BRIGHTON LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2014-07-11 | |
RARS WOODLANDS 2 LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
DUCHRAE ESTATE LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
RARS WOODLANDS LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
KEEPSAFE SELF-STORAGE (UK) LTD | Director | 2010-01-28 | CURRENT | 1999-06-02 | Dissolved 2013-09-24 | |
KEEPSAFE MANAGEMENT LIMITED | Director | 2010-01-28 | CURRENT | 1999-04-01 | Dissolved 2013-09-24 | |
HEATHHALL BUSINESS CENTRE LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
RIMFIRE PROPERTIES LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2015-06-26 | |
EDINBURGH SELF STORAGE LIMITED | Director | 2005-11-18 | CURRENT | 2005-08-11 | Active | |
FISHERIES MANAGEMENT SCOTLAND | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
JACKAL UNDERWRITING LIMITED | Director | 2016-08-25 | CURRENT | 1998-09-15 | Active | |
ATLANTIC SALMON TRUST LIMITED | Director | 2015-12-08 | CURRENT | 1967-04-21 | Active | |
KEEPSAFE BRIGHTON LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2014-07-11 | |
FULLING MILL LIMITED | Director | 2013-07-17 | CURRENT | 1983-07-18 | Active | |
RIVER ANNAN TRUST | Director | 2013-05-08 | CURRENT | 2010-08-11 | Active | |
ATLANTIC SOLWAY HOLDINGS LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
KEEPSAFE SELF-STORAGE (UK) LTD | Director | 2010-01-28 | CURRENT | 1999-06-02 | Dissolved 2013-09-24 | |
KEEPSAFE MANAGEMENT LIMITED | Director | 2010-01-28 | CURRENT | 1999-04-01 | Dissolved 2013-09-24 | |
RIMFIRE PROPERTIES LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2015-06-26 | |
ATLANTIC SALMON TRUST LIMITED | Director | 2015-12-08 | CURRENT | 1967-04-21 | Active | |
KEEPSAFE BRIGHTON LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2014-07-11 | |
FISHFIGURE LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
KEEPSAFE SELF-STORAGE (UK) LTD | Director | 2010-01-28 | CURRENT | 1999-06-02 | Dissolved 2013-09-24 | |
KEEPSAFE MANAGEMENT LIMITED | Director | 2010-01-28 | CURRENT | 1999-04-01 | Dissolved 2013-09-24 | |
FISHDALE LIMITED | Director | 2007-07-03 | CURRENT | 1990-05-09 | Active | |
RIMFIRE PROPERTIES LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2015-06-26 | |
EDINBURGH SELF STORAGE LIMITED | Director | 2005-11-18 | CURRENT | 2005-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AUD | AUDITOR'S RESIGNATION | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/08/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/12 FULL LIST | |
RES13 | 28/06/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 08/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 08/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA01 | CURREXT FROM 31/03/2010 TO 30/09/2010 | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID ROPER LANDALE | |
AP04 | CORPORATE SECRETARY APPOINTED GILLESPIE MACANDREW SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR SIMON SQUAIR HODGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT LUCCIONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILIAN WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ALISTER WILLIAM JACK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ROBERT SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT XAVIER LUCCIONI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN WONG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CLARKE / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MARC MICHEL PERUSAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN SMITH | |
AD02 | SAIL ADDRESS CREATED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 0HD | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NATHAN ROBERT SMITH | |
288a | DIRECTOR APPOINTED LILIAN WONG | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM CARPENTER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK BAILLIE | |
288a | DIRECTOR APPOINTED CHRISTINE CLARKE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RENA PULIDO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RENA PULIDO / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAILLIE / 01/07/2008 | |
288a | DIRECTOR APPOINTED LAURENT XAVIER LUCCIONI | |
288a | DIRECTOR APPOINTED MALCOLM EDWARD CARPENTER | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRIS SANTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEX JEFFREY | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | CAPITA TRUST COMPANY LIMITED (THE SECURITY TRUSTEE) | |
DEED | Satisfied | STARGAS NOMINEES LTD AND BEEGAS NOMINEES LIMITED | |
DEED | Satisfied | STARGAS NOMINEES LTD AND BEEGAS NOMINEES LIMITED | |
RENT DEPOSIT DEED | Satisfied | POWELL DUFFRYN STORAGE LIMITED |
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as KEEPSAFE CONTAINERS LIMITED are:
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. |