Liquidation
Company Information for CROWN SELF STORAGE (EXETER) LIMITED
BRITANNIC HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT,
|
Company Registration Number
03809665
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CROWN SELF STORAGE (EXETER) LIMITED | ||
Legal Registered Office | ||
BRITANNIC HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT Other companies in WD6 | ||
Previous Names | ||
|
Company Number | 03809665 | |
---|---|---|
Company ID Number | 03809665 | |
Date formed | 1999-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/07/2018 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-05 03:28:20 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SAM AHMED |
||
ANDREW BRIAN JONES |
||
FEDERICO VECCHIOLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ROBERT ELTON |
Director | ||
NICHOLAS ANDREW MACKLEY |
Company Secretary | ||
DOUGALD MCGREGOR MCLACHLAN |
Director | ||
GEORGE EDWARD WEBSTER |
Director | ||
ANDREW LAURENCE DAWSON |
Director | ||
THOMAS JOHN LEWIS ROWLEY |
Director | ||
DAVID JASON CARTER |
Company Secretary | ||
DAVID JASON CARTER |
Director | ||
PENELOPE ANNE VERE MOUNTBATTEN |
Company Secretary | ||
STEPHEN JOHN DOWLING |
Director | ||
IVAR ALEXANDER MICHAEL MOUNTBATTEN |
Director | ||
PENELOPE ANNE VERE MOUNTBATTEN |
Director | ||
JONATHAN GILBERT FRANCIS PERRINS |
Director | ||
ALAN GEORGE ROWELL |
Director | ||
NICHOLAS CHARLES MORRIS |
Company Secretary | ||
VERNON RAY HARLOW |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIGATOR STORAGE BOLTON LIMITED | Director | 2017-11-01 | CURRENT | 2010-07-09 | Liquidation | |
ALLIGATOR STORAGE WEDNESBURY LIMITED | Director | 2017-11-01 | CURRENT | 2010-07-09 | Liquidation | |
ALLIGATOR MANAGEMENT SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2011-02-16 | Active | |
FAREHAM SELF STORAGE LIMITED | Director | 2017-11-01 | CURRENT | 2012-04-25 | Active | |
KEEPSAFE CAMDEN LIMITED | Director | 2017-11-01 | CURRENT | 2013-05-28 | Active | |
KEEPSAFE BRISTOL TRADING LIMITED | Director | 2017-11-01 | CURRENT | 2014-04-11 | Active | |
STORAGE UK SPV1 LIMITED | Director | 2017-11-01 | CURRENT | 2007-06-06 | Liquidation | |
STORAGE UK SPV2 LIMITED | Director | 2017-11-01 | CURRENT | 2007-06-06 | Liquidation | |
STORK SELF STORAGE (UK) LIMITED | Director | 2017-11-01 | CURRENT | 2014-09-24 | Liquidation | |
STORK SELF STORAGE (HOLDINGS) LIMITED | Director | 2017-11-01 | CURRENT | 2014-09-24 | Liquidation | |
STORK SELF STORAGE (JUMBO) LIMITED | Director | 2017-11-01 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
ALLIGATOR SELF STORAGE LIMITED | Director | 2017-11-01 | CURRENT | 2005-12-09 | Liquidation | |
ALLIGATOR STORAGE CENTRES LIMITED | Director | 2017-11-01 | CURRENT | 2010-01-18 | Liquidation | |
ALLIGATOR STORAGE BIRMINGHAM LIMITED | Director | 2017-11-01 | CURRENT | 2010-07-09 | Liquidation | |
ALLIGATOR STORAGE LTD. | Director | 2017-11-01 | CURRENT | 1997-04-18 | Liquidation | |
KEEPSAFE FARNHAM TRADING LIMITED | Director | 2017-11-01 | CURRENT | 2014-06-23 | Active | |
STORK SELF STORAGE (AYLESBURY) LIMITED | Director | 2017-11-01 | CURRENT | 2016-05-17 | Active - Proposal to Strike off | |
SPACE MAKER TRADING LIMITED | Director | 2016-07-29 | CURRENT | 2010-04-07 | Liquidation | |
SPACE MAKER STORES LIMITED | Director | 2016-07-29 | CURRENT | 2010-03-19 | Liquidation | |
R & M HAMPSON LIMITED | Director | 2016-07-29 | CURRENT | 1979-02-09 | Liquidation | |
CROWN SELF STORAGE (PLYMOUTH) LIMITED | Director | 2016-07-29 | CURRENT | 2002-09-13 | Liquidation | |
HALLCO 1102 LIMITED | Director | 2013-05-07 | CURRENT | 2004-09-10 | Dissolved 2017-01-11 | |
MENTMORE (PENSION TRUSTEE) LIMITED | Director | 2013-05-07 | CURRENT | 2003-06-04 | Dissolved 2017-01-11 | |
METROSTORE GROUP LIMITED | Director | 2013-05-07 | CURRENT | 1992-12-07 | Dissolved 2017-01-11 | |
SAFESTORE PROPERTY MANAGEMENT LIMITED | Director | 2013-05-07 | CURRENT | 1996-03-12 | Dissolved 2017-01-11 | |
STORAGE WORLD LIMITED | Director | 2013-05-07 | CURRENT | 2004-04-20 | Dissolved 2017-01-11 | |
STORAGE WORLD SELF-STORAGE LIMITED | Director | 2013-05-07 | CURRENT | 2002-08-08 | Dissolved 2017-01-11 | |
SAFESTORE PROPERTIES LIMITED | Director | 2013-05-07 | CURRENT | 1996-01-15 | Active | |
SAFESTORE TRADING LIMITED | Director | 2013-05-07 | CURRENT | 1997-12-01 | Active | |
SPACES PERSONAL STORAGE LIMITED | Director | 2013-05-07 | CURRENT | 1998-02-12 | Active | |
SAFESTORE HOLDINGS PLC | Director | 2013-05-07 | CURRENT | 2003-04-08 | Active | |
SAFESTORE GROUP LIMITED | Director | 2013-05-07 | CURRENT | 2003-07-16 | Active | |
SAFESTORE ACQUISITION LIMITED | Director | 2013-05-07 | CURRENT | 2003-07-16 | Active | |
MENTMORE LIMITED | Director | 2013-05-07 | CURRENT | 1935-11-23 | Active | |
SAFESTORE LIMITED | Director | 2013-05-07 | CURRENT | 2005-07-19 | Active | |
SAFESTORE INVESTMENTS LIMITED | Director | 2013-05-07 | CURRENT | 2006-11-23 | Active | |
ASDE LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
ALLIGATOR STORAGE BOLTON LIMITED | Director | 2017-11-01 | CURRENT | 2010-07-09 | Liquidation | |
ALLIGATOR STORAGE WEDNESBURY LIMITED | Director | 2017-11-01 | CURRENT | 2010-07-09 | Liquidation | |
ALLIGATOR MANAGEMENT SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2011-02-16 | Active | |
FAREHAM SELF STORAGE LIMITED | Director | 2017-11-01 | CURRENT | 2012-04-25 | Active | |
KEEPSAFE CAMDEN LIMITED | Director | 2017-11-01 | CURRENT | 2013-05-28 | Active | |
KEEPSAFE BRISTOL TRADING LIMITED | Director | 2017-11-01 | CURRENT | 2014-04-11 | Active | |
STORAGE UK SPV1 LIMITED | Director | 2017-11-01 | CURRENT | 2007-06-06 | Liquidation | |
STORAGE UK SPV2 LIMITED | Director | 2017-11-01 | CURRENT | 2007-06-06 | Liquidation | |
STORK SELF STORAGE (UK) LIMITED | Director | 2017-11-01 | CURRENT | 2014-09-24 | Liquidation | |
STORK SELF STORAGE (HOLDINGS) LIMITED | Director | 2017-11-01 | CURRENT | 2014-09-24 | Liquidation | |
STORK SELF STORAGE (JUMBO) LIMITED | Director | 2017-11-01 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
ALLIGATOR SELF STORAGE LIMITED | Director | 2017-11-01 | CURRENT | 2005-12-09 | Liquidation | |
ALLIGATOR STORAGE CENTRES LIMITED | Director | 2017-11-01 | CURRENT | 2010-01-18 | Liquidation | |
ALLIGATOR STORAGE BIRMINGHAM LIMITED | Director | 2017-11-01 | CURRENT | 2010-07-09 | Liquidation | |
ALLIGATOR STORAGE LTD. | Director | 2017-11-01 | CURRENT | 1997-04-18 | Liquidation | |
KEEPSAFE FARNHAM TRADING LIMITED | Director | 2017-11-01 | CURRENT | 2014-06-23 | Active | |
STORK SELF STORAGE (AYLESBURY) LIMITED | Director | 2017-11-01 | CURRENT | 2016-05-17 | Active - Proposal to Strike off | |
SPACE MAKER TRADING LIMITED | Director | 2016-07-29 | CURRENT | 2010-04-07 | Liquidation | |
SPACE MAKER STORES LIMITED | Director | 2016-07-29 | CURRENT | 2010-03-19 | Liquidation | |
R & M HAMPSON LIMITED | Director | 2016-07-29 | CURRENT | 1979-02-09 | Liquidation | |
CROWN SELF STORAGE (PLYMOUTH) LIMITED | Director | 2016-07-29 | CURRENT | 2002-09-13 | Liquidation | |
HALLCO 1102 LIMITED | Director | 2013-09-04 | CURRENT | 2004-09-10 | Dissolved 2017-01-11 | |
MENTMORE (PENSION TRUSTEE) LIMITED | Director | 2013-09-04 | CURRENT | 2003-06-04 | Dissolved 2017-01-11 | |
METROSTORE GROUP LIMITED | Director | 2013-09-04 | CURRENT | 1992-12-07 | Dissolved 2017-01-11 | |
SAFESTORE PROPERTY MANAGEMENT LIMITED | Director | 2013-09-04 | CURRENT | 1996-03-12 | Dissolved 2017-01-11 | |
STORAGE WORLD LIMITED | Director | 2013-09-04 | CURRENT | 2004-04-20 | Dissolved 2017-01-11 | |
STORAGE WORLD SELF-STORAGE LIMITED | Director | 2013-09-04 | CURRENT | 2002-08-08 | Dissolved 2017-01-11 | |
SAFESTORE PROPERTIES LIMITED | Director | 2013-09-04 | CURRENT | 1996-01-15 | Active | |
SAFESTORE TRADING LIMITED | Director | 2013-09-04 | CURRENT | 1997-12-01 | Active | |
SPACES PERSONAL STORAGE LIMITED | Director | 2013-09-04 | CURRENT | 1998-02-12 | Active | |
SAFESTORE GROUP LIMITED | Director | 2013-09-04 | CURRENT | 2003-07-16 | Active | |
SAFESTORE ACQUISITION LIMITED | Director | 2013-09-04 | CURRENT | 2003-07-16 | Active | |
MENTMORE LIMITED | Director | 2013-09-04 | CURRENT | 1935-11-23 | Active | |
SAFESTORE LIMITED | Director | 2013-09-04 | CURRENT | 2005-07-19 | Active | |
SAFESTORE INVESTMENTS LIMITED | Director | 2013-09-04 | CURRENT | 2006-11-23 | Active | |
SAFESTORE HOLDINGS PLC | Director | 2011-03-23 | CURRENT | 2003-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038096650005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | |
AA01 | CURREXT FROM 31/10/2016 TO 31/10/2017 | |
RES01 | ADOPT ARTICLES 29/07/2016 | |
AP03 | SECRETARY APPOINTED MR SAM AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRIAN JONES | |
AP01 | DIRECTOR APPOINTED MR FEDERICO VECCHIOLI | |
AA01 | CURRSHO FROM 30/04/2017 TO 31/10/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038096650005 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1155000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1155000 | |
AR01 | 19/07/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1155000 | |
AR01 | 19/07/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ELTON / 01/12/2012 | |
AR01 | 19/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 19/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 19/07/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/12/2009 TO 30/04/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AR01 | 19/07/10 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 30/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 4 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MACKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGALD MCLACHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WEBSTER | |
AP01 | DIRECTOR APPOINTED JAMES ELTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GEORGE EDWARD WEBSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAWSON | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS ROWLEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROWLEY / 04/10/2008 | |
RES13 | COMPANY BUSINESS 13/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
RES13 | DIRECTORS AUTHORISATION SEC 175 30/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID CARTER | |
288a | DIRECTOR APPOINTED THOMAS JOHN LEWIS ROWLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CARTER | |
288a | DIRECTOR APPOINTED THOMAS JOHN LEWIS | |
225 | CURREXT FROM 30/06/2008 TO 31/12/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED DOUGALD MCGREGOR MCLACHLAN LOGGED FORM | |
288a | SECRETARY APPOINTED NICHOLAS ANDREW MACKLEY LOGGED FORM | |
288a | SECRETARY APPOINTED NICHOLAS ANDREW MACKLEY | |
288a | DIRECTOR APPOINTED DOUGALD MCGREGOR MCLACHLAN | |
288a | DIRECTOR APPOINTED ANDREW LAURENCE DAWSON | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID JASON CARTER | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN PERRINS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PENELOPE MOUNTBATTEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN ROWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR IVAR MOUNTBATTEN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DOWLING | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES04 | £ NC 500000/1500000 16/0 | |
123 | NC INC ALREADY ADJUSTED 16/01/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
Proposal to Strike Off | 2014-05-06 |
Proposal to Strike Off | 2011-05-10 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
CROWN SELF STORAGE (EXETER) LIMITED owns 2 domain names.
crownstorage.co.uk crownselfstorage.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CROWN SELF STORAGE (EXETER) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CROWN SELF STORAGE (EXETER) LIMITED | Event Date | 2014-05-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CROWN SELF STORAGE (EXETER) LIMITED | Event Date | 2011-05-10 |
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. |