Liquidation
Company Information for STORAGE UK SPV1 LIMITED
BRITTANIC HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT,
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Company Registration Number
06271294
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
STORAGE UK SPV1 LIMITED | ||
Legal Registered Office | ||
BRITTANIC HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT Other companies in TA1 | ||
Previous Names | ||
|
Company Number | 06271294 | |
---|---|---|
Company ID Number | 06271294 | |
Date formed | 2007-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-01-05 12:37:25 |
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Officer | Role | Date Appointed |
---|---|---|
SAM AHMED |
||
ANDREW BRIAN JONES |
||
FEDERICO VECCHIOLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIEGO ARROYO |
Director | ||
MEHRAN CHARANIA |
Director | ||
FEDERICO OLIVA |
Director | ||
AKBAR ABDUL RAFIQ |
Director | ||
RAJVEER RANAWAT |
Director | ||
GILLESPIE MACANDREW SECRETARIES LIMITED |
Company Secretary | ||
SIMON SQUAIR HODGSON |
Director | ||
ALISTER WILLIAM JACK |
Director | ||
PETER DAVID ROPER LANDALE |
Director | ||
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 | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
ROBERT JOHN TALLENTIRE |
Company Secretary | ||
ALEXANDER DANIEL JEFFREY |
Director | ||
CHRISTOPHER JOHN SANTER |
Director | ||
ROBERT JOHN TALLENTIRE |
Director | ||
MICHAEL JAMES TAYLOR |
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 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 | |
CROWN SELF STORAGE (EXETER) LIMITED | Director | 2016-07-29 | CURRENT | 1999-07-19 | 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 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 | |
CROWN SELF STORAGE (EXETER) LIMITED | Director | 2016-07-29 | CURRENT | 1999-07-19 | 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 |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-29 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM02 | Termination of appointment of Sam Ahmed on 2018-09-30 | |
AAMD | Amended small company accounts made up to 2015-09-30 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-09-25 GBP 1.00 | |
CAP-SS | Solvency Statement dated 17/09/18 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJVEER RANAWAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKBAR RAFIQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIEGO ARROYO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO OLIVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHRAN CHARANIA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062712940005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062712940004 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRIAN JONES | |
AP01 | DIRECTOR APPOINTED MR FEDERICO VECCHIOLI | |
AP03 | Appointment of Sam Ahmed as company secretary on 2017-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/17 FROM 3rd Floor, 37 Duke Street, London Duke Street London W1U 1LN England | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 11184563 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
PSC02 | Notification of Alligator Storage Centres Ltd as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 11184563 | |
AR01 | 09/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 4TH FLOOR 37 DUKE STREET LONDON W1U 1LN | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 11184563 | |
AR01 | 09/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED FEDERICO OLIVA | |
AP01 | DIRECTOR APPOINTED AKBAR ABDUL RAFIQ | |
AP01 | DIRECTOR APPOINTED MR RAJVEER RANAWAT | |
AP01 | DIRECTOR APPOINTED MR MEHRAN CHARANIA | |
AP01 | DIRECTOR APPOINTED DIEGO ARROYO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HODGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTER JACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LANDALE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 15 THE CRESCENT TAUNTON SOMERSET TA1 4EB | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLESPIE MACANDREW SECRETARIES LIMITED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062712940004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062712940005 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 11184563 | |
AR01 | 09/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 09/06/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | AGREEMENT 28/06/2012 | |
RES01 | ADOPT ARTICLES 28/06/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
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: 3 | |
AR01 | 09/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 09/06/11 FULL LIST | |
AR01 | 06/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 07/06/10 FULL LIST | |
AR01 | 06/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF | |
SH01 | 28/01/10 STATEMENT OF CAPITAL GBP 3088129.00 | |
AA01 | CURREXT FROM 31/03/2010 TO 30/09/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED ALISTER WILLIAM JACK | |
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 LILIAN WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT LUCCIONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
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 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MACQUARIE STORAGE UK SPV 1 LIMITED CERTIFICATE ISSUED ON 04/01/10 | |
RES15 | CHANGE OF NAME 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CLARKE / 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 / NATHAN ROBERT SMITH / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN SMITH | |
AP01 | DIRECTOR APPOINTED MARC MICHEL PERUSAT | |
AD02 | SAIL ADDRESS CREATED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 0HD |
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 | MOUNT STREET MORTGAGE SERVICING LIMITED | ||
Satisfied | MOUNT STREET MORTGAGE SERVICING LIMITED | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | CAPITA TRUST COMPANY LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | CAPITA TRUST COMPANY LIMITED (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as STORAGE UK SPV1 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. |