Dissolved 2017-07-11
Company Information for KEIGHLEY SELF STORAGE LIMITED
33 BLAGRAVE STREET, READING, RG1 1PW,
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Company Registration Number
07159330
Private Limited Company
Dissolved Dissolved 2017-07-11 |
Company Name | |
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KEIGHLEY SELF STORAGE LIMITED | |
Legal Registered Office | |
33 BLAGRAVE STREET READING RG1 1PW Other companies in WR1 | |
Company Number | 07159330 | |
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Date formed | 2010-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2017-07-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 22:18:40 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY WILSON |
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ISOBELL JOAN WILSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEIGHLEY CARAVAN STORAGE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
KEIGHLEY STORAGE SOLUTIONS LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM C/O HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED 28 FOREGATE STREET WORCESTER WORCESTERSHIRE WR1 1DS ENGLAND | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM HALLAS HOUSE ROYD WAY KEIGHLEY WEST YORKSHIRE BD21 3LG | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB UNITED KINGDOM | |
AR01 | 16/02/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2011 TO 31/05/2011 | |
AR01 | 16/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-27 |
Appointment of Liquidators | 2014-06-25 |
Resolutions for Winding-up | 2014-06-25 |
Meetings of Creditors | 2014-05-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 132,876 |
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Creditors Due After One Year | 2011-06-01 | £ 179,063 |
Creditors Due Within One Year | 2012-06-01 | £ 169,859 |
Creditors Due Within One Year | 2011-06-01 | £ 174,442 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEIGHLEY SELF STORAGE LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
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Called Up Share Capital | 2011-06-01 | £ 100 |
Cash Bank In Hand | 2011-06-01 | £ 1,187 |
Current Assets | 2012-06-01 | £ 46,744 |
Current Assets | 2011-06-01 | £ 36,346 |
Debtors | 2012-06-01 | £ 46,744 |
Debtors | 2011-06-01 | £ 35,159 |
Fixed Assets | 2012-06-01 | £ 204,289 |
Fixed Assets | 2011-06-01 | £ 214,385 |
Shareholder Funds | 2012-06-01 | £ 51,702 |
Shareholder Funds | 2011-06-01 | £ 102,774 |
Tangible Fixed Assets | 2012-06-01 | £ 201,403 |
Tangible Fixed Assets | 2011-06-01 | £ 211,101 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KEIGHLEY SELF STORAGE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | KEIGHLEY SELF STORAGE LIMITED | Event Date | 2014-06-11 |
Paul Walker and David Clements , Joint Liquidators , Harrisons Business Recovery and Insolvency Limited , 28 Foregate Street, Worcester, WR1 1DS . : : Carrie James , Email: info@harrisons.uk.com Tel: 01905 721840 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KEIGHLEY SELF STORAGE LIMITED | Event Date | 2014-06-11 |
Passed 11 June 2014 At a General Meeting of the Members of the above named Company, duly convened and held at Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, Worcester, WR1 1DS on 11 June 2014 the following resolutions were duly passed; Number 1 as a special resolution and Numbers 2 & 3 as ordinary resolutions: 1. Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily. 2. That Paul Walker and David Clements of Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, Worcester, WR1 1DS be and are hereby appointed Joint Liquidators for the purposes of such winding up. 3. That the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. Contact details: Paul Walker and David Clements , ( 002649 & 008765 ), Joint Liquidators , Harrisons Business Recovery and Insolvency Limited , 28 Foregate Street, Worcester, WR1 1DS . Alternative Contact: Carrie James , Email: info@harrisons.uk.com Tel: 01905 721840 . Gregory Wilson , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | KEIGHLEY SELF STORAGE LIMITED | Event Date | 2014-06-11 |
Notice is hereby given pursuant to s106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at 2nd Floor, 33 Blagrave Street, Reading RG1 1PW , on 31 March 2017 at 10:00 am and 10:15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW no later than 12.00 noon on the business day before the meeting. David Clements , (IP number 008765 ) and Paul Boyle , (IP number 008897 ) of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW . Appointed Joint Liquidator of Keighley Self Storage Limited on 11 June 2014 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | KEIGHLEY SELF STORAGE LIMITED | Event Date | 2014-05-20 |
NOTICE IS HEREBY GIVEN pursuant to Legislation section: Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, Worcester, WR1 1DS on 11 June 2014 at 11:00 am for the purposes mentioned in Legislation section: Section 99 to 101 of the said Act. Resolutions to be taken at the Meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office at Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, Worcester, WR1 1DS not later than 12 noon on the last business day preceding the date of the Meeting stated above. For the purposes of voting, a secured creditor is required (unless it surrenders its security) to lodge at Harrisons Business Recovery and Insolvency Limited , 28 Foregate Street, Worcester, WR1 1DS , E mail info@harrisons.uk.com for the attention of Carrie James before the Meeting, a statement giving particulars of its security, the date when it was given and the value at which it is assessed. Paul Walker & David Clements IP numbers 002649 & 008765 are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required on the two business days preceding the date of the Meeting stated above. Paul Walker & David Clements Harrisons Business Recovery and Insolvency Limited 28 Foregate Street, Worcester WR1 1DS E mail info@harrisons.uk.com for the attention of Carrie James | |||
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. |