Liquidation
Company Information for SPACE MAKER STORES LIMITED
BRITANNIC HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT,
|
Company Registration Number
07196597
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SPACE MAKER STORES LIMITED | ||
Legal Registered Office | ||
BRITANNIC HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT Other companies in WD6 | ||
Previous Names | ||
|
Company Number | 07196597 | |
---|---|---|
Company ID Number | 07196597 | |
Date formed | 2010-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/07/2018 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-04 15:53:33 |
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 | ||
DUSTIN JAMES MCGIVERN |
Director | ||
GUY MICHAEL L'ESTRANGE GILLON |
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 | |
CROWN SELF STORAGE (EXETER) LIMITED | Director | 2016-07-29 | CURRENT | 1999-07-19 | 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 | |
CROWN SELF STORAGE (EXETER) LIMITED | Director | 2016-07-29 | CURRENT | 1999-07-19 | 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 |
---|---|---|
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;GBP 105 | |
SH19 | 26/07/18 STATEMENT OF CAPITAL GBP 105 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/07/18 | |
RES13 | REDUCTION OF THE SHARE PREMIUM ACCOUNT TO NIL 25/07/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071965970002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA01 | CURREXT FROM 31/10/2016 TO 31/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 105 | |
SH01 | 29/07/16 STATEMENT OF CAPITAL GBP 105.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/07/2016 | |
AA01 | CURRSHO FROM 30/04/2017 TO 31/10/2016 | |
AP03 | SECRETARY APPOINTED MR SAM AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUSTIN MCGIVERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRIAN JONES | |
AP01 | DIRECTOR APPOINTED MR FEDERICO VECCHIOLI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071965970002 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AR01 | 19/03/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY GILLON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AR01 | 19/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ELTON / 01/12/2012 | |
AR01 | 19/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 19/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 19/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUY MICHAEL L'ESTRANGE GILLON | |
AP01 | DIRECTOR APPOINTED DUSTIN JAMES MCGIVERN | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/04/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 100 | |
AA01 | CURREXT FROM 31/03/2011 TO 30/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 1ST FLOOR 64 GREAT SUFFOLK STREET LONDON SE1 0BL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 23/04/2010 | |
CERTNM | COMPANY NAME CHANGED ALLODIAL STORAGE LIMITED CERTIFICATE ISSUED ON 23/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 3 NOBLE STREET LONDON EC2V 7EE UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-08-03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SPACE MAKER STORES LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | SPACE MAKER STORES LIMITED | Event Date | 2018-08-03 |
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. |