GENSTAR INSTANT SPACE UK

Overview

Company Name	GENSTAR INSTANT SPACE UK
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01593840
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1981
Date of Cessation	May 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENSTAR INSTANT SPACE UK?

(6312) /
(7134) /

Where is GENSTAR INSTANT SPACE UK located?

Registered Office Address	Webber House 26-28 Market Street WA14 1PF Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GENSTAR INSTANT SPACE UK?

Previous Company Names
Company Name	From	Until
BOX RENT LIMITED	Aug 26, 1983	Aug 26, 1983
COMBINED CONTAINER SERVICES LIMITED	Oct 27, 1981	Oct 27, 1981

What are the latest accounts for GENSTAR INSTANT SPACE UK?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for GENSTAR INSTANT SPACE UK?

Filings

Date

Description

Document

Type

May 11, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 15, 2010

Director's details changed for Gillian May Wheeler on Oct 01, 2009

2 pages

CH01

Jan 15, 2010

Director's details changed for Stephen John Dwyer on Oct 01, 2009

2 pages

CH01

Jan 15, 2010

Director's details changed for Zachary Joseph Citron on Oct 01, 2009

2 pages

CH01

Jan 15, 2010

Director's details changed for Ann Elizabeth Brennan on Oct 01, 2009

2 pages

CH01

Jan 14, 2010

Application to strike the company off the register

3 pages

DS01

Jan 04, 2010

Annual return made up to Oct 09, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2010	Statement of capital on Jan 04, 2010 Capital: GBP 2	SH01

Nov 20, 2009

Termination of appointment of A G Secretarial Limited as a secretary

1 pages

TM02

Nov 20, 2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

3 pages

AP04

Nov 16, 2009

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on Nov 16, 2009

1 pages

AD01

Apr 07, 2009

legacy

2 pages

288a

Nov 01, 2008

Full accounts made up to Dec 31, 2007

11 pages

Oct 17, 2008

legacy

4 pages

363a

Jan 07, 2008

legacy

3 pages

363a

Oct 31, 2007

Full accounts made up to Dec 31, 2006

13 pages

Mar 15, 2007

legacy

1 pages

288b

Nov 01, 2006

legacy

3 pages

363a

Oct 30, 2006

legacy

2 pages

288a

Oct 19, 2006

legacy

1 pages

288c

Sep 11, 2006

legacy

2 pages

288a

Aug 04, 2006

Full accounts made up to Dec 31, 2005

12 pages

Jul 27, 2006

legacy

3 pages

288a

Jul 07, 2006

legacy

1 pages

288b

Jan 24, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of GENSTAR INSTANT SPACE UK?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Nov 01, 2009

Secretary

Market Street

WA14 1PF Altrincham

Webber House 26-28

Cheshire

Identification Type	European Economic Area
Registration Number	7038430

146358090001

BRENNAN, Ann Elizabeth

Mar 31, 2009

Director

26-28 Market Street

WA14 1PF Altrincham

Webber House

Cheshire

United Kingdom

British

1976-11

137519160001

CITRON, Zachary Joseph

May 13, 2004

Director

26-28 Market Street

WA14 1PF Altrincham

Webber House

Cheshire

United Kingdom

British

1965-8

91783950002

DWYER, Stephen John

Jun 30, 2006

Director

26-28 Market Street

WA14 1PF Altrincham

Webber House

Cheshire

United Kingdom

England

British

1959-6

57914140001

WHEELER, Gillian May

Jun 30, 2006

Director

26-28 Market Street

WA14 1PF Altrincham

Webber House

Cheshire

United Kingdom

British

1972-11

114603310001

GREEN, Pamela Anne

Dec 18, 2001

Oct 31, 2005

Secretary

7 Belgravia Road

St Johns

WF1 3JP Wakefield

West Yorkshire

British

38435990009

HARRISON, Jonathan Richard David

Dec 18, 2001

Secretary

95 Blythe Road

W14 0HP London

British

10303170001

A G SECRETARIAL LIMITED

Jan 20, 2004

Oct 31, 2009

Secretary

100 Barbirolli Square

M2 3AB Manchester

90084920001

CALIMAS, Francois

Jul 31, 1998

Director

35 Boulevard D'Inkerman

Neuilly Sur Seine 92200

France

French

1946-8

18556210001

CITRON, Zachary Joseph

Jun 20, 2003

Jul 11, 2003

Director

23 Holders Hill Crescent

NW14 1NE London

British

1965-8

91783950001

CLARK, Roy Graham

Dec 18, 2001

Jun 30, 2006

Director

18 Rosary Gardens

SW7 4NT London

British

1958-2

65257100001

GOLDMAN, Jay

Jul 06, 1998

Dec 18, 2001

Director

224 Dantley Way

94598 Walnut Creek

California

Usa

American

1953-9

63106800001

GREEN, Pamela Anne

May 13, 2004

Oct 31, 2005

Director

7 Belgravia Road

St Johns

WF1 3JP Wakefield

West Yorkshire

British

1960-4

38435990009

HARRISON, Jonathan Richard David

Dec 18, 2001

Director

95 Blythe Road

W14 0HP London

England

British

1953-10

10303170001

HARVEY, Keith Alexander

Aug 13, 1992

Director

Jamar House

Manor Lane

SL9 7NH Gerrards Cross

Buckinghamshire

British

1937-2

36530380002

HITCHIN, Paul Robert

Jun 30, 2006

Mar 06, 2007

Director

27 Northcliffe Close

KT4 7DS Worcester Park

Surrey

British

1976-6

114603290002

ROERSMA, Henk

Aug 03, 1992

Mar 31, 1998

Director

Kuringen 15

FOREIGN Zevenberen 4761 Vb

Netherlands

British

1945-3

30171140001

View Detailed Information on Officers and People with Significant Control

Does GENSTAR INSTANT SPACE UK have any charges?

Charges
Classification	Dates	Status	Details
Omnibus letter of set off	Created On Feb 03, 1987 Delivered On Feb 17, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or eriko containers limited to the chargee.
	Short particulars Any sum or sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 17, 1987Registration of a charge Mar 06, 1992Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Feb 03, 1987 Delivered On Feb 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including all heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 10, 1987Registration of a charge Mar 06, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 18, 1983 Delivered On Nov 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc.M18).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 29, 1983Registration of a charge May 06, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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