STOREYS INDUSTRIAL PRODUCTS LIMITED

Overview

Company Name	STOREYS INDUSTRIAL PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01654315
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1982
Date of Cessation	Feb 14, 2010

Summary

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

What is the purpose of STOREYS INDUSTRIAL PRODUCTS LIMITED?

(2416) /

Where is STOREYS INDUSTRIAL PRODUCTS LIMITED located?

Registered Office Address	1st Floor 5 Old Bailey EC4M 7AF London
Undeliverable Registered Office Address	No

What were the previous names of STOREYS INDUSTRIAL PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
CONSTAT THIRTY NINE LIMITED	Jul 27, 1982	Jul 27, 1982

What are the latest accounts for STOREYS INDUSTRIAL PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2005

What are the latest filings for STOREYS INDUSTRIAL PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 14, 2009	Liquidators' statement of receipts and payments to Nov 06, 2009	10 pages	4.68

Nov 14, 2009	Return of final meeting in a creditors' voluntary winding up	8 pages	4.72

Nov 14, 2009	Liquidators' statement of receipts and payments	13 pages	4.68

Nov 14, 2009	Liquidators' statement of receipts and payments	16 pages	4.68

Aug 06, 2009	Liquidators' statement of receipts and payments to Jul 23, 2009	13 pages	4.68

Feb 02, 2009	Liquidators' statement of receipts and payments to Jan 23, 2009	9 pages	4.68

Jan 24, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	16 pages	2.34B
Jan 21, 2008	Administrator's progress report	16 pages	2.24B
Sep 05, 2007	Administrator's progress report	16 pages	2.24B
Apr 10, 2007	Amended certificate of constitution of creditors' committee	1 pages	2.26B
Apr 05, 2007	Result of meeting of creditors	4 pages	2.23B
Mar 13, 2007	Statement of affairs	36 pages	2.16B
Mar 12, 2007	Statement of administrator's proposal	29 pages	2.17B
Feb 10, 2007	legacy	1 pages	287
Feb 06, 2007	Appointment of an administrator	1 pages	2.12B
Jan 17, 2007	legacy	1 pages	403a
Jan 03, 2007	legacy	8 pages	395
Jul 03, 2006	Full accounts made up to Aug 31, 2005	20 pages	AA
Jan 25, 2006	legacy	7 pages	363s
Jun 30, 2005	legacy	1 pages	288b
Jun 30, 2005	legacy	2 pages	288a
Jun 30, 2005	legacy	2 pages	288a
Apr 19, 2005	legacy	1 pages	287
Apr 19, 2005	Full accounts made up to Aug 31, 2004	18 pages	AA

View All Filings

Who are the officers of STOREYS INDUSTRIAL PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Malcolm Peter 58 Burnham Drive Whetstone LE8 6HY Leicester Leicestershire	Jun 16, 2005		Secretary	58 Burnham Drive Whetstone LE8 6HY Leicester Leicestershire		British		105976490001
COX, Malcolm Peter 58 Burnham Drive Whetstone LE8 6HY Leicester Leicestershire	Jan 27, 2004		Director	58 Burnham Drive Whetstone LE8 6HY Leicester Leicestershire	England	British	1964-12	105976490001
O'NEILL, Derham Charles 17a Hugh Mews SW1V 1QH London	Jun 16, 2005		Director	17a Hugh Mews SW1V 1QH London	United Kingdom	British	1943-7	57161700003
HOAD, Geoffrey Douglas 23 North Street CM6 1AZ Great Dunmow Essex	Jul 01, 1996	Dec 31, 1999	Secretary	23 North Street CM6 1AZ Great Dunmow Essex		British		48622020001
SEVERN, John Philip 26 Henry Laver Court CO3 3AF Colchester Essex	Feb 20, 2002	Jun 16, 2005	Secretary	26 Henry Laver Court CO3 3AF Colchester Essex		British		80671560002
WILMAN, David John 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk	Dec 31, 1999	Feb 20, 2002	Secretary	15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk		British		22174080001
WILMAN, David John 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk		Jul 01, 1996	Secretary	15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk		British		22174080001
BOND, Michael Peter Barnrooden Farm Shuckburgh Road Priors Marston CV47 7RY Southam Warwickshire	Feb 20, 2002	May 16, 2003	Director	Barnrooden Farm Shuckburgh Road Priors Marston CV47 7RY Southam Warwickshire	United Kingdom	British	1946-7	80816550001
DEERING, Lorraine Blue Barns Cottage Harts Lane CO7 7QL Ardleigh Essex	May 16, 2003	Jan 27, 2004	Director	Blue Barns Cottage Harts Lane CO7 7QL Ardleigh Essex		British	1964-4	89886380001
EARP, John 4 Bedford Road SS15 6PG Laindon Essex	Nov 18, 1999	May 31, 2002	Director	4 Bedford Road SS15 6PG Laindon Essex		British	1947-6	67307010001
LEES, Brian 9b Ridge Avenue Marple SK6 7HJ Stockport Cheshire		Aug 04, 1994	Director	9b Ridge Avenue Marple SK6 7HJ Stockport Cheshire		British	1946-2	60016130001
MACKINNON, Alan Robertson 1 Gainsborough Road Shottery CV37 9FA Stratford Upon Avon Warwickshire		Mar 31, 1994	Director	1 Gainsborough Road Shottery CV37 9FA Stratford Upon Avon Warwickshire		British	1940-12	75553010001
SEVERN, John Philip 26 Henry Laver Court CO3 3AF Colchester Essex	Feb 20, 2002	Jun 16, 2005	Director	26 Henry Laver Court CO3 3AF Colchester Essex		British	1959-9	80671560002
TAYLOR, Brian Reginald The Manor Marten SN8 3SJ Marlborough Wiltshire		Jan 14, 2000	Director	The Manor Marten SN8 3SJ Marlborough Wiltshire	England	British	1932-12	2197890003
WILMAN, David John 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk		May 31, 2002	Director	15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk		British	1956-3	22174080001
WRIGHT, David Charles 2 Marennes Crescent CO7 0RX Brightlingsea Essex		Jan 26, 1996	Director	2 Marennes Crescent CO7 0RX Brightlingsea Essex		British	1947-3	85449670001

View Detailed Information on Officers and People with Significant Control

Does STOREYS INDUSTRIAL PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Dec 29, 2006 Delivered On Jan 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jan 03, 2007Registration of a charge (395)
Debenture	Created On Jan 25, 2002 Delivered On Feb 12, 2002	Satisfied	Amount secured All money and liabilities due or to become due from each charging company and each of the other obligors to the secured parties (or any of them) in any currency whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including land and premises at brantham,suffolk; sk 203799; property at earby,pendle,lancashire; la 863756; durbar mill,hereford rd,blackburn; la 393060; see form 395 for details. 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 The Governor and Company of the Bank of Scotland,London as Security Trustee for Itself and Theother Finance Parties
	Transactions Feb 12, 2002Registration of a charge (395) Jan 17, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture of even date between troyess PLC (the parent) edlaw PLC (the company) the companies listed in the schedule 1 of the debenture (the charging companies) and the chargee	Created On Apr 27, 2001 Delivered On May 08, 2001	Satisfied	Amount secured All monies and liabilities owing or incurred to the secured parties (or any of them) by each charging company and each of the other obligors under the subordinated finance documents (as defined) on any account
	Short particulars 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 The Governor and Company of the Bank of Scotland
	Transactions May 08, 2001Registration of a charge (395) Feb 12, 2002Statement of satisfaction of a charge in full or part (403a)
Security deed of accession to a debenture dated 17 november 1999 as amended by a deed of amendment dated 26 january 2000 and a deed of accession and amendment dated 15 march 2000	Created On Mar 17, 2000 Delivered On Apr 05, 2000	Satisfied	Amount secured All money and liabilities due or to become due from the company and each of the obligors to the chargee under the finance documents (or any of them) and this debenture and on any account whatsoever
	Short particulars The key properties together with all buildings and fixtures (as defined). 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. See the mortgage charge document for full details.
	Persons Entitled Dlj Capital Funding, Inc. as Security Agent on Behalf of Itself and Other Secured Parties
	Transactions Apr 05, 2000Registration of a charge (395) Feb 12, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 18, 1983 Delivered On Mar 04, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. (See doc M12 for further details). Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Hill Samuel & Co Limited
	Transactions Mar 04, 1983Registration of a charge
Debenture	Created On Feb 18, 1983 Delivered On Feb 24, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Feb 24, 1983Registration of a charge

View Detailed Information on Charges

Does STOREYS INDUSTRIAL PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2008	Administration ended
Jan 29, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Nigel Millar Baker Tilly 1st Floor EC4M 7AF 5 Old Bailey London	practitioner	Baker Tilly 1st Floor EC4M 7AF 5 Old Bailey London		Jan 24, 2008
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London		Jan 24, 2008

Date	Type
Feb 14, 2010	Dissolved on
Jan 24, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London	Jan 24, 2008
Nigel Millar Baker Tilly 1st Floor EC4M 7AF 5 Old Bailey London	practitioner	Baker Tilly 1st Floor EC4M 7AF 5 Old Bailey London	Jan 24, 2008

View Detailed Information on Insolvency Cases

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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