SHEERNESS COOL STORES LIMITED
Overview
| Company Name | SHEERNESS COOL STORES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02497816 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHEERNESS COOL STORES LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is SHEERNESS COOL STORES LIMITED located?
| Registered Office Address | Maritime Centre Port Of Liverpool L21 1LA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for SHEERNESS COOL STORES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Ian Graeme Lloyd Charnock as a director on Nov 30, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Alan Barr as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Whitworth on Jan 19, 2011 | 3 pages | CH01 | ||||||||||
Appointment of Mr Mark Whitworth as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Appointment of Mr Thomas Eardley Allison as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Baxter as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Director's details changed for Stephen Roy Baxter on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
Who are the officers of SHEERNESS COOL STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRISON GILL, Caroline Ruth | Secretary | 113 Tarvin Road Littleton CH3 7DE Chester Woodleigh Cheshire | Other | 140064590001 | ||||||
| ALLISON, Thomas Eardley | Director | 23 Park Place FK7 9JR Stirling Rockdale Lodge Scotland Scotland | Scotland | British | 1037730004 | |||||
| CHARNOCK, Ian Graeme Lloyd | Director | Holly Bank Drive HX3 8PA Halifax Woodcote West Yorkshire United Kingdom | England | British | 165341530001 | |||||
| WHITWORTH, Mark | Director | Culvert Lane Off Back Lane WN8 7XA Newburgh Springside Lancashire | England | British | 120679580002 | |||||
| AUSTIN, Anthony Charles | Secretary | 29 Oaks Park Rough Common CT2 9DP Canterbury Kent | British | 27672000001 | ||||||
| BOWLEY, William John | Secretary | 17 St Georges Road Formby L37 3HH Liverpool Merseyside | British | 4171240002 | ||||||
| MIDDLETON, Keith Sidney | Secretary | 89 Cryalls Lane ME10 1YF Sittingbourne Kent | British | 9772010001 | ||||||
| BARR, Alan Andrew | Director | 7 Wellington Terrace ML11 7QQ Lanark Lanarkshire | Scotland | British | 121452150001 | |||||
| BAXTER, Stephen Roy | Director | Springkell Avenue Pollokshields G41 4EH Glasgow 94 United Kingdom | Scotland | British | 86622660005 | |||||
| BROWN, Leslie Walter | Director | White Lodge Stede Hill Harrietsham ME17 1NU Maidstone Kent | British | 4191960001 | ||||||
| CLIFF, Bernard | Director | 7 Monks Way West Kirby L48 7ER Wirral Merseyside | British | 2637520001 | ||||||
| CRAMPTON, Desmond | Director | Berry House Mulberry Hill, Chilham CT4 8AH Canterbury Kent | England | South African | 86783910001 | |||||
| FINDLAY, Alastair Ian | Director | High Billinge House Utkinton CW6 0LA Tarporley Cheshire | United Kingdom | British | 30045540003 | |||||
| FURLONG, Percival Trevor | Director | 215 Queens Drive Wavertree L15 6YE Liverpool Merseyside | British | 9867770001 | ||||||
| GASKELL, John Noel | Director | 225 Canterbury Road CT6 7HB Herne Bay Kent | England | British | 27859850001 | |||||
| GILHAM, Philippa Tina | Director | 18 Fairleas ME10 4LS Sittingbourne Kent | British | 21165880001 | ||||||
| GREEN, David Simon | Director | 16a Inverleith Row EH3 5LS Edinburgh | British | 42038120003 | ||||||
| MIDDLETON, Keith Sidney | Director | 89 Cryalls Lane ME10 1YF Sittingbourne Kent | British | 9772010001 | ||||||
| SCOTT, Peter Anthony | Director | 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire | British | 1674500002 | ||||||
| VINCENT, Peter Victor | Director | Havering The Rise Borden ME9 8HY Sittingbourne Kent | British | 9180900001 | ||||||
| WHARTON, Kenneth John | Director | Cornercroft 7 Glendyke Road L18 6JR Liverpool Merseyside | British | 9964160002 |
Does SHEERNESS COOL STORES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deed of accession | Created On Feb 28, 2007 Delivered On Mar 13, 2007 | Satisfied | Amount secured All monies due or to become due from the company and each other obligor to any secured creditor 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
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Transactions
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| Debenture | Created On Mar 30, 2006 Delivered On Apr 06, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the security trustee (whether for its own account or as security trustee for the secured parties) or any of the other secured parties 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
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Transactions
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| Debenture | Created On Mar 20, 1992 Delivered On Mar 27, 1992 | Satisfied | Amount secured All monies due or to become due from thecompany and /or all or any of the other companies named therein to the chargees under the terms of the mortgage debenture dated 20TH march 1992 and the documents defined therein | |
Short particulars See form 395 ref M104 for full 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
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Transactions
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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. - license: CC0