STORWAVE LIMITED

Overview

Company Name	STORWAVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02611917
Jurisdiction	England/Wales
Date of Creation	May 17, 1991
Date of Cessation	Jan 26, 2016

Summary

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

What is the purpose of STORWAVE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is STORWAVE LIMITED located?

Registered Office Address	Queens House 8-9 Queen Street EC4N 1SP London
Undeliverable Registered Office Address	No

What were the previous names of STORWAVE LIMITED?

Previous Company Names
Company Name	From	Until
STANDARD PLATFORMS LIMITED	Jul 27, 1994	Jul 27, 1994
DOCUFILE LIMITED	Aug 09, 1991	Aug 09, 1991
CLAIMALTER LIMITED	May 17, 1991	May 17, 1991

What are the latest accounts for STORWAVE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for STORWAVE LIMITED?

Annual Return

Last Annual Return	Feb 28, 2015

What are the latest filings for STORWAVE LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 23, 2015

Satisfaction of charge 9 in full

1 pages

MR04

Nov 16, 2015

Satisfaction of charge 8 in full

1 pages

MR04

Oct 13, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2015

Application to strike the company off the register

3 pages

DS01

Jul 28, 2015

legacy

1 pages

SH20

Jul 28, 2015

Statement of capital on Jul 28, 2015

Capital: GBP 1

4 pages

SH19

Jul 28, 2015

legacy

1 pages

CAP-SS

Jul 28, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 27, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2015	Statement of capital on Mar 27, 2015 Capital: GBP 125,000	SH01

Dec 31, 2014

Total exemption small company accounts made up to Mar 31, 2014

3 pages

Mar 27, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2014	Statement of capital on Mar 27, 2014 Capital: GBP 125,000	SH01

Mar 27, 2014

Director's details changed for Mr Cecil Jenkins Ferguson on Mar 27, 2014

2 pages

CH01

Dec 06, 2013

Total exemption small company accounts made up to Mar 31, 2013

3 pages

Mar 28, 2013

Annual return made up to Feb 28, 2013 with full list of shareholders

6 pages

AR01

Feb 05, 2013

Termination of appointment of Tomas Gronager as a director

1 pages

TM01

Dec 31, 2012

Total exemption small company accounts made up to Mar 31, 2012

4 pages

Nov 20, 2012

Registered office address changed from * Edm House Village Way Bilston West Midlands WV14 0UJ* on Nov 20, 2012

1 pages

AD01

Mar 27, 2012

Annual return made up to Feb 28, 2012 with full list of shareholders

7 pages

AR01

Jan 06, 2012

Accounts for a dormant company made up to Mar 31, 2011

6 pages

Oct 18, 2011

Statement of company's objects

2 pages

CC04

Oct 18, 2011

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 18, 2011

Appointment of Mr Tomas Gronager as a director

3 pages

AP01

Oct 13, 2011

legacy

16 pages

MG01

Oct 10, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of STORWAVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Richard Mark Lea Village Way WV14 0UJ Bilston Edm House West Midlands	Mar 19, 2004		Secretary	Village Way WV14 0UJ Bilston Edm House West Midlands		British		41997740001
FERGUSON, Cecil Jenkin Village Way WV14 0UJ Bilston Edm House West Midlands	Sep 04, 2006		Director	Village Way WV14 0UJ Bilston Edm House West Midlands	United Kingdom	British	1949-12	116426260001
JONES, Richard Mark Lea Village Way WV14 0UJ Bilston Edm House West Midlands	Mar 19, 2004		Director	Village Way WV14 0UJ Bilston Edm House West Midlands	United Kingdom	British	1963-6	41997740001
BAXTER, Michelle Snailslynch Farm Snailslynch GU9 8AP Farnham Surrey	Jul 21, 1998	Mar 19, 2004	Secretary	Snailslynch Farm Snailslynch GU9 8AP Farnham Surrey		British		59561040002
HOPKINSON, Thomas Duncan Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire	Jun 27, 1991	Oct 10, 1996	Secretary	Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire		British		71862660002
RAWLINGS, David Paul George 8 Dodsells Well Finchampstead RG11 4YE Wokingham Berkshire	Oct 10, 1996	Apr 11, 1997	Secretary	8 Dodsells Well Finchampstead RG11 4YE Wokingham Berkshire		British		39717590001
RAWLINGS, Lynda Alison 18 Lansdowne Road Frimley Green GU16 9UW Camberley Surrey	Apr 11, 1997	Jun 05, 1998	Secretary	18 Lansdowne Road Frimley Green GU16 9UW Camberley Surrey		British		95817930001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 17, 1991	Jun 27, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASTLEY, Robert Elleray 2830 Vista Mariana Rancho La Costa Carlsbad Ca92009 United States Of America	Jun 27, 1991	Jun 01, 1994	Director	2830 Vista Mariana Rancho La Costa Carlsbad Ca92009 United States Of America		English	1944-4	51832000002
BOWLES, Iain Alexander 34 Barrow Green Road RH8 0NL Oxted Surrey	Jun 01, 1994	Mar 04, 1996	Director	34 Barrow Green Road RH8 0NL Oxted Surrey		British	1947-5	25152420001
COLLEDGE, Gordon Thomas 1 Rake Top Avenue Higham BB12 9BB Burnley Lancashire	Nov 13, 1996	Mar 19, 2004	Director	1 Rake Top Avenue Higham BB12 9BB Burnley Lancashire		British	1954-8	50289690001
DICKS, Peter Frederick 17 Chelsea Park Gardens SW3 6AF London	Mar 25, 1996	Oct 10, 1996	Director	17 Chelsea Park Gardens SW3 6AF London	United Kingdom	British	1942-8	54660290001
GRONAGER, Tomas Village Way WV14 0UJ Bilston E D M House West Midlands	Sep 30, 2011	Jan 22, 2013	Director	Village Way WV14 0UJ Bilston E D M House West Midlands	England	Danish	1963-1	142381520001
HOPKINSON, Thomas Duncan Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire	Jun 27, 1991	Mar 25, 1996	Director	Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire	United Kingdom	British	1956-5	71862660002
PEGG, Andrew John Snayleslynch Farm Snayleslynch GU9 8AP Farnham Surrey	Oct 10, 1996	Mar 19, 2004	Director	Snayleslynch Farm Snayleslynch GU9 8AP Farnham Surrey	England	British	1964-5	15645250002
RAWLINGS, David Paul George 18 Lansdowne Road GU16 5UW Camberley Surrey	Oct 10, 1996	Apr 28, 1998	Director	18 Lansdowne Road GU16 5UW Camberley Surrey		British	1965-12	39717590002
SMITH, James Peter Keepers Cottage Radmore Green Haughton CW6 9RL Tarporley Cheshire	Mar 19, 2004	Sep 25, 2006	Director	Keepers Cottage Radmore Green Haughton CW6 9RL Tarporley Cheshire	England	British	1952-11	49898310004
STURT, John Paul Meadow House Peasemore RG20 7JF Newbury Berkshire	Jun 01, 2000	Mar 20, 2002	Director	Meadow House Peasemore RG20 7JF Newbury Berkshire	United Kingdom	British	1948-2	66476650001
WHITEHEAD, David Gordon Christopher Otterbourne Lodge St Marks Close 255 Winchester Road Chandlersford SO53 2DX Eastleigh Hampshire	Apr 30, 2001	Mar 19, 2004	Director	Otterbourne Lodge St Marks Close 255 Winchester Road Chandlersford SO53 2DX Eastleigh Hampshire	England	British	1950-3	64650400001
WILSON, Roella May The Embers Station Road CB6 3PY Wilburton Cambridgeshire	Aug 11, 1994	Jan 06, 1995	Director	The Embers Station Road CB6 3PY Wilburton Cambridgeshire		British	1950-7	40070450001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 17, 1991	Jun 27, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does STORWAVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Sep 30, 2011 Delivered On Oct 13, 2011	Satisfied	Amount secured All monies due or to become due from the company to any noteholder or the security agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Development Capital Limited
	Transactions Oct 13, 2011Registration of a charge (MG01) Nov 23, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 30, 2011 Delivered On Oct 05, 2011	Satisfied	Amount secured All monies due or to become due from the companies or any of them to any finance party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (As Security Agent)
	Transactions Oct 05, 2011Registration of a charge (MG01) Nov 16, 2015Satisfaction of a charge (MR04)
Composite guarantee and debentures	Created On Jun 24, 2009 Delivered On Jul 03, 2009	Satisfied	Amount secured All monies due or to become due from any company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Eci Partners LLP
	Transactions Jul 03, 2009Registration of a charge (395) Oct 05, 2011Statement of satisfaction of a charge in full or part (MG02)
A composite guarantee and debenture	Created On Feb 05, 2009 Delivered On Feb 17, 2009	Satisfied	Amount secured All monies due or to become due from any company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Eci Partners LLP
	Transactions Feb 17, 2009Registration of a charge (395) Oct 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Aug 06, 2004 Delivered On Aug 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Eci Partners LLP (As Security Trustee)
	Transactions Aug 13, 2004Registration of a charge (395) Oct 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Mar 19, 2004 Delivered On Apr 05, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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 Andrew John Pegg, Jean Pegg, Gary Pavitt, Alison Pavitt, David Rawlings, Lynda Rawlings Andsuzanne Beattie-Jones
	Transactions Apr 05, 2004Registration of a charge (395) Jul 04, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 19, 2004 Delivered On Mar 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Hsbc Bank PLC
	Transactions Mar 31, 2004Registration of a charge (395) Oct 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Oct 05, 1999 Delivered On Oct 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 15, 1999Registration of a charge (395) Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 23, 1994 Delivered On Jan 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Lloyds Bank PLC
	Transactions Jan 06, 1995Registration of a charge (395) Aug 10, 1996Statement 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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