HI-STORE LIMITED
Overview
| Company Name | HI-STORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02613326 |
| 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 HI-STORE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HI-STORE LIMITED located?
| Registered Office Address | Link House Halesfield 6 TF7 4LN Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HI-STORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for HI-STORE 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 | ||||||||||
Appointment of Oliver Vaughan as a secretary on Sep 27, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Anthony Baxter as a director on Nov 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Baxter as a secretary on Nov 07, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Stuart Smith as a director on Oct 05, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Jonathan Templeman as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Gerard Noel Small as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Andrew Butler as a director on Sep 15, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Butler on May 01, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Anthony Baxter as a secretary on Feb 12, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Anthony Baxter as a director on Feb 12, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Ian Smith as a director on Feb 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on Feb 13, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on Feb 13, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of HI-STORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN, Oliver | Secretary | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | 250978520001 | |||||||
| SMALL, Gerard Noel | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | Irish | 81492100001 | |||||
| TEMPLEMAN, Jonathan | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 101947070001 | |||||
| BAXTER, Anthony | Secretary | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | 205542080001 | |||||||
| NURPURI, Jatinder Pal Singh | Secretary | 5 Wallace Court WS6 7PG Cheslyn Hay Staffordshire | British | 206372520001 | ||||||
| AD FINANCIAL SERVICES LTD | Secretary | Avaland House 110 London Road Apsley HP3 9SD Hemel Hempstead Hertfordshire | 81474820001 | |||||||
| AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED | Secretary | Giverny Monxton Road Grateley SP11 8JH Andover Hampshire | 51057730002 | |||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BAXTER, Anthony | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 205537150001 | |||||
| BROOK, Stephen Andrew | Director | 18 Sandringham Court HD2 1PY Huddersfield West Yorkshire | United Kingdom | British | 83500590001 | |||||
| BRUTON, Andrew Christopher | Director | 95 Havendale Hedge End SO30 0FF Southampton Hampshire | British | 81313140002 | ||||||
| BUNCE, Harold Leslie | Director | Fleur De Lis Water Lane Bishops Sutton SO24 0AR Alresford Hampshire | British | 7671670001 | ||||||
| BUTLER, Andrew | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 1506150002 | |||||
| CHAPMAN, Leslie John | Director | 5 The Lighthouse Gunwharf Quays PO1 3TJ Portsmouth Hampshire | British | 85526110001 | ||||||
| COOPER, Gregory Duncan | Director | 124 North Hill PL4 8LA Plymouth Devon | British | 72143340001 | ||||||
| DAVIS, John | Director | 17 Old Odiham Road GU34 2EJ Alton Hampshire | England | Scottish | 107573560002 | |||||
| EVANS, Elaine | Director | 33 Forest Rise GU33 7AU Liss Forest Hampshire | British | 53414710001 | ||||||
| HANCOCK, Ann Melody | Director | Bumbles Oast House Wyck GU34 3AP Alton Hampshire | British | 72143430001 | ||||||
| HANCOCK, Keith | Director | Bumbles Oast House Wyck GU34 3AP Alton Hants | England | British | 4729690001 | |||||
| KIRK, Bernard Noel | Director | 8 Home Way Heathside Gardens GU31 4EE Petersfield Hants | United Kingdom | British | 80152570001 | |||||
| NURPURI, Jatinder Pal Singh | Director | 5 Wallace Court WS6 7PG Cheslyn Hay Staffordshire | United Kingdom | British | 206372520001 | |||||
| SMITH, Ian Stuart | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | England | British | 328324130001 | |||||
| STACK, Garret Thomas | Director | 2 The Close Kington St Michael SN14 6LE Chippenham Wiltshire | Irish | 41677680001 | ||||||
| STEWART, Jack Robert George | Director | 9 Meadowlands Collegewood IRISH Mallow Co. Cork Ireland | British | 117251760001 |
Who are the persons with significant control of HI-STORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Khs Group Limited | Apr 06, 2016 | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | No | ||||||||||
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Natures of Control
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Does HI-STORE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 05, 1991 Delivered On Sep 10, 1991 | 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
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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