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STORE-IT-ALL LIMITED

STORE-IT-ALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTORE-IT-ALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02788855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STORE-IT-ALL LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is STORE-IT-ALL LIMITED located?

    Registered Office Address
    90 St Faiths Lane
    NR1 1NE Norwich
    Undeliverable Registered Office AddressNo

    What were the previous names of STORE-IT-ALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGISLATOR 1177 LIMITEDFeb 11, 1993Feb 11, 1993

    What are the latest accounts for STORE-IT-ALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for STORE-IT-ALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Administrator's progress report to Jan 09, 2013

    		17 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Result of meeting of creditors

    		1 pages2.23B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Statement of administrator's proposal

    		29 pages2.17B

    Registered office address changed from 3-7 Pinbush Road Lowestoft Suffolk NR33 7NL United Kingdom on Oct 25, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04

    Statement of capital following an allotment of shares on Mar 29, 2012

    • Capital: GBP 60,500
    		4 pagesSH01

    Resolutions

    Resolutions
    		43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Company business 29/03/2012
    		RES13

    Statement of company's objects

    		2 pagesCC04

    Registered office address changed from 3-7 Pinbush Road Lowestoft Suffolk NR33 7NL on Apr 03, 2012

    		1 pagesAD01

    Annual return made up to Feb 11, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Catherine Anna Watt as a secretary on Feb 16, 2012

    		1 pagesTM02

    Director's details changed for Mr Charles Henry Watt on Feb 16, 2012

    		2 pagesCH01

    Appointment of Mr Charles Henry William Watt as a secretary on Feb 16, 2012

    		1 pagesAP03

    Director's details changed for Mr Edward Alastair Donald Watt on Feb 16, 2012

    		2 pagesCH01

    Director's details changed for Charles Jonathon Watt on Feb 16, 2012

    		2 pagesCH01

    Director's details changed for Mr Charles Henry Watt on Feb 01, 2010

    		2 pagesCH01

    legacy

    		5 pagesMG01

    Appointment of Mr Edward Alastair Donald Watt as a director on Jul 15, 2011

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 05, 2012Clarification A second filed AP01 for Edward Alastair Donald Watt was registered on 05/07/2012
    View All Filings

    Who are the officers of STORE-IT-ALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATT, Charles Henry William
    St Faiths Lane
    NR1 1NE Norwich
    90
    		Secretary
    St Faiths Lane
    NR1 1NE Norwich
    90
    		166792440001
    WATT, Charles Henry
    St Faiths Lane
    NR1 1NE Norwich
    90
    		Director
    St Faiths Lane
    NR1 1NE Norwich
    90
    		EnglandBritish135553380002
    WATT, Charles Jonathon
    St Faiths Lane
    NR1 1NE Norwich
    90
    		Director
    St Faiths Lane
    NR1 1NE Norwich
    90
    		EnglandBritish4611960001
    WATT, Edward Alastair Donald
    St Faiths Lane
    NR1 1NE Norwich
    90
    		Director
    St Faiths Lane
    NR1 1NE Norwich
    90
    		United KingdomBritish164950330002
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		Nominee Secretary
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		British900008180001
    WATT, Catherine Anna
    Narborough House
    Stoke Holy Cross
    NR14 8RF Norwich
    Norfolk
    		Secretary
    Narborough House
    Stoke Holy Cross
    NR14 8RF Norwich
    Norfolk
    		British33822520002
    MCGURK, Anthony Justin Gerard
    32 College Road
    Norwich
    Norfolk
    		Nominee Director
    32 College Road
    Norwich
    Norfolk
    		British900008170001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		Nominee Director
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		British900008180001
    View Detailed Information on Officers and People with Significant Control

    Does STORE-IT-ALL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Feb 13, 2012
    Delivered On Feb 15, 2012
    		Outstanding
    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
    The rent deposit monies initially £9,915.00 see image for full details.
    Persons Entitled
    • Leathbond Limited
    Transactions
    • Feb 15, 2012Registration of a charge (MG01)
    Debenture
    Created On Jun 24, 2011
    Delivered On Jun 29, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 29, 2011Registration of a charge (MG01)
    Deed relating to rent deposit
    Created On Mar 25, 1997
    Delivered On Apr 10, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under a lease of even date ("the lease")
    Short particulars
    The sum of £10,000. see the mortgage charge document for full details.
    Persons Entitled
    • Leathbond Limited
    Transactions
    • Apr 10, 1997Registration of a charge (395)
    Rent deposit deed
    Created On Mar 19, 1996
    Delivered On Mar 27, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a lease dated 19TH march 1996
    Short particulars
    A deposit accont opned at national westminster bank PLC 45 london street norwich opened with an initial deposit of £3,750 and all monies standing from time to time to the credit of that account or withdrawn therefrom in the event of default.
    Persons Entitled
    • Superside Holdings Limited
    Transactions
    • Mar 27, 1996Registration of a charge (395)
    Rent deposit deed
    Created On Feb 01, 1994
    Delivered On Feb 12, 1994
    		Outstanding
    Amount secured
    The whole or any part of the rents due or to become due from the company to the chargee pursuant to the lease dated 1ST february 1994
    Short particulars
    Rent deposit of £7,500 and all monies standing to the credit of the account. See the mortgage charge document for full details.
    Persons Entitled
    • Supersine Limited
    Transactions
    • Feb 12, 1994Registration of a charge (395)
    View Detailed Information on Charges

    Does STORE-IT-ALL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2012Administration started
    Jan 09, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Mctear
    Mctear Williams & Wood
    90 St. Faiths Lane
    NR1 1NE Norwich
    		practitioner
    Mctear Williams & Wood
    90 St. Faiths Lane
    NR1 1NE Norwich
    Christoper Kenneth Williams
    Mctear Williams & Wood
    90 St Faiths Lane
    NR1 1NE Norwich
    		practitioner
    Mctear Williams & Wood
    90 St Faiths Lane
    NR1 1NE Norwich
    2
    DateType
    Jan 09, 2013Commencement of winding up
    Feb 27, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Mctear
    Mctear Williams & Wood
    90 St. Faiths Lane
    NR1 1NE Norwich
    		practitioner
    Mctear Williams & Wood
    90 St. Faiths Lane
    NR1 1NE Norwich
    Chris Williams
    90 St Faiths Lane
    NR1 1NE Norwich
    Norfolk
    		practitioner
    90 St Faiths Lane
    NR1 1NE Norwich
    Norfolk
    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.
    • license: CC0