STORTEXT MICROFILM LIMITED

Overview

Company Name	STORTEXT MICROFILM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03129327
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1995
Date of Cessation	Jan 07, 2014

Summary

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

What is the purpose of STORTEXT MICROFILM LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is STORTEXT MICROFILM LIMITED located?

Registered Office Address	Box-It Winnall Down Farm Alresford Road SO21 1FP Winchester Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STORTEXT MICROFILM LIMITED?

Previous Company Names
Company Name	From	Until
STERLING MICROFILM LIMITED	Nov 22, 1995	Nov 22, 1995

What are the latest accounts for STORTEXT MICROFILM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for STORTEXT MICROFILM LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2013

Application to strike the company off the register

3 pages

DS01

Jan 24, 2013

Registered office address changed from Winnall Down Fair Lane Winchester Hampshire SO21 1HF on Jan 24, 2013

1 pages

AD01

Dec 12, 2012

Annual return made up to Nov 20, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2012	Statement of capital on Dec 12, 2012 Capital: GBP 2	SH01

Sep 12, 2012

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

6 pages

May 22, 2012

legacy

6 pages

MG01

Dec 15, 2011

Annual return made up to Nov 20, 2011 with full list of shareholders

3 pages

AR01

Sep 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Aug 16, 2011

Termination of appointment of Helen Versluys as a director

1 pages

TM01

Jan 17, 2011

Termination of appointment of Simon Keeler as a director

1 pages

TM01

Dec 10, 2010

Annual return made up to Nov 20, 2010 with full list of shareholders

5 pages

AR01

Nov 09, 2010

Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

3 pages

AA01

Nov 08, 2010

Full accounts made up to Mar 31, 2010

11 pages

May 21, 2010

Termination of appointment of John Williams as a director

2 pages

TM01

Mar 11, 2010

Appointment of Helen Louise Versluys as a director

3 pages

AP01

Mar 05, 2010

Termination of appointment of Mh Secretaries Limited as a secretary

2 pages

TM02

Mar 05, 2010

Termination of appointment of Graeme Scott as a director

2 pages

TM01

Mar 04, 2010

Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on Mar 04, 2010

2 pages

AD01

Mar 04, 2010

Appointment of John Simon Bruce Mccowen as a director

3 pages

AP01

Mar 04, 2010

Appointment of Simon Patrick Ellis as a director

3 pages

AP01

Mar 03, 2010

legacy

3 pages

MG02

Mar 03, 2010

legacy

3 pages

MG02

Nov 20, 2009

Annual return made up to Nov 20, 2009 with full list of shareholders

5 pages

AR01

Oct 01, 2009

Accounts made up to Mar 31, 2009

7 pages

View All Filings

Who are the officers of STORTEXT MICROFILM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Simon Patrick Fair Lane SO21 1HF Winchester Winnall Down Hampshire	Feb 25, 2010		Director	Fair Lane SO21 1HF Winchester Winnall Down Hampshire	England	British	1957-11	116198200002
MCCOWEN, John Simon Bruce Fair Lane SO21 1HF Winchester Winnall Down Hampshire	Feb 25, 2010		Director	Fair Lane SO21 1HF Winchester Winnall Down Hampshire	United Kingdom	British	1946-10	43693610001
COOPER, David Arthur Offham House Offham, South Stoke BN18 9PD Arundel West Sussex	Nov 22, 1995	Jun 21, 2000	Secretary	Offham House Offham, South Stoke BN18 9PD Arundel West Sussex		British		66988110001
KELLY, Paul Matthew 13 Ladysneuk Road FK9 5NE Stirling Stirlingshire	Sep 17, 2002	May 25, 2005	Secretary	13 Ladysneuk Road FK9 5NE Stirling Stirlingshire		British		71750740001
LAMONT, Julian Callum 51 Queen Margaret Close EH10 7EE Edinburgh	Oct 29, 2001	Sep 05, 2002	Secretary	51 Queen Margaret Close EH10 7EE Edinburgh		British		56618420001
WALLACE, Graham Alexander Drummond Brewlands Lodge 22 Newmills Road EH22 2AH Dalkeith Midlothian	Jun 21, 2000	Oct 29, 2001	Secretary	Brewlands Lodge 22 Newmills Road EH22 2AH Dalkeith Midlothian		British		70304160001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 22, 1995	Nov 22, 1995	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	May 25, 2005	Feb 25, 2010	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London				39754020001
ALSTON, Bernard Church Farm Hulcote MK17 8BW Milton Keynes	Feb 06, 1996	Jun 21, 2000	Director	Church Farm Hulcote MK17 8BW Milton Keynes		British	1939-11	11659090002
COOPER, David Arthur Offham House Offham, South Stoke BN18 9PD Arundel West Sussex	Nov 22, 1995	Jun 21, 2000	Director	Offham House Offham, South Stoke BN18 9PD Arundel West Sussex	England	British	1940-2	66988110001
EVANS, Adrian Michael 44 Beckwith Road Dulwich SE24 9LG London	Jan 31, 2002	Feb 03, 2003	Director	44 Beckwith Road Dulwich SE24 9LG London	United Kingdom	British	1939-4	15391950001
HENDERSON, Howard Geoffrey 28 Adrian Close CF36 3LX Porthcawl Mid Glamorgan	Jan 31, 2002	Mar 28, 2002	Director	28 Adrian Close CF36 3LX Porthcawl Mid Glamorgan	United Kingdom	British	1944-6	80242420001
KEELER, Simon Nicholas 32 Dickens Drive Old Stratford MK19 6NN Milton Keynes	Sep 24, 2008	Dec 07, 2010	Director	32 Dickens Drive Old Stratford MK19 6NN Milton Keynes	England	British	1962-2	79093730001
KEELER, Simon Nicholas 32 Dickens Drive Old Stratford MK19 6NN Milton Keynes	Aug 13, 2002	Apr 05, 2005	Director	32 Dickens Drive Old Stratford MK19 6NN Milton Keynes	England	British	1962-2	79093730001
LAMONT, Julian Callum 51 Queen Margaret Close EH10 7EE Edinburgh	Oct 29, 2001	Sep 05, 2002	Director	51 Queen Margaret Close EH10 7EE Edinburgh		British	1964-2	56618420001
MACDONALD, Angus Donald Mackintosh 18 Hermitage Drive EH10 6BZ Edinburgh	Jun 21, 2000	Feb 06, 2002	Director	18 Hermitage Drive EH10 6BZ Edinburgh	Scotland	British	1939-4	43780001
MCDONAUGH, James 10a Corstorphine Road EH12 6HN Edinburgh Midlothian	Jun 21, 2000	Oct 29, 2001	Director	10a Corstorphine Road EH12 6HN Edinburgh Midlothian		British	1960-9	69813030002
PATEL, Hiten 10 Dunblane Drive Orton Southgate PE2 6SW Peterborough Cambridgeshire	Aug 13, 2002	Nov 26, 2004	Director	10 Dunblane Drive Orton Southgate PE2 6SW Peterborough Cambridgeshire		British	1966-4	109042450001
RITCHIE, William Martin Keston 4 Buckstane Park EH10 6PA Edinburgh	Jun 21, 2000	Oct 29, 2001	Director	Keston 4 Buckstane Park EH10 6PA Edinburgh	Scotland	British	1949-3	36556530001
SCOTT, Graeme John 56 Fountainhall Road EH9 2LP Edinburgh	Sep 02, 2003	Feb 25, 2010	Director	56 Fountainhall Road EH9 2LP Edinburgh	Scotland	British	1961-5	101636440002
VERSLUYS, Helen Louise Fair Lane SO21 1HF Winchester Winnall Down Hampshire	Feb 25, 2010	Jul 12, 2011	Director	Fair Lane SO21 1HF Winchester Winnall Down Hampshire	Uk	British	1978-3	149486770001
WALLACE, Graham Alexander Drummond Brewlands Lodge 22 Newmills Road EH22 2AH Dalkeith Midlothian	Jun 21, 2000	Apr 24, 2002	Director	Brewlands Lodge 22 Newmills Road EH22 2AH Dalkeith Midlothian	Scotland	British	1956-6	70304160001
WILLIAMS, John Sinclair 62 Greenacres Woolton Hill RG20 9TA Newbury Hants	Apr 05, 2005	Apr 28, 2010	Director	62 Greenacres Woolton Hill RG20 9TA Newbury Hants	England	British	1967-2	81423620003
WILLIAMS, Roy Grainger Armscote Manor CV37 8DA Armscote Warwickshire	Nov 22, 1995	Jun 21, 2000	Director	Armscote Manor CV37 8DA Armscote Warwickshire	United Kingdom	British	1940-12	78315110002

View Detailed Information on Officers and People with Significant Control

Does STORTEXT MICROFILM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On May 16, 2012 Delivered On May 22, 2012	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 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 Centric Spv 1 Limited
	Transactions May 22, 2012Registration of a charge (MG01)
Composite guarantee & debenture	Created On Oct 20, 2008 Delivered On Oct 21, 2008	Satisfied	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 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 Centric Spv 1 Limited
	Transactions Oct 21, 2008Registration of a charge (395) Mar 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 11, 2000 Delivered On Aug 01, 2000	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 01, 2000Registration of a charge (395) Mar 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 05, 1998 Delivered On Mar 17, 1998	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 Barclays Bank PLC
	Transactions Mar 17, 1998Registration of a charge (395) Aug 10, 2000Statement 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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