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ALLIGATOR STORAGE LTD.

ALLIGATOR STORAGE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameALLIGATOR STORAGE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03356309
    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 ALLIGATOR STORAGE LTD.?

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

    Where is ALLIGATOR STORAGE LTD. located?

    Registered Office Address
    Brittanic House
    Stirling Way
    WD6 2BT Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLIGATOR STORAGE LTD.?

    Previous Company Names
    Company NameFromUntil
    KEEPSAFE LIMITEDSep 10, 1997Sep 10, 1997
    LAWGRA (NO.422) LIMITEDApr 18, 1997Apr 18, 1997

    What are the latest accounts for ALLIGATOR STORAGE LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for ALLIGATOR STORAGE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 29, 2019

    		9 pagesLIQ03

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2018

    		LRESSP

    Termination of appointment of Sam Ahmed as a secretary on Sep 30, 2018

    		1 pagesTM02

    Amended accounts for a small company made up to Sep 30, 2015

    		17 pagesAAMD

    legacy

    		1 pagesSH20

    Statement of capital on Sep 25, 2018

    • Capital: GBP 1.48
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Oct 31, 2017

    		26 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2017 to Oct 31, 2017

    		1 pagesAA01

    Termination of appointment of Rajveer Ranawat as a director on Nov 01, 2017

    		1 pagesTM01

    Termination of appointment of Akbar Abdul Rafiq as a director on Nov 01, 2017

    		1 pagesTM01

    Termination of appointment of Diego Arroyo as a director on Nov 01, 2017

    		1 pagesTM01

    Termination of appointment of Frederico Oliva as a director on Nov 01, 2017

    		1 pagesTM01

    Termination of appointment of Mehran Charania as a director on Nov 01, 2017

    		1 pagesTM01

    Satisfaction of charge 033563090018 in full

    		1 pagesMR04

    Satisfaction of charge 033563090020 in full

    		1 pagesMR04

    Satisfaction of charge 033563090017 in full

    		1 pagesMR04

    Satisfaction of charge 033563090019 in full

    		1 pagesMR04

    Appointment of Mr Andrew Brian Jones as a director on Nov 01, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of ALLIGATOR STORAGE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Andrew Brian
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    		Director
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    		EnglandEnglish178066050001
    VECCHIOLI, Federico
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    		Director
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    		EnglandFrench158800170002
    AHMED, Sam
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    		Secretary
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Hertfordshire
    England
    		239675980001
    SMYTH, Michael Anthony
    8 Regent Square
    WC1H 8HZ London
    		Secretary
    8 Regent Square
    WC1H 8HZ London
    		British4337440001
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    		Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC287766
    		110304810001
    LAWGRAM SECRETARIES LIMITED
    More London Riverside
    SE1 2AU London
    4
    		Nominee Secretary
    More London Riverside
    SE1 2AU London
    4
    		900004760001
    MAWLAW SECRETARIES LIMITED
    Bishopsgate
    EC2M 3AF London
    201
    		Secretary
    Bishopsgate
    EC2M 3AF London
    201
    		39182980003
    ARROYO, Diego
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		EnglandMexican192493040001
    BAILLIE, Mark William
    Little Stream
    Woodlands Road West
    GU25 4PN Virginia Water
    Surrey
    		Director
    Little Stream
    Woodlands Road West
    GU25 4PN Virginia Water
    Surrey
    		Australian112156520002
    CARPENTER, Malcolm Edward
    100 Pennycress Way
    MK16 8TT Newport Pagnell
    Buckinghamshire
    		Director
    100 Pennycress Way
    MK16 8TT Newport Pagnell
    Buckinghamshire
    		British115886430001
    CHARANIA, Mehran
    Dorset Street
    W1V 6QU London
    11 Bryanston House
    United Kingdom
    		Director
    Dorset Street
    W1V 6QU London
    11 Bryanston House
    United Kingdom
    		United KingdomBelgian104274770001
    CLARKE, Christine
    Sloane Avenue
    SW3 3XB London
    Mgpa 60
    United Kingdom
    		Director
    Sloane Avenue
    SW3 3XB London
    Mgpa 60
    United Kingdom
    		British138932540001
    CLEGG, Michael Bailey
    Upwey 36 Old Turnpike
    PO16 7HA Fareham
    Hampshire
    		Director
    Upwey 36 Old Turnpike
    PO16 7HA Fareham
    Hampshire
    		British57300000001
    EDGE, Roderick Boris Clifford
    The Water Tower Knoll Road
    GU7 2EJ Godalming
    Surrey
    		Director
    The Water Tower Knoll Road
    GU7 2EJ Godalming
    Surrey
    		SurreyBritish15622690001
    HODGSON, Simon Squair
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    		ScotlandBritish89025200003
    JACK, Alister William
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    		ScotlandBritish159211330001
    JEFFREY, Alexander Daniel
    Ainger Road
    NW 3AH London
    46a
    		Director
    Ainger Road
    NW 3AH London
    46a
    		United KingdomBritish129962520001
    LANDALE, Peter David Roper
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    		United KingdomBritish49635220001
    LUCCIONI, Laurent Xavier
    Sloane Avenue
    SW3 3XB London
    Mgpa 60
    United Kingdom
    		Director
    Sloane Avenue
    SW3 3XB London
    Mgpa 60
    United Kingdom
    		United KingdomFrench131705720001
    OLIVA, Frederico
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		Director
    Savile Row
    W1S 2ET London
    23
    United Kingdom
    		United KingdomItalian192498980001
    PERUSAT, Marc Michel
    Citypoint
    1 Ropemaker Street
    EC2Y 9HD London
    Level 35
    United Kingdom
    		Director
    Citypoint
    1 Ropemaker Street
    EC2Y 9HD London
    Level 35
    United Kingdom
    		United KingdomFrench115589250001
    PULIDO, Rena
    125 W Delaware Place
    FOREIGN Chicago
    Illinois Il 60610
    United States
    		Director
    125 W Delaware Place
    FOREIGN Chicago
    Illinois Il 60610
    United States
    		Australian122049340001
    RAFIQ, Akbar Abdul Aziz
    Savile Row
    W1S 2ET London
    23
    		Director
    Savile Row
    W1S 2ET London
    23
    		EnglandBritish,Pakistani192308760001
    RANAWAT, Rajveer
    Chatsworth Road
    Cricklewood
    NW2 4BT London
    40
    United Kingdom
    		Director
    Chatsworth Road
    Cricklewood
    NW2 4BT London
    40
    United Kingdom
    		EnglandBritish179208350001
    SANTER, Christopher John
    Jedburgh Street
    Clapham
    SW11 5QB London
    6
    		Director
    Jedburgh Street
    Clapham
    SW11 5QB London
    6
    		EnglandBritish128404730001
    SMITH, Nathan Robert
    England's Lane
    NW3 4YD London
    41b
    United Kingdom
    		Director
    England's Lane
    NW3 4YD London
    41b
    United Kingdom
    		Australian136694070001
    SMITH, Nathan Robert
    Citypoint
    1 Ropemaker Street
    EC2Y 9HD London
    Level 35
    United Kingdom
    		Director
    Citypoint
    1 Ropemaker Street
    EC2Y 9HD London
    Level 35
    United Kingdom
    		Australian123776780001
    SMYTH, Michael Anthony
    8 Regent Square
    WC1H 8HZ London
    		Director
    8 Regent Square
    WC1H 8HZ London
    		EnglandBritish4337440001
    STREET, Stephen Gregory
    10 English Street
    Mile End
    E3 4TA London
    United Kingdom
    		Director
    10 English Street
    Mile End
    E3 4TA London
    United Kingdom
    		British47656020001
    TAYLOR, Michael James
    Stanley Hill Ave
    Amersham
    HP7 9BB London
    39
    United Kingdom
    		Director
    Stanley Hill Ave
    Amersham
    HP7 9BB London
    39
    United Kingdom
    		Australian128209530001
    WILKINSON, Charles Edmund
    Utopia
    Rue De La Passee
    GY2 4TN St Sampsons
    Channel Islands
    		Director
    Utopia
    Rue De La Passee
    GY2 4TN St Sampsons
    Channel Islands
    		GuernseyBritish127529840001
    WONG, Lilian
    Martin Place
    2000 Syndney
    1
    New South Wales
    Australia
    		Director
    Martin Place
    2000 Syndney
    1
    New South Wales
    Australia
    		Australian139160950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLIGATOR STORAGE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Storage Uk Spv1 Ltd
    Duke Street
    W1U 1LN London
    3rd Floor 37 Duke Street
    England
    		Apr 06, 2016
    Duke Street
    W1U 1LN London
    3rd Floor 37 Duke Street
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom Company Law
    Place RegisteredEngland
    Registration Number06271294
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ALLIGATOR STORAGE LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 02, 2014
    Delivered On Dec 05, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited as Security Agent
    Transactions
    • Dec 05, 2014Registration of a charge (MR01)
    • Nov 02, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 16, 2014
    Delivered On Oct 29, 2014
    		Satisfied
    Brief description
    T/Nos WM742950 BL82345 SY291399 BD255255 NT329242 HP116380 and HP700117.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited
    Transactions
    • Oct 29, 2014Registration of a charge (MR01)
    • Nov 02, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 16, 2014
    Delivered On Oct 29, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited
    Transactions
    • Oct 29, 2014Registration of a charge (MR01)
    • Nov 02, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 16, 2014
    Delivered On Oct 28, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mount Street Mortgage Servicing Limited
    Transactions
    • Oct 28, 2014Registration of a charge (MR01)
    • Nov 02, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 29, 2012
    Delivered On Jul 07, 2012
    		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 present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 07, 2012Registration of a charge (MG01)
    • Nov 03, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 29, 2012
    Delivered On Jul 03, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a honeygrove house bond street southampton t/n HP116380.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 03, 2012Registration of a charge (MG01)
    • Nov 03, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 29, 2012
    Delivered On Jul 03, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a sunbury house farnham trading estate farnham t/no SY291399.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 03, 2012Registration of a charge (MG01)
    • Nov 03, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 29, 2012
    Delivered On Jul 03, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/A property k/a unit 9 freshfield industrial estate kemp town brighton t/no ESX285601 ESX340864.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 03, 2012Registration of a charge (MG01)
    • Nov 03, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 29, 2012
    Delivered On Jul 03, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a woodhall underground garages robert street london.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 03, 2012Registration of a charge (MG01)
    • Nov 03, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 29, 2012
    Delivered On Jul 03, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 214 - 224 broomhill road bristol t/no BL82345.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 03, 2012Registration of a charge (MG01)
    • Nov 03, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 29, 2012
    Delivered On Jul 03, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 20 moorside road winchester t/no HP700117.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 03, 2012Registration of a charge (MG01)
    • Nov 03, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 29, 2012
    Delivered On Jul 03, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a unit 12 cosgrove way luton t/no BD255255.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 03, 2012Registration of a charge (MG01)
    • Nov 03, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 29, 2012
    Delivered On Jul 03, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings at bath street tec nottingham t/no NT329242.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 03, 2012Registration of a charge (MG01)
    • Nov 03, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 29, 2012
    Delivered On Jul 03, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a land and buildings on the north side of garretts green lane sheldon birmingham t/no WM742950.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 03, 2012Registration of a charge (MG01)
    • Nov 03, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 28, 2010
    Delivered On Feb 09, 2010
    		Satisfied
    Amount secured
    All monies due or to become due form each obligor to the finance parties 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 for details of properties charged please refer to form MG01 see image for full details.
    Persons Entitled
    • Capita Trust Company Limited (The Security Trustee)
    Transactions
    • Feb 09, 2010Registration of a charge (MG01)
    • Jul 04, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jan 10, 2008
    Delivered On Jan 14, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company and each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Sunbury house farnham trading estate farnham t/n SY291399,. See the mortgage charge document for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Jan 14, 2008Registration of a charge (395)
    • Jul 04, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Oct 19, 2007
    Delivered On Nov 08, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of properties charged please refer to form 395. 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
    • Capita Trust Company Limited (The Security Trustee)
    Transactions
    • Nov 08, 2007Registration of a charge (395)
    • Jul 04, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Nov 29, 2005
    Delivered On Dec 02, 2005
    		Satisfied
    Amount secured
    £75,000 and all other monies due or to become due
    Short particulars
    The standard and double ender 20' containers with the following unit/series numbers ornu 301345 ornu 301256 ornu 300623 for further details of chattels charged please refer to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 02, 2005Registration of a charge (395)
    • Oct 31, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 30, 2000
    Delivered On Sep 05, 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
    • Barclays Bank PLC
    Transactions
    • Sep 05, 2000Registration of a charge (395)
    • Oct 31, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 17, 1998
    Delivered On Apr 22, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bath street tec nottingham nottinghamshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 22, 1998Registration of a charge (395)
    • Oct 31, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ALLIGATOR STORAGE LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2018Commencement of winding up
    Mar 07, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    19 Cornwall Street
    B3 2DT Birmingham
    		practitioner
    19 Cornwall Street
    B3 2DT Birmingham
    Emma Cray
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    		practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    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