ADDAROOM SELF STORAGE LIMITED
Overview
| Company Name | ADDAROOM SELF STORAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03411507 |
| 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 ADDAROOM SELF STORAGE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ADDAROOM SELF STORAGE LIMITED located?
| Registered Office Address | 46 Snake Lane Alvechurch B48 7NL Birmingham Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADDAROOM SELF STORAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What is the status of the latest annual return for ADDAROOM SELF STORAGE LIMITED?
| Annual Return |
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What are the latest filings for ADDAROOM SELF STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Jul 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Minesh Patel on Jul 21, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Minesh Patel on Jul 21, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from * Brightwell Grange Britwell Road Burnham Bucks SL1 8DF* on Sep 13, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Paul John Digby on Nov 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ADDAROOM SELF STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Minesh | Secretary | The Groves 46 Station Road HP9 1AB Beaconsfield Penthouse United Kingdom | British | 93268900001 | ||||||
| DIGBY, Paul John | Director | Huntick Road Lytchett Minster BH16 6BA Poole Kitchermans Dorset United Kingdom | England | British | 106679370002 | |||||
| PATEL, Minesh | Director | The Groves 46 Station Road HP9 1AB Beaconsfield Penthouse United Kingdom | England | British | 93268900002 | |||||
| WATSON, Mark | Director | Mallards Gracious Pond Road GU24 8EX Chobham Surrey | United Kingdom | British | 76299860001 | |||||
| CARTWRIGHT, Ian | Secretary | 1 Fox Way Ewshot GU10 5TL Farnham Surrey | British | 14004290001 | ||||||
| CARTWRIGHT, Margaret | Secretary | 1 Fox Way Ewshot GU10 5TL Farnham Surrey | British | 54140390001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| CARTWRIGHT, Ian | Director | 1 Fox Way Ewshot GU10 5TL Farnham Surrey | British | 14004290001 | ||||||
| CARTWRIGHT, Margaret | Director | 1 Fox Way Ewshot GU10 5TL Farnham Surrey | British | 54140390001 | ||||||
| CARTWRIGHT, Margaret | Director | 1 Fox Way Ewshot GU10 5TL Farnham Surrey | British | 54140390001 | ||||||
| LORD, John Francis | Director | Broadgate Potkiln Lane Jordans HP9 2XA Beaconsfield Buckinghamshire | England | British | 50614950001 | |||||
| LORD, Lesley | Director | Broadgates Potkiln Lane Jordans HP9 2XA Beaconsfield Buckinghamshire | British | 62267120001 | ||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Does ADDAROOM SELF STORAGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 10, 2007 Delivered On Jan 16, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 12 cosgrove way luton bedfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 16, 2006 Delivered On Sep 19, 2006 | 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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| Debenture | Created On Jul 28, 2005 Delivered On Aug 02, 2005 | Satisfied | Amount secured All monies due or to become due from the principal debtor 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
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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