CROWN SELF STORAGE (EXETER) LIMITED

Overview

Company Name	CROWN SELF STORAGE (EXETER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03809665
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1999
Date of Cessation	Nov 08, 2019

Summary

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

What is the purpose of CROWN SELF STORAGE (EXETER) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CROWN SELF STORAGE (EXETER) LIMITED located?

Registered Office Address	Britannic House Stirling Way WD6 2BT Borehamwood Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of CROWN SELF STORAGE (EXETER) LIMITED?

Previous Company Names
Company Name	From	Until
CROWN SELF STORAGE LIMITED	Jul 19, 1999	Jul 19, 1999

What are the latest accounts for CROWN SELF STORAGE (EXETER) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for CROWN SELF STORAGE (EXETER) LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 08, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Aug 17, 2018

Appointment of a voluntary liquidator

3 pages

600

Aug 17, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 31, 2018	LRESSP

Aug 17, 2018

Declaration of solvency

7 pages

LIQ01

Jul 26, 2018

legacy

1 pages

SH20

Jul 26, 2018

Statement of capital on Jul 26, 2018

Capital: GBP 115.50

3 pages

SH19

Jul 26, 2018

legacy

1 pages

CAP-SS

Jul 26, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 18, 2017

Satisfaction of charge 038096650005 in full

1 pages

MR04

Oct 18, 2017

Satisfaction of charge 4 in full

1 pages

MR04

Aug 21, 2017

Confirmation statement made on Jul 19, 2017 with no updates

3 pages

CS01

Jul 26, 2017

Current accounting period extended from Oct 31, 2016 to Oct 31, 2017

1 pages

AA01

Aug 15, 2016

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 08, 2016

Appointment of Mr Sam Ahmed as a secretary on Jul 29, 2016

2 pages

AP03

Aug 08, 2016

Appointment of Mr Andrew Brian Jones as a director on Jul 29, 2016

2 pages

AP01

Aug 08, 2016

Termination of appointment of James Robert Elton as a director on Jul 29, 2016

1 pages

TM01

Aug 08, 2016

Appointment of Mr Federico Vecchioli as a director on Jul 29, 2016

2 pages

AP01

Aug 08, 2016

Current accounting period shortened from Apr 30, 2017 to Oct 31, 2016

1 pages

AA01

Aug 02, 2016

Registration of charge 038096650005, created on Jul 29, 2016

66 pages

MR01

Aug 01, 2016

Full accounts made up to Apr 30, 2016

12 pages

Jul 21, 2016

Confirmation statement made on Jul 19, 2016 with updates

5 pages

CS01

Feb 13, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Feb 13, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Nov 14, 2015

Accounts for a small company made up to Apr 30, 2015

7 pages

View All Filings

Who are the officers of CROWN SELF STORAGE (EXETER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHMED, Sam Stirling Way WD6 2BT Borehamwood Britannic House Hertfordshire	Jul 29, 2016		Secretary	Stirling Way WD6 2BT Borehamwood Britannic House Hertfordshire				211767170001
JONES, Andrew Brian Stirling Way WD6 2BT Borehamwood Britannic House Hertfordshire	Jul 29, 2016		Director	Stirling Way WD6 2BT Borehamwood Britannic House Hertfordshire	England	English	1966-10	178066050001
VECCHIOLI, Federico Stirling Way WD6 2BT Borehamwood Britannic House Hertfordshire	Jul 29, 2016		Director	Stirling Way WD6 2BT Borehamwood Britannic House Hertfordshire	England	French	1966-9	158800170002
CARTER, David Jason Whitepightle Wood Sauncey Wood Lane AL5 5DX Harpenden Hertfordshire	Feb 06, 2008	Sep 22, 2008	Secretary	Whitepightle Wood Sauncey Wood Lane AL5 5DX Harpenden Hertfordshire		British		86113590002
MACKLEY, Nicholas Andrew 32 Byng Road EN5 4NR Barnet Hertfordshire	Feb 06, 2008	Apr 30, 2010	Secretary	32 Byng Road EN5 4NR Barnet Hertfordshire		British		41554610002
MORRIS, Nicholas Charles 1 Montpelier Street SW7 1EX London	Jul 19, 1999	Nov 22, 2005	Secretary	1 Montpelier Street SW7 1EX London		British		72509780002
MOUNTBATTEN, Penelope Anne Vere Bridwell Park Uffculme EX15 3BU Cullompton Devon	Sep 27, 2005	Feb 06, 2008	Secretary	Bridwell Park Uffculme EX15 3BU Cullompton Devon		British		48464520002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 19, 1999	Jul 19, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CARTER, David Jason Whitepightle Wood Sauncey Wood Lane AL5 5DX Harpenden Hertfordshire	Feb 06, 2008	Sep 22, 2008	Director	Whitepightle Wood Sauncey Wood Lane AL5 5DX Harpenden Hertfordshire	England	British	1970-10	86113590002
DAWSON, Andrew Laurence 62 Chiswick Staithe Chiswick W4 3TP London	Feb 06, 2008	May 01, 2009	Director	62 Chiswick Staithe Chiswick W4 3TP London	United Kingdom	British	1964-5	81580750002
DOWLING, Stephen John 38 Annabel Street Kenmore Queensland 4069 Australia	Oct 14, 2005	Feb 06, 2008	Director	38 Annabel Street Kenmore Queensland 4069 Australia	Australia	Australian	1950-2	126260900001
ELTON, James Robert 64 Great Suffolk Street SE1 0BL London 1st Floor United Kingdom	Apr 30, 2010	Jul 29, 2016	Director	64 Great Suffolk Street SE1 0BL London 1st Floor United Kingdom	England	British	1967-2	174187110001
HARLOW, Vernon Ray 56 Fiesta Way Road Fort Lauderdale Florida Fl 33301 Usa	Jul 19, 1999	Oct 01, 2001	Director	56 Fiesta Way Road Fort Lauderdale Florida Fl 33301 Usa		British	1951-5	63261200007
MCLACHLAN, Dougald Mcgregor 7 The Firs Ealing W5 2HG London	Feb 06, 2008	Apr 30, 2010	Director	7 The Firs Ealing W5 2HG London	England	British	1960-2	68090830002
MOUNTBATTEN, Ivar Alexander Michael, Lord Bridwell Park Uffculme EX15 3BU Cullompton Devon	Jul 19, 1999	Feb 06, 2008	Director	Bridwell Park Uffculme EX15 3BU Cullompton Devon	England	British	1963-3	46140520002
MOUNTBATTEN, Penelope Anne Vere Bridwell Park Uffculme EX15 3BU Cullompton Devon	Sep 27, 2005	Feb 06, 2008	Director	Bridwell Park Uffculme EX15 3BU Cullompton Devon	England	British	1966-3	48464520002
PERRINS, Jonathan Gilbert Francis 2 Adavale Road Brookfield FOREIGN Brisbane Queensland 4069 Australia	Aug 01, 2000	Feb 06, 2008	Director	2 Adavale Road Brookfield FOREIGN Brisbane Queensland 4069 Australia	Australia	Australian	1961-5	53522280003
ROWELL, Alan George Flat 2 102 St Georges Square SW1V 3QY London	Oct 14, 2005	Feb 06, 2008	Director	Flat 2 102 St Georges Square SW1V 3QY London		Australian	1949-1	109575650001
ROWLEY, Thomas John Lewis Queensdale Road W11 4QS London 2a	Sep 22, 2008	May 01, 2009	Director	Queensdale Road W11 4QS London 2a	United Kingdom	Australian	1975-7	147725130001
WEBSTER, George Edward 25 Spencer Walk NW3 1QZ London	May 01, 2009	Apr 30, 2010	Director	25 Spencer Walk NW3 1QZ London	England	British	1948-2	87845070001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 19, 1999	Jul 19, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROWN SELF STORAGE (EXETER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Space Maker Stores Limited

Apr 06, 2016

Stirling Way

WD6 2BT Borehamwood

Brittanic House

Hertfordshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	7196597

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 holds 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 company.

View Detailed Information on Persons with Significant Control

Does CROWN SELF STORAGE (EXETER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 29, 2016 Delivered On Aug 02, 2016	Satisfied
	Brief description The property known as unit b, dart building, grenadier road, exeter business park, exeter registered at the land registry with title number DN4989340. For details of additional properties please refer to schedule 2. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Aug 02, 2016Registration of a charge (MR01) Oct 18, 2017Satisfaction of a charge (MR04)
Debenture	Created On Apr 30, 2010 Delivered On May 17, 2010	Satisfied	Amount secured All monies due or to become due from stores or any other obligor to any finance party and the parent lender 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 Nationwide Building Society (The Security Trustee)
	Transactions May 17, 2010Registration of a charge (MG01) Oct 18, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jan 14, 2009 Delivered On Jan 16, 2009	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) 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, fixed plant & machinery.
	Persons Entitled Nationwide Building Society
	Transactions Jan 16, 2009Registration of a charge (395) Feb 13, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jan 14, 2009 Delivered On Jan 16, 2009	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit b the dart building grenadier road sowton industrial estate exeter devon t/no DN498340 see image for full details.
	Persons Entitled Nationwide Building Society
	Transactions Jan 16, 2009Registration of a charge (395) Feb 13, 2016Satisfaction of a charge (MR04)
Mortgage debenture	Created On Mar 21, 2000 Delivered On Apr 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 07, 2000Registration of a charge (395) Feb 29, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CROWN SELF STORAGE (EXETER) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2018	Commencement of winding up
Nov 08, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jul 31, 2018
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jul 31, 2018

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.
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