STORGUARD LIMITED
Overview
| Company Name | STORGUARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03931663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STORGUARD LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STORGUARD LIMITED located?
| Registered Office Address | Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STORGUARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESSEX STORAGE LIMITED | Feb 23, 2000 | Feb 23, 2000 |
What are the latest accounts for STORGUARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for STORGUARD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 23, 2021 |
What are the latest filings for STORGUARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 16, 2024 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 16, 2023 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 16, 2022 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from 29 Cheyne Walk London SW3 5HH England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Oct 05, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 039316630006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from 717 North Circular Road London NW2 7AH to 29 Cheyne Walk London SW3 5HH on Sep 21, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 039316630006, created on Jan 16, 2018 | 19 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of STORGUARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Rosa Gladys | Secretary | 29 Cheyne Walk SW3 5HH London | British | 93101700001 | ||||||
| LEE, Richard Ashleigh | Director | 29 Cheyne Walk Chelsea SW3 5HH London | United Kingdom | British | 11980050001 | |||||
| LEE, Rosa Gladys | Director | 29 Cheyne Walk SW3 5HH London | United Kingdom | British | 93101700001 | |||||
| PULFORD, Piet James | Secretary | 15 Kent House 34 Kensington Court W8 5BE London | British | 34731730003 | ||||||
| SANDS, Lynne Alexandra | Secretary | 1 The Grove Brookmans Park AL9 7RL Hatfield Hertfordshire | British | 68729710001 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| MARSDEN, Guy Norman | Director | 13 Herondale Avenue SW18 3JN London | British | 1814260003 | ||||||
| PAGE, Gwendolyn | Director | Number 9 33 Songhees Road Victoria British Colmbia Vaa 7m6 Canada | Canadian | 46061860005 | ||||||
| PULFORD, Piet James | Director | 15 Kent House 34 Kensington Court W8 5BE London | United Kingdom | British | 34731730003 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of STORGUARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Ashleigh Lee | Apr 06, 2016 | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does STORGUARD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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