D & S STORAGE (HOLDINGS) LIMITED

Overview

Company Name	D & S STORAGE (HOLDINGS) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03948316
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2000

Summary

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

What is the purpose of D & S STORAGE (HOLDINGS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is D & S STORAGE (HOLDINGS) LIMITED located?

Registered Office Address	7 St. John Street NG18 1QH Mansfield Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of D & S STORAGE (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
D & S STORAGE LIMITED	Mar 15, 2000	Mar 15, 2000

What are the latest accounts for D & S STORAGE (HOLDINGS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2020
Next Accounts Due On	Jun 30, 2021
Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What is the status of the latest confirmation statement for D & S STORAGE (HOLDINGS) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 15, 2021
Next Confirmation Statement Due	Apr 26, 2021
Next Confirmation Statement Made Up To	Mar 15, 2020
Overdue	Yes

What are the latest filings for D & S STORAGE (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 29, 2021

First Gazette notice for compulsory strike-off

pages

GAZ1

Jan 07, 2021

Accounts for a small company made up to Jun 30, 2019

12 pages

Nov 20, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 17, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 29, 2020

Confirmation statement made on Mar 15, 2020 with no updates

3 pages

CS01

Mar 05, 2020

Cessation of Jonathan David Straw as a person with significant control on Mar 04, 2020

1 pages

PSC07

Mar 05, 2020

Termination of appointment of Michael Straw as a director on Mar 04, 2020

1 pages

TM01

Mar 05, 2020

Termination of appointment of Rachel Clare Portsmouth as a director on Mar 04, 2020

1 pages

TM01

Mar 05, 2020

Termination of appointment of Jonathan David Straw as a director on Mar 04, 2020

1 pages

TM01

Mar 05, 2020

Appointment of Mr Dean Paul Gaye as a director on Mar 04, 2020

2 pages

AP01

Aug 02, 2019

Appointment of Mr Michael Straw as a director on Aug 01, 2019

2 pages

AP01

May 29, 2019

Director's details changed for Rachel Clare Portsmouth on May 27, 2019

2 pages

CH01

May 29, 2019

Change of details for Mrs Rachel Clare Portsmouth as a person with significant control on May 27, 2019

2 pages

PSC04

Apr 01, 2019

Confirmation statement made on Mar 15, 2019 with no updates

3 pages

CS01

Mar 27, 2019

Accounts for a small company made up to Jun 30, 2018

10 pages

Mar 29, 2018

Accounts for a small company made up to Jun 30, 2017

11 pages

Mar 20, 2018

Confirmation statement made on Mar 15, 2018 with updates

4 pages

CS01

Aug 24, 2017

Statement of capital following an allotment of shares on Aug 17, 2017

Capital: GBP 59,890

4 pages

SH01

Mar 30, 2017

Accounts for a small company made up to Jun 30, 2016

8 pages

Mar 29, 2017

Confirmation statement made on Mar 15, 2017 with updates

8 pages

CS01

Jun 23, 2016

Termination of appointment of Denise Setchfield as a director on Jun 17, 2016

1 pages

TM01

Apr 07, 2016

Annual return made up to Mar 15, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2016	Statement of capital on Apr 07, 2016 Capital: GBP 59,840	SH01

Nov 18, 2015

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

8 pages

Apr 27, 2015

Annual return made up to Mar 15, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2015	Statement of capital on Apr 27, 2015 Capital: GBP 59,840	SH01

View All Filings

Who are the officers of D & S STORAGE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRAW, David Brian St. John Street NG18 1QH Mansfield 7 Nottinghamshire England	Nov 12, 2013		Secretary	St. John Street NG18 1QH Mansfield 7 Nottinghamshire England					183516910001
GAYE, Dean Paul St. John Street NG18 1QH Mansfield 7 Nottinghamshire	Mar 04, 2020		Director	St. John Street NG18 1QH Mansfield 7 Nottinghamshire	England	British	1969-8	Company Director	173422780001
STRAW, David Brian St. John Street NG18 1QH Mansfield 7 Nottinghamshire England	Mar 15, 2000		Director	St. John Street NG18 1QH Mansfield 7 Nottinghamshire England	United Kingdom	British	1953-1	Company Director	48217830005
BAILLIE, Sarah Jane 19 Forset Road Warsop NG20 0ER Mansfield Nottinghamshire	Mar 15, 2000	Mar 20, 2000	Secretary	19 Forset Road Warsop NG20 0ER Mansfield Nottinghamshire		British			78781580001
SETCHFIELD, Denise Benrage Maylodge Drive NG22 9DE Rufford Park Nottinghamshire	Aug 09, 2000	Jan 03, 2002	Secretary	Benrage Maylodge Drive NG22 9DE Rufford Park Nottinghamshire		British		Store Manager	71546960002
STRAW, David Brian 53 Westbrook Drive Rainworth NG21 0FB Mansfield Nottinghamshire	Mar 20, 2000	Aug 09, 2000	Secretary	53 Westbrook Drive Rainworth NG21 0FB Mansfield Nottinghamshire		British		Director	48217830003
STRAW, Deborah Coxmoor Road NG17 5LA Sutton In Ashfield Monarch House Nottinghamshire England	Jan 03, 2002	Nov 12, 2013	Secretary	Coxmoor Road NG17 5LA Sutton In Ashfield Monarch House Nottinghamshire England		British		Administration Assistant	79781850001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 15, 2000	Mar 15, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BLACKBURN, Alan George Lindisfarne 45 Berwick Close Walton S40 3NY Chesterfield Derbyshire	Aug 11, 2000	Nov 01, 2008	Director	Lindisfarne 45 Berwick Close Walton S40 3NY Chesterfield Derbyshire	England	British	1935-11	Director	52856500001
FORES, Clive 83 John Street S80 1TF Worksop Nottinghamshire	Mar 15, 2000	Mar 20, 2000	Director	83 John Street S80 1TF Worksop Nottinghamshire		British	1942-2	Cd (Proposed)	68822570001
PORTSMOUTH, Rachel Clare St. John Street NG18 1QH Mansfield 7 Nottinghamshire England	Apr 25, 2002	Mar 04, 2020	Director	St. John Street NG18 1QH Mansfield 7 Nottinghamshire England	England	British	1966-11	Director	81663180007
SETCHFIELD, Charles Graham Benrage Maylodge Drive NG22 9DE Rufford Park Nottinghamshire	Mar 20, 2000	Apr 25, 2002	Director	Benrage Maylodge Drive NG22 9DE Rufford Park Nottinghamshire		British	1951-11	Storage Manager	69332130002
SETCHFIELD, Denise St. John Street NG18 1QH Mansfield 7 Nottinghamshire England	Dec 31, 2014	Jun 17, 2016	Director	St. John Street NG18 1QH Mansfield 7 Nottinghamshire England	England	English	1953-1	Chairman	194530630001
STRAW, Jonathan David St. John Street NG18 1QH Mansfield 7 Nottinghamshire England	Jun 29, 2009	Mar 04, 2020	Director	St. John Street NG18 1QH Mansfield 7 Nottinghamshire England	United Kingdom	British	1986-11	Director	139436740001
STRAW, Michael St. John Street NG18 1QH Mansfield 7 Nottinghamshire	Aug 01, 2019	Mar 04, 2020	Director	St. John Street NG18 1QH Mansfield 7 Nottinghamshire	England	British	1993-2	Company Director	261099500001
WRIGHT, Colin Arthur Coxmoor Road NG17 5LA Sutton In Ashfield Monarch House Nottinghamshire England	Jun 29, 2009	Dec 31, 2014	Director	Coxmoor Road NG17 5LA Sutton In Ashfield Monarch House Nottinghamshire England	England	British	1946-8	Director	35534850005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D & S STORAGE (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan David Straw St. John Street NG18 1QH Mansfield 7 Nottinghamshire	Apr 06, 2016	St. John Street NG18 1QH Mansfield 7 Nottinghamshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Brian Straw St. John Street NG18 1QH Mansfield 7 Nottinghamshire	Apr 06, 2016	St. John Street NG18 1QH Mansfield 7 Nottinghamshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Rachel Clare Portsmouth St. John Street NG18 1QH Mansfield 7 Nottinghamshire	Apr 06, 2016	St. John Street NG18 1QH Mansfield 7 Nottinghamshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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