ABLE STORAGE CENTRES LIMITED

Overview

Company Name	ABLE STORAGE CENTRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04105625
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2000
Date of Cessation	Nov 25, 2014

Summary

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

What is the purpose of ABLE STORAGE CENTRES LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ABLE STORAGE CENTRES LIMITED located?

Registered Office Address	2 The Deans Bridge Road GU19 5AT Bagshot Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for ABLE STORAGE CENTRES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for ABLE STORAGE CENTRES LIMITED?

Annual Return

Last Annual Return	Nov 04, 2013

What are the latest filings for ABLE STORAGE CENTRES LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2014

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Aug 12, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 30, 2014

Application to strike the company off the register

3 pages

DS01

May 16, 2014

Appointment of Mr John Trotman as a director

3 pages

AP01

May 16, 2014

Appointment of Mr Adrian Charles Jonathan Lee as a director

3 pages

AP01

Apr 29, 2014

Appointment of Mr James Ernest Gibson as a director

3 pages

AP01

Apr 29, 2014

Appointment of Shauna Beavis as a secretary

3 pages

AP03

Apr 23, 2014

Termination of appointment of Iain Bond as a director

2 pages

TM01

Apr 23, 2014

Termination of appointment of Timothy Thorp as a director

2 pages

TM01

Apr 23, 2014

Termination of appointment of Alison Wyllie as a secretary

2 pages

TM02

Apr 23, 2014

Registered office address changed from * 12 Charles Ii Street London SW1Y 4QU* on Apr 23, 2014

2 pages

AD01

Apr 23, 2014

Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

3 pages

AA01

Apr 15, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Nov 04, 2013

Annual return made up to Nov 04, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP .3	SH01

Apr 29, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Nov 07, 2012

Annual return made up to Nov 07, 2012 with full list of shareholders

5 pages

AR01

Sep 05, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Nov 11, 2011

Annual return made up to Nov 10, 2011 with full list of shareholders

5 pages

AR01

Apr 11, 2011

Director's details changed for Timothy Geoffrey Thorp on Apr 11, 2011

2 pages

CH01

Apr 11, 2011

Director's details changed for Iain Douglas Bond on Apr 11, 2011

2 pages

CH01

Apr 11, 2011

Appointment of Alison Wyllie as a secretary

2 pages

AP03

Apr 11, 2011

Termination of appointment of Stephen Owen as a secretary

1 pages

TM02

Apr 08, 2011

Registered office address changed from * 8 Canada Square London E14 5HQ* on Apr 08, 2011

1 pages

AD01

Apr 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Nov 30, 2010

Annual return made up to Nov 10, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ABLE STORAGE CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAVIS, Shauna Bridge Road GU19 5AT Bagshot 2 The Deans Surrey Uk	Apr 16, 2014		Secretary	Bridge Road GU19 5AT Bagshot 2 The Deans Surrey Uk		British		187244560001
GIBSON, James Ernest Bridge Road GU19 5AT Bagshot 2 The Deans Surrey Uk	Apr 16, 2014		Director	Bridge Road GU19 5AT Bagshot 2 The Deans Surrey Uk	England	British	1960-7	81633220002
LEE, Adrian Charles Jonathan The Deans Bridge Road GU19 5AT Bagshot 2 Surrey Uk	Apr 16, 2014		Director	The Deans Bridge Road GU19 5AT Bagshot 2 Surrey Uk	England	British	1965-7	135454630001
TROTMAN, John Richard The Deans Bridge Road GU19 5AT Bagshot 2 Surrey Uk	Apr 16, 2014		Director	The Deans Bridge Road GU19 5AT Bagshot 2 Surrey Uk	England	British	1977-6	186475520001
HENNESSY, Linda 22 Balmoral Gardens EH54 9EX Livingston West Lothian	May 28, 2003	Jan 18, 2007	Secretary	22 Balmoral Gardens EH54 9EX Livingston West Lothian		British		64867690001
MILLER, Philip 87 Sutton Court Fauconberg Road W4 3JF London	Sep 25, 2007	Jul 31, 2008	Secretary	87 Sutton Court Fauconberg Road W4 3JF London		British		121053850001
OWEN, Stephen Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom	Jul 31, 2008	Apr 11, 2011	Secretary	Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom		Other		132334270001
VAN DER NOOT, Charles Edward 40 Wandsworth Bridge Road Wandsworth SW6 2TH London	Nov 10, 2000	Apr 03, 2003	Secretary	40 Wandsworth Bridge Road Wandsworth SW6 2TH London		British		73558050001
WILBY, Hannah Louise Flat 2 61 Ferndale Road, Clapham SW4 7RL London	Jan 18, 2007	Sep 25, 2007	Secretary	Flat 2 61 Ferndale Road, Clapham SW4 7RL London		British		114836060001
WYLLIE, Alison Charles Ii Street SW1Y 4QU London 12 United Kingdom	Apr 11, 2011	Apr 16, 2014	Secretary	Charles Ii Street SW1Y 4QU London 12 United Kingdom		British		107811220001
GILLESPIE MACANDREW WS 31 Melville Street EH3 7JQ Edinburgh Midlothian	Apr 03, 2003	May 28, 2003	Secretary	31 Melville Street EH3 7JQ Edinburgh Midlothian				661890001
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Nov 10, 2000	Nov 10, 2000	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025560001
BOND, Iain Douglas Charles Ii Street SW1Y 4QU London 12 United Kingdom	Jan 18, 2007	Apr 16, 2014	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	England	British	1964-7	68687180001
HODGSON, Paul Macgregor Breckenbrough Farm Brough Park DL10 7PL Richmond North Yorkshire	Apr 25, 2003	Jan 18, 2007	Director	Breckenbrough Farm Brough Park DL10 7PL Richmond North Yorkshire	United Kingdom	British	1962-12	79279270002
HODGSON, Simon Squair 15 Grosvenor Crescent EH12 5EL Edinburgh	Apr 10, 2003	Jan 18, 2007	Director	15 Grosvenor Crescent EH12 5EL Edinburgh	Scotland	British	1970-12	89025200002
JACK, Alister William Courance DG11 1TP Lockerbie Dumfrieshire	Apr 25, 2003	Jan 18, 2007	Director	Courance DG11 1TP Lockerbie Dumfrieshire	Scotland	British	1963-7	159211330001
JACK, James Pringle 16 Glencairn Crescent EH12 5BT Edinburgh	Nov 10, 2000	Jan 18, 2007	Director	16 Glencairn Crescent EH12 5BT Edinburgh		British	2003-5	91549320002
MACKEY, Paul Emmanuel Canada Square E14 5HQ London 8 United Kingdom	Jan 18, 2007	Sep 29, 2010	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	Irish	1959-6	11264820014
THORP, Timothy Geoffrey Charles Ii Street SW1Y 4QU London 12 United Kingdom	Sep 08, 2010	Apr 16, 2014	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	England	British	1964-10	66923730003
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Nov 10, 2000	Nov 10, 2000	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025550001

View Detailed Information on Officers and People with Significant Control

Does ABLE STORAGE CENTRES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 19, 2004 Delivered On Nov 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as unit 1 plot e foresteres park sifin lane derby t/n DY172556,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 23, 2004Registration of a charge (395) Jan 23, 2007Statement of satisfaction of a charge in full or part (403a)
Bond and floating charge	Created On Feb 05, 2004 Delivered On Feb 07, 2004	Satisfied	Amount secured All monies due or to become due from armadillo self storage limited to the chargee
	Short particulars The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company.
	Persons Entitled Noble Grossart Limited
	Transactions Feb 07, 2004Registration of a charge (395) Apr 15, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Mar 15, 2001 Delivered On Mar 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the agreement
	Short particulars F/H land abutting the northern boundary of land and buildings lying to the north of atherstone avenue, peterborough.
	Persons Entitled The Secretary of State of the Environment, Transport and the Regions
	Transactions Mar 26, 2001Registration of a charge (395) Oct 20, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 15, 2001 Delivered On Mar 17, 2001	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 land and buildings lying to the north of atherstone avenue peterborough t/no: CB232489. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 2001Registration of a charge (395) Jan 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 15, 2001 Delivered On Mar 17, 2001	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 abutting the northern boundary of land and buildings lying to the north of atherstone avenue peterborough. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 2001Registration of a charge (395) Jan 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 15, 2001 Delivered On Mar 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 2001Registration of a charge (395) Jan 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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