SPACE MAKER STORAGE 2 LIMITED
Overview
| Company Name | SPACE MAKER STORAGE 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04228916 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPACE MAKER STORAGE 2 LIMITED?
- (9999) /
Where is SPACE MAKER STORAGE 2 LIMITED located?
| Registered Office Address | GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPACE MAKER STORAGE 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPACE MAKER STORAGE LIMITED | Jul 31, 2001 | Jul 31, 2001 |
| INHOCO 2348 LIMITED | Jun 05, 2001 | Jun 05, 2001 |
What are the latest accounts for SPACE MAKER STORAGE 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SPACE MAKER STORAGE 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Insolvency filing INSOLVENCY:re final report to 07/07/2016 | 18 pages | LIQ MISC | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
Insolvency filing INSOLVENCY:progress report | 24 pages | LIQ MISC | ||
Insolvency filing Insolvency:annual progress report | 18 pages | LIQ MISC | ||
Insolvency filing Insolvency:annual progress report - brought down date 1ST september 2012 | 20 pages | LIQ MISC | ||
Insolvency filing Insolvency:progress report made up to 1 september 2011. | 17 pages | LIQ MISC | ||
Registered office address changed from * 4 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD* on Sep 23, 2010 | 2 pages | AD01 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Order of court to wind up | 1 pages | COCOMP | ||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Accounts for a dormant company made up to Dec 31, 2007 | 3 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts for a dormant company made up to Dec 31, 2006 | 3 pages | AA | ||
Who are the officers of SPACE MAKER STORAGE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKLEY, Nicholas Andrew | Secretary | 32 Byng Road EN5 4NR Barnet Hertfordshire | British | 41554610002 | ||||||
| MCLACHLAN, Dougald Mcgregor | Director | 7 The Firs Ealing W5 2HG London | England | British | 68090830002 | |||||
| WEBSTER, George Edward | Director | 25 Spencer Walk NW3 1QZ London | England | British | 87845070001 | |||||
| MACKLEY, Nicholas Andrew | Secretary | 32 Byng Road EN5 4NR Barnet Hertfordshire | British | 41554610002 | ||||||
| MCLACHLAN, Dougald Mcgregor | Secretary | 7 The Firs Ealing W5 2HG London | British | 68090830002 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| CARTER, David Jason | Director | Whitepightle Wood Sauncey Wood Lane AL5 5DX Harpenden Hertfordshire | England | British | 86113590002 | |||||
| DAWSON, Andrew Laurence | Director | 62 Chiswick Staithe Chiswick W4 3TP London | United Kingdom | British | 81580750002 | |||||
| HICKS, David Milton | Director | 23 Ranelagh Avenue SW6 3PJ London | United Kingdom | American | 106159240001 | |||||
| MCLACHLAN, Dougald Mcgregor | Director | 7 The Firs Ealing W5 2HG London | England | British | 68090830002 | |||||
| ROWLEY, Thomas John Lewis | Director | Queensdale Road W11 4SB London 27 | Australian | 133352330001 | ||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does SPACE MAKER STORAGE 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 28, 2007 Delivered On Sep 07, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor 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 Any agreements contracts deeds leases any insurance policies the hedge documents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 05, 2002 Delivered On Jun 12, 2002 | 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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Does SPACE MAKER STORAGE 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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