STANDWOOD STORAGE & DISTRIBUTION LIMITED

Overview

Company Name	STANDWOOD STORAGE & DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04352471
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2002
Date of Cessation	Mar 16, 2010

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

Registered Office Address	Standwood House 10-12 Weir Road SW12 0NA Balham London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
CLEARCASE LIMITED	Jan 14, 2002	Jan 14, 2002

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 01, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 21, 2009	legacy	1 pages	288a

Jul 16, 2009	legacy	1 pages	288b

Jun 25, 2009	legacy	1 pages	288b

Jun 25, 2009	legacy	1 pages	288b

Feb 27, 2009	legacy	3 pages	363a

Sep 30, 2008	legacy	1 pages	288b

Sep 15, 2008	Amended full accounts made up to Oct 31, 2007	11 pages	AAMD

Sep 02, 2008	Full accounts made up to Oct 31, 2007	11 pages	AA

Feb 25, 2008	Full accounts made up to Oct 31, 2006	11 pages	AA

Jan 21, 2008	legacy	2 pages	363a
Jul 16, 2007	legacy	1 pages	288c
Jan 30, 2007	legacy	2 pages	363a
Dec 07, 2006	Full accounts made up to Oct 31, 2005	11 pages	AA
Jul 14, 2006	legacy	1 pages	288c
Jan 30, 2006	legacy	2 pages	363a
Sep 22, 2005	Total exemption full accounts made up to Oct 31, 2004	7 pages	AA
Mar 01, 2005	legacy	3 pages	395
Feb 15, 2005	legacy	7 pages	363s
Sep 01, 2004	Total exemption full accounts made up to Oct 31, 2003	6 pages	AA
May 08, 2004	legacy	7 pages	395
Feb 14, 2004	legacy	1 pages	288c
Jan 28, 2004	legacy	7 pages	363s
Jan 28, 2004	legacy	pages	363(288)

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREWAL, Jagmohan Singh, Mr. Penhill Road DA5 3EL Bexley 110 Kent United Kingdom	Jul 15, 2009		Director	Penhill Road DA5 3EL Bexley 110 Kent United Kingdom		British	1966-2	Company Director	139726150001
LEE, Elizabeth Marie High Spinney Zion Hill Ruscombe GL6 6DB Stroud Gloucestershire	Apr 16, 2002	Aug 31, 2008	Secretary	High Spinney Zion Hill Ruscombe GL6 6DB Stroud Gloucestershire		British			57476210001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jan 14, 2002	Jan 23, 2002	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
KELLY, James Bernard 74 Kingston Avenue SM3 9UF North Cheam Sutton	Apr 05, 2002	Jun 24, 2009	Director	74 Kingston Avenue SM3 9UF North Cheam Sutton		British	1943-5	Company Director	81527300001
MURPHY, Troy G002 Sir Giles Gilbert Scott Building Scott Avenue SW15 3SG London	Apr 05, 2002	Jun 24, 2009	Director	G002 Sir Giles Gilbert Scott Building Scott Avenue SW15 3SG London	United Kingdom	Irish	1970-12	Director	73014770004
PETOIA, Nino 26 Ashgrove House 28 Lindsay Square SW1V 2HW London	Apr 05, 2002	Jul 15, 2009	Director	26 Ashgrove House 28 Lindsay Square SW1V 2HW London		Italian	1964-10	Director	93577890002
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jan 14, 2002	Jan 23, 2002	Nominee Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900006860001

Charges
Classification	Dates	Status	Details
Charge over deposits	Created On Feb 18, 2005 Delivered On Mar 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
	Persons Entitled Aib Group PLC
	Transactions Mar 01, 2005Registration of a charge (395)
Mortgage debenture	Created On May 06, 2004 Delivered On May 08, 2004	Outstanding	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 uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 08, 2004Registration of a charge (395)

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