ACCESS SELF STORAGE (GUILDFORD) LIMITED
Overview
| Company Name | ACCESS SELF STORAGE (GUILDFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04440994 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCESS SELF STORAGE (GUILDFORD) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ACCESS SELF STORAGE (GUILDFORD) LIMITED located?
| Registered Office Address | 93 Park Lane W1K 7TB London Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCESS SELF STORAGE (GUILDFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GILBRAN (CROYDON) LIMITED | Oct 08, 2002 | Oct 08, 2002 |
| ACORNPARK PROPERTIES LIMITED | May 16, 2002 | May 16, 2002 |
What are the latest accounts for ACCESS SELF STORAGE (GUILDFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ACCESS SELF STORAGE (GUILDFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Appointment of Mr Satish Menon as a director on May 14, 2012 | 2 pages | AP01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Mr Dhirendra Bakhai as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Satish Menon as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Amrat Patel as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Amrat Patel as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Nurallah Somani as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Appointment of Mr Nurallah Somani as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ramesh Arora as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nurallah Somani as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Appointment of Ms Amrat Dhanji Patel as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Clare Glass on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Nurallah Somani on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Amrat Dhanji Patel on Oct 06, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ACCESS SELF STORAGE (GUILDFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENON, Satish | Secretary | Park Lane W1K 7TB London 93 Uk | 161233700001 | |||||||
| ARORA, Ramesh | Director | Park Lane W1K 7TB London 93 Uk | United Kingdom | British | 48855600004 | |||||
| BAKHAI, Dhirendra | Director | Park Lane W1K 7TB London 93 Uk | United Kingdom | British | 147133510001 | |||||
| GLASS, Clare | Director | Park Lane W1K 7TB London 93 Uk | United Kingdom | British | 118569120001 | |||||
| MENON, Satish Vattaparambil | Director | Park Lane W1K 7TB London 93 Uk | England | British | 169115050001 | |||||
| CUFLEY, Sean Dominic Hardy | Secretary | Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex | British | 9150920001 | ||||||
| GIBSON, Hilary Mary | Secretary | 19 Kingswood Road Clapham SW2 4JE London | British | 75502040001 | ||||||
| NORRIS, Patricia Pamela | Secretary | 2 Hampton Close N11 3PR London | British | 4318800002 | ||||||
| PATEL, Amrat Dhanji | Secretary | Park Lane W1K 7TB London 93 Uk | British | 121781220001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| BUTTON, Jason | Director | 105 The Ashway NN6 9UZ Brixworth Northamptonshire | England | British | 102221990001 | |||||
| GIBSON, Hilary Mary | Director | 19 Kingswood Road Clapham SW2 4JE London | British | 75502040001 | ||||||
| HOSIER, Simon | Director | 32 Kangley Bridge Road SE26 5AQ Lower Sydenham London | British | 56435020002 | ||||||
| NORRIS, Patricia Pamela | Director | 2 Hampton Close N11 3PR London | England | British | 4318800002 | |||||
| PATEL, Amrat Dhanji | Director | Park Lane W1K 7TB London 93 Uk | United Kingdom | British | 121781220001 | |||||
| SMITH, Nigel Preston | Director | 3 Astwood Mews SW7 4DE London | United Kingdom | British | 60518560003 | |||||
| SOMANI, Nurallah | Director | Park Lane W1K 7TB London 93 Uk | United Kingdom | British | 155505080001 | |||||
| SOMANI, Nurallah | Director | Park Lane W1K 7TB London 93 Uk | United Kingdom | British | 155504590001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Does ACCESS SELF STORAGE (GUILDFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Accession deed | Created On Jan 19, 2007 Delivered On Jan 26, 2007 | Outstanding | Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land and buildings on the north side of moorfield road slyfield industrial estate guildford t/no SY497953. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 12, 2006 Delivered On Jul 14, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Nov 15, 2002 Delivered On Nov 27, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of legal mortgage the f/h property k/a land and buildings, propeller site, purley way, croydon, t/n SY40533,. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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