THE STORAGE DEPOT (BRENT) LIMITED

THE STORAGE DEPOT (BRENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTHE STORAGE DEPOT (BRENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04605587
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE STORAGE DEPOT (BRENT) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE STORAGE DEPOT (BRENT) LIMITED located?

    Registered Office Address
    c/o TRL PROPERTIES
    Suite 28 Churchill House
    137-139 Brent Street
    NW4 4DJ Hendon
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE STORAGE DEPOT (BRENT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    1ST STORAGE DEPOT (BRENT) LIMITEDJan 16, 2003Jan 16, 2003
    ADWARD LIMITEDDec 02, 2002Dec 02, 2002

    What are the latest accounts for THE STORAGE DEPOT (BRENT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for THE STORAGE DEPOT (BRENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Paul John Evans as a director on Mar 09, 2012

    1 pagesTM01

    Registered office address changed from Interdean Central Way Park Royal London NW10 7XW on Feb 10, 2012

    1 pagesAD01

    Annual return made up to Dec 02, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2011

    Statement of capital on Dec 09, 2011

    • Capital: GBP 100
    SH01

    Previous accounting period shortened from Sep 30, 2010 to Sep 29, 2010

    1 pagesAA01

    legacy

    4 pagesMG02

    Full accounts made up to Sep 30, 2009

    14 pagesAA

    Termination of appointment of Rohan Masson Taylor as a director

    1 pagesTM01

    Annual return made up to Dec 02, 2010 with full list of shareholders

    6 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 02, 2009 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2008

    14 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Full accounts made up to Sep 30, 2007

    14 pagesAA

    Full accounts made up to Sep 30, 2006

    14 pagesAA

    legacy

    3 pages395

    Full accounts made up to Sep 30, 2005

    15 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages244

    legacy

    8 pages363s

    legacy

    pages363(288)

    Who are the officers of THE STORAGE DEPOT (BRENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREAL, Lawrence Edward
    1 Forest Court
    Englefield Green
    TW20 9SH Egham
    Surrey
    Secretary
    1 Forest Court
    Englefield Green
    TW20 9SH Egham
    Surrey
    BritishDirector165048490001
    MCGREAL, Lawrence Edward
    1 Forest Court
    Englefield Green
    TW20 9SH Egham
    Surrey
    Director
    1 Forest Court
    Englefield Green
    TW20 9SH Egham
    Surrey
    EnglandBritishDirector165048490001
    KNOWLES, Hugh Stanley Keith
    51 Britannia Road
    SW6 2HJ London
    Secretary
    51 Britannia Road
    SW6 2HJ London
    BritishDirector45011030003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    EVANS, Paul John
    Heath Lodge Heath Side
    Hampstead
    NW3 1LB London
    Director
    Heath Lodge Heath Side
    Hampstead
    NW3 1LB London
    United KingdomBritishDirector56591870006
    HOOD, Jonathan Everett
    13 Hamilton Road
    OX2 7PY Summerton
    Oxfordshire
    Director
    13 Hamilton Road
    OX2 7PY Summerton
    Oxfordshire
    BritishDirector93768380001
    KNOWLES, Hugh Stanley Keith
    51 Britannia Road
    SW6 2HJ London
    Director
    51 Britannia Road
    SW6 2HJ London
    EnglandBritishFinance Director45011030003
    MASSON TAYLOR, Rohan Brainerd Muir
    12 Pelham Street
    SW7 2NG London
    Director
    12 Pelham Street
    SW7 2NG London
    United KingdomBritishChairman85899140002
    SHEFFIELD, Simon Robert Alexander
    116 Louisville Road
    SW17 8RU London
    Director
    116 Louisville Road
    SW17 8RU London
    EnglandBritishDirector92355850001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does THE STORAGE DEPOT (BRENT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 20, 2007
    Delivered On Sep 25, 2007
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 25, 2007Registration of a charge (395)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)

    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