STORAGE WORLD LIMITED

Overview

Company Name	STORAGE WORLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05107357
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2004
Date of Cessation	Jan 11, 2017

Summary

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

What is the purpose of STORAGE WORLD LIMITED?

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

Where is STORAGE WORLD LIMITED located?

Registered Office Address	257b Croydon Road BR3 3PS Beckenham Kent
Undeliverable Registered Office Address	No

What are the latest accounts for STORAGE WORLD LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

What are the latest filings for STORAGE WORLD LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2016

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Mar 07, 2016

Registered office address changed from C/O Safestore Holdings Limited Brittanic House Stirling Way, Borehamwood Hertfordshire WD6 2BT to 257B Croydon Road Beckenham Kent BR3 3PS on Mar 07, 2016

2 pages

AD01

Mar 04, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 23, 2016	LRESSP

Mar 04, 2016

Declaration of solvency

3 pages

4.70

Aug 10, 2015

Total exemption full accounts made up to Oct 31, 2014

9 pages

Jun 24, 2015

Satisfaction of charge 8 in full

2 pages

MR04

Apr 08, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2015	Statement of capital on Apr 08, 2015 Capital: GBP 500,000	SH01

Oct 10, 2014

Auditor's resignation

2 pages

AUD

May 09, 2014

Full accounts made up to Oct 31, 2013

13 pages

Mar 31, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2014	Statement of capital on Mar 31, 2014 Capital: GBP 500,000	SH01

Sep 04, 2013

Appointment of Mr Federico Vecchioli as a director

2 pages

AP01

Sep 04, 2013

Termination of appointment of Peter Gowers as a director

1 pages

TM01

Aug 05, 2013

Full accounts made up to Oct 31, 2012

12 pages

May 20, 2013

Termination of appointment of Richard Hodsden as a director

1 pages

TM01

May 07, 2013

Appointment of Mr Andrew Brian Jones as a director

2 pages

AP01

Apr 24, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

Sep 07, 2012

Director's details changed for Mr Peter Darren Gowers on Aug 31, 2012

2 pages

CH01

Jun 08, 2012

legacy

3 pages

MG02

May 12, 2012

legacy

42 pages

MG01

May 04, 2012

Full accounts made up to Oct 31, 2011

14 pages

Apr 11, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

3 pages

AR01

Apr 04, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

3 pages

AR01

Mar 31, 2011

Full accounts made up to Oct 31, 2010

11 pages

View All Filings

Who are the officers of STORAGE WORLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHMED, Sam Croydon Road BR3 3PS Beckenham 257b Kent	May 01, 2008		Secretary	Croydon Road BR3 3PS Beckenham 257b Kent		British		130116980001
JONES, Andrew Brian Croydon Road BR3 3PS Beckenham 257b Kent	May 07, 2013		Director	Croydon Road BR3 3PS Beckenham 257b Kent	England	English	1966-10	178066050001
VECCHIOLI, Federico Croydon Road BR3 3PS Beckenham 257b Kent	Sep 04, 2013		Director	Croydon Road BR3 3PS Beckenham 257b Kent	England	French	1966-9	158800170002
DONALDSON, Andrew Stuart Beeston House Rookery Park CW5 6DN Worleston Cheshire	Apr 20, 2004	Jul 29, 2005	Secretary	Beeston House Rookery Park CW5 6DN Worleston Cheshire		British		58242610003
HODSDEN, Richard David Oransay Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	Jul 29, 2005	May 01, 2008	Secretary	Oransay Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire		British		183337930001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 20, 2004	Apr 20, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
DONALDSON, Andrew Stuart Beeston House Rookery Park CW5 6DN Worleston Cheshire	Apr 20, 2004	Jul 29, 2005	Director	Beeston House Rookery Park CW5 6DN Worleston Cheshire		British	1967-6	58242610003
FAHEY, Paul Anthony The Old Rectory Church Green Warburton WA13 9SS Lymm Cheshire	Apr 20, 2004	Jul 29, 2005	Director	The Old Rectory Church Green Warburton WA13 9SS Lymm Cheshire	England	British	1963-5	115561700002
GOWERS, Peter Darren C/O Safestore Holdings Limited Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire	Mar 01, 2011	Sep 04, 2013	Director	C/O Safestore Holdings Limited Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire	England	British	1972-9	157443090002
HODSDEN, Richard David C/O Safestore Holdings Limited Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire	Jul 29, 2005	May 07, 2013	Director	C/O Safestore Holdings Limited Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire	England	British	1966-11	183337930001
WILLIAMS, Stephen Wilfred C/O Safestore Holdings Limited Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire	Jul 29, 2005	Feb 28, 2011	Director	C/O Safestore Holdings Limited Brittanic House WD6 2BT Stirling Way, Borehamwood Hertfordshire	England	British	1952-6	177426370001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 20, 2004	Apr 20, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does STORAGE WORLD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 09, 2012 Delivered On May 12, 2012	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H acton 5-10 eastman road acton london t/no NGL339040, f/h alexandra palace 118 priory road alexandra palace london t/no EGL175049 and l/h barking & dagenham land and buildings at maybell's commercial estate ripple road barking t/no EGL558470 (for full list of properties charged please see form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 12, 2012Registration of a charge (MG01) Jun 24, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 03, 2010 Delivered On Mar 09, 2010	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Trustee)
	Transactions Mar 09, 2010Registration of a charge (MG01) Jun 01, 2012Statement of satisfaction of a charge in full or part (MG02)
A supplemental legal charge	Created On Jan 08, 2007 Delivered On Jan 15, 2007	Satisfied	Amount secured All monies due or to become due of each obligor and each grantor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 24 old jamaica road bermondsey london 10 clift house road clift house road bristol t/no BL77938 unit c brindley close network 65 business park burnley for details of further properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland (The Security Trustee)
	Transactions Jan 15, 2007Registration of a charge (395) Mar 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 07, 2006 Delivered On Jul 13, 2006	Satisfied	Amount secured All monies due or to become due from the each obligor and each grantor of a security to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets including goodwill bookdebts uncalled capital buildings and fixtures,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (Security Trustee)
	Transactions Jul 13, 2006Registration of a charge (395) Mar 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 29, 2005 Delivered On Aug 03, 2005	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries 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 The Royal Bank of Scotland PLC, as Security Trustee for the Security Beneficiaries (Securitytrustee)
	Transactions Aug 03, 2005Registration of a charge (395) Jul 12, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 29, 2005 Delivered On Aug 03, 2005	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries on any account whatsoever
	Short particulars F/H and l/h property k/a land at reddish road, reddish, stockport t/no's GM200376, GM551737, GM345853 and GM199111. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC, as Security Trustee for the Security Beneficiaries (Securitytrustee)
	Transactions Aug 03, 2005Registration of a charge (395) Jul 12, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 2004 Delivered On Jul 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at south west side reddish road reddish stockport greater manchester t/no GM200376, t/no GM551737, t/no GM345853 & t/no GM199111. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 10, 2004Registration of a charge (395) Jul 12, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 20, 2004 Delivered On May 27, 2004	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 27, 2004Registration of a charge (395) Jul 12, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STORAGE WORLD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2016	Commencement of winding up
Jan 11, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Bailey Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	practitioner	Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	Feb 23, 2016
Tommaso Ahmad Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	practitioner	Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	Feb 23, 2016

View Detailed Information on Insolvency Cases

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.
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