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FORTBOX SELF STORAGE LIMITED

FORTBOX SELF STORAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFORTBOX SELF STORAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05227352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FORTBOX SELF STORAGE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FORTBOX SELF STORAGE LIMITED located?

    Registered Office Address
    C/O MAZARS LLP
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of FORTBOX SELF STORAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ICON PROPERTIES WORLDWIDE LIMITEDSep 09, 2004Sep 09, 2004

    What are the latest accounts for FORTBOX SELF STORAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for FORTBOX SELF STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 22, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2020

    		LRESSP

    Registered office address changed from Brittanic House Stirling Way Borehamwood WD6 2BT England to 45 Church Street Birmingham B3 2RT on Nov 25, 2020

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Register inspection address has been changed to Brittanic House Stirling Way Borehamwood QD6 2BT

    		2 pagesAD02

    Second filing of Confirmation Statement dated Sep 09, 2019

    		3 pagesRP04CS01

    Confirmation statement made on Sep 09, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Safestore Acquisition Limited as a person with significant control on Nov 05, 2019

    		2 pagesPSC02

    Appointment of Helen Bramall as a secretary on Nov 05, 2019

    		2 pagesAP03

    Cessation of Willem Pieter Vinke as a person with significant control on Nov 05, 2019

    		1 pagesPSC07

    Cessation of Hugh Stanley Keith Knowles as a person with significant control on Nov 05, 2019

    		1 pagesPSC07

    Termination of appointment of Willem Pieter Vinke as a director on Nov 05, 2019

    		1 pagesTM01

    Termination of appointment of Hugh Stanley Keith Knowles as a director on Nov 05, 2019

    		1 pagesTM01

    Termination of appointment of Hugh Stanley Keith Knowles as a secretary on Nov 05, 2019

    		1 pagesTM02

    Appointment of Andrew Brian Jones as a director on Nov 05, 2019

    		2 pagesAP01

    Appointment of Mr Federico Vecchioli as a director on Nov 05, 2019

    		2 pagesAP01

    Registered office address changed from 4 Greenfield Road Holmfirth West Yorkshire HD9 2JT to Brittanic House Stirling Way Borehamwood WD6 2BT on Nov 08, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Sep 09, 2019 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 01, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 01/10/2020

    Appointment of Mr Willem Pieter Vinke as a director on Nov 28, 2018

    		2 pagesAP01

    Termination of appointment of Ian Spencer Connolly as a director on Nov 28, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of FORTBOX SELF STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAMALL, Helen
    Two Chamberlain Square
    B3 3AX Birmingham
    1st Floor
    		Secretary
    Two Chamberlain Square
    B3 3AX Birmingham
    1st Floor
    		264196960001
    JONES, Andrew Brian
    Two Chamberlain Square
    B3 3AX Birmingham
    1st Floor
    		Director
    Two Chamberlain Square
    B3 3AX Birmingham
    1st Floor
    		EnglandEnglish264188990001
    VECCHIOLI, Federico
    Two Chamberlain Square
    B3 3AX Birmingham
    1st Floor
    		Director
    Two Chamberlain Square
    B3 3AX Birmingham
    1st Floor
    		EnglandFrench158800170002
    CONNOLLY, Sarah
    13 Hempstead Lane
    HP4 2QJ Potten End
    Hertfordshire
    		Secretary
    13 Hempstead Lane
    HP4 2QJ Potten End
    Hertfordshire
    		British100644240001
    KNOWLES, Hugh Stanley Keith
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    		Secretary
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    		British45011030003
    7SIDE SECRETARIAL LIMITED
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		Secretary
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		39827800003
    CONNOLLY, Ian Spencer
    4 Greenfield Road
    Holmfirth
    HD9 2JT West Yorkshire
    		Director
    4 Greenfield Road
    Holmfirth
    HD9 2JT West Yorkshire
    		EnglandBritish122248370001
    KNOWLES, Hugh Stanley Keith
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    		Director
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    		United KingdomBritish45011030003
    VINKE, Willem Pieter
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    		Director
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    		EnglandDutch119138520004
    7SIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		Director
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		78183280003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTBOX SELF STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    		Nov 05, 2019
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04835087
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Willem Pieter Vinke
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    		Nov 28, 2018
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    		Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Hugh Stanley Keith Knowles
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    		Apr 06, 2016
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Spencer Connolly
    4 Greenfield Road
    Holmfirth
    HD9 2JT West Yorkshire
    		Apr 06, 2016
    4 Greenfield Road
    Holmfirth
    HD9 2JT West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FORTBOX SELF STORAGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 10, 2020Commencement of winding up
    Mar 09, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Scott Christian Bevan
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    		practitioner
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    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.
    • license: CC0