SECOND SHURGARD UK CAMBERLEY LIMITED
Overview
| Company Name | SECOND SHURGARD UK CAMBERLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05278173 |
| 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 SECOND SHURGARD UK CAMBERLEY LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is SECOND SHURGARD UK CAMBERLEY LIMITED located?
| Registered Office Address | Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECOND SHURGARD UK CAMBERLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHURGARD UK BROMLEY LIMITED | Dec 23, 2004 | Dec 23, 2004 |
| IBIS (900) LIMITED | Nov 04, 2004 | Nov 04, 2004 |
What are the latest accounts for SECOND SHURGARD UK CAMBERLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SECOND SHURGARD UK CAMBERLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Director's details changed for Mr Marc Pierre Francois Oursin on Nov 04, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Aug 12, 2019 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019 | 1 pages | CH04 | ||||||||||
Change of details for Shurgard Uk Limited as a person with significant control on Aug 09, 2019 | 3 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Second Floor Unit 2 a C Court High Street Thames Ditton Surrey KT7 0SR to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on Mar 09, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 23, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of SECOND SHURGARD UK CAMBERLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 61999120002 | ||||||||||
| OURSIN, Marc Pierre Francois | Director | 1702 Groot-Bijgaarden Breedveld 29 Belgium | Belgium | French | 167894640002 | |||||||||
| CRAGGS, Dennis Foxton | Secretary | Unit 2 Ac Court High Street KT7 0SR Thames Ditton Second Floor Surrey United Kingdom | British | 83889770001 | ||||||||||
| HARRIS, Shane Michael | Secretary | Paget 19 Tower Gardens KT10 0HB Claygate Surrey | British | 90704090001 | ||||||||||
| DECHERT SECRETARIES LIMITED | Secretary | 2 Serjeants Inn EC4Y 1LT London | 78403190002 | |||||||||||
| CRAGGS, Dennis Foxton | Director | Unit 2 Ac Court High Street KT7 0SR Thames Ditton Second Floor Surrey United Kingdom | England | British | 83889770001 | |||||||||
| DE TOLLENAERE, Steven | Director | Minnestraat 19 1840 Londerzeel Belgium | Belgium | Belgian | 134244930001 | |||||||||
| HARRIS, Shane Michael | Director | Paget 19 Tower Gardens KT10 0HB Claygate Surrey | British | 90704090001 | ||||||||||
| HAYWARD, John Evert | Director | Wolkenveld 17 Almere-Haven Flevoland 1359 Hb The Netherlands | British | 115633230001 | ||||||||||
| KREUSCH, Jean Louis Henri | Director | Quai Du Commerce Brussels 1000 Handelskaai 48 Belgium United Kingdom | Belgium | Belgian | 152362800002 | |||||||||
| LEYLAND, Tony | Director | 32 Birchwood Road Petts Wood BR5 1NZ Bromley Kent | British | 102262910001 | ||||||||||
| DECHERT NOMINEES LIMITED | Director | 2 Serjeants Inn EC4Y 1LT London | 73625410001 |
Who are the persons with significant control of SECOND SHURGARD UK CAMBERLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shurgard Uk Limited | Apr 06, 2016 | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Does SECOND SHURGARD UK CAMBERLEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Master receivables pledge agreement | Created On Nov 16, 2011 Delivered On Dec 05, 2011 | Satisfied | Amount secured All monies due or to become due from any member of the group and by each debtor and the company to the senior lenders and to public storage on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future sums or other financial credits made or granted in relation to a guarantee or security and all claims commissions expenses indemnities and any other amounts due under any future loan agreement see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental security agreement | Created On Nov 23, 2005 Delivered On Nov 24, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property 505-507 london road camberley surrey england t/no SY269180 all buildings,fixtures,fittings and fixed plant and machinery on that property,the benefit of any covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A security agreement | Created On Nov 04, 2005 Delivered On Nov 08, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All estates or interests all buildings fixtures fittings and fixed plant and machinery all of its book and other debts floating charge all its assets. 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