SHURGARD UK OPERATIONS LIMITED
Overview
| Company Name | SHURGARD UK OPERATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05429829 |
| 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 SHURGARD UK OPERATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHURGARD UK OPERATIONS 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 SHURGARD UK OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (925) LIMITED | Apr 20, 2005 | Apr 20, 2005 |
What are the latest accounts for SHURGARD UK OPERATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SHURGARD UK OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 2 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Marc Pierre Francois Oursin on Nov 04, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019 | 1 pages | CH04 | ||||||||||
Change of details for Shurgard Storage Centres Uk Limited as a person with significant control on Aug 09, 2019 | 3 pages | PSC05 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 20, 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Marc Pierre Francois Oursin on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Apr 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SHURGARD UK OPERATIONS 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 | Ceo | 167894640002 | ||||||||
| CRAGGS, Dennis Foxton | Secretary | Unit 2 Ac Court High Street KT7 0SR Thames Ditton Second Floor Surrey United Kingdom | British | Director | 83889770001 | |||||||||
| 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 | Director | 83889770001 | ||||||||
| DE TOLLENAERE, Steven | Director | Minnestraat 19 1840 Londerzeel Belgium | Belgium | Belgian | Executive Manager | 134244930001 | ||||||||
| HARRIS, Shane Michael | Director | Paget 19 Tower Gardens KT10 0HB Claygate Surrey | British | Director | 90704090001 | |||||||||
| HAYWARD, John Evert | Director | Wolkenveld 17 Almere-Haven Flevoland 1359 Hb The Netherlands | British | Director | 115633230001 | |||||||||
| KREUSCH, Jean Louis Henri | Director | Quai Du Commerce Brussels 1000 Handelskaai 48 Belgium | Belgium | Belgian | Executive Manager | 152362800002 | ||||||||
| DECHERT NOMINEES LIMITED | Director | 2 Serjeants Inn EC4Y 1LT London | 73625410001 |
Who are the persons with significant control of SHURGARD UK OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shurgard Storage Centres 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 SHURGARD UK OPERATIONS 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 english deed of charge | Created On Jul 01, 2005 Delivered On Jul 08, 2005 | Satisfied | Amount secured All monies due or to become due from the company (the acceding chargor) to the chargee or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Lease dated 1 july 2005 of premises 475 477 and 479 brighton road and land lying to the rear of 88-124 (even) grange road south croydon surrey (please refer to schedule of the form 395 for further details of leases charged). 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