SPACE MAKER STORAGE LIMITED

Overview

Company Name	SPACE MAKER STORAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05465263
Jurisdiction	England/Wales
Date of Creation	May 26, 2005
Date of Cessation	Jan 28, 2012

Summary

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

What is the purpose of SPACE MAKER STORAGE LIMITED?

(6312) /

Where is SPACE MAKER STORAGE LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of SPACE MAKER STORAGE LIMITED?

Previous Company Names
Company Name	From	Until
SPACE MAKER STORAGE 2 LIMITED	Aug 10, 2005	Aug 10, 2005
INHOCO 4108 LIMITED	May 26, 2005	May 26, 2005

What are the latest accounts for SPACE MAKER STORAGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SPACE MAKER STORAGE LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 28, 2011	Administrator's progress report to Oct 25, 2011	13 pages	2.24B

Oct 28, 2011	Notice of move from Administration to Dissolution on Oct 25, 2011	13 pages	2.35B

Sep 28, 2011	Administrator's progress report to Aug 27, 2011	11 pages	2.24B

May 23, 2011	Registered office address changed from 4 Devonhurst Place Heathfield Terrace London W4 4JD United Kingdom on May 23, 2011	2 pages	AD01

Apr 20, 2011	Administrator's progress report to Feb 28, 2011	13 pages	2.24B

Apr 13, 2011	Notice of extension of period of Administration	1 pages	2.31B

Jan 12, 2011	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Jan 12, 2011	Notice of vacation of office by administrator	13 pages	2.39B

Jan 12, 2011	Administrator's progress report to Nov 29, 2010	9 pages	2.24B

Dec 01, 2010	Administrator's progress report to Oct 29, 2010	7 pages	2.24B

Jul 22, 2010	Statement of affairs with form 2.14B	8 pages	2.16B

Jul 12, 2010	Statement of administrator's proposal	19 pages	2.17B

May 10, 2010	Appointment of an administrator	1 pages	2.12B

Jan 04, 2010	Full accounts made up to Dec 31, 2008	20 pages	AA

Jul 29, 2009	legacy	3 pages	363a

Jun 25, 2009	legacy	2 pages	288a

May 26, 2009	legacy	1 pages	288b

May 26, 2009	legacy	1 pages	288b

May 26, 2009	legacy	2 pages	288a

Oct 14, 2008	legacy	2 pages	288a

Sep 29, 2008	legacy	1 pages	288b

Sep 29, 2008	legacy	3 pages	288a

Sep 24, 2008	Full accounts made up to Dec 31, 2007	19 pages	AA

Jul 16, 2008	legacy	3 pages	363a

View All Filings

Who are the officers of SPACE MAKER STORAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKLEY, Nicholas Andrew 32 Byng Road EN5 4NR Barnet Hertfordshire	Nov 16, 2007		Secretary	32 Byng Road EN5 4NR Barnet Hertfordshire		British			41554610002
MCLACHLAN, Dougald Mcgregor 7 The Firs Ealing W5 2HG London	May 01, 2009		Director	7 The Firs Ealing W5 2HG London	England	British	1960-2	Company Director	68090830002
WEBSTER, George Edward 25 Spencer Walk NW3 1QZ London	May 01, 2009		Director	25 Spencer Walk NW3 1QZ London	England	British	1948-2	Company Director	87845070001
MCLACHLAN, Dougald Mcgregor 7 The Firs Ealing W5 2HG London	Sep 21, 2005	Nov 16, 2007	Secretary	7 The Firs Ealing W5 2HG London		British		Company Director	68090830002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	May 26, 2005	Sep 21, 2005	Secretary	100 Barbirolli Square M2 3AB Manchester					90084920001
CARTER, David Jason Whitepightle Wood Sauncey Wood Lane AL5 5DX Harpenden Hertfordshire	Aug 28, 2007	Sep 22, 2008	Director	Whitepightle Wood Sauncey Wood Lane AL5 5DX Harpenden Hertfordshire	England	British	1970-10	Investment Banker	86113590002
DAWSON, Andrew Laurence 62 Chiswick Staithe Chiswick W4 3TP London	Aug 28, 2007	May 01, 2009	Director	62 Chiswick Staithe Chiswick W4 3TP London	United Kingdom	British	1964-5	Investment Banker	81580750002
HICKS, David Milton 23 Ranelagh Avenue SW6 3PJ London	Sep 21, 2005	Aug 28, 2007	Director	23 Ranelagh Avenue SW6 3PJ London	United Kingdom	American	1966-7	Company Director	106159240001
MCLACHLAN, Dougald Mcgregor 7 The Firs Ealing W5 2HG London	Sep 21, 2005	Aug 28, 2007	Director	7 The Firs Ealing W5 2HG London	England	British	1960-2	Company Director	68090830002
ROWLEY, Thomas John Lewis Queensdale Road W11 4SB London 27	Sep 22, 2008	May 01, 2009	Director	Queensdale Road W11 4SB London 27		Australian	1975-7	Marketer	133352330001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	May 26, 2005	Sep 21, 2005	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Does SPACE MAKER STORAGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 28, 2007 Delivered On Sep 07, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance 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 land lying to the north west of ipswich road colchester t/n EX275383 l/h land lying to the north west of ipswich road colchester t/N280268 f/h land at battlebridge lane merstham redhill t/n SY678749 for further details of the properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Sep 07, 2007Registration of a charge (395)
Debenture	Created On Aug 28, 2007 Delivered On Sep 07, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any agreements contracts deeds leases any insurance policies the hedge documents. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Sep 07, 2007Registration of a charge (395)
Debenture	Created On Nov 30, 2005 Delivered On Dec 06, 2005	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 06, 2005Registration of a charge (395) Nov 10, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SPACE MAKER STORAGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2010	Administration started
Oct 25, 2011	Administration ended

In administration

Name	Role	Address	Ceased On
Edward Mark Shires Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London
Colin Michael Trevethyn Haig Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	Nov 30, 2010
Ian C. Oakley-Smith Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London

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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