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USIFB STORAGE COMPANY LIMITED

USIFB STORAGE COMPANY LIMITED

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

    • Overview

    Company NameUSIFB STORAGE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06209955
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of USIFB STORAGE COMPANY LIMITED?

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

    Where is USIFB STORAGE COMPANY 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 USIFB STORAGE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 2693 LIMITEDApr 12, 2007Apr 12, 2007

    What are the latest accounts for USIFB STORAGE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for USIFB STORAGE COMPANY 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 21, 2021

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Registered office address changed from Brittanic House Stirling Way Borehamwood WD6 2BT England to 45 Church Street Birmingham B3 2RT on Dec 05, 2020

    		2 pagesAD01

    Register inspection address has been changed to Britannic House Stirling Way Borehamwood WD6 2BT

    		3 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2020

    		LRESSP

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr 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

    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

    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 Apr 12, 2019 with updates

    		4 pagesCS01

    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

    Amended total exemption full accounts made up to Dec 31, 2016

    		12 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Satisfaction of charge 062099550002 in full

    		4 pagesMR04

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA
    View All Filings

    Who are the officers of USIFB STORAGE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Andrew Brian
    Two Chamberlain Square
    B3 3AX Birmingham
    1st Floor
    		Director
    Two Chamberlain Square
    B3 3AX Birmingham
    1st Floor
    		EnglandEnglishChief Financial Officer178066050001
    VECCHIOLI, Federico
    Two Chamberlain Square
    B3 3AX Birmingham
    1st Floor
    		Director
    Two Chamberlain Square
    B3 3AX Birmingham
    1st Floor
    		EnglandFrenchChief Executive Officer158800170002
    KNOWLES, Hugh Stanley Keith
    51 Britannia Road
    SW6 2HJ London
    		Secretary
    51 Britannia Road
    SW6 2HJ London
    		BritishDirector45011030003
    ALNERY INCORPORATIONS NO.1 LIMITED
    One Bishops Square
    E1 6AO London
    		Secretary
    One Bishops Square
    E1 6AO London
    		116608510001
    CONNOLLY, Ian Spencer
    Little Foxes
    13 Hempstead Lane Potten End
    HP4 2QJ Berkhamsted
    Hertfordshire
    		Director
    Little Foxes
    13 Hempstead Lane Potten End
    HP4 2QJ Berkhamsted
    Hertfordshire
    		EnglandBritishDirector122248370001
    KNOWLES, Hugh Stanley Keith
    51 Britannia Road
    SW6 2HJ London
    		Director
    51 Britannia Road
    SW6 2HJ London
    		EnglandBritishDirector45011030003
    VINKE, Willem Pieter
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    		Director
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    		EnglandDutchManaging Director119138520004
    ALNERY INCORPORATIONS NO.1 LIMITED
    One Bishops Square
    E1 6AO London
    		Director
    One Bishops Square
    E1 6AO London
    		116608510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of USIFB STORAGE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fort Box Limited
    Greenfield Road
    HD9 2JT Holmfirth
    4
    England
    		Jan 01, 2017
    Greenfield Road
    HD9 2JT Holmfirth
    4
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number05125972
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does USIFB STORAGE COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 31, 2013
    Delivered On Jan 10, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U-Store-It Trust Luxembourg S.A.R.L.
    Transactions
    • Jan 10, 2014Registration of a charge (MR01)
    • Sep 22, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 31, 2007
    Delivered On Nov 08, 2007
    		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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 08, 2007Registration of a charge (395)
    • Jan 09, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does USIFB STORAGE COMPANY 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
    Scott Christian Bevan
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    		practitioner
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    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
    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