SPACE MAKER SELF STORAGE LIMITED

SPACE MAKER SELF STORAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSPACE MAKER SELF STORAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06338739
    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 SPACE MAKER SELF STORAGE LIMITED?

    • (6312) /

    Where is SPACE MAKER SELF STORAGE LIMITED located?

    Registered Office Address
    7 More London Riverside
    SE1 2RT London
    Undeliverable Registered Office AddressNo

    What were the previous names of SPACE MAKER SELF STORAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPACE MAKER INVESTMENTS LIMITEDAug 09, 2007Aug 09, 2007

    What are the latest accounts for SPACE MAKER SELF STORAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for SPACE MAKER SELF STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Oct 25, 2011

    13 pages2.24B

    Notice of move from Administration to Dissolution on Oct 25, 2011

    13 pages2.35B

    Administrator's progress report to Aug 27, 2011

    11 pages2.24B

    Registered office address changed from 4 Devonhurst Place Heathfield Terrace London W4 4JD on May 23, 2011

    2 pagesAD01

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Feb 28, 2011

    13 pages2.24B

    Notice of appointment of replacement/additional administrator

    1 pages2.40B

    Notice of vacation of office by administrator

    2 pages2.39B

    Administrator's progress report to Oct 29, 2010

    7 pages2.24B

    Administrator's progress report to Nov 29, 2010

    2 pages2.24B

    Administrator's progress report to Oct 29, 2010

    7 pages2.24B

    Statement of affairs with form 2.14B

    7 pages2.16B

    Statement of administrator's proposal

    18 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Full accounts made up to Dec 31, 2008

    22 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    5 pages363a

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authorisation sec 175 30/09/2008
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2007

    15 pagesAA

    Who are the officers of SPACE MAKER SELF STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKLEY, Nicholas Andrew
    32 Byng Road
    EN5 4NR Barnet
    Hertfordshire
    Secretary
    32 Byng Road
    EN5 4NR Barnet
    Hertfordshire
    British41554610002
    MCLACHLAN, Dougald Mcgregor
    7 The Firs
    Ealing
    W5 2HG London
    Director
    7 The Firs
    Ealing
    W5 2HG London
    EnglandBritish68090830002
    WEBSTER, George Edward
    25 Spencer Walk
    NW3 1QZ London
    Director
    25 Spencer Walk
    NW3 1QZ London
    EnglandBritish87845070001
    LEWIS, Neil Dewar
    6 Gowers
    Old Avenue
    KT13 0PS Weybridge
    Surrey
    Secretary
    6 Gowers
    Old Avenue
    KT13 0PS Weybridge
    Surrey
    British116179550001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CARTER, David Jason
    Whitepightle Wood
    Sauncey Wood Lane
    AL5 5DX Harpenden
    Hertfordshire
    Director
    Whitepightle Wood
    Sauncey Wood Lane
    AL5 5DX Harpenden
    Hertfordshire
    EnglandBritish86113590002
    DAWSON, Andrew Laurence
    62 Chiswick Staithe
    Chiswick
    W4 3TP London
    Director
    62 Chiswick Staithe
    Chiswick
    W4 3TP London
    United KingdomBritish81580750002
    HANSON, Edward Peter
    4 Cliveden Place
    SW1W 8LA London
    Director
    4 Cliveden Place
    SW1W 8LA London
    British90123380002
    ROWLEY, Thomas John Lewis
    Queensdale Road
    W11 4QS London
    2a
    Director
    Queensdale Road
    W11 4QS London
    2a
    United KingdomAustralian147725130001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does SPACE MAKER SELF STORAGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Stakeholder security deposit deed
    Created On Jun 19, 2008
    Delivered On Jun 26, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The interest in the bank account see image for full details.
    Persons Entitled
    • Miller Freeman Worldwide Limited
    Transactions
    • Jun 26, 2008Registration 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)

    Does SPACE MAKER SELF STORAGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2010Administration started
    Oct 25, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Ian C. Oakley-Smith
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    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

    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