STORAGE (NW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSTORAGE (NW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10371505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STORAGE (NW) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is STORAGE (NW) LIMITED located?

    Registered Office Address
    One
    Coleman Street
    EC2R 5AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STORAGE (NW) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STORAGE BAGUELY LIMITEDSep 12, 2016Sep 12, 2016

    What are the latest accounts for STORAGE (NW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for STORAGE (NW) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2023

    What are the latest filings for STORAGE (NW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Gary Lee Palin as a director on Jul 25, 2024

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Termination of appointment of Paul Alexander Edwards as a director on Oct 09, 2023

    1 pagesTM01

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Robert William Holland as a director on May 19, 2023

    2 pagesAP01

    Confirmation statement made on Jan 31, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Statement of capital on Mar 30, 2022

    • Capital: GBP 0.01
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Paul Alexander Edwards as a director on Mar 25, 2022

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mr Gary Lee Palin as a director on Mar 25, 2022

    2 pagesAP01

    Termination of appointment of Alison Vivienne Elizabeth Hooley as a secretary on Mar 25, 2022

    1 pagesTM02

    Cessation of Michael Philip Wilson as a person with significant control on Mar 25, 2022

    1 pagesPSC07

    Termination of appointment of Michael Philip Wilson as a director on Mar 25, 2022

    1 pagesTM01

    Registered office address changed from No 2 50a Alderley Road Wilmslow SK9 1NT England to One Coleman Street London EC2R 5AA on Mar 29, 2022

    1 pagesAD01

    Who are the officers of STORAGE (NW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Jonathan Robert William
    Coleman Street
    EC2R 5AA London
    One
    England
    Director
    Coleman Street
    EC2R 5AA London
    One
    England
    United KingdomBritishFund Manager122543480002
    HOOLEY, Alison Vivienne Elizabeth
    Coleman Street
    EC2R 5AA London
    One
    England
    Secretary
    Coleman Street
    EC2R 5AA London
    One
    England
    213988760001
    EDWARDS, Paul Alexander
    Coleman Street
    EC2R 5AA London
    One
    England
    Director
    Coleman Street
    EC2R 5AA London
    One
    England
    EnglandBritishSurveyor117933710002
    PALIN, Gary Lee
    Coleman Street
    EC2R 5AA London
    One
    England
    Director
    Coleman Street
    EC2R 5AA London
    One
    England
    EnglandBritishChartered Accountant215493800002
    WILSON, Michael Philip
    Coleman Street
    EC2R 5AA London
    One
    England
    Director
    Coleman Street
    EC2R 5AA London
    One
    England
    United KingdomBritishDirector173969010002

    Who are the persons with significant control of STORAGE (NW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Philip Wilson
    Craven Road
    WA14 5HJ Altrincham
    41
    Cheshire
    United Kingdom
    Sep 12, 2016
    Craven Road
    WA14 5HJ Altrincham
    41
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for STORAGE (NW) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 29, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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