STORAGE (PENNINES) LTD
Overview
| Company Name | STORAGE (PENNINES) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10573203 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STORAGE (PENNINES) LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STORAGE (PENNINES) LTD located?
| Registered Office Address | One Coleman Street EC2R 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STORAGE (PENNINES) LTD?
| Company Name | From | Until |
|---|---|---|
| STORAGE (M25) LTD | Jan 19, 2017 | Jan 19, 2017 |
What are the latest accounts for STORAGE (PENNINES) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for STORAGE (PENNINES) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 01, 2023 |
What are the latest filings for STORAGE (PENNINES) LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Termination of appointment of Gary Lee Palin as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||||||
Termination of appointment of Paul Alexander Edwards as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Jonathan Robert William Holland as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Oct 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital on Mar 30, 2022
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2022
| 6 pages | SH01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Appointment of Paul Alexander Edwards as a director on Mar 25, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Gary Lee Palin as a director on Mar 25, 2022 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Michael Philip Wilson as a person with significant control on Mar 25, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Alison Vivienne Elizabeth Hooley as a secretary on Mar 25, 2022 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Michael Philip Wilson as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of STORAGE (PENNINES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Jonathan Robert William | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | Fund Manager | 122543480002 | ||||
| HOOLEY, Alison Vivienne Elizabeth | Secretary | Coleman Street EC2R 5AA London One England | 222816560001 | |||||||
| EDWARDS, Paul Alexander | Director | Coleman Street EC2R 5AA London One England | England | British | Surveyor | 117933710002 | ||||
| PALIN, Gary Lee | Director | Coleman Street EC2R 5AA London One England | England | British | Chartered Accountant | 215493800002 | ||||
| WILSON, Michael Philip | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | Director | 173969010002 |
Who are the persons with significant control of STORAGE (PENNINES) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Philip Wilson | Jan 19, 2017 | Craven Road WA14 5HJ Altrincham 41 Cheshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STORAGE (PENNINES) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2022 | The 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