ARMADILLO SELF STORAGE LIMITED

Overview

Company Name	ARMADILLO SELF STORAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC246789
Jurisdiction	Scotland
Date of Creation	Mar 28, 2003
Date of Cessation	Nov 21, 2014

Summary

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

What is the purpose of ARMADILLO SELF STORAGE LIMITED?

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

Where is ARMADILLO SELF STORAGE LIMITED located?

Registered Office Address	5th Floor 1 Exchange Crescent Conference Square EH3 8UL Edinburgh Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for ARMADILLO SELF STORAGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for ARMADILLO SELF STORAGE LIMITED?

Annual Return

Last Annual Return	Mar 28, 2013

What are the latest filings for ARMADILLO SELF STORAGE LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 01, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 25, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 22, 2014

Application to strike the company off the register

3 pages

DS01

May 22, 2014

Appointment of Adrian Charles Jonathan Lee as a director

3 pages

AP01

May 22, 2014

Appointment of Mr James Ernest Gibson as a director

3 pages

AP01

May 22, 2014

Appointment of Mr John Trotman as a director

3 pages

AP01

May 01, 2014

Appointment of Shauna Beavis as a secretary

3 pages

AP03

Apr 23, 2014

Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

3 pages

AA01

Apr 23, 2014

Termination of appointment of Iain Bond as a director

2 pages

TM01

Apr 23, 2014

Termination of appointment of Timothy Thorp as a director

2 pages

TM01

Apr 23, 2014

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

2 pages

TM02

Apr 03, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Apr 03, 2014

Satisfaction of charge 11 in full

4 pages

MR04

May 01, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Apr 02, 2013

Annual return made up to Mar 28, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2013	Statement of capital on Apr 02, 2013 Capital: GBP 100,001	SH01

Oct 30, 2012

Full accounts made up to Dec 31, 2011

17 pages

Apr 04, 2012

Annual return made up to Mar 28, 2012 with full list of shareholders

6 pages

AR01

Sep 26, 2011

Full accounts made up to Dec 31, 2010

16 pages

Apr 19, 2011

Appointment of Timothy Geoffrey Thorp as a director

2 pages

AP01

Apr 19, 2011

Director's details changed for Iain Douglas Bond on Apr 11, 2011

2 pages

CH01

Apr 19, 2011

Termination of appointment of Sharon Kerridge as a director

1 pages

TM01

Apr 18, 2011

Annual return made up to Mar 28, 2011 with full list of shareholders

6 pages

AR01

Apr 14, 2011

Director's details changed for Sharon Diana Mandy Cook on Feb 02, 2011

2 pages

CH01

Dec 31, 2010

legacy

1 pages

SH20

View All Filings

Who are the officers of ARMADILLO SELF STORAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAVIS, Shauna Bridge Road GU19 5AT Bagshot 2 The Dens Surrey Uk	Apr 16, 2014		Secretary	Bridge Road GU19 5AT Bagshot 2 The Dens Surrey Uk		British		187348730001
GIBSON, James Ernest Bridge Road GU19 5AT Bagshot 2 The Deans Surrey Uk	Apr 16, 2014		Director	Bridge Road GU19 5AT Bagshot 2 The Deans Surrey Uk	England	British	1960-7	81633220002
LEE, Adrian Charles Jonathan Bridge Road GU19 5AT Bagshot 2 The Deans Surrey Uk	Apr 16, 2014		Director	Bridge Road GU19 5AT Bagshot 2 The Deans Surrey Uk	England	British	1965-7	135454630001
TROTMAN, John Richard Bridge Road GU19 5AT Bagshot 2 The Deans Surrey Uk	Apr 16, 2014		Director	Bridge Road GU19 5AT Bagshot 2 The Deans Surrey Uk	England	British	1977-6	186475520001
HENNESSY, Linda 22 Balmoral Gardens EH54 9EX Livingston West Lothian	May 19, 2003	Jan 18, 2007	Secretary	22 Balmoral Gardens EH54 9EX Livingston West Lothian		British		64867690001
GILLESPIE MACANDREW WS 31 Melville Street EH3 7JQ Edinburgh Midlothian	Mar 28, 2003	May 19, 2003	Secretary	31 Melville Street EH3 7JQ Edinburgh Midlothian				661890001
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Jan 18, 2007	Apr 16, 2014	Secretary	New Street Square EC4A 3TW London 5				84071220002
BOND, Iain Douglas Charles Ii Street SW1Y 4QU London 12 United Kingdom	Jan 18, 2007	Apr 16, 2014	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	England	British	1964-7	68687180001
DE ALBUQUERQUE, Simon Peter 15 Fielding Mews Barnes SW13 9EY London	Jan 18, 2007	Apr 07, 2008	Director	15 Fielding Mews Barnes SW13 9EY London	England	British	1952-9	150525130001
HODGSON, Paul Macgregor Breckenbrough Farm Brough Park DL10 7PL Richmond North Yorkshire	Apr 25, 2003	Jan 18, 2007	Director	Breckenbrough Farm Brough Park DL10 7PL Richmond North Yorkshire	United Kingdom	British	1962-12	79279270002
HODGSON, Simon Squair 15 Grosvenor Crescent EH12 5EL Edinburgh	Apr 25, 2003	Jan 18, 2007	Director	15 Grosvenor Crescent EH12 5EL Edinburgh	Scotland	British	1970-12	89025200002
JACK, Alister William Courance DG11 1TP Lockerbie Dumfrieshire	Mar 28, 2003	Jan 18, 2007	Director	Courance DG11 1TP Lockerbie Dumfrieshire	Scotland	British	1963-7	159211330001
JACK, James Pringle 16 Glencairn Crescent EH12 5BT Edinburgh	Apr 25, 2003	Jan 18, 2007	Director	16 Glencairn Crescent EH12 5BT Edinburgh		British	2003-5	91549320002
KERRIDGE, Sharon Diana Mandy Canada Square E14 5HQ London 8 United Kingdom	Sep 10, 2008	Apr 11, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1967-12	128267610003
MACKEY, Paul Emmanuel Canada Square E14 5HQ London 8 United Kingdom	Jan 18, 2007	Sep 22, 2010	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	Irish	1959-6	11264820014
STENHOUSE, Richard Guy Thomas Mansefield Manse Street PA13 4NH Kilmacolm Renfrewshire	Apr 25, 2003	Jan 18, 2007	Director	Mansefield Manse Street PA13 4NH Kilmacolm Renfrewshire	Scotland	British	1961-8	801920003
THORP, Timothy Geoffrey Charles Ii Street SW1Y 4QU London 12 United Kingdom	Apr 11, 2011	Apr 16, 2014	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	England	British	1964-10	66923730003

View Detailed Information on Officers and People with Significant Control

Does ARMADILLO SELF STORAGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 04, 2006 Delivered On May 16, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at loons road, dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 16, 2006Registration of a charge (410) Apr 03, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Dec 14, 2005 Delivered On Dec 21, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Leasehold property at goodlass road, speke, merseyside MS330686.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 21, 2005Registration of a charge (410) Jan 23, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 03, 2005 Delivered On Oct 20, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of legal mortgage over all that freehold property known as part of victoria works on the north east side of victoria road, fenton SF214970 including fixed and floating charges. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 20, 2005Registration of a charge (410) Jan 23, 2007Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Sep 23, 2005 Delivered On Sep 29, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 1, plot e foresters park, sifin lane, deerby DY172556.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 29, 2005Registration of a charge (410) Jan 23, 2007Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Sep 23, 2005 Delivered On Sep 29, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Land on east side of saville road, peterborough & land lying to north of atherstone avenue, peterborough CB245824 CB275664 CB275886.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 29, 2005Registration of a charge (410) Jan 23, 2007Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Sep 23, 2005 Delivered On Sep 29, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Land and buildings on north side of teesway, north tees industrial estate, stockton on tees CE159736 CE159754.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 29, 2005Registration of a charge (410) Jan 23, 2007Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Sep 23, 2005 Delivered On Sep 29, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold and leasehold land and property at site of the commodore cinema & portia street, kirkdale, bootle, liverpool MS387342 MS382822.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 29, 2005Registration of a charge (410) Jan 23, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 29, 2005 Delivered On May 05, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The freehold land on the south side of parkway avenue, sheffield, south yorkshire. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 05, 2005Registration of a charge (410) Jan 23, 2007Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Jan 18, 2005 Delivered On Feb 01, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Land and buildings at spyvee street, kingston upon hull HS41013.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 01, 2005Registration of a charge (410) Jan 23, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 21, 2004 Delivered On Jan 28, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 28, 2004Registration of a charge (410) May 07, 2004Alteration to a floating charge (466 Scot) Oct 04, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 24, 2003 Delivered On Apr 29, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Noble Grossart Limited
	Transactions Apr 29, 2003Registration of a charge (410) May 12, 2004Alteration to a floating charge (466 Scot) Apr 03, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

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