STORM STORE LIMITED

Overview

Company Name	STORM STORE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC253365
Jurisdiction	Scotland
Date of Creation	Jul 28, 2003

Summary

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

What is the purpose of STORM STORE LIMITED?

(5242) /
(5243) /
(5247) /

Where is STORM STORE LIMITED located?

Registered Office Address	Begbies Traynor 2nd Floor 10/14 West Nile Street G1 2PP Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for STORM STORE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On	Oct 31, 2006
Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest confirmation statement for STORM STORE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 28, 2016
Next Confirmation Statement Due	Aug 11, 2016
Overdue	Yes

What is the status of the latest annual return for STORM STORE LIMITED?

Annual Return

Last Annual Return	Jul 28, 2005
Overdue	Yes

What are the latest filings for STORM STORE LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2006

legacy

1 pages

288c

Feb 27, 2006

Court order notice of winding up

1 pages

CO4.2(Scot)

Feb 27, 2006

Notice of winding up order

1 pages

4.2(Scot)

Feb 27, 2006

legacy

1 pages

287

Jan 25, 2006

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Nov 21, 2005

legacy

1 pages

288b

Sep 01, 2005

legacy

1 pages

287

Aug 22, 2005

legacy

8 pages

363s

Jul 12, 2005

legacy

1 pages

288b

Apr 12, 2005

Total exemption small company accounts made up to Dec 31, 2004

7 pages

Oct 09, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Oct 09, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Oct 09, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 09, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 09, 2004

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 09, 2004

legacy

1 pages

288b

Oct 09, 2004

legacy

2 pages

88(2)R

Oct 09, 2004

legacy

2 pages

88(2)R

Oct 09, 2004

legacy

1 pages

123

Oct 06, 2004

legacy

4 pages

288a

Oct 06, 2004

legacy

2 pages

288a

Oct 05, 2004

legacy

6 pages

410(Scot)

Aug 13, 2004

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 13, 2004	legacy	363(288)

Jun 24, 2004

legacy

1 pages

225

Jun 24, 2004

legacy

1 pages

287

View All Filings

Who are the officers of STORM STORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MORISONS SECRETARIES LIMITED Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian	Sep 22, 2004		Secretary	Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian				83549280002
BURNETT, Barbara-Ann 18 Clerk Street EH20 9DR Loanhead Midlothian	Jul 28, 2003		Director	18 Clerk Street EH20 9DR Loanhead Midlothian	Scottish	1970-8	Director	91367220002
WISEMAN, Stewart John 18 Clerk Street EH20 9DR Loanhead Midlothian	Jul 28, 2003	Sep 22, 2004	Secretary	18 Clerk Street EH20 9DR Loanhead Midlothian	British		Director	91358120002
PEMEX SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands	Jul 28, 2003	Jul 28, 2003	Nominee Secretary	Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands				900031160001
BIRRELL, Colin Carnwyth Hightae DG11 1JL Lockerbie Dumfriesshire	Sep 22, 2004	Jun 22, 2005	Director	Carnwyth Hightae DG11 1JL Lockerbie Dumfriesshire	British	1955-8	Management Consultant	27229490004
WISEMAN, Stewart John 18 Clerk Street EH20 9DR Loanhead Midlothian	Jul 28, 2003	Nov 14, 2005	Director	18 Clerk Street EH20 9DR Loanhead Midlothian	British	1969-12	Director	91358120002
AMERSHAM SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands	Jul 28, 2003	Jul 28, 2003	Nominee Director	Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands				900031180001
PEMEX SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands	Jul 28, 2003	Jul 28, 2003	Nominee Director	Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands				900031160001

View Detailed Information on Officers and People with Significant Control

Does STORM STORE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 29, 2004 Delivered On Oct 05, 2004	Outstanding	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 Hsbc Bank PLC
	Transactions Oct 05, 2004Registration of a charge (410)

View Detailed Information on Charges

Does STORM STORE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 15, 2006	Commencement of winding up
Feb 15, 2006	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Wilson Patullo 3rd Floor Finlay House West Nile Street G2 5UB Glasgow	provisional liquidator	3rd Floor Finlay House West Nile Street G2 5UB Glasgow

Notes	scottish-insolvency-info

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.
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