Liquidation
Company Information for D & S STORAGE LIMITED
RSM UK RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
01470681
Private Limited Company
Liquidation |
Company Name | |
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D & S STORAGE LIMITED | |
Legal Registered Office | |
RSM UK RESTRUCTURING ADVISORY LLP 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in NG17 | |
Company Number | 01470681 | |
---|---|---|
Company ID Number | 01470681 | |
Date formed | 1980-01-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB829252026 |
Last Datalog update: | 2023-08-06 13:24:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
D & S STORAGE (HOLDINGS) LIMITED | 7 ST. JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QH | Active - Proposal to Strike off | Company formed on the 2000-03-15 | |
D & S STORAGE, LLC | PO BOX 334 Chautauqua JAMESTOWN NY 147020334 | Active | Company formed on the 2006-03-28 | |
D & S STORAGE, L.L.C. | 103 E STATE ST., STE 800 MASON CITY IA 50401 | Active | Company formed on the 2017-02-03 |
Officer | Role | Date Appointed |
---|---|---|
DAVID BRIAN STRAW |
||
RACHEL CLARE PORTSMOUTH |
||
DAVID BRIAN STRAW |
||
JONATHAN DAVID STRAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENISE SETCHFIELD |
Director | ||
COLIN ARTHUR WRIGHT |
Director | ||
DEBORAH STRAW |
Company Secretary | ||
ALAN GEORGE BLACKBURN |
Director | ||
CHARLES GRAHAM SETCHFIELD |
Director | ||
DAVID BRIAN STRAW |
Company Secretary | ||
RUTH GWENDOLINE BACON |
Company Secretary | ||
ERIC BACON |
Director | ||
RUTH GWENDOLINE BACON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D & S STORAGE (HOLDINGS) LIMITED | Director | 2002-04-25 | CURRENT | 2000-03-15 | Active - Proposal to Strike off | |
D & S STORAGE (HOLDINGS) LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-15 | Active - Proposal to Strike off | |
D & S STORAGE (HOLDINGS) LIMITED | Director | 2009-06-29 | CURRENT | 2000-03-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 08/03/22 FROM Rear 134 Priory Road Hall Green Birmingham B28 0TB England | |
WU04 | Compulsory liquidation appointment of liquidator | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014706810016 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014706810016 | |
COCOMP | Compulsory winding up order | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
PSC07 | CESSATION OF JONATHAN DAVID STRAW AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014706810017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN PAUL GAYE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/20 FROM 7 st. John Street Mansfield Nottinghamshire NG18 1QH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CLARE PORTSMOUTH | |
PSC07 | CESSATION OF RACHEL CLARE PORTSMOUTH AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DEAN PAUL GAYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
PSC02 | Notification of D & S Storage (Holdings) Limited as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014706810016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STRAW | |
CH01 | Director's details changed for Rachel Clare Portsmouth on 2019-05-27 | |
PSC04 | Change of details for Mrs Rachel Clare Portsmouth as a person with significant control on 2019-05-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014706810015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014706810014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014706810013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014706810013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE SETCHFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE SETCHFIELD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014706810014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014706810014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014706810013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014706810013 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/15 FROM Monarch House Coxmoor Road Sutton in Ashfield Nottinghamshire NG17 5LA | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DENISE SETCHFIELD | |
MISC | Section 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ARTHUR WRIGHT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr David Brian Straw as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH STRAW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 28/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 28/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 7 ST JOHN STREET MANSFIELD NOTTS NG18 1QM | |
AR01 | 28/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR WRIGHT / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID STRAW / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN STRAW / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLARE PORTSMOUTH / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH STRAW / 01/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID STRAW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN STRAW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLARE PORTSMOUTH / 01/10/2009 | |
288a | DIRECTOR APPOINTED MR JONATHAN DAVID STRAW | |
288a | DIRECTOR APPOINTED MR COLIN ARTHUR WRIGHT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STRAW / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL PORTSMOUTH / 01/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN BLACKBURN | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: PUBLIC COLD STORE COXMOOR ROAD SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 5LA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
RES06 | REDUCE ISSUED CAPITAL 10/11/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE ACQUISITION 10/11/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ERIC BACON TRANSPORT (SERVICES) LIMITED CERTIFICATE ISSUED ON 25/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
Appointmen | 2022-03-08 |
Winding-Up Orders | 2021-11-30 |
Petitions | 2021-11-05 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | DERBYSHIRE ENTERPRISE BOARD (INVESTMENT) LIMITED | |
DEBENTURE | Satisfied | DERBYSHIRE ENTERPRISE BOARD (INVESTMENT) LIMITED | |
MORTGAGE (AS DEFINED) | Satisfied | ERIC BACON AND RUTH GWENDOLINE BACON | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D & S STORAGE LIMITED
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as D & S STORAGE LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | D & S STORAGE LIMITED | Event Date | 2022-03-08 |
In the High Court of Justice Court Number: CR-2021-001169 D & S STORAGE LIMITED (Company Number 01470681 ) Operating of warehousing and storage facilities for land transport activities Registered offi… | |||
Initiating party | Event Type | Petitions | |
Defending party | D & S STORAGE LIMITED | Event Date | 2021-11-05 |
In the High Court of Justice Business and Property Courts of England & Wales Insolvency & Companies List (ChD) Court Number: CR-2021-001169 In the Matter of D & S STORAGE LIMITED (Company Number 01470… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |