Company Information for OFFSITE STORAGE (MIDLANDS) LTD.
C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
SC417178
Private Limited Company
Liquidation |
Company Name | ||||
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OFFSITE STORAGE (MIDLANDS) LTD. | ||||
Legal Registered Office | ||||
C/O GRAINGER CORPORATE RESCUE & RECOVERY 65 BATH STREET GLASGOW G2 2BX Other companies in G2 | ||||
Previous Names | ||||
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Company Number | SC417178 | |
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Company ID Number | SC417178 | |
Date formed | 2012-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/02/2016 | |
Account next due | 30/11/2017 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 03:06:36 |
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Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM SUITE 338 CENTRAL CHAMBERS 93 HOPE STREET GLASGOW G2 6LD | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH O'DONNELL | |
AP01 | DIRECTOR APPOINTED MR OWEN O'BRIEN | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 95 WEST REGENT STREET GLASGOW G2 2BA | |
RES15 | CHANGE OF NAME 01/02/2015 | |
CERTNM | COMPANY NAME CHANGED BCM OFFSITE STORAGE (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 05/02/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
RES15 | CHANGE OF NAME 01/10/2014 | |
CERTNM | COMPANY NAME CHANGED ELIZABETH O'DONNELL LIMITED CERTIFICATE ISSUED ON 11/11/14 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 16/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM CALDERSIDE FARM CALDERSIDE ROAD HIGH BLANTYRE LANARKSHIRE G72 0TN UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-07-10 |
Resolutions for Winding-up | 2017-07-04 |
Appointment of Liquidators | 2017-07-04 |
Meetings of Creditors | 2017-06-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 OFFSITE STORAGE (MIDLANDS) LTD.
Cash Bank In Hand | 2012-02-16 | £ 1 |
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Shareholder Funds | 2012-02-16 | £ 1 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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St Helens Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | OFFSITE STORAGE (MIDLANDS) LTD | Event Date | 2017-06-29 |
29 June 2017 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 29 June 2017, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | OFFSITE STORAGE (MIDLANDS) LTD | Event Date | 2017-06-29 |
Liquidator's name and address: I. Scott McGregor , Grainger Corporate Rescue & Recovery , Glasgow, G2 2BX : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | OFFSITE STORAGE (MIDLANDS) LTD | Event Date | 2017-06-20 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Thursday 29 June 2017 at 11am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. OWEN OBRIEN : DIRECTOR : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | OFFSITE STORAGE (MIDLANDS) LTD | Event Date | 1970-01-01 |
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow G2 2BX on Tuesday 07 August 2018 at 10:30am for the purposes of receiving the Liquidator's account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986. | |||
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. |