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Company Information for

OFFSITE STORAGE (MIDLANDS) LTD.

C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC417178
Private Limited Company
Liquidation

Company Overview

About Offsite Storage (midlands) Ltd.
OFFSITE STORAGE (MIDLANDS) LTD. was founded on 2012-02-16 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Offsite Storage (midlands) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
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
BCM OFFSITE STORAGE (MIDLANDS) LIMITED05/02/2015
ELIZABETH O'DONNELL LIMITED11/11/2014
Filing Information
Company Number SC417178
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFSITE STORAGE (MIDLANDS) LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   BETTER BUSINESS ADVISORY LTD   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD
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Company Officers of OFFSITE STORAGE (MIDLANDS) LTD.

Current Directors
Officer Role Date Appointed
OWEN O'BRIEN
Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JACKSON O'DONNELL
Director 2012-02-16 2015-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2017 FROM SUITE 338 CENTRAL CHAMBERS 93 HOPE STREET GLASGOW G2 6LD
2017-07-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0116/02/16 FULL LIST
2016-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH O'DONNELL
2015-09-02AP01DIRECTOR APPOINTED MR OWEN O'BRIEN
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20AR0116/02/15 FULL LIST
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 95 WEST REGENT STREET GLASGOW G2 2BA
2015-02-05RES15CHANGE OF NAME 01/02/2015
2015-02-05CERTNMCOMPANY NAME CHANGED BCM OFFSITE STORAGE (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 05/02/15
2014-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-11-11RES15CHANGE OF NAME 01/10/2014
2014-11-11CERTNMCOMPANY NAME CHANGED ELIZABETH O'DONNELL LIMITED CERTIFICATE ISSUED ON 11/11/14
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0116/02/14 FULL LIST
2013-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-18AR0116/02/13 FULL LIST
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM CALDERSIDE FARM CALDERSIDE ROAD HIGH BLANTYRE LANARKSHIRE G72 0TN UNITED KINGDOM
2012-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to OFFSITE STORAGE (MIDLANDS) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-07-10
Resolutions for Winding-up2017-07-04
Appointment of Liquidators2017-07-04
Meetings of Creditors2017-06-20
Fines / Sanctions
No fines or sanctions have been issued against OFFSITE STORAGE (MIDLANDS) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFFSITE STORAGE (MIDLANDS) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-16 £ 1
Shareholder Funds 2012-02-16 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OFFSITE STORAGE (MIDLANDS) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OFFSITE STORAGE (MIDLANDS) LTD.
Trademarks
We have not found any records of OFFSITE STORAGE (MIDLANDS) LTD. registering or being granted any trademarks
Income
Government Income

Government spend with OFFSITE STORAGE (MIDLANDS) LTD.

Government Department Income DateTransaction(s) Value Services/Products
St Helens Council 2014-06-17 GBP £2,024

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.

Outgoings
Business Rates/Property Tax
No properties were found where OFFSITE STORAGE (MIDLANDS) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyOFFSITE STORAGE (MIDLANDS) LTDEvent Date2017-06-29
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 TypeAppointment of Liquidators
Defending partyOFFSITE STORAGE (MIDLANDS) LTDEvent Date2017-06-29
Liquidator's name and address: I. Scott McGregor , Grainger Corporate Rescue & Recovery , Glasgow, G2 2BX :
 
Initiating party Event TypeMeetings of Creditors
Defending partyOFFSITE STORAGE (MIDLANDS) LTDEvent Date2017-06-20
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 TypeFinal Meetings
Defending partyOFFSITE STORAGE (MIDLANDS) LTDEvent Date1970-01-01
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFSITE STORAGE (MIDLANDS) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OFFSITE STORAGE (MIDLANDS) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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