05024407 LIMITED
DERBY SUPER STORAGE LIMITED HOME BOX LIMITED

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Company number 05024407
Status Liquidation
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 83 FRIAR GATE, DERBY, DE1 1FL
Home Country United Kingdom
Nature of Business 7020 - Letting of own property
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Order of court to wind up; Restoration by order of the court; Company name changed super storage\certificate issued on 02/12/14. The most likely internet sites of 05024407 LIMITED are www.05024407.co.uk, and www.05024407.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 05024407 Limited is a Private Limited Company. The company registration number is 05024407. 05024407 Limited has been working since 23 January 2004. The present status of the company is Liquidation. The registered address of 05024407 Limited is 83 Friar Gate Derby De1 1fl. . CADMAN, Christopher John is a Director of the company. CHARLTON, Ian is a Director of the company. STEPHENS, Daniel James is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary ZAWADA, Louise Margaret has been resigned. Secretary ALDLEX LIMITED has been resigned. Secretary BW SECRETARIES LTD has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director COULTON, Michael John has been resigned. The company operates in "Letting of own property".


Current Directors

Director
CADMAN, Christopher John
Appointed Date: 23 January 2004
49 years old
Director
CHARLTON, Ian
Appointed Date: 19 February 2009
76 years old
Director
STEPHENS, Daniel James
Appointed Date: 28 July 2008
79 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Secretary
ZAWADA, Louise Margaret
Resigned: 03 November 2008
Appointed Date: 30 April 2007
Secretary
ALDLEX LIMITED
Resigned: 15 September 2010
Appointed Date: 03 November 2008
Secretary
BW SECRETARIES LTD
Resigned: 30 April 2007
Appointed Date: 23 January 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
COULTON, Michael John
Resigned: 18 June 2008
Appointed Date: 23 January 2004
60 years old

05024407 LIMITED Events

02 Dec 2014
Order of court to wind up
02 Dec 2014
Restoration by order of the court
02 Dec 2014
Company name changed super storage\certificate issued on 02/12/14
16 Aug 2013
Bona Vacantia disclaimer
06 Sep 2011
Final Gazette dissolved via compulsory strike-off
...
... and 37 more events
16 Mar 2004
New director appointed
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
16 Mar 2004
Registered office changed on 16/03/04 from: 12-14 st marys street newport shropshire TF10 7AB
23 Jan 2004
Incorporation

05024407 LIMITED Charges

5 December 2008
Debenture
Delivered: 20 December 2008
Status: Partially satisfied
Persons entitled: Capital Self-Storage Limited
Description: Fixed and floating charge over the undertaking and all…
6 July 2007
Debenture
Delivered: 14 July 2007
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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