| Company Name | U-Store-It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04272923 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2001(22 years, 9 months ago) |
| Dissolution Date | 10 December 2014 (9 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Bryan William Jarman |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2001(4 days after company formation) |
| Appointment Duration | 13 years, 3 months (closed 10 December 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakdean 58 Hollins Lane Styal Cheshire SK9 4JJ |
| Director Name | Mr Dennis Worthington |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2001(4 days after company formation) |
| Appointment Duration | 13 years, 3 months (closed 10 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 650 Atherton Road Hindley Green Wigan Lancashire WN2 4SQ |
| Director Name | Mr Andrew George Watson |
|---|---|
| Date of Birth | June 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 27 August 2001(1 week, 3 days after company formation) |
| Appointment Duration | 13 years, 3 months (closed 10 December 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 5 The Heys Parbold Lancashire WN8 7DU |
| Secretary Name | Mr Andrew George Watson |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 18 April 2002(8 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 10 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Heys Parbold Lancashire WN8 7DU |
| Director Name | Mr Gary Fordham |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2001(4 days after company formation) |
| Appointment Duration | 8 months (resigned 18 April 2002) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 14 Radnor Close Hindley Wigan Lancashire WN2 4RZ |
| Director Name | Michael Carl Fordham |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2001(4 days after company formation) |
| Appointment Duration | 8 months (resigned 18 April 2002) |
| Role | Manager |
| Correspondence Address | 40 Ridgway Blackrod Bolton Lancashire BL6 5AF |
| Secretary Name | Mr Gary Fordham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2001(4 days after company formation) |
| Appointment Duration | 8 months (resigned 18 April 2002) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 14 Radnor Close Hindley Wigan Lancashire WN2 4RZ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | u-store-it.ltd.uk |
|---|
Location
| Registered Address | 339 Chorley New Road Horwich Bolton Lancs BL6 5PP |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich North East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 33 at £1 | Andrew George Watson 33.00% Ordinary |
|---|---|
| 33 at £1 | Bryan William Jarman 33.00% Ordinary |
| 33 at £1 | Mr Dennis Worthington 33.00% Ordinary |
| 1 at £1 | Bryan William Jarman & Mr Dennis Worthington & Andrew George Watson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£108,575 |
| Current Liabilities | £108,575 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2014 | Completion of winding up (1 page) |
| 10 September 2014 | Completion of winding up (1 page) |
| 9 January 2013 | Order of court to wind up (2 pages) |
| 9 January 2013 | Order of court to wind up (2 pages) |
| 12 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 12 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (7 pages) |
| 13 September 2011 | Director's details changed for Mr Dennis Worthington on 13 September 2011 (2 pages) |
| 13 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (7 pages) |
| 13 September 2011 | Director's details changed for Mr Dennis Worthington on 13 September 2011 (2 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (7 pages) |
| 25 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (7 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 September 2009 | Return made up to 17/08/09; full list of members (5 pages) |
| 1 September 2009 | Return made up to 17/08/09; full list of members (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 10 September 2008 | Return made up to 17/08/08; full list of members (5 pages) |
| 10 September 2008 | Return made up to 17/08/08; full list of members (5 pages) |
| 20 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 20 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 6 September 2007 | Return made up to 17/08/07; no change of members (7 pages) |
| 6 September 2007 | Return made up to 17/08/07; no change of members (7 pages) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 28 June 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 28 June 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 18 October 2006 | Return made up to 17/08/06; full list of members (8 pages) |
| 18 October 2006 | Return made up to 17/08/06; full list of members (8 pages) |
| 11 August 2006 | Amended accounts made up to 31 August 2005 (10 pages) |
| 11 August 2006 | Amended accounts made up to 31 August 2005 (10 pages) |
| 23 June 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 23 June 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 23 June 2006 | Registered office changed on 23/06/06 from: pearlbrook associates 169 chorley new road horwich bolton BL6 5QE (1 page) |
| 23 June 2006 | Registered office changed on 23/06/06 from: pearlbrook associates 169 chorley new road horwich bolton BL6 5QE (1 page) |
| 11 October 2005 | Return made up to 17/08/05; full list of members
|
| 11 October 2005 | Return made up to 17/08/05; full list of members
|
| 29 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 24 March 2005 | Particulars of mortgage/charge (3 pages) |
| 24 March 2005 | Particulars of mortgage/charge (3 pages) |
| 31 August 2004 | Return made up to 17/08/04; no change of members (7 pages) |
| 31 August 2004 | Return made up to 17/08/04; no change of members (7 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 7 October 2003 | Return made up to 17/08/03; no change of members (7 pages) |
| 7 October 2003 | Return made up to 17/08/03; no change of members (7 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 27 August 2002 | Return made up to 17/08/02; full list of members
|
| 27 August 2002 | Return made up to 17/08/02; full list of members
|
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Secretary resigned;director resigned (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Secretary resigned;director resigned (1 page) |
| 1 May 2002 | Ad 18/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 May 2002 | Ad 18/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 May 2002 | New secretary appointed (2 pages) |
| 1 May 2002 | New secretary appointed (2 pages) |
| 3 January 2002 | New director appointed (2 pages) |
| 3 January 2002 | New director appointed (2 pages) |
| 3 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 January 2002 | New director appointed (2 pages) |
| 3 January 2002 | New director appointed (2 pages) |
| 3 January 2002 | New director appointed (2 pages) |
| 3 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 January 2002 | New director appointed (2 pages) |
| 27 December 2001 | New director appointed (2 pages) |
| 27 December 2001 | New director appointed (2 pages) |
| 24 August 2001 | Director resigned (1 page) |
| 24 August 2001 | Director resigned (1 page) |
| 24 August 2001 | Secretary resigned (1 page) |
| 24 August 2001 | Registered office changed on 24/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 24 August 2001 | Registered office changed on 24/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 24 August 2001 | Secretary resigned (1 page) |
| 17 August 2001 | Incorporation (7 pages) |
| 17 August 2001 | Incorporation (7 pages) |