U-Store-It (Wrexham) Limited

Company Name	U-Store-It (Wrexham) Limited
Company Status	Dissolved
Company Number	05049088
Category	Private Limited Company
Incorporation Date	19 February 2004(20 years, 3 months ago)
Dissolution Date	31 January 2017 (7 years, 3 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	19 February 2004(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Oakdean 58 Hollins Lane Styal Cheshire SK9 4JJ

Director Name	Mr Andrew George Watson
Date of Birth	June 1959 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	19 February 2004(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	5 The Heys Parbold Lancashire WN8 7DU

Secretary Name	Bryan William Jarman
Nationality	British
Status	Closed
Appointed	19 February 2004(same day as company formation)
Role	Finance
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	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	650 Atherton Road Hindley Green Wigan Lancashire WN2 4SQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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 & Andrew George Watson & Mr Dennis Worthington 1.00% Ordinary

Financials

Year	2014
Net Worth	-£95,714
Current Liabilities	£95,714

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

30 March 2004	Delivered on: 31 March 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 March 2004

Delivered on: 31 March 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	Application to strike the company off the register (3 pages)
8 November 2016	Application to strike the company off the register (3 pages)
28 April 2016	Termination of appointment of Dennis Worthington as a director on 28 April 2016 (1 page)
28 April 2016	Termination of appointment of Dennis Worthington as a director on 28 April 2016 (1 page)
1 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (7 pages)
1 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (7 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (7 pages)
17 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (7 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
7 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (7 pages)
7 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (7 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (7 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
1 March 2012	Director's details changed for Mr Dennis Worthington on 1 March 2012 (2 pages)
1 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
1 March 2012	Director's details changed for Mr Dennis Worthington on 1 March 2012 (2 pages)
1 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
1 March 2012	Director's details changed for Mr Dennis Worthington on 1 March 2012 (2 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
2 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 March 2010	Director's details changed for Bryan William Jarman on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Andrew George Watson on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Andrew George Watson on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Bryan William Jarman on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Bryan William Jarman on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Andrew George Watson on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
23 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
10 March 2009	Return made up to 19/02/09; full list of members (5 pages)
10 March 2009	Return made up to 19/02/09; full list of members (5 pages)
21 December 2008	Total exemption full accounts made up to 28 February 2008 (9 pages)
21 December 2008	Total exemption full accounts made up to 28 February 2008 (9 pages)
4 March 2008	Return made up to 19/02/08; full list of members (5 pages)
4 March 2008	Return made up to 19/02/08; full list of members (5 pages)
7 September 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
7 September 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
25 March 2007	Return made up to 19/02/07; full list of members (8 pages)
25 March 2007	Return made up to 19/02/07; full list of members (8 pages)
2 January 2007	Total exemption full accounts made up to 28 February 2006 (9 pages)
2 January 2007	Total exemption full accounts made up to 28 February 2006 (9 pages)
23 June 2006	Registered office changed on 23/06/06 from: 169 chorley new road, horwich bolton lancashire BL6 5QE (1 page)
23 June 2006	Registered office changed on 23/06/06 from: 169 chorley new road, horwich bolton lancashire BL6 5QE (1 page)
28 February 2006	Return made up to 19/02/06; full list of members (8 pages)
28 February 2006	Return made up to 19/02/06; full list of members (8 pages)
28 December 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
28 December 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
29 March 2005	Return made up to 19/02/05; full list of members (7 pages)
29 March 2005	Return made up to 19/02/05; full list of members (7 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Ad 19/02/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
23 March 2004	Ad 19/02/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New secretary appointed;new director appointed (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Director resigned (1 page)
19 February 2004	Incorporation (16 pages)
19 February 2004	Incorporation (16 pages)