1st Storage Centres Limited

Company details

Type

ltd

Incorporated

2004-11-17

Dissolved

2023-03-21

Country of origin

England-Wales

Accounts & filings

Accounts last filed

2022-03-31 · dormant

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Gibson, James Ernest · Director appointed 2018-03-16
• Beavis, Shauna Louise · Secretary appointed 2018-03-16
• Lee, Adrian Charles Jonathan · Director appointed 2018-03-16
• Trotman, John Richard · Director appointed 2018-03-16
• Windham, Rory Michael · Director appointed 2006-11-29 resigned 2018-03-16
• Gillespie Macandrew Secretaries Limited · Corporate Secretary appointed 2006-02-22 resigned 2018-03-16
• Galbraith, Norman Thomas Galloway · Director appointed 2004-11-17 resigned 2018-03-16
• Gillespie Macandrew Ws · Corporate Nominee Secretary appointed 2004-11-17 resigned 2006-02-22

People with significant control (2)

• Mr Thomas Galloway Galbraith Ceased 2018-03-16
  Individual Psc · British · resident in Scotland · born 8/1955 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Armadillo Self Storage 2 Limited Active
  Corporate Entity Psc · notified 2018-03-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 052892410006
  Held by Hsbc Bank PLC
  Created 2015-09-28 · satisfied 2022-11-09
  L/H land and buildings k/a 1ST storage centres limited stoneygate close gateshead (formerly k/a site ii stoneygate lane felling gateshead) t/no TY429186.
• A registered charge Satisfied 052892410005
  Held by Hsbc Bank PLC
  Created 2015-09-28 · satisfied 2022-11-09
  F/H land and buildings k/a 1ST storage centre, industry road, newcastle upon tyne, t/no TY18841 and TY298515 together with but with o title guarantee an area of unregistered land edged red on the planattached to the legal mortgage.
• A registered charge Satisfied 052892410004
  Held by Hsbc Bank PLC
  Created 2015-09-10 · satisfied 2022-11-09
  A fixed and floating charge over all assets.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-07-04 · satisfied 2015-09-30
  All that f/h property k/a thomas potter/ex-pipeline centre industry road heaton newcastle upon tyne t/n TY18841 and TY298515. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-08-11 · satisfied 2015-09-30
  L/H land k/a site ii stoneygate lane, felling t/no TY429186. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-06-03 · satisfied 2015-09-30
  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.

Recent filings (15)

• 2023-03-21 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2023-01-03 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2022-12-23 Dissolution application strike off company (paper) DS01 Dissolution
• 2022-12-05 Resolution (paper) RESOLUTIONS Resolution
• 2022-12-05 Memorandum and articles (paper) MA Incorporation
• 2022-11-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-15 Change to a person with significant control PSC05 PSC
• 2022-11-09 Mortgage satisfy charge full MR04 Mortgage
• 2022-11-09 Mortgage satisfy charge full MR04 Mortgage
• 2022-11-09 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-05 Dormant accounts (paper) AA Accounts
• 2021-12-21 Dormant accounts (paper) AA Accounts
• 2021-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-26 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.