Metrostore Group Limited

Company Name	Metrostore Group Limited
Company Status	Dissolved
Company Number	02771451
Category	Private Limited Company
Incorporation Date	7 December 1992(31 years, 5 months ago)
Dissolution Date	11 January 2017 (7 years, 3 months ago)
Previous Name	Eastwise Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Sam Ahmed
Nationality	British
Status	Closed
Appointed	01 May 2008(15 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 11 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Director Name	Mr Andrew Brian Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	07 May 2013(20 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 11 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Director Name	Mr Federico Vecchioli
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	04 September 2013(20 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Director Name	David Gordon Lowes
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 26 February 1998)
Role	Director/Company Secretary
Correspondence Address	Jalna 77 Harrow Road Carshalton Beeches Carshalton Surrey SM5 3QF

Secretary Name	David Gordon Lowes
Nationality	British
Status	Resigned
Appointed	16 January 1993(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 03 June 1998)
Role	Director/Company Secretary
Correspondence Address	Jalna 77 Harrow Road Carshalton Beeches Carshalton Surrey SM5 3QF

Director Name	Peter Leonard James Trower
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	Greenmount 11 Leigh Hill Road Cobham Surrey KT11 2HS

Director Name	Paul Anthony Collins
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	27 Prices Court Cotton Row London SW11 3YR

Director Name	Clive James Trower
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	35 The Ridgeway Fetcham Surrey KT22 9BE

Director Name	Verity Trower
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(9 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	Greenmount 11 Leigh Hill Road Cobham Surrey KT11 2HS

Director Name	Andrew Trower
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 June 1998)
Role	Investment Analyst
Correspondence Address	15 Westmont Road Esher Surrey KT10 9BE

Director Name	Catherine McEwan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 May 2001)
Role	Managing Director
Correspondence Address	41 The Drive Potters Bar Hertfordshire EN6 2AR

Director Name	Larry Glenn Lipman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2000)
Role	Company Director
Correspondence Address	144 Great North Way London NW4 1EG

Secretary Name	Paul Malcolm Davis
Nationality	British
Status	Resigned
Appointed	03 June 1998(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 2000)
Role	Chartered Accountant
Correspondence Address	70 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Philip Geoffrey Lewis
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parkside London NW7 2LJ

Secretary Name	Stephen Wilfred Williams
Nationality	British
Status	Resigned
Appointed	01 July 2000(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 August 2002)
Role	Company Director
Correspondence Address	High Veld Newlands Drive Maidenhead Berkshire SL6 4LL

Director Name	Mr David Charles Wiseman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	53 Dorset Drive Edgware Middlesex HA8 7NT

Secretary Name	Mr David Charles Wiseman
Nationality	British
Status	Resigned
Appointed	29 August 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	53 Dorset Drive Edgware Middlesex HA8 7NT

Director Name	Mr Stephen Wilfred Williams
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(8 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Safestore Holdings Plc Brittanic House Stirling Way, Borehamwood Hertfordshire WD6 2BT

Director Name	Mr Richard David Hodsden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(9 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Safestore Holdings Plc Brittanic House Stirling Way, Borehamwood Hertfordshire WD6 2BT

Secretary Name	Mr Richard David Hodsden
Nationality	British
Status	Resigned
Appointed	27 August 2002(9 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oransay Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PF

Director Name	Mr Peter Darren Gowers
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Safestore Holdings Plc Brittanic House Stirling Way, Borehamwood Hertfordshire WD6 2BT

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	safestore.co.uk
Email address	[email protected]
Telephone	020 87321500
Telephone region	London

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

1000 at £1	Spaces Personal Storage LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

14 November 2003	Delivered on: 2 December 2003 Satisfied on: 9 July 2005 Persons entitled: Bridgepoint Capital (Nominees) Limited in Its Capacity as Security Trustee for Itself and Theinvestors Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
14 November 2003	Delivered on: 22 November 2003 Satisfied on: 9 July 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 37A munster road fulham t/n BGL22589. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 September 2003	Delivered on: 2 October 2003 Satisfied on: 9 July 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37A munster road fulham t/n 162743. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 September 2003	Delivered on: 2 October 2003 Satisfied on: 9 July 2005 Persons entitled: National Westminster 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. Fully Satisfied
23 April 1999	Delivered on: 5 May 1999 Satisfied on: 9 July 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 April 1999	Delivered on: 28 April 1999 Satisfied on: 9 July 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 37A munster road fulham london t/no.162743. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 September 1996	Delivered on: 4 October 1996 Satisfied on: 9 July 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the pickfords depot munster road london borough of hammersmith and fulham t/n 162743 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 February 1996	Delivered on: 5 March 1996 Satisfied on: 9 July 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a burgess industrial estate parkhouse street camberwell l/b of southwark and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 May 2012	Delivered on: 12 May 2012 Satisfied on: 24 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H acton 5-10 eastman road acton london t/no NGL339040, f/h alexandra palace 118 priory road alexandra palace london t/no EGL175049 and l/h barking & dagenham land and buildings at maybell's commercial estate ripple road barking t/no EGL558470 (for full list of properties charged please see form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 March 2010	Delivered on: 9 March 2010 Satisfied on: 1 June 2012 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
7 July 2006	Delivered on: 13 July 2006 Satisfied on: 19 March 2010 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the each obligor and each grantor of a security to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets including goodwill bookdebts uncalled capital buildings and fixtures,. See the mortgage charge document for full details. Fully Satisfied
29 June 2004	Delivered on: 1 July 2004 Satisfied on: 12 July 2006 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries) (Securitytrustee) Classification: Debenture Secured details: All monies due or to become due from the company to the security beneficiaries 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. Fully Satisfied
29 June 2004	Delivered on: 1 July 2004 Satisfied on: 12 July 2006 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries) (Securitytrustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the security beneficiaries on any account whatsoever. Particulars: F/H proeprty known as 37A munster road fulham t/no 162743. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 February 1996	Delivered on: 4 March 1996 Satisfied on: 9 July 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 October 2016	Return of final meeting in a members' voluntary winding up (15 pages)
11 October 2016	Return of final meeting in a members' voluntary winding up (15 pages)
7 March 2016	Registered office address changed from C/O Safestore Holdings Plc Brittanic House Stirling Way, Borehamwood Hertfordshire WD6 2BT to 257B Croydon Road Beckenham Kent BR3 3PS on 7 March 2016 (2 pages)
7 March 2016	Registered office address changed from C/O Safestore Holdings Plc Brittanic House Stirling Way, Borehamwood Hertfordshire WD6 2BT to 257B Croydon Road Beckenham Kent BR3 3PS on 7 March 2016 (2 pages)
4 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-23 (1 page)
4 March 2016	Declaration of solvency (3 pages)
4 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-23 LRESSP ‐ Special resolution to wind up on 2016-02-23 LRESSP ‐ Special resolution to wind up on 2016-02-23 LRESSP ‐ Special resolution to wind up on 2016-02-23 (1 page)
4 March 2016	Appointment of a voluntary liquidator (1 page)
4 March 2016	Declaration of solvency (3 pages)
4 March 2016	Appointment of a voluntary liquidator (1 page)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (4 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (4 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (4 pages)
10 August 2015	Accounts for a dormant company made up to 31 October 2014 (8 pages)
10 August 2015	Accounts for a dormant company made up to 31 October 2014 (8 pages)
24 June 2015	Satisfaction of charge 14 in full (2 pages)
24 June 2015	Satisfaction of charge 14 in full (2 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (4 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (4 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (4 pages)
10 October 2014	Auditor's resignation (2 pages)
10 October 2014	Auditor's resignation (2 pages)
9 May 2014	Accounts made up to 31 October 2013 (12 pages)
9 May 2014	Accounts made up to 31 October 2013 (12 pages)
30 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (4 pages)
30 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (4 pages)
30 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (4 pages)
4 September 2013	Termination of appointment of Peter Gowers as a director (1 page)
4 September 2013	Appointment of Mr Federico Vecchioli as a director (2 pages)
4 September 2013	Termination of appointment of Peter Gowers as a director (1 page)
4 September 2013	Appointment of Mr Federico Vecchioli as a director (2 pages)
5 August 2013	Accounts made up to 31 October 2012 (10 pages)
5 August 2013	Accounts made up to 31 October 2012 (10 pages)
20 May 2013	Termination of appointment of Richard Hodsden as a director (1 page)
20 May 2013	Termination of appointment of Richard Hodsden as a director (1 page)
7 May 2013	Appointment of Mr Andrew Brian Jones as a director (2 pages)
7 May 2013	Appointment of Mr Andrew Brian Jones as a director (2 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
7 September 2012	Director's details changed for Mr Peter Darren Gowers on 31 August 2012 (2 pages)
7 September 2012	Director's details changed for Mr Peter Darren Gowers on 31 August 2012 (2 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 14 (42 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 14 (42 pages)
4 May 2012	Accounts made up to 31 October 2011 (10 pages)
4 May 2012	Accounts made up to 31 October 2011 (10 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
31 March 2011	Accounts made up to 31 October 2010 (8 pages)
31 March 2011	Accounts made up to 31 October 2010 (8 pages)
9 March 2011	Termination of appointment of Stephen Williams as a director (1 page)
9 March 2011	Appointment of Mr Peter Darren Gowers as a director (2 pages)
9 March 2011	Termination of appointment of Stephen Williams as a director (1 page)
9 March 2011	Appointment of Mr Peter Darren Gowers as a director (2 pages)
30 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
4 August 2010	Accounts made up to 31 October 2009 (9 pages)
4 August 2010	Accounts made up to 31 October 2009 (9 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 13 (29 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 13 (29 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 23/02/2010 (2 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 23/02/2010 (2 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Register inspection address has been changed (1 page)
2 November 2009	Secretary's details changed for Mr Sam Ahmed on 21 October 2009 (1 page)
2 November 2009	Director's details changed for Mr Richard David Hodsden on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Stephen Wilfred Williams on 21 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Sam Ahmed on 21 October 2009 (1 page)
2 November 2009	Director's details changed for Mr Stephen Wilfred Williams on 21 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Richard David Hodsden on 21 October 2009 (2 pages)
18 June 2009	Accounts made up to 31 October 2008 (8 pages)
18 June 2009	Accounts made up to 31 October 2008 (8 pages)
29 December 2008	Return made up to 01/12/08; full list of members (3 pages)
29 December 2008	Return made up to 01/12/08; full list of members (3 pages)
16 May 2008	Accounts made up to 31 October 2007 (8 pages)
16 May 2008	Accounts made up to 31 October 2007 (8 pages)
1 May 2008	Secretary appointed mr sam ahmed (1 page)
1 May 2008	Secretary appointed mr sam ahmed (1 page)
1 May 2008	Appointment terminated secretary richard hodsden (1 page)
1 May 2008	Appointment terminated secretary richard hodsden (1 page)
31 December 2007	Registered office changed on 31/12/07 from: c/o safestore holdings LIMITED brittanic house stirling way, borehamwood hertfordshire WD6 2BT (1 page)
31 December 2007	Location of debenture register (1 page)
31 December 2007	Location of register of members (1 page)
31 December 2007	Return made up to 01/12/07; full list of members (2 pages)
31 December 2007	Registered office changed on 31/12/07 from: c/o safestore holdings LIMITED brittanic house stirling way, borehamwood hertfordshire WD6 2BT (1 page)
31 December 2007	Location of register of members (1 page)
31 December 2007	Return made up to 01/12/07; full list of members (2 pages)
31 December 2007	Location of debenture register (1 page)
29 May 2007	Accounts made up to 31 October 2006 (10 pages)
29 May 2007	Accounts made up to 31 October 2006 (10 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
22 December 2006	Return made up to 01/12/06; full list of members (2 pages)
22 December 2006	Return made up to 01/12/06; full list of members (2 pages)
9 August 2006	Accounts made up to 31 October 2005 (8 pages)
9 August 2006	Accounts made up to 31 October 2005 (8 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
17 July 2006	Declaration of assistance for shares acquisition (10 pages)
17 July 2006	Declaration of assistance for shares acquisition (10 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
17 July 2006	Declaration of assistance for shares acquisition (10 pages)
17 July 2006	Declaration of assistance for shares acquisition (10 pages)
13 July 2006	Particulars of mortgage/charge (9 pages)
13 July 2006	Particulars of mortgage/charge (9 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Return made up to 01/12/05; full list of members (2 pages)
19 December 2005	Return made up to 01/12/05; full list of members (2 pages)
5 August 2005	Accounts made up to 31 October 2004 (10 pages)
5 August 2005	Accounts made up to 31 October 2004 (10 pages)
9 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
9 July 2005	Declaration of satisfaction of mortgage/charge (3 pages)
7 April 2005	Registered office changed on 07/04/05 from: britannic house stirling way borehamwood hertfordshire WD6 2BT (1 page)
7 April 2005	Registered office changed on 07/04/05 from: britannic house stirling way borehamwood hertfordshire WD6 2BT (1 page)
5 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2005	Return made up to 01/12/04; full list of members (7 pages)
10 February 2005	Return made up to 01/12/04; full list of members (7 pages)
2 September 2004	Registered office changed on 02/09/04 from: 105 mayes road london N22 6UP (1 page)
2 September 2004	Registered office changed on 02/09/04 from: 105 mayes road london N22 6UP (1 page)
16 August 2004	Accounts made up to 31 October 2003 (12 pages)
16 August 2004	Accounts made up to 31 October 2003 (12 pages)
14 July 2004	Declaration of assistance for shares acquisition (7 pages)
14 July 2004	Declaration of assistance for shares acquisition (7 pages)
14 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 July 2004	Declaration of assistance for shares acquisition (7 pages)
14 July 2004	Declaration of assistance for shares acquisition (7 pages)
1 July 2004	Particulars of mortgage/charge (4 pages)
1 July 2004	Particulars of mortgage/charge (4 pages)
1 July 2004	Particulars of mortgage/charge (8 pages)
1 July 2004	Particulars of mortgage/charge (8 pages)
11 December 2003	Return made up to 01/12/03; full list of members (7 pages)
11 December 2003	Return made up to 01/12/03; full list of members (7 pages)
2 December 2003	Particulars of mortgage/charge (7 pages)
2 December 2003	Particulars of mortgage/charge (7 pages)
29 November 2003	Declaration of assistance for shares acquisition (8 pages)
29 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2003	Declaration of assistance for shares acquisition (8 pages)
29 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2003	Declaration of assistance for shares acquisition (7 pages)
29 November 2003	Declaration of assistance for shares acquisition (7 pages)
22 November 2003	Particulars of mortgage/charge (4 pages)
22 November 2003	Particulars of mortgage/charge (4 pages)
15 October 2003	Resolutions RES13 ‐ Acquisition enter docs 25/09/03 (1 page)
15 October 2003	Resolutions RES13 ‐ Acquisition enter docs 25/09/03 (1 page)
2 October 2003	Particulars of mortgage/charge (7 pages)
2 October 2003	Particulars of mortgage/charge (7 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
27 August 2003	Accounts made up to 31 October 2002 (13 pages)
27 August 2003	Accounts made up to 31 October 2002 (13 pages)
22 January 2003	Return made up to 01/12/02; full list of members (7 pages)
22 January 2003	Return made up to 01/12/02; full list of members (7 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (1 page)
9 July 2002	Secretary resigned;director resigned (1 page)
9 July 2002	New secretary appointed (1 page)
9 July 2002	Secretary resigned;director resigned (1 page)
24 April 2002	Accounts made up to 31 October 2001 (13 pages)
24 April 2002	Accounts made up to 31 October 2001 (13 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
27 December 2001	Return made up to 01/12/01; full list of members (7 pages)
27 December 2001	Return made up to 01/12/01; full list of members (7 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
12 March 2001	Accounts made up to 31 October 2000 (13 pages)
12 March 2001	Accounts made up to 31 October 2000 (13 pages)
30 January 2001	Return made up to 01/12/00; full list of members 363(287) ‐ Registered office changed on 30/01/01 (7 pages)
30 January 2001	Return made up to 01/12/00; full list of members 363(287) ‐ Registered office changed on 30/01/01 (7 pages)
15 September 2000	New secretary appointed;new director appointed (2 pages)
15 September 2000	Secretary resigned (1 page)
15 September 2000	New secretary appointed;new director appointed (2 pages)
15 September 2000	Secretary resigned (1 page)
25 August 2000	Accounts made up to 31 October 1999 (13 pages)
25 August 2000	Accounts made up to 31 October 1999 (13 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
10 December 1999	Return made up to 01/12/99; full list of members (9 pages)
10 December 1999	Return made up to 01/12/99; full list of members (9 pages)
1 September 1999	Accounts made up to 31 October 1998 (15 pages)
1 September 1999	Accounts made up to 31 October 1998 (15 pages)
5 May 1999	Particulars of mortgage/charge (3 pages)
5 May 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Particulars of mortgage/charge (3 pages)
25 February 1999	Return made up to 01/12/98; full list of members (6 pages)
25 February 1999	Return made up to 01/12/98; full list of members (6 pages)
23 December 1998	Accounts made up to 31 December 1997 (14 pages)
23 December 1998	Accounts made up to 31 December 1997 (14 pages)
10 July 1998	Registered office changed on 10/07/98 from: county house 2/11 queensway croydon surrey cro 4RH (1 page)
10 July 1998	Registered office changed on 10/07/98 from: county house 2/11 queensway croydon surrey cro 4RH (1 page)
10 July 1998	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
10 July 1998	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Secretary resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Secretary resigned (1 page)
7 July 1998	Director resigned (1 page)
30 June 1998	Auditor's resignation (1 page)
30 June 1998	Auditor's resignation (1 page)
21 May 1998	Declaration of assistance for shares acquisition (4 pages)
21 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
21 May 1998	Declaration of assistance for shares acquisition (4 pages)
21 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
9 December 1997	Return made up to 01/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1997	Return made up to 01/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 1997	Accounts made up to 31 December 1996 (17 pages)
11 September 1997	Accounts made up to 31 December 1996 (17 pages)
21 August 1997	Return made up to 07/12/96; full list of members (13 pages)
21 August 1997	Return made up to 07/12/96; full list of members (13 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (17 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (17 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Director's particulars changed (1 page)
1 May 1996	Director's particulars changed (1 page)
5 March 1996	Particulars of mortgage/charge (3 pages)
5 March 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Return made up to 07/12/95; no change of members 363(288) ‐ Director's particulars changed (13 pages)
28 February 1996	Return made up to 07/12/95; no change of members 363(288) ‐ Director's particulars changed (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
25 February 1993	Memorandum and Articles of Association (11 pages)
25 February 1993	Memorandum and Articles of Association (11 pages)
24 February 1993	Company name changed eastwise LIMITED\certificate issued on 25/02/93 (2 pages)
24 February 1993	Company name changed eastwise LIMITED\certificate issued on 25/02/93 (2 pages)
23 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 December 1992	Incorporation (15 pages)
7 December 1992	Incorporation (15 pages)

Metrostore Group Limited

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