The Containerised Storage Company Limited

Company Name	The Containerised Storage Company Limited
Director	John Patrick Donovan
Company Status	Active - Proposal to Strike off
Company Number	02923531
Category	Private Limited Company
Incorporation Date	27 April 1994(30 years ago)
Previous Name	Generay Skip Hire Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Secretary Name	Vic Corbett Harper
Nationality	British
Status	Current
Appointed	03 December 2002(8 years, 7 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Secretary
Correspondence Address	128 Bravington Road London W9 3AL

Director Name	Mr John Patrick Donovan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Current
Appointed	14 January 2011(16 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	87 Hebron Road Torbay Auckland New Zealand

Director Name	Linda Pawson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2002)
Role	Secretary
Correspondence Address	6 Boxer House Second Way Wembley Middlesex HA9 0EU

Secretary Name	Paul James Todd
Nationality	Scottish
Status	Resigned
Appointed	28 April 1994(1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 20 October 2000)
Role	Property Advisor
Correspondence Address	Antoon Marstboomstraat 3 Bus D-1 B2050-Antwerpen Belgium

Secretary Name	Mr James Mitchell Todd
Nationality	British
Status	Resigned
Appointed	20 October 2000(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ten Acres Amersham Road Chalfont St Giles Amersham Buckinghamshire HP8 4TB

Director Name	Mr James Mitchell Todd
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2010(16 years after company formation)
Appointment Duration	5 years, 2 months (resigned 02 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boxer House Second Way Wembley Middlesex HA9 0EU

Director Name	Mr Miklos Fabian
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	02 June 2015(21 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 24 September 2020)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Romai Wellness Othon Nanasi Ut 1/B 1031 Budapest Hungary

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Generay Skip Hire Limited (Corporation)
Date of Birth	February 2000 (Born 24 years ago)
Status	Resigned
Appointed	30 June 2002(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 2003)
Correspondence Address	Boxer House Second Way Wembley Middlesex HA9 0EU

Secretary Name	BOH Limited (Corporation)
Status	Resigned
Appointed	30 June 2002(8 years, 2 months after company formation)
Appointment Duration	5 months (resigned 03 December 2002)
Correspondence Address	Boxer House Second Way Wembley Middlesex HA9 0EU

Director Name	The Containerised Storage Company Limited (Corporation)
Date of Birth	December 2002 (Born 21 years ago)
Status	Resigned
Appointed	11 November 2003(9 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 April 2010)
Correspondence Address	Boxer House Second Way Wembley Middlesex HA9 0EU

Location

Registered Address	Unit 6 The Commercial Centre Exhibition Grounds, Fifth Way Wembley HA9 0FP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jan David Todd 50.00% Ordinary
1 at £1	John Donovan 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,545
Cash	£11,260
Current Liabilities	£5,234

Accounts

Latest Accounts	23 April 2021 (3 years ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	27 April 2021 (3 years ago)
Next Return Due	11 May 2022 (overdue)

Charges

26 September 2002	Delivered on: 1 October 2002 Persons entitled: Commercial Rentals Limited Classification: Debenture Secured details: Â£72,850.00 due or to become due from the company to the chargee. Particulars: All the undertaking and all property, rights and revenues whatsoever and wheresoever both present and future. See the mortgage charge document for full details. Outstanding
16 September 2002	Delivered on: 1 October 2002 Persons entitled: J D Todd Classification: Debenture Secured details: Â£37,071.21 due or to become due from the company to the chargee. Particulars: All the undertaking and all property rights and revenues whatsoever and wheresoever both present and future. See the mortgage charge document for full details. Outstanding

Filing History

25 September 2020	Cessation of Miklos Fabian as a person with significant control on 24 September 2020 (1 page)
25 September 2020	Notification of Paul Todd as a person with significant control on 24 September 2020 (2 pages)
25 September 2020	Termination of appointment of Miklos Fabian as a director on 24 September 2020 (1 page)
20 July 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
1 April 2020	Compulsory strike-off action has been discontinued (1 page)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
31 March 2020	Micro company accounts made up to 30 April 2019 (2 pages)
4 July 2019	Registered office address changed from C/O Arithma Llp 9 Mansfield Street London W1G 9NY to Unit 6 the Commercial Centre Exhibition Grounds, Fifth Way Wembley HA9 0FP on 4 July 2019 (1 page)
4 July 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
1 June 2019	Compulsory strike-off action has been discontinued (1 page)
30 May 2019	Micro company accounts made up to 30 April 2018 (5 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
4 August 2018	Compulsory strike-off action has been discontinued (1 page)
3 August 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
17 July 2018	First Gazette notice for compulsory strike-off (1 page)
4 April 2018	Compulsory strike-off action has been discontinued (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
30 March 2018	Micro company accounts made up to 30 April 2017 (5 pages)
19 July 2017	Compulsory strike-off action has been discontinued (1 page)
19 July 2017	Compulsory strike-off action has been discontinued (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
16 July 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
16 July 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
15 July 2017	Notification of Miklos Fabian as a person with significant control on 15 July 2017 (2 pages)
15 July 2017	Notification of Miklos Fabian as a person with significant control on 6 April 2016 (2 pages)
15 July 2017	Notification of Miklos Fabian as a person with significant control on 6 April 2016 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (5 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 July 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (5 pages)
23 July 2015	Compulsory strike-off action has been discontinued (1 page)
23 July 2015	Appointment of Mr Miklos Fabian as a director on 2 June 2015 (2 pages)
23 July 2015	Appointment of Mr Miklos Fabian as a director on 2 June 2015 (2 pages)
23 July 2015	Appointment of Mr Miklos Fabian as a director on 2 June 2015 (2 pages)
23 July 2015	Termination of appointment of a director (1 page)
23 July 2015	Compulsory strike-off action has been discontinued (1 page)
23 July 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (5 pages)
23 July 2015	Termination of appointment of a director (1 page)
22 July 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 July 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 July 2015	Termination of appointment of James Mitchell Todd as a director on 2 July 2015 (1 page)
15 July 2015	Termination of appointment of James Mitchell Todd as a director on 2 July 2015 (1 page)
15 July 2015	Termination of appointment of James Mitchell Todd as a director on 2 July 2015 (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
30 April 2014	Compulsory strike-off action has been discontinued (1 page)
30 April 2014	Compulsory strike-off action has been discontinued (1 page)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
23 April 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
27 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
27 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
16 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
18 January 2011	Appointment of Mr John Patrick Donovan as a director (2 pages)
18 January 2011	Appointment of Mr John Patrick Donovan as a director (2 pages)
16 July 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
16 July 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
21 June 2010	Termination of appointment of The Containerised Storage Company Limited as a director (1 page)
21 June 2010	Termination of appointment of The Containerised Storage Company Limited as a director (1 page)
21 June 2010	Registered office address changed from Daniel Auerbach & Company Llp 9 Mansfield Street London W1G 9NY on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from Daniel Auerbach & Company Llp 9 Mansfield Street London W1G 9NY on 21 June 2010 (1 page)
21 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
21 June 2010	Appointment of Mr James Mitchell Todd as a director (2 pages)
21 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
21 June 2010	Appointment of Mr James Mitchell Todd as a director (2 pages)
2 March 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
2 March 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
6 February 2010	Company name changed generay skip hire LIMITED\certificate issued on 06/02/10 RES15 ‐ Change company name resolution on 2010-01-25 (2 pages)
6 February 2010	Change of name notice (2 pages)
6 February 2010	Company name changed generay skip hire LIMITED\certificate issued on 06/02/10 RES15 ‐ Change company name resolution on 2010-01-25 (2 pages)
6 February 2010	Change of name notice (2 pages)
25 August 2009	Return made up to 27/04/09; full list of members (3 pages)
25 August 2009	Return made up to 27/04/09; full list of members (3 pages)
2 June 2009	Registered office changed on 02/06/2009 from daniel ayerbach & company LLP 9 mansfield street london W1G 9NY (1 page)
2 June 2009	Director's change of particulars / the containerised storage company LIMITED / 27/04/2008 (1 page)
2 June 2009	Return made up to 27/04/08; full list of members (3 pages)
2 June 2009	Registered office changed on 02/06/2009 from daniel ayerbach & company LLP 9 mansfield street london W1G 9NY (1 page)
2 June 2009	Director's change of particulars / the containerised storage company LIMITED / 27/04/2008 (1 page)
2 June 2009	Return made up to 27/04/08; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 June 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
3 June 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (1 page)
11 September 2007	New secretary appointed (1 page)
11 September 2007	Secretary resigned (1 page)
9 May 2007	Return made up to 27/04/07; full list of members (2 pages)
9 May 2007	Return made up to 27/04/07; full list of members (2 pages)
8 February 2007	Registered office changed on 08/02/07 from: c/o trustient buckingham house east the broadway stanmore middlesex HA7 4EB (1 page)
8 February 2007	Registered office changed on 08/02/07 from: c/o trustient buckingham house east the broadway stanmore middlesex HA7 4EB (1 page)
5 February 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
5 February 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
16 May 2006	Return made up to 27/04/06; full list of members (2 pages)
16 May 2006	Return made up to 27/04/06; full list of members (2 pages)
17 November 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
17 November 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
7 September 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
7 September 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
12 May 2005	Return made up to 27/04/05; full list of members (6 pages)
12 May 2005	Return made up to 27/04/05; full list of members (6 pages)
18 August 2004	Return made up to 27/04/04; full list of members (6 pages)
18 August 2004	Return made up to 27/04/04; full list of members (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
25 November 2003	Registered office changed on 25/11/03 from: 19 leinster terrace london W2 3ET (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 19 leinster terrace london W2 3ET (1 page)
25 November 2003	Director resigned (1 page)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
19 February 2003	Registered office changed on 19/02/03 from: suite 13 boxer house second way wembley middlesex HA9 0EU (1 page)
19 February 2003	Registered office changed on 19/02/03 from: suite 13 boxer house second way wembley middlesex HA9 0EU (1 page)
14 February 2003	Company name changed generay hickey LIMITED\certificate issued on 14/02/03 (2 pages)
14 February 2003	Company name changed generay hickey LIMITED\certificate issued on 14/02/03 (2 pages)
3 December 2002	Company name changed the containerised storage compan y LIMITED\certificate issued on 03/12/02 (2 pages)
3 December 2002	Company name changed the containerised storage compan y LIMITED\certificate issued on 03/12/02 (2 pages)
19 November 2002	Registered office changed on 19/11/02 from: hangar 16 wroughton airfield swindon SN4 0QZ (1 page)
19 November 2002	Registered office changed on 19/11/02 from: hangar 16 wroughton airfield swindon SN4 0QZ (1 page)
1 October 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New director appointed (2 pages)
17 May 2002	Return made up to 27/04/02; full list of members (6 pages)
17 May 2002	Return made up to 27/04/02; full list of members (6 pages)
21 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
21 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 June 2001	Return made up to 27/04/01; full list of members (6 pages)
1 June 2001	Return made up to 27/04/01; full list of members (6 pages)
20 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
20 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
25 May 2000	Return made up to 27/04/00; full list of members (6 pages)
25 May 2000	Return made up to 27/04/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
27 May 1999	Return made up to 27/04/99; no change of members (4 pages)
27 May 1999	Return made up to 27/04/99; no change of members (4 pages)
30 October 1998	Return made up to 27/04/98; full list of members (8 pages)
30 October 1998	Return made up to 27/04/98; full list of members (8 pages)
28 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
28 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
26 October 1998	Registered office changed on 26/10/98 from: 5 lancelot parade lancelot road wembley middlesex hao 2AJ (1 page)
26 October 1998	Registered office changed on 26/10/98 from: 5 lancelot parade lancelot road wembley middlesex hao 2AJ (1 page)
1 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
1 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 May 1997	Return made up to 27/04/97; no change of members (4 pages)
2 May 1997	Return made up to 27/04/97; no change of members (4 pages)
8 April 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
8 April 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
4 April 1997	Return made up to 27/04/96; full list of members (7 pages)
4 April 1997	Return made up to 27/04/96; full list of members (7 pages)
1 November 1996	Registered office changed on 01/11/96 from: 36 southern row london W10 5AN (1 page)
1 November 1996	Registered office changed on 01/11/96 from: 36 southern row london W10 5AN (1 page)
11 July 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
11 July 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
19 July 1995	Return made up to 27/04/95; full list of members (6 pages)
19 July 1995	Return made up to 27/04/95; full list of members (6 pages)
27 April 1994	Incorporation (7 pages)
27 April 1994	Incorporation (7 pages)

The Containerised Storage Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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