Commercial Storage Limited

Company Name	Commercial Storage Limited
Company Status	Dissolved
Company Number	03205460
Category	Private Limited Company
Incorporation Date	30 May 1996(27 years, 11 months ago)
Dissolution Date	26 April 2022 (2 years 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	Mr James Patrick Cooke
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2002(5 years, 10 months after company formation)
Appointment Duration	20 years (closed 26 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Hartford Road Hartley Witney Hook Hampshire RG27 8QW

Secretary Name	Mr James Patrick Cooke
Nationality	British
Status	Closed
Appointed	06 April 2002(5 years, 10 months after company formation)
Appointment Duration	20 years (closed 26 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Hartford Road Hartley Witney Hook Hampshire RG27 8QW

Director Name	James Anthony Cooke
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	33 Oaktree Drive Hook Hampshire RG27 9RA

Director Name	James Patrick Cooke
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	33 Oaktree Drive Hook Hampshire RG27 9RA

Director Name	Mr Michael Anthony Cooke
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Hop Garden Road Hook Hampshire RG27 9ST

Secretary Name	Rosemarie Cooke
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Secretary
Correspondence Address	Cornfields Brocketts Farm Hulfords Lane Hartley Wintney Hook Hampshire RG27 8AG

Director Name	Mr Nigel Mark Potter
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 1999)
Role	Road Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Brocketts Farm Hulfords Lane Hartley Wintney Hampshire RG27 8AG

Secretary Name	James Patrick Cooke
Nationality	British
Status	Resigned
Appointed	11 July 1997(1 year, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 19 February 1998)
Role	Road Haulage Contractor
Correspondence Address	33 Oaktree Drive Hook Hampshire RG27 9RA

Director Name	Karin Lee Wright
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 April 2002)
Role	Director/Company Secretary
Correspondence Address	11 Mitchell Avenue Hartley Wintney Hampshire

Secretary Name	Karin Lee Wright
Nationality	British
Status	Resigned
Appointed	19 February 1998(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 April 2002)
Role	Director/Company Secretary
Correspondence Address	11 Mitchell Avenue Hartley Wintney Hampshire

Director Name	Rosemary Cooke
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(2 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 December 2009)
Role	Company Director
Correspondence Address	26 Springfield Avenue Hartley Wintney Hampshire RG27 8SF

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	www.csltransport.co.uk/
Email address	[email protected]
Telephone	01252 877272
Telephone region	Aldershot

Location

Registered Address	C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

50 at £1	Mr James Patrick Cooke 50.00% Ordinary
25 at £1	Mr James Anthony Cooke 25.00% Ordinary
25 at £1	Mrs Rosemarie Cooke 25.00% Ordinary

Financials

Year	2014
Net Worth	£205,334
Cash	£812
Current Liabilities	£1,197,607

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

20 December 2017	Delivered on: 22 December 2017 Persons entitled: Amicus Commercial Finance No 1 Limited Classification: A registered charge Particulars: Amicus. 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
27 March 2012	Delivered on: 4 April 2012 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore 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 uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
10 December 1996	Delivered on: 18 December 1996 Persons entitled: Lamedes Limited Classification: Rent deposit deed Secured details: Â£1,666.66 due or to become due from the company to the chargee under the terms of the lease. Particulars: The sum of Â£1,666.66 deposited. Outstanding
18 February 2008	Delivered on: 21 February 2008 Satisfied on: 5 April 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited 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 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
25 February 2004	Delivered on: 3 March 2004 Satisfied on: 5 April 2012 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

Filing History

30 May 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
23 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 July 2016	Current accounting period extended from 31 May 2016 to 30 November 2016 (1 page)
7 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (3 pages)
25 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (3 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
9 July 2012	Notice of completion of voluntary arrangement (10 pages)
18 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 February 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2011 (11 pages)
15 February 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2011 (11 pages)
30 September 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
15 February 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2010 (13 pages)
15 February 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2010 (13 pages)
15 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Mr James Patrick Cooke on 30 May 2010 (2 pages)
15 July 2010	Secretary's details changed for James Patrick Cooke on 30 May 2010 (1 page)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 January 2010	Termination of appointment of Rosemary Cooke as a director (2 pages)
16 December 2009	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
2 July 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
12 June 2009	Return made up to 30/05/09; full list of members (4 pages)
7 October 2008	Return made up to 30/05/08; full list of members (7 pages)
15 August 2008	Amended accounts made up to 31 May 2007 (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 January 2008	Return made up to 30/05/07; full list of members (3 pages)
20 February 2007	Registered office changed on 20/02/07 from: unit 3 eversley haulage park fleet road eversley RG27 8ED (1 page)
18 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
16 June 2006	Return made up to 30/05/06; full list of members (2 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
31 May 2005	Return made up to 30/05/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
21 June 2004	Return made up to 30/05/04; full list of members (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
3 March 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Director's particulars changed (1 page)
17 June 2003	Return made up to 30/05/03; full list of members (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
25 November 2002	New secretary appointed;new director appointed (2 pages)
25 November 2002	Secretary resigned;director resigned (1 page)
8 July 2002	Return made up to 30/05/02; full list of members (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
20 July 2001	Return made up to 30/05/01; full list of members 363(287) ‐ Registered office changed on 20/07/01 (6 pages)
16 January 2001	Full accounts made up to 31 May 2000 (11 pages)
28 July 2000	Return made up to 30/05/00; full list of members (6 pages)
2 March 2000	Full accounts made up to 31 May 1999 (10 pages)
5 August 1999	Return made up to 30/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 1999	Registered office changed on 26/07/99 from: 1ST floor clifton house bunnian place basingstoke hampshire RG21 7JE (1 page)
26 July 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
28 August 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
6 July 1998	Return made up to 30/05/98; full list of members (6 pages)
24 February 1998	Secretary resigned;director resigned (1 page)
24 February 1998	New secretary appointed;new director appointed (2 pages)
20 February 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
8 September 1997	Ad 01/08/97--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
8 September 1997	Registered office changed on 08/09/97 from: clarendon house hyde street,winchester hampshire SO23 7DX (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
18 December 1996	Particulars of mortgage/charge (3 pages)
9 December 1996	Registered office changed on 09/12/96 from: unit 9 vulcan way sandhurst camberley surrey GU15 8DB (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	Secretary resigned (2 pages)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	New director appointed (1 page)
7 June 1996	Director resigned (2 pages)
7 June 1996	New director appointed (1 page)
30 May 1996	Incorporation (14 pages)

Commercial Storage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London