The Storage Depot (Molesey) Limited

Company Name	The Storage Depot (Molesey) Limited
Company Status	Dissolved
Company Number	04179052
Category	Private Limited Company
Incorporation Date	14 March 2001(23 years, 1 month ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Names	Safe Secure Storage Limited and 1st Storage Depot Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Lawrence Edward McGreal
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2004(3 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forest Court Englefield Green Egham Surrey TW20 9SH

Secretary Name	Mr Lawrence Edward McGreal
Nationality	British
Status	Closed
Appointed	10 July 2004(3 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forest Court Englefield Green Egham Surrey TW20 9SH

Director Name	Mr Jonathan Everett Hood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hamilton Road Summertown Oxford Oxfordshire OX2 7PY

Director Name	Mr Rohan Brainerd Muir Masson Taylor
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Pelham Street London SW7 2NG

Secretary Name	Mr Jonathan Everett Hood
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hamilton Road Summertown Oxford Oxfordshire OX2 7PY

Director Name	Mr Hugh Stanley Keith Knowles
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Britannia Road London SW6 2HJ

Director Name	Mr Simon Robert Alexander Sheffield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Louisville Road London SW17 8RU

Director Name	Paul John Evans
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(2 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Lodge Heath Side Hampstead London NW3 1LB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.thestoragedepot.biz

Location

Registered Address	Momentous Relocation Limited Unit 29 Commercial Way Abbey Road London NW10 7XF
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

26 July 2002	Delivered on: 2 August 2002 Satisfied on: 6 April 2011 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: All that f/h property k/a unit 36 central avenue east molesey surrey t/n SY91556 and SY471874. 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
3 July 2002	Delivered on: 11 July 2002 Satisfied on: 6 April 2011 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

26 July 2002

Delivered on: 2 August 2002
Satisfied on: 6 April 2011
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: All that f/h property k/a unit 36 central avenue east molesey surrey t/n SY91556 and SY471874. 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

3 July 2002

Delivered on: 11 July 2002
Satisfied on: 6 April 2011
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

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
18 July 2016	Application to strike the company off the register (3 pages)
18 July 2016	Application to strike the company off the register (3 pages)
18 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
18 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
16 June 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 June 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 January 2015	Registered office address changed from C/O Trl Properties Suite 28 Churchill House 137-139 Brent Street Hendon London NW4 4DJ United Kingdom to Momentous Relocation Limited Unit 29 Commercial Way Abbey Road London NW10 7XF on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from C/O Trl Properties Suite 28 Churchill House 137-139 Brent Street Hendon London NW4 4DJ United Kingdom to Momentous Relocation Limited Unit 29 Commercial Way Abbey Road London NW10 7XF on 20 January 2015 (1 page)
4 November 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (14 pages)
4 November 2014	Administrative restoration application (3 pages)
4 November 2014	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 November 2014	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 November 2014	Accounts for a dormant company made up to 30 September 2012 (3 pages)
4 November 2014	Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (14 pages)
4 November 2014	Administrative restoration application (3 pages)
4 November 2014	Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (14 pages)
4 November 2014	Accounts for a dormant company made up to 30 September 2012 (3 pages)
4 November 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
4 November 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
4 November 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (14 pages)
15 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 July 2012	Solvency statement dated 31/05/12 (1 page)
2 July 2012	Solvency statement dated 31/05/12 (1 page)
2 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders Statement of capital on 2012-03-14 GBP 100,000 (4 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders Statement of capital on 2012-03-14 GBP 100,000 (4 pages)
9 March 2012	Termination of appointment of Paul Evans as a director (1 page)
9 March 2012	Termination of appointment of Paul Evans as a director (1 page)
10 February 2012	Registered office address changed from , Interdean, Central Way, Park Royal, London, NW10 7XW to C/O Trl Properties Suite 28 Churchill House 137-139 Brent Street Hendon London NW4 4DJ on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from , Interdean, Central Way, Park Royal, London, NW10 7XW to C/O Trl Properties Suite 28 Churchill House 137-139 Brent Street Hendon London NW4 4DJ on 10 February 2012 (1 page)
18 May 2011	Full accounts made up to 30 September 2010 (14 pages)
18 May 2011	Full accounts made up to 30 September 2010 (14 pages)
4 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
28 March 2011	Full accounts made up to 30 September 2009 (14 pages)
28 March 2011	Full accounts made up to 30 September 2009 (14 pages)
28 February 2011	Termination of appointment of Rohan Masson Taylor as a director (1 page)
28 February 2011	Termination of appointment of Rohan Masson Taylor as a director (1 page)
15 December 2010	Compulsory strike-off action has been discontinued (1 page)
15 December 2010	Compulsory strike-off action has been discontinued (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
27 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
1 August 2009	Full accounts made up to 30 September 2008 (14 pages)
1 August 2009	Full accounts made up to 30 September 2008 (14 pages)
19 March 2009	Return made up to 14/03/09; full list of members (4 pages)
19 March 2009	Return made up to 14/03/09; full list of members (4 pages)
10 February 2009	Return made up to 14/03/08; full list of members (4 pages)
10 February 2009	Return made up to 14/03/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 30 September 2007 (14 pages)
31 October 2008	Full accounts made up to 30 September 2007 (14 pages)
23 April 2008	Full accounts made up to 30 September 2006 (14 pages)
23 April 2008	Full accounts made up to 30 September 2006 (14 pages)
19 August 2007	Return made up to 14/03/07; full list of members (7 pages)
19 August 2007	Return made up to 14/03/07; full list of members (7 pages)
29 June 2007	Full accounts made up to 30 September 2005 (14 pages)
29 June 2007	Full accounts made up to 30 September 2005 (14 pages)
26 February 2007	Registered office changed on 26/02/07 from: unit 4 brent trading estate 390 north circular road london NW10 0JF (1 page)
26 February 2007	Registered office changed on 26/02/07 from: unit 4 brent trading estate, 390 north circular road, london, NW10 0JF (1 page)
7 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
7 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
3 April 2006	Return made up to 14/03/06; full list of members (7 pages)
3 April 2006	Return made up to 14/03/06; full list of members (7 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
3 June 2005	Full accounts made up to 30 September 2004 (12 pages)
3 June 2005	Full accounts made up to 30 September 2004 (12 pages)
16 May 2005	Full accounts made up to 30 September 2003 (12 pages)
16 May 2005	Full accounts made up to 30 September 2003 (12 pages)
11 April 2005	Return made up to 14/03/05; full list of members (8 pages)
11 April 2005	Return made up to 14/03/05; full list of members (8 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
23 July 2004	Return made up to 14/03/04; full list of members (11 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Secretary resigned (1 page)
23 July 2004	New secretary appointed;new director appointed (2 pages)
23 July 2004	Return made up to 14/03/04; full list of members (11 pages)
23 July 2004	Secretary resigned (1 page)
23 July 2004	New secretary appointed;new director appointed (2 pages)
12 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
12 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
9 June 2004	Company name changed 1ST storage depot LIMITED\certificate issued on 09/06/04 (2 pages)
9 June 2004	Company name changed 1ST storage depot LIMITED\certificate issued on 09/06/04 (2 pages)
7 June 2004	Registered office changed on 07/06/04 from: cadogan house 239 acton lane london NW10 7NP (1 page)
7 June 2004	Registered office changed on 07/06/04 from: cadogan house, 239 acton lane, london, NW10 7NP (1 page)
23 February 2004	New director appointed (3 pages)
23 February 2004	New director appointed (3 pages)
29 July 2003	Return made up to 14/03/03; full list of members (9 pages)
29 July 2003	Return made up to 14/03/03; full list of members (9 pages)
26 June 2003	Nc inc already adjusted 29/07/02 (2 pages)
26 June 2003	Nc inc already adjusted 29/07/02 (2 pages)
26 June 2003	Ad 29/07/02--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (4 pages)
26 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2003	Ad 29/07/02--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (4 pages)
22 May 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
22 May 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
27 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	New director appointed (3 pages)
19 July 2002	New director appointed (3 pages)
16 July 2002	Return made up to 14/03/02; full list of members (5 pages)
16 July 2002	Return made up to 14/03/02; full list of members (5 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Secretary resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	New secretary appointed;new director appointed (3 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New secretary appointed;new director appointed (3 pages)
1 July 2002	New director appointed (2 pages)
26 June 2002	Company name changed safe secure storage LIMITED\certificate issued on 26/06/02 (2 pages)
26 June 2002	Company name changed safe secure storage LIMITED\certificate issued on 26/06/02 (2 pages)
14 March 2001	Incorporation (18 pages)
14 March 2001	Incorporation (18 pages)