Storm Trustees Limited

Company Name	Storm Trustees Limited
Company Status	Dissolved
Company Number	06504587
Category	Private Limited Company
Incorporation Date	14 February 2008(16 years, 2 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2012(4 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Mr Antonio Debiase
Status	Closed
Appointed	15 June 2012(4 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 25 September 2018)
Role	Company Director
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mark David Chapman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Giles Court Reading Berkshire RG1 2QL

Director Name	Adrian Russell Palmer
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(2 weeks, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 05 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fielden Villa Roughdown Road Boxmoor Herts HP3 9AX

Director Name	Mr Gary John Lumsdon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 St Giles Court Reading Berkshire RG1 2QL

Secretary Name	Mr Gary John Lumsdon
Nationality	British
Status	Resigned
Appointed	08 September 2008(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 St Giles Court Reading Berkshire RG1 2QL

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 October 2012)
Role	CEO
Country of Residence	England
Correspondence Address	2 St Giles Court Reading Berkshire RG1 2QL

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	14 February 2008(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	www.davies-group.com
Telephone	01782 339152
Telephone region	Stoke-on-Trent

Location

Registered Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£101

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

27 July 2015	Delivered on: 4 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
13 February 2015	Delivered on: 23 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
2 December 2013	Delivered on: 6 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2018	Registered office address changed from C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018 (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
3 July 2018	Application to strike the company off the register (3 pages)
3 April 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
20 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
20 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 March 2017	Satisfaction of charge 065045870003 in full (4 pages)
7 March 2017	Satisfaction of charge 065045870002 in full (4 pages)
7 March 2017	Satisfaction of charge 065045870003 in full (4 pages)
7 March 2017	Satisfaction of charge 065045870001 in full (4 pages)
7 March 2017	Satisfaction of charge 065045870002 in full (4 pages)
7 March 2017	Satisfaction of charge 065045870001 in full (4 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
4 May 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (3 pages)
4 May 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (3 pages)
3 May 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 May 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 February 2016	Registered office address changed from Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 (1 page)
4 August 2015	Registration of charge 065045870003, created on 27 July 2015 (65 pages)
4 August 2015	Registration of charge 065045870003, created on 27 July 2015 (65 pages)
2 July 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 July 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 02/12/2013 (3 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 02/12/2013 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 February 2015	Registration of charge 065045870002, created on 13 February 2015 (65 pages)
23 February 2015	Registration of charge 065045870002, created on 13 February 2015 (65 pages)
30 June 2014	Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
30 June 2014	Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
31 March 2014	Registered office address changed from 2 St Giles Court Reading Berkshire RG1 2QL on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 2 St Giles Court Reading Berkshire RG1 2QL on 31 March 2014 (1 page)
14 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (3 pages)
14 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (3 pages)
6 December 2013	Registration of charge 065045870001 (56 pages)
6 December 2013	Registration of charge 065045870001 (56 pages)
26 November 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
16 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
22 November 2012	Termination of appointment of Charles Crawford as a director (1 page)
22 November 2012	Termination of appointment of Charles Crawford as a director (1 page)
31 July 2012	Appointment of Mr Antonio Debiase as a secretary (1 page)
31 July 2012	Appointment of Mr Antonio Debiase as a secretary (1 page)
31 July 2012	Appointment of Mr Antonio Debiase as a director (2 pages)
31 July 2012	Termination of appointment of Gary Lumsdon as a secretary (1 page)
31 July 2012	Termination of appointment of Gary Lumsdon as a director (1 page)
31 July 2012	Termination of appointment of Gary Lumsdon as a secretary (1 page)
31 July 2012	Termination of appointment of Gary Lumsdon as a director (1 page)
31 July 2012	Appointment of Mr Antonio Debiase as a director (2 pages)
21 March 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (2 pages)
21 March 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (2 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
14 October 2011	Termination of appointment of Mark Chapman as a director (1 page)
14 October 2011	Termination of appointment of Mark Chapman as a director (1 page)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 March 2010	Director's details changed for Gary John Lumsden on 19 March 2010 (2 pages)
22 March 2010	Director's details changed for Gary John Lumsden on 19 March 2010 (2 pages)
22 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Secretary's details changed for Gary John Lumsden on 19 March 2010 (1 page)
22 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Secretary's details changed for Gary John Lumsden on 19 March 2010 (1 page)
19 March 2010	Director's details changed for Charles Robertson Crawford on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mark David Chapman on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Charles Robertson Crawford on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mark David Chapman on 19 March 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 September 2009	Director appointed charles robertson crawford (2 pages)
4 September 2009	Director appointed charles robertson crawford (2 pages)
12 March 2009	Return made up to 14/02/09; full list of members (3 pages)
12 March 2009	Return made up to 14/02/09; full list of members (3 pages)
29 January 2009	Director and secretary's change of particulars / gary lumsden / 21/11/2008 (1 page)
29 January 2009	Director and secretary's change of particulars / gary lumsden / 21/11/2008 (1 page)
31 October 2008	Director and secretary appointed gary john lumsden (2 pages)
31 October 2008	Director and secretary appointed gary john lumsden (2 pages)
7 October 2008	Appointment terminate, director and secretary adrian russell palmer logged form (1 page)
7 October 2008	Appointment terminate, director and secretary adrian russell palmer logged form (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 2 temple back east bristol BS1 6EG (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 2 temple back east bristol BS1 6EG (1 page)
13 March 2008	Curr ext from 28/02/2009 to 31/03/2009 (1 page)
13 March 2008	Curr ext from 28/02/2009 to 31/03/2009 (1 page)
10 March 2008	Appointment terminated director oval nominees LIMITED (1 page)
10 March 2008	Director appointed mark david chapman (2 pages)
10 March 2008	Director appointed adrian russell palmer (2 pages)
10 March 2008	Director appointed adrian russell palmer (2 pages)
10 March 2008	Appointment terminated secretary ovalsec LIMITED (1 page)
10 March 2008	Appointment terminated secretary ovalsec LIMITED (1 page)
10 March 2008	Director appointed mark david chapman (2 pages)
10 March 2008	Appointment terminated director oval nominees LIMITED (1 page)
14 February 2008	Incorporation (22 pages)
14 February 2008	Incorporation (22 pages)

Storm Trustees Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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