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Company Information for

HI-LO STORAGE SYSTEMS LIMITED

MURDOCK ROAD, DORCAN INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN3 5HY,

Company Registration Number

05011860

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hi-lo Storage Systems Ltd

HI-LO STORAGE SYSTEMS LIMITED was founded on 2004-01-12 and has its registered office in Swindon. The organisation's status is listed as "Active - Proposal to Strike off". Hi-lo Storage Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HI-LO STORAGE SYSTEMS LIMITED

MURDOCK ROAD DORCAN INDUSTRIAL ESTATE SWINDON WILTSHIRE SN3 5HY Other companies in SN3

Filing Information

Company Number		05011860
Company ID Number		05011860
Date formed		2004-01-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		DORMANT

Last Datalog update:	2022-02-06 10:26:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HI-LO STORAGE SYSTEMS LIMITED

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Company Officers of HI-LO STORAGE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW STEPHEN LEESE	Company Secretary	2008-12-23
RICHARD ERIC MOSS	Director	2009-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON NYQUIST MARTINSEN	Director	2009-03-24	2016-12-31
HARALD GULDAHL	Director	2009-03-24	2014-10-03
REYNIR KJAER INDAHL	Director	2008-12-18	2009-03-24
HUGO LUND MAURSTAD	Director	2008-12-18	2009-03-24
PAL STAMPE	Director	2008-12-18	2009-03-24
THOMAS EGGAR SECRETARIES LIMITED	Company Secretary	2004-01-12	2008-12-24
JAMES ROBERT ONSLOW DELAP	Director	2004-01-12	2008-12-18
RODERIC JOHN MATTHEWS	Director	2008-02-11	2008-12-18
MICHAEL PHILIPP ULLMANN	Director	2004-02-03	2008-12-18
ANDREW STEWART FORRESTER	Director	2005-08-23	2005-10-31
ROBERT WILLIAM GILL	Director	2004-01-30	2005-03-11
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-01-12	2004-01-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW STEPHEN LEESE	CONSTRUCTOR PLANNED STORAGE LIMITED	Company Secretary	2009-03-24	CURRENT	1971-10-27	Dissolved 2014-07-15
ANDREW STEPHEN LEESE	KVAERNER SEA LAUNCH LIMITED	Company Secretary	2008-10-16	CURRENT	1995-09-21	Active
ANDREW STEPHEN LEESE	DEXION MATERIAL HANDLING LIMITED	Company Secretary	2003-05-15	CURRENT	2003-03-12	Active
RICHARD ERIC MOSS	CONSTRUCTOR PLANNED STORAGE LIMITED	Director	2009-03-24	CURRENT	1971-10-27	Dissolved 2014-07-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-18		FIRST GAZETTE notice for voluntary strike-off
2022-01-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-01-05		Application to strike the company off the register
2022-01-05	DS01	Application to strike the company off the register
2021-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-22	DISS40	Compulsory strike-off action has been discontinued
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2021-05-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-30	AP01	DIRECTOR APPOINTED MR SERGIO CUESTA RODRIGUEZ
2020-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK POHL
2020-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-11-13	AP01	DIRECTOR APPOINTED MR FRANK POHL
2018-11-12	AP01	DIRECTOR APPOINTED MR ANDREW STEPHEN LEESE
2018-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ERIC MOSS
2018-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-24	PSC02	Notification of Gonvarri Material Handling as Norway as a person with significant control on 2018-01-17
2018-04-24	PSC09	Withdrawal of a person with significant control statement on 2018-04-24
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 616064.4
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON NYQUIST MARTINSEN
2016-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 616064.4
2016-02-23	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 616064.4
2015-03-11	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HARALD GULDAHL
2014-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 616064.4
2014-03-11	AR01	12/01/14 ANNUAL RETURN FULL LIST
2014-03-11	CH01	Director's details changed for Mr Richard Eric Moss on 2013-01-01
2013-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-25	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-17	AR01	12/01/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-03-22	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-03-22	RES01	ADOPT ARTICLES 10/03/2011
2011-02-22	AR01	12/01/11 FULL LIST
2010-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-09	AR01	12/01/10 FULL LIST
2009-06-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/2009 FROM THE CORN EXCHANGE BAFFINS LANE CHICHESTER PO19 1GE
2009-05-20	RES04	GBP NC 1250000/4363744 28/04/2009
2009-05-20	123	NC INC ALREADY ADJUSTED 28/04/09
2009-05-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-05-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-20	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-20	88(2)	AD 28/04/09 GBP SI 3113744@1=3113744 GBP IC 338890/3452634
2009-05-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR PAL STAMPE
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR REYNIR INDAHL
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR HUGO MAURSTAD
2009-04-14	288a	DIRECTOR APPOINTED HARALD GULDAHL
2009-04-14	288a	DIRECTOR APPOINTED SIMON NYQUIST MARTINSEN
2009-04-14	288a	DIRECTOR APPOINTED RICHARD ERIC MOSS
2009-04-05	288b	APPOINTMENT TERMINATE, SECRETARY THOMAS EGGAR SECRETARIES LIMITED LOGGED FORM
2009-03-26	288b	APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED
2009-03-26	288a	SECRETARY APPOINTED ANDREW STEPHEN LEESE
2009-02-12	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-02-12	353	LOCATION OF REGISTER OF MEMBERS
2009-01-13	288a	DIRECTOR APPOINTED PAL STAMPE
2009-01-13	288a	DIRECTOR APPOINTED REYNIR KJAER INDAHL
2009-01-13	288a	DIRECTOR APPOINTED HUGO LUND MAURSTAD
2009-01-13	288b	APPOINTMENT TERMINATED DIRECTOR RODERIC MATTHEWS
2009-01-13	288b	APPOINTMENT TERMINATED DIRECTOR JAMES DELAP
2009-01-13	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL ULLMANN
2009-01-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-12-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-12-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-12-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-12-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-07	88(2)	AD 17/07/08 GBP SI 8889@1=8889 GBP IC 330001/338890
2008-06-11	363a	RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS; AMEND
2008-03-08	225	ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-02-25	288a	DIRECTOR APPOINTED RODERIC JOHN MATTHEWS
2008-01-28	363a	RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
2007-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-25	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-09-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-18	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-09-18	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-01-25	363s	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-09-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-19	363s	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS; AMEND
2006-05-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to HI-LO STORAGE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HI-LO STORAGE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-12-23	Satisfied	MICHAEL PHILIPP ULLMANN IN HIS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
CHARGE OVER SHARES AND SECURITIES	2007-10-01	Satisfied	MICHAEL PHILIPP ULLMANN
CHARGE OVER SHARES AND SECURITIES	2007-10-01	Satisfied	MICHAEL PHILIPP ULLMANN
SECURITY CONTRACT OVER MOVABLES NO. 251/2007	2007-08-28	Satisfied	ALPHA BANK ROMANIA S.A.
CHARGE OF DEPOSIT	2005-09-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE	2005-03-14	Satisfied	LOMBARD NORTH CENTRAL PLC
DEBENTURE	2005-03-11	Satisfied	TIMOTHY HOBBS,DAVID TERRANCE WILLIAM MUNN, MARTIN ANDREW JACKSON, GURCHARAN SAHAJPAL
FIXED AND FLOATING CHARGE	2004-04-14	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (SECURITY HOLDER)
DEBENTURE	2004-03-11	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of HI-LO STORAGE SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HI-LO STORAGE SYSTEMS LIMITED

Trademarks

We have not found any records of HI-LO STORAGE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HI-LO STORAGE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as HI-LO STORAGE SYSTEMS LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where HI-LO STORAGE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HI-LO STORAGE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HI-LO STORAGE SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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