Active - Proposal to Strike off
Company Information for HI-LO STORAGE SYSTEMS LIMITED
MURDOCK ROAD, DORCAN INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN3 5HY,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HI-LO STORAGE SYSTEMS LIMITED | |
Legal Registered Office | |
MURDOCK ROAD DORCAN INDUSTRIAL ESTATE SWINDON WILTSHIRE SN3 5HY Other companies in SN3 | |
Company Number | 05011860 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW STEPHEN LEESE |
||
RICHARD ERIC MOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON NYQUIST MARTINSEN |
Director | ||
HARALD GULDAHL |
Director | ||
REYNIR KJAER INDAHL |
Director | ||
HUGO LUND MAURSTAD |
Director | ||
PAL STAMPE |
Director | ||
THOMAS EGGAR SECRETARIES LIMITED |
Company Secretary | ||
JAMES ROBERT ONSLOW DELAP |
Director | ||
RODERIC JOHN MATTHEWS |
Director | ||
MICHAEL PHILIPP ULLMANN |
Director | ||
ANDREW STEWART FORRESTER |
Director | ||
ROBERT WILLIAM GILL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSTRUCTOR PLANNED STORAGE LIMITED | Company Secretary | 2009-03-24 | CURRENT | 1971-10-27 | Dissolved 2014-07-15 | |
KVAERNER SEA LAUNCH LIMITED | Company Secretary | 2008-10-16 | CURRENT | 1995-09-21 | Active | |
DEXION MATERIAL HANDLING LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2003-03-12 | Active | |
CONSTRUCTOR PLANNED STORAGE LIMITED | Director | 2009-03-24 | CURRENT | 1971-10-27 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR SERGIO CUESTA RODRIGUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK POHL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRANK POHL | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN LEESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ERIC MOSS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC02 | Notification of Gonvarri Material Handling as Norway as a person with significant control on 2018-01-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 616064.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NYQUIST MARTINSEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 616064.4 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 616064.4 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARALD GULDAHL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 616064.4 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Eric Moss on 2013-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/03/2011 | |
AR01 | 12/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/01/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM THE CORN EXCHANGE BAFFINS LANE CHICHESTER PO19 1GE | |
RES04 | GBP NC 1250000/4363744 28/04/2009 | |
123 | NC INC ALREADY ADJUSTED 28/04/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 28/04/09 GBP SI 3113744@1=3113744 GBP IC 338890/3452634 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAL STAMPE | |
288b | APPOINTMENT TERMINATED DIRECTOR REYNIR INDAHL | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGO MAURSTAD | |
288a | DIRECTOR APPOINTED HARALD GULDAHL | |
288a | DIRECTOR APPOINTED SIMON NYQUIST MARTINSEN | |
288a | DIRECTOR APPOINTED RICHARD ERIC MOSS | |
288b | APPOINTMENT TERMINATE, SECRETARY THOMAS EGGAR SECRETARIES LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED ANDREW STEPHEN LEESE | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED PAL STAMPE | |
288a | DIRECTOR APPOINTED REYNIR KJAER INDAHL | |
288a | DIRECTOR APPOINTED HUGO LUND MAURSTAD | |
288b | APPOINTMENT TERMINATED DIRECTOR RODERIC MATTHEWS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES DELAP | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ULLMANN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
88(2) | AD 17/07/08 GBP SI 8889@1=8889 GBP IC 330001/338890 | |
363a | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS; AMEND | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
288a | DIRECTOR APPOINTED RODERIC JOHN MATTHEWS | |
363a | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS; AMEND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MICHAEL PHILIPP ULLMANN IN HIS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
CHARGE OVER SHARES AND SECURITIES | Satisfied | MICHAEL PHILIPP ULLMANN | |
CHARGE OVER SHARES AND SECURITIES | Satisfied | MICHAEL PHILIPP ULLMANN | |
SECURITY CONTRACT OVER MOVABLES NO. 251/2007 | Satisfied | ALPHA BANK ROMANIA S.A. | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Satisfied | TIMOTHY HOBBS,DAVID TERRANCE WILLIAM MUNN, MARTIN ANDREW JACKSON, GURCHARAN SAHAJPAL | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (SECURITY HOLDER) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as HI-LO STORAGE SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |