Alcatraz Storage Limited

Company Registration Number: 04055917

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alcatraz Storage Limited is a Private Company Limited by Shares first registered on 18 August 2000. Its current registered address is in Leeds, West Yorkshire.

Registered Address

KIRKGATE HOUSE
6 CHURCH ROW
LEEDS
WEST YORKSHIRE
LS2 7HD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04055917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Live but Receiver Manager on at least one charge

Incorporation Date

18 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6312 - Storage & warehousing

7020 - Letting of own property

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2006

Accounts Next Due

30 July 2008

Returns Last Made Up

18 August 2009

Returns Next Due

15 September 2010

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

20062005
Fixed Assets £668,214£826,800
Current Assets £124,388£46,322
of which Cash £5£713
Total Assets £792,602£873,122
Current Liabilities £225,627£259,210
Net Current Assets £-101,239£-212,888
Total Net Worth £566,975£613,912

Previous Names

  • ADBAG LIMITED, active until 5 July 2002

Company Officers

  • WATSON, Jennifer Elizabeth

    Secretary

    Appointed on 30 April 2002

     

    48 Haig Street
    Selby
    North Yorkshire
    YO8 4BY

  • WATSON, Jennifer Elizabeth

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1970

    48 Haig Street
    Selby
    North Yorkshire
    YO8 4BY

  • SMITH, Jeremy

    Secretary

    Appointed on 18 August 2000

    Resigned on 30 April 2002

    38 Newton Court
    Leeds
    LS8 2PH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 August 2000

    Resigned on 18 August 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • HOLMES, Jeremy Christopher

    Director

    Appointed on 18 August 2000

    Resigned on 15 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Scalebor House
    Moor Lane
    Burley In Wharfedale Ilkley
    West Yorkshire
    LS29 7AF

  • MARSHALL, David Gordon

    Director

    Appointed on 30 April 2002

    Resigned on 30 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    27 Marston Road
    Tockwith
    York
    North Yorkshire
    YO26 7PR

  • SMITH, Jeremy

    Director

    Appointed on 18 August 2000

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    38 Newton Court
    Leeds
    LS8 2PH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 August 2000

    Resigned on 18 August 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 September 2012 Termination of appointment of Jeremy Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H68YHD. Transaction: MzA2Mzg0Njg3NmFkaXF6a2N4.

  2. 18 April 2012 [View PDF]

    Action Date: 21 December 2011. Category: Insolvency. Type: 3.6. Barcode: A16T0XE2. Transaction: MzA1NjA0MTc5OGFkaXF6a2N4.

  3. 18 April 2012 [View PDF]

    Action Date: 21 June 2011. Category: Insolvency. Type: 3.6. Barcode: A16T0XDU. Transaction: MzA1NjA0MTY5M2FkaXF6a2N4.

  4. 18 April 2012 [View PDF]

    Action Date: 21 December 2010. Category: Insolvency. Type: 3.6. Barcode: Q16SSZEP. Transaction: MzA1NjA0MTY3NmFkaXF6a2N4.

  5. 18 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Insolvency. Type: 3.6. Barcode: A16T0XCH. Transaction: MzA1NjA0MTU0NGFkaXF6a2N4.

  6. 18 April 2012 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: A16T0XBT. Transaction: MzA1NjA0MTQ3N2FkaXF6a2N4.

  7. 18 April 2012 [View PDF]

    Action Date: 16 February 2012. Category: Insolvency. Type: 3.6. Barcode: A16T0XC9. Transaction: MzA1NjA0MTQ1OWFkaXF6a2N4.

  8. 18 April 2012 [View PDF]

    Action Date: 16 August 2011. Category: Insolvency. Type: 3.6. Barcode: A16T0XC1. Transaction: MzA1NjA0MTQwNmFkaXF6a2N4.

  9. 18 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Insolvency. Type: 3.6. Barcode: A16T0XDD. Transaction: MzA1NjA0MTM3MmFkaXF6a2N4.

  10. 18 April 2012 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: A16T0XCP. Transaction: MzA1NjA0MTMxOWFkaXF6a2N4.

  11. 18 April 2012 [View PDF]

    Action Date: 16 February 2012. Category: Insolvency. Type: 3.6. Barcode: A16T0XD5. Transaction: MzA1NjA0MTI1MWFkaXF6a2N4.

  12. 18 April 2012 [View PDF]

    Action Date: 16 August 2011. Category: Insolvency. Type: 3.6. Barcode: A16T0XCX. Transaction: MzA1NjA0MTIyMWFkaXF6a2N4.

  13. 10 September 2010 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: ADKSLN7E. Transaction: MzAyMzA3NDE3OGFkaXF6a2N4.

  14. 10 September 2010 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: ADKSMN7F. Transaction: MzAyMzA3MzkxN2FkaXF6a2N4.

  15. 2 March 2010 Registered office address changed from Unit 1 Rudgate Business Park Rudgate Wetherby North Yorkshire YO26 7RD on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: XQBYWHX6. Transaction: MzAxMDQ0Nzk1MWFkaXF6a2N4.

  16. 2 February 2010 Annual return made up to 18 August 2009 with full list of shareholders [View PDF]

    Action Date: 18 August 2009. Category: Annual return. Type: AR01. Barcode: XRUKDH62. Transaction: MzAwODQ4MjMxMGFkaXF6a2N4.

  17. 5 January 2010 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: ASDSMG2B. Transaction: MzAwNjMxNzk4NGFkaXF6a2N4.

  18. 20 March 2009 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVB78BS. Transaction: MjAyODYxOTM5MGFkaXF6a2N4.

  19. 10 October 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4OTg5MWFkaXF6a2N4.

  20. 10 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjQ4NjAzOWFkaXF6a2N4.

  21. 10 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjQ4NjMxNGFkaXF6a2N4.

  22. 28 June 2007 Registered office changed on 28/06/07 from: yew trees, main street north, aberford leeds west yorkshire LS25 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg2OTMwNWFkaXF6a2N4.

  23. 16 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE0OTUwM2FkaXF6a2N4.

  24. 15 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk5MzA3MGFkaXF6a2N4.

  25. 21 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjgzODMzOWFkaXF6a2N4.

  26. 12 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTcxMTk5MmFkaXF6a2N4.

  27. 11 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTQ1ODM0NGFkaXF6a2N4.

  28. 11 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTIxMzgxNGFkaXF6a2N4.

  29. 8 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY4MTIzMGFkaXF6a2N4.

  30. 29 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDkwODEwMGFkaXF6a2N4.

  31. 18 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDAyMjkyMmFkaXF6a2N4.

  32. 5 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDA5NTk5M2FkaXF6a2N4.

  33. 1 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTAyNjI0OGFkaXF6a2N4.

  34. 1 September 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4MTg2MDAxN2FkaXF6a2N4.

  35. 1 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NjEwOTAxNWFkaXF6a2N4.

  36. 1 September 2005 Registered office changed on 01/09/05 from: yew trees main street north, aberford leeds west yorkshire LS25 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjA5NTkyOGFkaXF6a2N4.

  37. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk0NTc3MWFkaXF6a2N4.

  38. 11 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MDMyOTg4OGFkaXF6a2N4.

  39. 23 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzcxOTc2MGFkaXF6a2N4.

  40. 16 September 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEzMzMwMGFkaXF6a2N4.

  41. 15 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDc3NTcyMWFkaXF6a2N4.

  42. 18 December 2003 Total exemption small company accounts made up to 30 August 2003 [View PDF]

    Action Date: 30 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NDU1MDI0N2FkaXF6a2N4.

  43. 18 December 2003 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTYyNDk0NWFkaXF6a2N4.

  44. 12 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ4NzI1NmFkaXF6a2N4.

  45. 18 September 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMxMTYwMmFkaXF6a2N4.

  46. 16 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDM4NDMxNmFkaXF6a2N4.

  47. 4 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNzEwNjY0MGFkaXF6a2N4.

  48. 20 September 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYxOTY3MmFkaXF6a2N4.

  49. 5 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTYwMTI5OGFkaXF6a2N4.

  50. 15 May 2002 Registered office changed on 15/05/02 from: yew trees main street north, aberford leeds west yorkshire LS25 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDkzNjc5NmFkaXF6a2N4.

  51. 15 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjc2NjI0OGFkaXF6a2N4.

  52. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMzNzc2M2FkaXF6a2N4.

  53. 9 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIzNjYzNWFkaXF6a2N4.

  54. 9 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODAyNzcwOGFkaXF6a2N4.

  55. 9 May 2002 Registered office changed on 09/05/02 from: identity house kirkstall road leeds west yorkshire LS4 2HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc4NDEyN2FkaXF6a2N4.

  56. 15 November 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYyMzIxMmFkaXF6a2N4.

  57. 18 September 2000 Ad 18/08/00--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE4NTAzMGFkaXF6a2N4.

  58. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk1ODMzNWFkaXF6a2N4.

  59. 18 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkzMTQ3OGFkaXF6a2N4.

  60. 18 September 2000 Registered office changed on 18/09/00 from: 327 roundhay road leeds west yorkshire LS8 4HT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQ5NTI5OGFkaXF6a2N4.

  61. 23 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkxODQ5MGFkaXF6a2N4.

  62. 23 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIyMzIzOGFkaXF6a2N4.

  63. 18 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI4NzMxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.