SU

STORAGE UK SPV1 LIMITED

Dissolved

Company number 06271294

Borehamwood, England · Incorporated 6 June 2007

Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, England

Last updated on 18 September 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2010

Company history

Previous company names

MACQUARIE STORAGE UK SPV 1 LIMITED · 6 June 2007 – 4 January 2010

Company overview

STORAGE UK SPV1 LIMITED was a private limited company incorporated on 6 June 2007 and registered in England and Wales and dissolved on 9 March 2021. It changed its name from MACQUARIE STORAGE UK SPV 1 LIMITED on 6 June 2007. Its registered office is at Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, England. Its principal activity is operation of warehousing and storage facilities for land transport activities (SIC 52103).

It is controlled by Alligator Storage Centres Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: JONES, Andrew Brian (appointed 1 November 2017) and VECCHIOLI, Federico (appointed 1 November 2017). 25 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 31 October 2017, were filed on 17 July 2018. Companies House holds 137 filings for this company, most recently a gazette filing on 9 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 October 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 October 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JA
JONES, Andrew Brian
Director
1 November 2017
VF
VECCHIOLI, Federico
Director
1 November 2017
AS
AHMED, Sam
Secretary · Resigned
1 November 2017
AD
ARROYO, Diego
Director · Resigned
16 October 2014
CM
CHARANIA, Mehran
Director · Resigned
16 October 2014
OF
OLIVA, Federico
Director · Resigned
16 October 2014
RA
RAFIQ, Akbar Abdul Aziz
Director · Resigned
16 October 2014
RR
RANAWAT, Rajveer
Director · Resigned
16 October 2014
GM
GILLESPIE MACANDREW SECRETARIES LIMITED
Corporate Secretary · Resigned
28 January 2010
HS
HODGSON, Simon Squair
Director · Resigned
28 January 2010
JA
JACK, Alister William
Director · Resigned
28 January 2010
LP
LANDALE, Peter David Roper
Director · Resigned
28 January 2010
PM
PERUSAT, Marc Michel
Director · Resigned
15 October 2009
CC
CLARKE, Christine
Director · Resigned
2 June 2009
SN
SMITH, Nathan Robert
Director · Resigned
28 May 2009
WL
WONG, Lilian
Director · Resigned
4 March 2009
CM
CARPENTER, Malcolm Edward
Director · Resigned
18 June 2008
LL
LUCCIONI, Laurent Xavier
Director · Resigned
18 June 2008
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
1 February 2008
JA
JEFFREY, Alexander Daniel
Director · Resigned
19 November 2007
SC
SANTER, Christopher John
Director · Resigned
19 November 2007
TR
TALLENTIRE, Robert John
Director · Resigned
6 June 2007
TM
TAYLOR, Michael James
Director · Resigned
6 June 2007
GJ
GREENFIELD, James William
Secretary · Resigned
6 June 2007
PR
PULIDO, Rena
Director · Resigned
6 June 2007
BM
BAILLIE, Mark William
Director · Resigned
6 June 2007

Persons with significant control

PS
Alligator Storage Centres Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

1 funding round
28 January 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
9 March 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 December 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 December 2018 View
Resolution
Resolution
31 December 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2018 View
Accounts Amended With Accounts Type Small
Accounts
26 September 2018 View
Resolution
Resolution
25 September 2018 View
Legacy
Insolvency
25 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2018 View
Legacy
Capital
25 September 2018 View
Accounts With Accounts Type Small
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Change Account Reference Date Company Previous Extended
Accounts
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Accounts With Accounts Type Small
Accounts
14 June 2017 View
Accounts With Accounts Type Small
Accounts
5 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Small
Accounts
2 July 2015 View
Resolution
Resolution
11 November 2014 View
Memorandum Articles
Incorporation
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2014 View
Auditors Resignation Company
Auditors
7 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Small
Accounts
5 February 2014 View
Accounts With Accounts Type Small
Accounts
17 July 2013 View
Auditors Resignation Company
Auditors
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Auditors Resignation Company
Auditors
3 May 2013 View
Resolution
Resolution
10 July 2012 View
Legacy
Mortgage
9 July 2012 View
Legacy
Mortgage
9 July 2012 View
Legacy
Mortgage
7 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Small
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Small
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Sail Address Company With Old Address
Address
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Capital Allotment Shares
Capital
24 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
31 May 2010 View
Auditors Resignation Company
Auditors
25 February 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Auditors Resignation Company
Auditors
11 February 2010 View
Legacy
Mortgage
9 February 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Certificate Change Of Name Company
Change Of Name
4 January 2010 View
Resolution
Resolution
31 December 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Address
18 September 2009 View
Legacy
Annual Return
2 July 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Address
18 May 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
27 January 2009 View
Legacy
Capital
23 December 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Capital
20 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Capital
3 June 2008 View
Resolution
Resolution
20 May 2008 View
Legacy
Capital
20 May 2008 View
Legacy
Capital
20 May 2008 View
Resolution
Resolution
20 May 2008 View
Memorandum Articles
Incorporation
20 May 2008 View
Legacy
Address
7 April 2008 View
Legacy
Address
7 April 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Mortgage
8 November 2007 View
Resolution
Resolution
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Accounts
20 June 2007 View
Incorporation Company
Incorporation
6 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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