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Saracen Datastore Limited

02652784

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

10 FLEET PLACE, LONDON, EC4M 7RB
Incorporated 09/10/1991

Compliance

Last accounts

31/01/2020

full

Next accounts due

31/01/2022

Overdue

Confirmation statement

Last: 09/10/2021

Due 23/10/2022

Overdue

Industry

82990
Other business support service activities

Officers

Nicholas Ben Ford

director · Since 08/01/2021

FINANCE DIRECTOR UK, IRELAND AND NORDICS

BRITISH · UNITED KINGDOM · Age 43

Also on 18 other boards

Mr Philip Ernest Shepley

director · Since 08/01/2021

VICE PRESIDENT UK, IRELAND AND NORDICS

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Persons with Significant Control

Iron Mountain (Uk) Plc

75–100% shares
75–100% votes
Appoint directors

Ground Floor, 4 More London Riverside, London, SE1 2AU

Reg: 01478540 · Companies House · Public Limited Company

Notified 31/01/2019

Former PSCs

Lok'N Store Limited

Ceased 31/01/2019

Lok'N Store Group Limited

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 15/01/2016Registered 20/01/2016Satisfied 20/05/2021
charge
satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 20/10/2011Registered 26/10/2011Satisfied 29/01/2016
charge
satisfied

HSBC BANK PENSION TRUST (UK) LIMITED

Created 23/12/2009Registered 05/01/2010Satisfied 29/01/2019
charge
satisfied

CHRISTOPHER KANE PETER T ROSS AND LEO C J KANE

Created 27/04/2009Registered 07/05/2009Satisfied 14/10/2011
charge
satisfied

HSBC BANK PENSION TRUST (UK) LIMITED

Created 25/06/2007Registered 28/06/2007Satisfied 29/01/2019
charge
satisfied

CHRISTOPHER KANE & PETER THORNTON ROSS

Created 18/11/2003Registered 06/12/2003Satisfied 30/09/2011
charge
satisfied
Created 18/11/2003Registered 20/11/2003Satisfied 30/09/2011
charge
satisfied

LLOYDS BANK PLC

Created 25/03/1999Registered 30/03/1999Satisfied 14/01/2002

Insolvency History1 case

members voluntary liquidation23/03/2022

Howard Smith (practitioner) · Blair Carnegie Nimmo (practitioner) · Nicholas James Timpson (practitioner)