Deeside Storage Limited

Company Name	Deeside Storage Limited
Directors	Tarsem Singh Dhaliwal and Duncan Andrew Vaughan
Company Status	Active
Company Number	01595739
Category	Private Limited Company
Incorporation Date	5 November 1981(42 years, 6 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 March 2005(23 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Mr Duncan Andrew Vaughan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 December 2014(33 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Secretary & Legal Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Secretary Name	Mr Duncan Andrew Vaughan
Status	Current
Appointed	12 December 2014(33 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Mr John Graham Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(9 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 September 2001)
Role	Secretary
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	James Bernard Leigh
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(9 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	22 Curzon Park North Chester Cheshire CH4 8AR Wales

Secretary Name	Mr John Graham Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(9 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(17 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX Wales

Director Name	William John Hoskins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(19 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	3 Homewood Road St. Albans Hertfordshire AL1 4BE

Director Name	Mrs Suzanne Gabrielle Chase
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(19 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Secretary Name	Mrs Suzanne Gabrielle Chase
Nationality	British
Status	Resigned
Appointed	04 September 2001(19 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(23 years, 4 months after company formation)
Appointment Duration	7 years (resigned 19 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Resigned
Appointed	04 March 2005(23 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 April 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Secretary Name	Miss Jayne Katherine Burrell
Status	Resigned
Appointed	01 April 2011(29 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 December 2014)
Role	Company Director
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Director Name	Miss Jayne Katherine Burrell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(30 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales

Contact

Telephone	01244 281312
Telephone region	Chester

Location

Registered Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

250k at £1	Bejam Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£490,000
Net Worth	£181,000
Current Liabilities	£158,000

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

5 April 2012	Delivered on: 13 April 2012 Satisfied on: 22 July 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company or any member of the group to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 April 2007	Delivered on: 26 April 2007 Satisfied on: 15 April 2010 Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee) Classification: A deed of accession Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

5 April 2012

Delivered on: 13 April 2012
Satisfied on: 22 July 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from the company or any member of the group to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

11 April 2007

Delivered on: 26 April 2007
Satisfied on: 15 April 2010
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)

Classification: A deed of accession
Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 November 2023	Full accounts made up to 24 March 2023 (15 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
17 August 2022	Full accounts made up to 25 March 2022 (15 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
26 July 2021	Full accounts made up to 26 March 2021 (17 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
15 July 2020	Full accounts made up to 27 March 2020 (19 pages)
2 July 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
25 June 2019	Full accounts made up to 29 March 2019 (18 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
27 June 2018	Full accounts made up to 30 March 2018 (18 pages)
6 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
19 June 2017	Full accounts made up to 24 March 2017 (17 pages)
19 June 2017	Full accounts made up to 24 March 2017 (17 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 August 2016	Full accounts made up to 25 March 2016 (17 pages)
5 August 2016	Full accounts made up to 25 March 2016 (17 pages)
15 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 250,000 (4 pages)
15 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 250,000 (4 pages)
18 May 2016	Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016 (2 pages)
18 May 2016	Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016 (2 pages)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 250,000 (4 pages)
17 June 2015	Full accounts made up to 27 March 2015 (15 pages)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 250,000 (4 pages)
17 June 2015	Full accounts made up to 27 March 2015 (15 pages)
12 December 2014	Termination of appointment of Jayne Katherine Burrell as a director on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Jayne Katherine Burrell as a secretary on 12 December 2014 (1 page)
12 December 2014	Appointment of Mr Duncan Andrew Vaughan as a director on 12 December 2014 (2 pages)
12 December 2014	Appointment of Mr Duncan Andrew Vaughan as a secretary on 12 December 2014 (2 pages)
12 December 2014	Appointment of Mr Duncan Andrew Vaughan as a director on 12 December 2014 (2 pages)
12 December 2014	Termination of appointment of Jayne Katherine Burrell as a director on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Jayne Katherine Burrell as a secretary on 12 December 2014 (1 page)
12 December 2014	Appointment of Mr Duncan Andrew Vaughan as a secretary on 12 December 2014 (2 pages)
22 July 2014	Satisfaction of charge 2 in full (4 pages)
22 July 2014	Satisfaction of charge 2 in full (4 pages)
20 June 2014	Full accounts made up to 28 March 2014 (15 pages)
20 June 2014	Full accounts made up to 28 March 2014 (15 pages)
17 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 250,000 (4 pages)
17 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 250,000 (4 pages)
19 June 2013	Full accounts made up to 29 March 2013 (16 pages)
19 June 2013	Full accounts made up to 29 March 2013 (16 pages)
19 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
27 June 2012	Full accounts made up to 30 March 2012 (16 pages)
27 June 2012	Full accounts made up to 30 March 2012 (16 pages)
14 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 2 (21 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 2 (21 pages)
12 April 2012	Statement of company's objects (2 pages)
12 April 2012	Statement of company's objects (2 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 March 2012	Appointment of Miss Jayne Katherine Burrell as a director (2 pages)
27 March 2012	Termination of appointment of Andrew Pritchard as a director (1 page)
27 March 2012	Termination of appointment of Andrew Pritchard as a director (1 page)
27 March 2012	Appointment of Miss Jayne Katherine Burrell as a director (2 pages)
14 June 2011	Full accounts made up to 25 March 2011 (16 pages)
14 June 2011	Full accounts made up to 25 March 2011 (16 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Director's details changed for Mr Andrew Simon Pritchard on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr Andrew Simon Pritchard on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr Tarsem Singh Dhaliwal on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr Tarsem Singh Dhaliwal on 25 May 2011 (2 pages)
5 April 2011	Appointment of Miss Jayne Katherine Burrell as a secretary (1 page)
5 April 2011	Appointment of Miss Jayne Katherine Burrell as a secretary (1 page)
5 April 2011	Termination of appointment of John Berry as a secretary (1 page)
5 April 2011	Termination of appointment of John Berry as a secretary (1 page)
15 June 2010	Full accounts made up to 26 March 2010 (16 pages)
15 June 2010	Full accounts made up to 26 March 2010 (16 pages)
2 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 June 2009	Full accounts made up to 27 March 2009 (16 pages)
10 June 2009	Full accounts made up to 27 March 2009 (16 pages)
27 May 2009	Return made up to 24/05/09; full list of members (3 pages)
27 May 2009	Return made up to 24/05/09; full list of members (3 pages)
26 June 2008	Full accounts made up to 28 March 2008 (17 pages)
26 June 2008	Full accounts made up to 28 March 2008 (17 pages)
11 June 2008	Return made up to 24/05/08; full list of members (3 pages)
11 June 2008	Return made up to 24/05/08; full list of members (3 pages)
16 April 2008	Director's change of particulars / tarsem dhaliwal / 09/04/2008 (2 pages)
16 April 2008	Director's change of particulars / tarsem dhaliwal / 09/04/2008 (2 pages)
21 February 2008	Auditor's resignation (2 pages)
21 February 2008	Auditor's resignation (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
6 June 2007	Return made up to 24/05/07; full list of members (3 pages)
6 June 2007	Return made up to 24/05/07; full list of members (3 pages)
26 April 2007	Particulars of mortgage/charge (9 pages)
26 April 2007	Particulars of mortgage/charge (9 pages)
23 April 2007	Declaration of assistance for shares acquisition (10 pages)
23 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 April 2007	Declaration of assistance for shares acquisition (10 pages)
23 April 2007	Declaration of assistance for shares acquisition (11 pages)
23 April 2007	Declaration of assistance for shares acquisition (11 pages)
8 February 2007	Company name changed findnew LIMITED\certificate issued on 08/02/07 (2 pages)
8 February 2007	Company name changed findnew LIMITED\certificate issued on 08/02/07 (2 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 June 2006	Return made up to 24/05/06; full list of members (2 pages)
15 June 2006	Return made up to 24/05/06; full list of members (2 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
28 June 2005	Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 28/06/05 363(353) ‐ Location of register of members address changed (3 pages)
28 June 2005	Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 28/06/05 363(353) ‐ Location of register of members address changed (3 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
5 April 2005	New director appointed (4 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (4 pages)
4 April 2005	New director appointed (4 pages)
4 April 2005	New director appointed (4 pages)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 June 2004	Return made up to 24/05/04; full list of members (7 pages)
21 June 2004	Return made up to 24/05/04; full list of members (7 pages)
13 December 2003	Accounts for a dormant company made up to 28 March 2003 (5 pages)
13 December 2003	Accounts for a dormant company made up to 28 March 2003 (5 pages)
9 June 2003	Return made up to 24/05/03; full list of members (7 pages)
9 June 2003	Return made up to 24/05/03; full list of members (7 pages)
11 November 2002	Accounts for a dormant company made up to 29 March 2002 (5 pages)
11 November 2002	Accounts for a dormant company made up to 29 March 2002 (5 pages)
17 June 2002	Return made up to 24/05/02; full list of members (7 pages)
17 June 2002	Return made up to 24/05/02; full list of members (7 pages)
19 February 2002	Auditor's resignation (1 page)
19 February 2002	Auditor's resignation (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
28 December 2001	Director's particulars changed (1 page)
28 December 2001	Director's particulars changed (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	New secretary appointed;new director appointed (6 pages)
5 October 2001	New secretary appointed;new director appointed (6 pages)
20 September 2001	Full accounts made up to 31 March 2001 (8 pages)
20 September 2001	Full accounts made up to 31 March 2001 (8 pages)
25 July 2001	New director appointed (5 pages)
25 July 2001	New director appointed (5 pages)
12 June 2001	Return made up to 24/05/01; full list of members (6 pages)
12 June 2001	Return made up to 24/05/01; full list of members (6 pages)
28 July 2000	Full accounts made up to 1 January 2000 (11 pages)
28 July 2000	Full accounts made up to 1 January 2000 (11 pages)
28 July 2000	Full accounts made up to 1 January 2000 (11 pages)
11 July 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
11 July 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
7 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1999	Full accounts made up to 2 January 1999 (11 pages)
6 August 1999	Full accounts made up to 2 January 1999 (11 pages)
6 August 1999	Full accounts made up to 2 January 1999 (11 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
26 May 1999	Return made up to 24/05/99; full list of members (6 pages)
26 May 1999	Return made up to 24/05/99; full list of members (6 pages)
19 August 1998	Full accounts made up to 3 January 1998 (10 pages)
19 August 1998	Full accounts made up to 3 January 1998 (10 pages)
19 August 1998	Full accounts made up to 3 January 1998 (10 pages)
20 May 1998	Return made up to 24/05/98; no change of members (4 pages)
20 May 1998	Return made up to 24/05/98; no change of members (4 pages)
16 June 1997	Full accounts made up to 28 December 1996 (10 pages)
16 June 1997	Full accounts made up to 28 December 1996 (10 pages)
23 May 1997	Return made up to 24/05/97; no change of members (4 pages)
23 May 1997	Return made up to 24/05/97; no change of members (4 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1996	Full accounts made up to 30 December 1995 (10 pages)
30 September 1996	Full accounts made up to 30 December 1995 (10 pages)
20 May 1996	Return made up to 24/05/96; full list of members (6 pages)
20 May 1996	Return made up to 24/05/96; full list of members (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (10 pages)
27 October 1995	Full accounts made up to 31 December 1994 (10 pages)
5 June 1995	Return made up to 24/05/95; no change of members (4 pages)
5 June 1995	Return made up to 24/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
3 May 1989	Company name changed\certificate issued on 03/05/89 (2 pages)
3 May 1989	Company name changed\certificate issued on 03/05/89 (2 pages)
19 November 1987	Full accounts made up to 4 May 1987 (12 pages)
5 November 1981	Incorporation (14 pages)
5 November 1981	Incorporation (14 pages)