PRIZET FILLING STATION (KENDAL) LIMITED

Overview

Company Name	PRIZET FILLING STATION (KENDAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00493627
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1951
Date of Cessation	Nov 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIZET FILLING STATION (KENDAL) LIMITED?

Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PRIZET FILLING STATION (KENDAL) LIMITED located?

Registered Office Address	Gladstone Place, 36-38 Upper Marlborough Road AL1 3UU St. Albans England
Undeliverable Registered Office Address	No

What are the latest accounts for PRIZET FILLING STATION (KENDAL) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for PRIZET FILLING STATION (KENDAL) LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 31, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 25, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Application to strike the company off the register	4 pages	DS01

Dec 15, 2020	Satisfaction of charge 8 in full	4 pages	MR04

Dec 04, 2020	Appointment of Simon Lane as a director on Dec 01, 2020	2 pages	AP01

Dec 03, 2020	Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Dec 02, 2020	Appointment of Mr Thomas Mckenzie Biggart as a director on Dec 01, 2020	2 pages	AP01

Dec 02, 2020	Appointment of Mr Jeremy Clarke as a director on Dec 01, 2020	2 pages	AP01

Dec 02, 2020	Appointment of Mr William Bahlsen Bannister as a director on Dec 01, 2020	2 pages	AP01

Dec 02, 2020	Appointment of Pinsent Masons Secretarial Limited as a secretary on Dec 01, 2020	2 pages	AP04

Dec 02, 2020	Termination of appointment of Marcus Benjamin Hockings as a director on Dec 01, 2020	1 pages	TM01

Dec 02, 2020	Termination of appointment of Simon Hockings as a director on Dec 01, 2020	1 pages	TM01

Dec 02, 2020	Termination of appointment of Simon Hockings as a secretary on Dec 01, 2020	1 pages	TM02

Dec 02, 2020	Registered office address changed from 23 Princes Way Fleetwood Lancashire FY7 8PG to Gladstone Place, 36-38 Upper Marlborough Road St. Albans AL1 3UU on Dec 02, 2020	1 pages	AD01

Sep 18, 2020	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Sep 09, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Satisfaction of charge 7 in full	4 pages	MR04

Dec 20, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

Oct 03, 2019	Withdrawal of a person with significant control statement on Oct 03, 2019	2 pages	PSC09

Aug 12, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

Aug 07, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Aug 08, 2017	Confirmation statement made on Jul 26, 2017 with updates	pages	CS01

View All Filings

Who are the officers of PRIZET FILLING STATION (KENDAL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Dec 01, 2020

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

BANNISTER, William Bahlsen

Dec 01, 2020

Director

36-38 Upper Marlborough Road

AL1 3UU St Albans

Gladstone Place

Hertfordshire

United Kingdom

British

1967-3

252731900001

BIGGART, Thomas Mckenzie

Dec 01, 2020

Director

Upper Marlborough Road

AL1 3UU St. Albans

Gladstone Place, 36-38

England

Scotland

British

1966-8

82724480005

CLARKE, Jeremy

Dec 01, 2020

Director

Upper Marlborough Road

AL1 3UU St. Albans

Gladstone Place, 36-38

England

United Kingdom

British

1963-10

176269140001

LANE, Simon Paul

Dec 01, 2020

Director

Upper Marlborough Road

AL1 3UU St. Albans

Gladstone Place, 36-38

England

British

1963-2

252862090001

HOCKINGS, Simon

Dec 01, 2020

Secretary

Upper Marlborough Road

AL1 3UU St. Albans

Gladstone Place, 36-38

England

British

100865030001

HOCKINGS, Marcus Benjamin

Jan 07, 1997

Dec 01, 2020

Director

Upper Marlborough Road

AL1 3UU St. Albans

Gladstone Place, 36-38

England

British

1963-6

33365570002

HOCKINGS, Reginald George

Jan 07, 1997

Director

23 Princes Way

FY7 8PG Fleetwood

Lancashire

British

1933-10

2233600001

HOCKINGS, Simon

Dec 01, 2020

Director

Upper Marlborough Road

AL1 3UU St. Albans

Gladstone Place, 36-38

England

British

1962-4

100865030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIZET FILLING STATION (KENDAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Auk Investments Limited

Apr 06, 2016

FY7 8PG Fleetwood

23 Princes Way

Lancashire

United Kingdom

Legal Form	Limited
Country Registered	England
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	00924673

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PRIZET FILLING STATION (KENDAL) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 26, 2016	Jul 26, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does PRIZET FILLING STATION (KENDAL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 10, 2011 Delivered On May 11, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Hsbc Bank PLC
	Transactions May 11, 2011Registration of a charge (MG01) Dec 15, 2020Satisfaction of a charge (MR04)
Legal mortgage	Created On Feb 27, 2009 Delivered On Feb 28, 2009	Satisfied	Amount secured All monies due or to become due from auk investments limited to the chargee on any account whatsoever
	Short particulars F/H property k/a prizet filling stations (north and south) helsington kendal. T/no's CU199300, CU99130, CU120019 and CU99107 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 28, 2009Registration of a charge (395) Feb 24, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Jul 08, 2004 Delivered On Jul 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of legal mortgage the property being prizet filling station kendal cumbria t/no CU120019, t/no CU99107 & t/no CU99130 together with all buildings trade and other fixtures fixed plant and machinery from time to time thereon.
	Persons Entitled Alliance & Leicester Commercial Bank PLC
	Transactions Jul 22, 2004Registration of a charge (395) Mar 13, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 18, 1996 Delivered On Mar 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Mar 21, 1996Registration of a charge (395) Oct 29, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 07, 1992 Delivered On Jul 11, 1992	Satisfied	Amount secured £2,090,000 and all other monies due or to become due from the company and/or auk developments limited to the chargee on account current or stated for goods supplied under the terms of the charge
	Short particulars Freehold property known shortly as prizet filling station (northbound and southbound) helsington in the county of cumbria.
	Persons Entitled Bp Oil UK Limited
	Transactions Jul 11, 1992Registration of a charge (395) Oct 23, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 07, 1974 Delivered On Aug 16, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed & floting charge (see doc 49). undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 16, 1974Registration of a charge May 14, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 10, 1973 Delivered On Sep 13, 1973	Satisfied	Amount secured For securing £58,000 and all other monies due or to become due from the company and/or john richard etheridge to the chargee including monies due for goods cold and delivered
	Short particulars Prijet filling station helsington, kendal and adjacent land westmorland.
	Persons Entitled Esso Petroleum Company LTD
	Transactions Sep 13, 1973Registration of a charge May 14, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 24, 1958 Delivered On Mar 31, 1958	Satisfied	Amount secured All moneys due etc.
	Short particulars Prijet view and prijet filling station, helsington, near kendal, westmorland.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 1958Registration of a charge May 14, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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