ACTION STATIONS LIMITED

ACTION STATIONS LIMITED

Overview

Company Name	ACTION STATIONS LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	00923911
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1967
Date of Cessation	Jul 17, 2012

Summary

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

What is the purpose of ACTION STATIONS LIMITED?

(5050) /

Where is ACTION STATIONS LIMITED located?

Registered Office Address	New Century House Corporation Street M60 4ES Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for ACTION STATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for ACTION STATIONS LIMITED?

Annual Return

Last Annual Return	Jul 31, 2011

What are the latest filings for ACTION STATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2012

Certificate of registration of a Friendly Society

CERTIPS

Jul 17, 2012

Miscellaneous

Forms b & z for conv to i&p society

MISC

Jul 17, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conv to i&p society 17/06/2011	RES13

Apr 10, 2012

Accounts for a dormant company made up to Dec 31, 2011

AA

Mar 27, 2012

Appointment of Cws (No.1) Limited as a director

AP02

Jan 10, 2012

Termination of appointment of Timothy Hurrell as a director

TM01

Aug 25, 2011

Appointment of Mr Steven Clive Bailey as a director

AP01

Aug 24, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 24, 2011	Statement of capital on Aug 24, 2011 Capital: GBP 63	SH01

Aug 24, 2011

Appointment of Mr Steven Clive Bailey as a director

AP01

Jul 26, 2011

Termination of appointment of Stephen Humes as a director

TM01

Feb 07, 2011

Accounts for a dormant company made up to Jan 01, 2011

AA

Aug 12, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

AR01

Aug 10, 2010

Director's details changed for Mr Timothy Hurrell on Aug 01, 2010

CH01

Aug 06, 2010

Director's details changed for Mr Stephen Humes on Aug 01, 2010

CH01

Jun 21, 2010

Accounts for a dormant company made up to Jan 02, 2010

AA

Jun 01, 2010

Previous accounting period shortened from Jan 11, 2010 to Jan 02, 2010

AA01

Apr 16, 2010

Termination of appointment of Katherine Eldridge as a secretary

TM02

Apr 15, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

AP03

Apr 15, 2010

Termination of appointment of Katherine Eldridge as a secretary

TM02

Aug 04, 2009

legacy

363a

May 28, 2009

Accounts for a dormant company made up to Jan 10, 2009

AA

Oct 16, 2008

Accounts for a dormant company made up to Jan 12, 2008

AA

Aug 21, 2008

legacy

363a

Jul 28, 2008

legacy

288b

Mar 27, 2008

legacy

363a

View All Filings

Who are the officers of ACTION STATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SELLERS, Caroline Jane

Mar 26, 2010

Secretary

New Century House

Corporation Street

M60 4ES Manchester

150559630001

BAILEY, Steven Clive

Jul 22, 2011

Director

New Century House

Corporation Street

M60 4ES Manchester

United Kingdom

British

1962-9

95753690002

BAILEY, Steven Clive

Jul 22, 2011

Director

5th Floor New Century House

Corporation Street

M60 4ES Manchester

C/O Governance Department

United Kingdom

United Kingdom

British

1962-9

95753690002

CWS (NO.1) LIMITED

Dec 31, 2011

Director

Corporation Street

M60 4ES Manchester

New Century House

United Kingdom

Identification Type	European Economic Area
Registration Number	1925625

130695310001

BROWN, Richard James

Jan 10, 2003

Secretary

The Shadows

Hooton Pagnell

DN5 7BW Doncaster

South Yorkshire

British

5793540001

CARPENTER, Stephen John

Jan 10, 2003

May 02, 2005

Secretary

32 Barley Mews

Robin Hood

WF3 3BT Wakefield

West Yorkshire

British

86875360001

ELDRIDGE, Katherine Elizabeth

Jan 23, 2008

Mar 26, 2010

Secretary

5 Stanley Avenue

Hazel Grove

SK7 4ED Stockport

British

110230860001

JONES, Philip Robert

May 03, 2005

Jan 06, 2006

Secretary

10 Crowhurst Drive

Whitley

WN1 2QH Wigan

Lancashire

English

43686960001

UNITED CO OPERATIVES SECRETARY LIMITED

Jan 06, 2006

Jan 23, 2008

Secretary

Sandbrook Park

OL11 1RY Rochdale

Lancashire

110061750001

BROWN, Richard James

Jan 10, 2003

Director

The Shadows

Hooton Pagnell

DN5 7BW Doncaster

South Yorkshire

England

British

1945-1

5793540001

Jan 17, 2008

Jul 22, 2011

Director

5th Floor, New Century House

Corporation Street

M60 4ES Manchester

C/O Governance Department

United Kingdom

United Kingdom

British

1965-6

84087790001

HURRELL, Timothy

Nov 30, 2007

Dec 31, 2011

Director

c/o Governance Department

Corporation Street

M60 4ES Manchester

5th Floor, New Century House

United Kingdom

United Kingdom

British

1953-5

99724260001

HURRELL, Timothy

May 03, 2005

Jan 06, 2006

Director

14 Church Street

Knowler Hill

WF15 6QS Liversedge

West Yorkshire

United Kingdom

British

1953-5

99724260001

May 02, 2005

Director

The Chase Church Lane

Wentbridge

WF8 3JH Pontefract

West Yorkshire

England

British

1956-6

5793550001

JONES, Philip Robert

May 03, 2005

Jan 06, 2006

Director

10 Crowhurst Drive

Whitley

WN1 2QH Wigan

Lancashire

United Kingdom

English

1954-8

43686960001

MARKS, Peter Vincent

May 03, 2005

Jan 06, 2006

Director

The Old Barn Low House Farm

Otley Road Eldwick

BD16 3AZ Bingley

West Yorkshire

United Kingdom

British

1949-10

87486470001

MCCRACKEN, Philip Guy

Nov 20, 2007

Jul 26, 2008

Director

The Bothy

Bere Court Farm Pangbourne

RG8 8HT Reading

Berkshire

United Kingdom

British

1948-11

106997230001

WATES, Martyn James

May 03, 2005

Jan 06, 2006

Director

3 Aylesby Close

WA16 8AE Knutsford

Cheshire

United Kingdom

British

1966-5

60114700001

UNITED CO OPERATIVES DIRECTOR 1 LIMITED

Jan 06, 2006

Jan 25, 2008

Director

Sandbrook Park

OL11 1RY Rochdale

Lancashire

110062190001

View Detailed Information on Officers and People with Significant Control

Does ACTION STATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 30, 2004 Delivered On Oct 14, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings comprising a petrol station at sheffield road, barnsley, south yorkshire t/no SYK439686 by way of fixed charge all fixtures and fittings and the rights and claims against all lessees, sub-lessees, licensees, the godwill, all contracts, all book debts and other debts. See the mortgage charge document for full details.
	Persons Entitled Bp Oil UK Limited
	Transactions Oct 14, 2004Registration of a charge (395)
Legal charge	Created On Feb 27, 2003 Delivered On Mar 05, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that property k/a retford services station north road retford nottingham together with all fixtures and fittings together with the goodwill.
	Persons Entitled Bp Oil UK Limited
	Transactions Mar 05, 2003Registration of a charge (395)
Legal charge	Created On Dec 03, 2001 Delivered On Dec 04, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H petrol station on the south side of west park drive darrington west yorkshire t/no: WYK326036.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 04, 2001Registration of a charge (395)
Legal charge	Created On Oct 25, 2001 Delivered On Nov 13, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings comprising a petrol filling station at corner garage 65 ackworth road pontefract west yorkshire t/no.WYK461557.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 13, 2001Registration of a charge (395)
Charge by way legal mortgage	Created On May 09, 2001 Delivered On May 11, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The goodwill of the petrol filling and service station carried on at the garage premises at north road retford nottinghamshire NT308942 NT353320 togerther with the premises.
	Persons Entitled Totalfinaelf UK Limited
	Transactions May 11, 2001Registration of a charge (395) Mar 01, 2003Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Oct 11, 1995 Delivered On Oct 19, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the undertaking,property and assets of the company,whatsoever and wheresoever,present and future.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 19, 1995Registration of a charge (395)
Legal charge	Created On Jan 12, 1995 Delivered On Jan 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee including monies due under the trading agreements and sums due for goods supplied provided that the the total of sums secured by the charge shall not exceed £220,000
	Short particulars F/H land comprising a petrol filling station and premises at and k/a action stations filling station wakefiled road lepton huddersfield west yorkshire t/n WYK452319 and all rental income and the goodwill of the business see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Mobil Oil Company Limited
	Transactions Jan 30, 1995Registration of a charge (395) Dec 20, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 31, 1994 Delivered On Apr 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any third party to the lender in respect of petroleum products or other goods supplied to the premises or any other premises by direction of the borrower under the terms of the charge
	Short particulars F/H plot of land t/no WYK452319 together with garage and petrol filling station buildings pumps tanks fixtures and fittings k/as actions stations filling station wakefield road lepton huddersfield west yorkshire. See the mortgage charge document for full details.
	Persons Entitled Conoco Limited
	Transactions Apr 06, 1994Registration of a charge (395) Dec 20, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 31, 1994 Delivered On Apr 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any third party to the lender in respect of petroleum products or other goods supplied to the premises or any other premises by direction of the borrower under the terms of the charge
	Short particulars L/H land t/no WYK476103 together with the garage and petrol filling station buildings pumps tanks fixtures and fittings. See the mortgage charge document for full details.
	Persons Entitled Conoco Limited
	Transactions Apr 06, 1994Registration of a charge (395) Dec 20, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 02, 1991 Delivered On Apr 09, 1991	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 09, 1991Registration of a charge Mar 01, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 21, 1990 Delivered On Jan 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fenaybridge service station penistone road, huddersfied kirklees county of west yorkshire title nos wyk 242965 wyk 406780.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 03, 1991Registration of a charge Jan 20, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 12, 1989 Delivered On Oct 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current or stated for goods supplied.
	Short particulars F/H land and garages and petrol filling station k/a corner garage ackworth road pontefract, west yorkshire.
	Persons Entitled Conoco Limited
	Transactions Oct 13, 1989Registration of a charge Dec 20, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 29, 1988 Delivered On Jul 07, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ings garage prospect road ossett west yorkshire title no wyk 168045.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 07, 1988Registration of a charge
Legal charge	Created On Jun 29, 1988 Delivered On Jul 07, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ings garage prospect road ossett west yorkshire title no wyk 144913.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 07, 1988Registration of a charge
Legal charge	Created On Nov 05, 1987 Delivered On Nov 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises k/a n-w of ingfield ave, ossett, wakefield, west yorkshire. Title nos: wyk 144913 and wyk 168045.
	Persons Entitled Elf Oil (GB) Limited.
	Transactions Nov 23, 1987Registration of a charge
Legal charge	Created On Nov 02, 1987 Delivered On Nov 09, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Roker pier filling station sunderland co durham title no du 20252.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 09, 1987Registration of a charge
Legal charge	Created On Apr 15, 1983 Delivered On Apr 22, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H ings garage prospect road, ossett, west yorks. Title nos. Wyk 144913 & wyk 168045.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1983Registration of a charge Apr 27, 2005Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 22, 1981 Delivered On Jul 30, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over all book & other debts with a floating charge over (see doc M44). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 30, 1981Registration of a charge

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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