YOUNGS SERVICE STATIONS LIMITED

YOUNGS SERVICE STATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameYOUNGS SERVICE STATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01860037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YOUNGS SERVICE STATIONS LIMITED?

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

    Where is YOUNGS SERVICE STATIONS LIMITED located?

    Registered Office Address
    c/o HILLIER HOPKINS LLP
    First Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of YOUNGS SERVICE STATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROBSON & YOUNG LIMITEDDec 20, 1984Dec 20, 1984
    SARKPRIDE LIMITEDNov 01, 1984Nov 01, 1984

    What are the latest accounts for YOUNGS SERVICE STATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for YOUNGS SERVICE STATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 5,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 5,000
    SH01

    Annual return made up to May 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 5,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Registered office address changed from * C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE United Kingdom* on Aug 06, 2013

    1 pagesAD01

    Annual return made up to May 24, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

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

    3 pagesAA

    legacy

    3 pagesMG02

    Annual return made up to May 24, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to May 24, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Registered office address changed from * C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE United Kingdom* on Sep 02, 2010

    1 pagesAD01

    Registered office address changed from * 64 Clarendon Road Watford Herts WD17 1DA* on Sep 02, 2010

    1 pagesAD01

    Annual return made up to May 24, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of YOUNGS SERVICE STATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Robert Desmond
    5 Loring Road
    Whetstone
    N20 0UJ London
    Secretary
    5 Loring Road
    Whetstone
    N20 0UJ London
    British8280650001
    YOUNG, Robert Desmond
    5 Loring Road
    Whetstone
    N20 0UJ London
    Director
    5 Loring Road
    Whetstone
    N20 0UJ London
    EnglandBritish8280650001
    YOUNG, Teresa
    5 Loring Road
    Whetstone
    N20 0UJ London
    Director
    5 Loring Road
    Whetstone
    N20 0UJ London
    EnglandBritish8280640001

    Does YOUNGS SERVICE STATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 06, 1993
    Delivered On Jan 14, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    St budeaux service station wolseley road st budeaux plymouth, devon t/n dn 147669.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 14, 1993Registration of a charge (395)
    • Aug 12, 1997Statement that part or whole of property from a floating charge has been released (403b)
    • Jul 07, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 12, 1989
    Delivered On Apr 21, 1989
    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 21, 1989Registration of a charge
    • Nov 06, 2003Statement of satisfaction of a charge in full or part (403a)

    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.
    • license: CC0