YORK SERVICE STATIONS (NO.4) LIMITED
Overview
| Company Name | YORK SERVICE STATIONS (NO.4) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 02279593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YORK SERVICE STATIONS (NO.4) LIMITED?
- (7499) /
Where is YORK SERVICE STATIONS (NO.4) LIMITED located?
| Registered Office Address | New Century House Corporation Street M60 4ES Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORK SERVICE STATIONS (NO.4) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROOVY GRAHAM LIMITED | Jan 27, 2003 | Jan 27, 2003 |
| K.W. LINFOOT ESTATES LIMITED | Jul 22, 1988 | Jul 22, 1988 |
What are the latest accounts for YORK SERVICE STATIONS (NO.4) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2011 |
What is the status of the latest annual return for YORK SERVICE STATIONS (NO.4) LIMITED?
| Annual Return |
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What are the latest filings for YORK SERVICE STATIONS (NO.4) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of registration of a Friendly Society | CERTIPS | |||||||||||
Miscellaneous Forms b & z to convert to i&ps | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Steven Clive Bailey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Humes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 01, 2011 | 3 pages | AA | ||||||||||
Director's details changed for Mr Timothy Hurrell on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Humes on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2010 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jan 11, 2010 to Jan 02, 2010 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Caroline Jane Sellers as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Katherine Eldridge as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 10, 2009 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 12, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of YORK SERVICE STATIONS (NO.4) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secretary | New Century House Corporation Street M60 4ES Manchester | 150156390001 | |||||||
| BAILEY, Steven Clive | Director | New Century House Corporation Street M60 4ES Manchester 5th Floor C/O Governance Department United Kingdom | United Kingdom | British | 95753690002 | |||||
| HURRELL, Timothy | Director | 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department | United Kingdom | British | 99724260001 | |||||
| ATKINSON, Sally Ann | Secretary | 19 Village Garth Wiggington YO32 2QU York | British | 66609610005 | ||||||
| BROOK, John Anthony | Secretary | 2 Coggan Way Bishopthorpe YO23 2QX York | British | 38922990001 | ||||||
| ELDRIDGE, Katherine Elizabeth | Secretary | 5 Stanley Avenue Hazel Grove SK7 4ED Stockport | British | 110230860001 | ||||||
| JONES, Philip Robert | Secretary | 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire | English | 43686960001 | ||||||
| LINFOOT, Hilary | Secretary | 11 Chessingham Gardens Tadcaster Road YO2 1XE York North Yorkshire | British | 5270690001 | ||||||
| UNITED CO OPERATIVES SECRETARY LIMITED | Secretary | Sandbrook Park OL11 1RY Rochdale Lancashire | 110061750001 | |||||||
| HUMES, Stephen | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 84087790001 | |||||
| HURRELL, Timothy | Director | 14 Church Street Knowler Hill WF15 6QS Liversedge West Yorkshire | United Kingdom | British | 99724260001 | |||||
| KENNEDY, Graham Thomas | Director | The White House Chantry Lane Y023 2GF Bishopthorpe York | England | British | 37711070003 | |||||
| LINFOOT, Kevin William | Director | Bishopthorpe Garth Sim Balk Lane Bishopthorpe YO23 2UE York North Yorkshire | England | British | 51219600001 | |||||
| MARKS, Peter Vincent | Director | The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire | United Kingdom | British | 87486470001 | |||||
| MCCRACKEN, Philip Guy | Director | The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire | United Kingdom | British | 106997230001 | |||||
| WATES, Martyn James | Director | 3 Aylesby Close WA16 8AE Knutsford Cheshire | United Kingdom | British | 60114700001 | |||||
| UNITED CO OPERATIVES DIRECTOR 1 LIMITED | Director | Sandbrook Park OL11 1RY Rochdale Lancashire | 110062190001 |
Does YORK SERVICE STATIONS (NO.4) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge and floating charge | Created On Jul 20, 1999 Delivered On Jul 23, 1999 | Satisfied | Amount secured All monies due or to become due from the company and/or inner space stations (york) limited (the borrower) to bp oil UK limited as agent or operator of the fuels business it operates on behalf of the company to mobil oil company limited as agent or operator of the lubricants business all such sums as may fall due for payments under the agreements (as defined in the legal charge) and any agreements present and future all sums due for any goods or services supplied by the chargee whether payable under this legal charge the agreement or otherwise and all sums which become due to the company in connection with any loan, in connection with any externally funded loan (as defined in the legal charge) pursuant to the covenants and other provisions contained in the legal charge and all other monies covenanted in the legal charge to be paid by the borrower | |
Short particulars The property known as 97 boroughbridge road, york title numbers NYK214319 and nyk 214320 all fixtures and fittings rental income rights claims against all lessees sublessees licencees or occupiers the goodwill. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 25, 1997 Delivered On Apr 03, 1997 | Satisfied | Amount secured All monies due or to become due from the company and/or mitregrand limited to the chargee on any account whatsoever | |
Short particulars All that property comprised in the lease dated 25 march 1997. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 09, 1993 Delivered On Sep 20, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or mitregrand to the chargee on any account whatsoever | |
Short particulars 97 boroughbridge road york north yorkshire. | ||||
Persons Entitled
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Transactions
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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