TEESDALE SERVICE STATION LIMITED

TEESDALE SERVICE STATION LIMITED

Overview

Company Name	TEESDALE SERVICE STATION LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	02686434
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1992
Date of Cessation	Sep 26, 2011

Summary

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

What is the purpose of TEESDALE SERVICE STATION LIMITED?

(7499) /

Where is TEESDALE SERVICE STATION LIMITED located?

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

What were the previous names of TEESDALE SERVICE STATION LIMITED?

Previous Company Names
Company Name	From	Until
PRIESTGATE SERVICES (NO.103) LIMITED	Feb 11, 1992	Feb 11, 1992

What are the latest accounts for TEESDALE SERVICE STATION LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2011

What is the status of the latest annual return for TEESDALE SERVICE STATION LIMITED?

Annual Return

Last Annual Return	Feb 11, 2011

What are the latest filings for TEESDALE SERVICE STATION LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2011

Certificate of registration of a Friendly Society

CERTIPS

Sep 26, 2011

Miscellaneous

Forms b & z to convert to i&ps

MISC

Sep 26, 2011

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to i&ps 29/07/2011	RES13

Aug 25, 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 11, 2011

Annual return made up to Feb 11, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2011	Statement of capital on Feb 11, 2011 Capital: GBP 100	SH01

Feb 07, 2011

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

AA

Aug 06, 2010

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

CH01

Aug 06, 2010

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

CH01

Jul 07, 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

Mar 31, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

AP03

Mar 31, 2010

Termination of appointment of Katherine Eldridge as a secretary

TM02

Feb 11, 2010

Annual return made up to Feb 11, 2010 with full list of shareholders

AR01

May 28, 2009

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

AA

Mar 04, 2009

legacy

363a

Nov 12, 2008

Full accounts made up to Jan 12, 2008

AA

Jul 28, 2008

legacy

288b

Jun 11, 2008

legacy

288a

Jun 11, 2008

legacy

288b

Apr 21, 2008

legacy

363a

Mar 25, 2008

legacy

288a

Mar 25, 2008

legacy

288a

Mar 25, 2008

legacy

288a

Mar 25, 2008

legacy

288b

View All Filings

Who are the officers of TEESDALE SERVICE STATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane New Century House Corporation Street M60 4ES Manchester	Mar 26, 2010		Secretary	New Century House Corporation Street M60 4ES Manchester						150177990001
BAILEY, Steven Clive 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	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	Chartered Accountant	95753690002
HURRELL, Timothy 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Apr 10, 2006		Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom		United Kingdom	British	1953-5	General Manager	99724260001
ELDRIDGE, Katherine Elizabeth 5 Stanley Avenue Hazel Grove SK7 4ED Stockport	Jan 31, 2008	Mar 26, 2010	Secretary	5 Stanley Avenue Hazel Grove SK7 4ED Stockport			British		Secretarial Administrator	110230860001
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	Apr 10, 2006	Jan 31, 2008	Secretary	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire			English		Company Secretary	43686960001
NESBITT, June Margaret 7 Eden Lane Gainford DL12 3BG Darlington County Durham		Apr 01, 2006	Secretary	7 Eden Lane Gainford DL12 3BG Darlington County Durham			British			33260150003
HUMES, Stephen 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Nov 30, 2007	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	Finance Director	84087790001
MARKS, Peter Vincent The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire	Apr 10, 2006	Nov 19, 2007	Director	The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire		United Kingdom	British	1949-10	Chief Executive	87486470001
MCCRACKEN, Philip Guy The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire	Nov 30, 2007	Jul 26, 2008	Director	The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire		United Kingdom	British	1948-11	Retailer	106997230001
MOYNIHAN, Patrick 16 Harwill Road LS27 7QJ Leeds Yorkshire	Jan 10, 2008	Jan 10, 2008	Director	16 Harwill Road LS27 7QJ Leeds Yorkshire		United Kingdom	British	1957-6	Accountant	87719730001
NESBITT, David Francis Brackon Hill Farm Howler Lane Hamsterley DL13 3PB Bishop Auckland Co Durham		Apr 10, 2006	Director	Brackon Hill Farm Howler Lane Hamsterley DL13 3PB Bishop Auckland Co Durham			British	1946-5	Garage Proprietor	33260160003
NESBITT, June Margaret 7 Eden Lane Gainford DL12 3BG Darlington County Durham	Dec 23, 1992	Apr 10, 2006	Director	7 Eden Lane Gainford DL12 3BG Darlington County Durham			British	1947-11	Garage Proprietor	33260150003
WATES, Martyn James 3 Aylesby Close WA16 8AE Knutsford Cheshire	Apr 10, 2006	Nov 21, 2007	Director	3 Aylesby Close WA16 8AE Knutsford Cheshire		United Kingdom	British	1966-5	Chief Financial Officer	60114700001

View Detailed Information on Officers and People with Significant Control

Does TEESDALE SERVICE STATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 07, 1993 Delivered On Oct 08, 1993	Satisfied	Amount secured £220,000 due or to become due from the company to the chargee whether in respect of petroleum products or other goods supplied or under the terms of the charge.
	Short particulars All that f/h land under title number du 185675 together with the petrol filling station buildings pumps tanks fixtures and fittings now placed in or under the said plot of land and k/a teesdale service station propspect place barnard castle teesdale county durham.
	Persons Entitled Conoco Limited
	Transactions Oct 08, 1993Registration of a charge (395) Jan 14, 2006Statement 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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