CHALK HILL SERVICE STATION LIMITED

Overview

Company Name	CHALK HILL SERVICE STATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02733710
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1992
Date of Cessation	Sep 05, 2017

Summary

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

What is the purpose of CHALK HILL SERVICE STATION LIMITED?

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

Where is CHALK HILL SERVICE STATION LIMITED located?

Registered Office Address	Chalk Hill A5 North Dunstable LU6 1RS Beds
Undeliverable Registered Office Address	No

What were the previous names of CHALK HILL SERVICE STATION LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 2777 LIMITED	Jul 23, 1992	Jul 23, 1992

What are the latest accounts for CHALK HILL SERVICE STATION LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 30, 2016

What are the latest filings for CHALK HILL SERVICE STATION LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 20, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 10, 2017

Application to strike the company off the register

3 pages

DS01

Apr 28, 2017

Total exemption small company accounts made up to Jul 30, 2016

7 pages

Aug 10, 2016

Confirmation statement made on Jul 23, 2016 with updates

6 pages

CS01

Jul 27, 2016

Total exemption small company accounts made up to Jul 30, 2015

7 pages

Apr 27, 2016

Previous accounting period shortened from Jul 31, 2015 to Jul 30, 2015

1 pages

AA01

Aug 10, 2015

Annual return made up to Jul 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2015	Statement of capital on Aug 10, 2015 Capital: GBP 100	SH01

May 08, 2015

Total exemption small company accounts made up to Jul 31, 2014

7 pages

Nov 24, 2014

Previous accounting period extended from May 31, 2014 to Jul 31, 2014

1 pages

AA01

Jul 28, 2014

Annual return made up to Jul 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2014	Statement of capital on Jul 28, 2014 Capital: GBP 100	SH01

Apr 02, 2014

Second filing of AR01 previously delivered to Companies House made up to Jul 23, 2013

16 pages

RP04

Feb 28, 2014

Total exemption small company accounts made up to May 31, 2013

7 pages

Jul 26, 2013

Annual return made up to Jul 23, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2013	Statement of capital following an allotment of shares on Jul 26, 2013	SH01

Annotations
Date	Annotation
Apr 02, 2014	A SECOND FILED AR01 WAS REGISTERED ON 02/04/2014

May 01, 2013

Termination of appointment of Wayne Maguire as a director

1 pages

TM01

Jan 30, 2013

Total exemption small company accounts made up to May 31, 2012

7 pages

Nov 29, 2012

Second filing of AR01 previously delivered to Companies House made up to Jul 23, 2012

17 pages

RP04

Jul 31, 2012

Annual return made up to Jul 23, 2012 with full list of shareholders

7 pages

AR01

Annotations
Date	Annotation
Nov 29, 2012	A second filed AR01 was registered on the 29 November 2012

Dec 29, 2011

Total exemption small company accounts made up to May 31, 2011

7 pages

Dec 07, 2011

Second filing of AR01 previously delivered to Companies House made up to Jul 23, 2011

17 pages

RP04

Jul 28, 2011

Annual return made up to Jul 23, 2011 with full list of shareholders

7 pages

AR01

Annotations
Date	Annotation
Dec 07, 2011	A SECOND FILED AR01 WAS REGISTERED ON 07/12/11

Jun 01, 2011

Total exemption small company accounts made up to May 31, 2010

7 pages

Jul 27, 2010

Annual return made up to Jul 23, 2010 with full list of shareholders

6 pages

AR01

Jul 27, 2010

Director's details changed for Wayne Paul Maguire on Jul 23, 2010

2 pages

CH01

Feb 26, 2010

Total exemption small company accounts made up to May 31, 2009

7 pages

View All Filings

Who are the officers of CHALK HILL SERVICE STATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACKLEDGE, Irene Old Yews 43 Wallace Drive Eaton Bray LU6 2DF Dunstable Bedfordshire	Aug 03, 1992		Secretary	Old Yews 43 Wallace Drive Eaton Bray LU6 2DF Dunstable Bedfordshire		English		Director	23554020001
BLACKLEDGE, Irene Old Yews 43 Wallace Drive Eaton Bray LU6 2DF Dunstable Bedfordshire	Aug 03, 1992		Director	Old Yews 43 Wallace Drive Eaton Bray LU6 2DF Dunstable Bedfordshire	England	English	1944-5	Director	23554020001
BLACKLEDGE, Lance Gordon Old Yews 43 Wallace Drive Eaton Bray LU6 2DF Dunstable Bedfordshire	Aug 03, 1992		Director	Old Yews 43 Wallace Drive Eaton Bray LU6 2DF Dunstable Bedfordshire	England	English	1942-11	Director	3525240001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 23, 1992	Aug 03, 1992	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
GINGER, Peter Reginald 3 St Michaels Avenue Leverstock Green HP3 8HF Hemel Hempstead Hertfordshire	Aug 03, 1992	Jun 12, 1995	Director	3 St Michaels Avenue Leverstock Green HP3 8HF Hemel Hempstead Hertfordshire	United Kingdom	British	1946-2	Business/Financial Consultant	13398770001
MAGUIRE, Wayne Paul 2 Cowper Street LU1 3RZ Luton Bedfordshire	Jan 10, 2000	Mar 20, 2013	Director	2 Cowper Street LU1 3RZ Luton Bedfordshire	England	British	1968-5	Manager	68178080001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 23, 1992	Aug 03, 1992	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHALK HILL SERVICE STATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Irene Blackledge Chalk Hill A5 North Dunstable LU6 1RS Beds	Apr 06, 2016	Chalk Hill A5 North Dunstable LU6 1RS Beds	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Lance Gordon Blackledge Chalk Hill A5 North Dunstable LU6 1RS Beds	Apr 06, 2016	Chalk Hill A5 North Dunstable LU6 1RS Beds	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CHALK HILL SERVICE STATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Nov 18, 1994 Delivered On Nov 22, 1994	Satisfied	Amount secured £170,000 and all other monies due or to become due including sums due in respect of fuel and lubricants, sums due under hire purchase agreements and sums due or contingently due in respect of equipment lent or hired from the company to the chargee on any account whatsoever under the terms of the charge
	Short particulars The goodwill of the motor fuel and lubricant sales business at chalk hill garage watling street houghton regis and by way of floating charge all asset and undertaking present and future including uncalled capiital.
	Persons Entitled Kuwait Petroleum (G.B.) Limited
	Transactions Nov 22, 1994Registration of a charge (395) May 14, 2007Statement 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.
license: CC0