PIT STOP (SOUTH WALES) LIMITED

PIT STOP (SOUTH WALES) LIMITED

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

    Company NamePIT STOP (SOUTH WALES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03503111
    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 PIT STOP (SOUTH WALES) LIMITED?

    • (7487) /

    Where is PIT STOP (SOUTH WALES) LIMITED located?

    Registered Office Address
    Pit Stop Unit 20
    Cumdu Business Centre
    SA5 8JF Carmarthen Road Cumdu
    Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIT STOP (SOUTH WALES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for PIT STOP (SOUTH WALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    7 pagesAA

    Annual return made up to Feb 03, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2011

    Statement of capital on Mar 11, 2011

    • Capital: GBP .2
    SH01

    Termination of appointment of Arthur Thorne as a secretary

    1 pagesTM02

    Annual return made up to Feb 03, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    5 pagesMG01

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

    6 pagesAA

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption full accounts made up to Jul 31, 2006

    13 pagesAA

    Total exemption full accounts made up to Jul 31, 2005

    12 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption full accounts made up to Jul 31, 2004

    12 pagesAA

    Amended accounts made up to Jul 31, 2003

    12 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2003

    12 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2002

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of PIT STOP (SOUTH WALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNE, Jeremy Leonard
    St. Helens Avenue
    SA1 4ND Swansea
    West Glamorgan
    Director
    St. Helens Avenue
    SA1 4ND Swansea
    West Glamorgan
    WalesBritishCompany Director56877120001
    THORNE, Arthur Leonard
    114 Gorwydd Road
    Gowerton
    SA4 3AW Swansea
    Secretary
    114 Gorwydd Road
    Gowerton
    SA4 3AW Swansea
    British81735950001
    THORNE, Jeremy Leonard
    St. Helens Avenue
    SA1 4ND Swansea
    West Glamorgan
    Secretary
    St. Helens Avenue
    SA1 4ND Swansea
    West Glamorgan
    BritishCompany Director56877120001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    CARTWRIGHT HARWOOD, James
    48 Caswell Road
    SA3 4SD Swansea
    West Glamorgan
    Director
    48 Caswell Road
    SA3 4SD Swansea
    West Glamorgan
    BritishCompany Director56877040001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Does PIT STOP (SOUTH WALES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 08, 2009
    Delivered On Dec 19, 2009
    Outstanding
    Amount secured
    £21,000.00 due or to become due from the company to the chargee
    Short particulars
    Water re-charge system.
    Persons Entitled
    • Pitstop Group Pension Retirement Benefits Scheme
    Transactions
    • Dec 19, 2009Registration of a charge (MG01)

    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