HALEY HILL SERVICE STATION LTD
Overview
| Company Name | HALEY HILL SERVICE STATION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04151848 |
| 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 HALEY HILL SERVICE STATION LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HALEY HILL SERVICE STATION LTD located?
| Registered Office Address | Gladstone Place 36-38 Upper Marlborough Road AL1 3UU St. Albans Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALEY HILL SERVICE STATION LTD?
| Company Name | From | Until |
|---|---|---|
| HALEY HILL STATION LTD | Feb 01, 2001 | Feb 01, 2001 |
What are the latest accounts for HALEY HILL SERVICE STATION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for HALEY HILL SERVICE STATION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 7 pages | AA | ||
legacy | 79 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mrh (Gb) Limited as a person with significant control on Jul 16, 2019 | 2 pages | PSC05 | ||
Appointment of Thomas Mckenzie Biggart as a director on Mar 11, 2019 | 2 pages | AP01 | ||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 07, 2019 | 2 pages | AP04 | ||
Termination of appointment of David Hathaway as a secretary on Mar 07, 2019 | 1 pages | TM02 | ||
Termination of appointment of Graham Paul Timbers as a director on Feb 12, 2019 | 1 pages | TM01 | ||
Appointment of Mr Simon Paul Lane as a director on Dec 19, 2018 | 2 pages | AP01 | ||
Appointment of Mr William Bahlsen Bannister as a director on Dec 19, 2018 | 2 pages | AP01 | ||
Registered office address changed from Vincent House 4 Grove Lane Epping Essex CM16 4LH England to Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on Dec 20, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Current accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Termination of appointment of Steven John Back as a director on Oct 15, 2018 | 1 pages | TM01 | ||
Appointment of Mr Graham Paul Timbers as a director on Oct 12, 2018 | 2 pages | AP01 | ||
Termination of appointment of Karen Juanita Dickens as a director on Jun 22, 2018 | 1 pages | TM01 | ||
Termination of appointment of Sophie Elizabeth Evans as a secretary on Jun 22, 2018 | 1 pages | TM02 | ||
Current accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Who are the officers of HALEY HILL SERVICE STATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||
| BANNISTER, William Bahlsen | Director | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | United Kingdom | British | 252731900001 | |||||||||
| BIGGART, Thomas Mckenzie | Director | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | Scotland | British | 215843640001 | |||||||||
| LANE, Simon Paul | Director | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | England | British | 252862090001 | |||||||||
| EVANS, Sophie Elizabeth | Secretary | 4 Grove Lane CM16 4LH Epping Vincent House Essex England | 221330360001 | |||||||||||
| HATHAWAY, David | Secretary | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | 221330260001 | |||||||||||
| SHETH, Mumtaz | Secretary | Batley Business & Technology Centre Technology Drive WF17 6ER Batley Suite 69-70, Batley Business Park West Yorkshire | British | 74713070001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| ASMAL, Farook Gulam | Director | Batley Business & Technology Centre Technology Drive WF17 6ER Batley Suite 69-70, Batley Business Park West Yorkshire | England | British | 79893700002 | |||||||||
| ASMAL, Jabir | Director | 47 Slaithwaite Road WF12 9DL Dewsbury West Yorkshire | United Kingdom | British | 74712800001 | |||||||||
| ASMAL, Yunus | Director | 30 Warren Street Savile Town WF12 9LX Dewsbury West Yorkshire | United Kingdom | British | 88631230001 | |||||||||
| BACK, Steven John | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex England | United Kingdom | British | 205661380001 | |||||||||
| DICKENS, Karen Juanita, Dr | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex England | United Kingdom | British | 124061360001 | |||||||||
| HATHAWAY, David | Director | Batley Business & Technology Centre Technology Drive WF17 6ER Batley Suite 69-70, Batley Business Park West Yorkshire | England | British | 221287130001 | |||||||||
| SHETH, Jabir Ali | Director | Batley Business & Technology Centre Technology Drive WF17 6ER Batley Suite 69-70, Batley Business Park West Yorkshire | England | British | 68687730002 | |||||||||
| SHETH, Mumtaz | Director | Batley Business & Technology Centre Technology Drive WF17 6ER Batley Suite 69-70, Batley Business Park West Yorkshire | England | British | 74713070002 | |||||||||
| TIMBERS, Graham Paul | Director | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | England | British | 127888240001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of HALEY HILL SERVICE STATION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrh (Gb) Limited | Dec 13, 2016 | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Zain Investments Limited | Apr 06, 2016 | 13-14 Esplanade JE1 1EE St Helier C/O Estera Trust (Jersey) Limited Jersey Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does HALEY HILL SERVICE STATION LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 29, 2009 Delivered On Jul 08, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 01, 2009 Delivered On Jun 06, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 03, 2008 Delivered On Jul 05, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the south west side of haley hill k/a haley hill service station halifax t/no WYK485174 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 19, 2001 Delivered On May 02, 2001 | Satisfied | Amount secured £290,000 due or to become due from the company to the chargee | |
Short particulars Property k/a haley hill service station haley hill halifax west 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