GRADEBROOK SERVICE STATIONS LIMITED
Overview
| Company Name | GRADEBROOK SERVICE STATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05005782 |
| 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 GRADEBROOK SERVICE STATIONS LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GRADEBROOK SERVICE STATIONS LIMITED located?
| Registered Office Address | Carlton House 101 New London Road CM2 0PP Chelmsford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRADEBROOK SERVICE STATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for GRADEBROOK SERVICE STATIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GRADEBROOK SERVICE STATIONS LIMITED?
| 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) | ||||||||||
Appointment of Carina Megan Carter as a director on Jun 29, 2015 | 3 pages | AP01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Colin Wattam as a secretary | 3 pages | TM02 | ||||||||||
| ||||||||||||
Termination of appointment of Colin Wattam as a director | 3 pages | TM01 | ||||||||||
| ||||||||||||
Termination of appointment of Colin Wattam as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Colin Wattam as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of GRADEBROOK SERVICE STATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Carina Megan | Director | Carlton House 101 New London Road CM2 0PP Chelmsford | England | British | 199361590001 | |||||
| CARTER, John | Director | 10 Primrose Hill CM14 4LT Brentwood Essex | England | British | 38746180002 | |||||
| WATTAM, Colin Charles | Secretary | Woodcote Farm House Woodcote Grove CR5 2QQ Coulsdon Surrey | British | 71821650001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WATTAM, Colin Charles | Director | Woodcote Farm House Woodcote Grove CR5 2QQ Coulsdon Surrey | England | British | 71821650001 |
Does GRADEBROOK SERVICE STATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge and floating charge | Created On Mar 27, 2009 Delivered On Apr 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property k/a luxmore (east and west) service station being land lying on the south of harbrough road habrough north east lincolnshir t/no HS131174 fixed charge all fixtures and fittings all rental income assignment all rights see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 27, 2009 Delivered On Apr 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property k/a wragby road service station being the land and buildings on the northwest side of wragby road north greetwell lincolnshire t/no L122180 fixed charge all fixture and fittings all rental income assignment all rights see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 12, 2004 Delivered On May 15, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as seaford service station station approach seaford east sussex t/n ESX71725 & t/n ESX250796. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 17, 2004 Delivered On Feb 25, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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