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PILTON BRIDGE SERVICE STATION LIMITED

PILTON BRIDGE SERVICE STATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePILTON BRIDGE SERVICE STATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06490916
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PILTON BRIDGE SERVICE STATION LIMITED?

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

    Where is PILTON BRIDGE SERVICE STATION LIMITED located?

    Registered Office Address
    Causeway House
    1 Dane Street
    CM23 3BT Bishop's Stortford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PILTON BRIDGE SERVICE STATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PILTON BRIDGE SERVICE STATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Insolvency filing

    INSOLVENCY:secretary of state's release of liquidator
    		1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		14 pagesLIQ10

    Insolvency filing

    Insolvency:sec of state release of liquidator
    		1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		14 pagesLIQ10

    Liquidators' statement of receipts and payments to Jul 11, 2021

    		11 pagesLIQ03

    Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on Sep 30, 2020

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 11, 2020

    		21 pagesLIQ03

    Registered office address changed from Bp Station High Street Colnbrook Slough SL3 0JZ England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on Aug 13, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 12, 2019

    		LRESSP

    Satisfaction of charge 064909160006 in full

    		1 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stuart Charles Giles as a director on Oct 31, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		14 pagesAA

    Registered office address changed from C/O Swan Service Station a38 Wocerster Road Upton Warren Nr Bromsgrove Worcestershire B61 7ER to Bp Station High Street Colnbrook Slough SL3 0JZ on Feb 23, 2018

    		1 pagesAD01

    Satisfaction of charge 064909160007 in full

    		4 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    View All Filings

    Who are the officers of PILTON BRIDGE SERVICE STATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAMED, Arif Amirali
    Causeway
    EX32 7AA Barnstable
    Pilton
    Devon
    England
    		Secretary
    Causeway
    EX32 7AA Barnstable
    Pilton
    Devon
    England
    		British128683250001
    MOHAMED, Arif Amirali
    1 Dane Street
    CM23 3BT Bishop's Stortford
    Causeway House
    Hertfordshire
    		Director
    1 Dane Street
    CM23 3BT Bishop's Stortford
    Causeway House
    Hertfordshire
    		United KingdomBritishDirector235927820001
    MOHAMED, Lyaqetali Amirali
    Pilton Causeway
    EX32 7AA Barnstaple
    Devon
    England
    		Director
    Pilton Causeway
    EX32 7AA Barnstaple
    Devon
    England
    		EnglandBritishBusinessman93969790001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    GILES, Stuart Charles
    Pilton Causeway
    EX32 7AA Barnstaple
    Devon
    England
    		Director
    Pilton Causeway
    EX32 7AA Barnstaple
    Devon
    England
    		United KingdomBritishBusinessman122978590001
    MOHAMED, Altaf
    Causeway
    EX32 7AA Barnstaple
    Pilton
    Devon
    England
    		Director
    Causeway
    EX32 7AA Barnstaple
    Pilton
    Devon
    England
    		EnglandBritishBusinessman131076090001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PILTON BRIDGE SERVICE STATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mogi Newco Limited
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    England
    		Nov 21, 2017
    Prospect Place
    SN1 3LJ Swindon
    Hardwick House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number10881690
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lyaqetali Amirali Mohamed
    c/o SWAN SERVICE STATION
    Wocerster Road
    Upton Warren
    B61 7ER Nr Bromsgrove
    A38
    Worcestershire
    		Apr 06, 2016
    c/o SWAN SERVICE STATION
    Wocerster Road
    Upton Warren
    B61 7ER Nr Bromsgrove
    A38
    Worcestershire
    		Yes
    Nationality: British
    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 Altaf Mohamed
    c/o SWAN SERVICE STATION
    Wocerster Road
    Upton Warren
    B61 7ER Nr Bromsgrove
    A38
    Worcestershire
    		Apr 06, 2016
    c/o SWAN SERVICE STATION
    Wocerster Road
    Upton Warren
    B61 7ER Nr Bromsgrove
    A38
    Worcestershire
    		Yes
    Nationality: British
    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 PILTON BRIDGE SERVICE STATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 21, 2017
    Delivered On Nov 29, 2017
    		Satisfied
    Brief description
    Property known as swan service station, worcester road, bromsgrove, worcestershire, B61 7ER with hmlr property description of swan service centre, worcester road, upton warren, bromsgrove (B61 7ER) and title number WR56217; property known as bell service station, stourbridge road, stourbridge, west midlands, DY9 9XU with hmlr property description of bell service station, stourbridge road, belbroughton, stourbridge (DY9 9XU) and title number WR90880; property known as vale service station, cheltenham road, evesham, worcestershire, WR11 7QP with vale service station, cheltenham road, ashton-under-hi 11, evesham (WR11 6QP) and title number HW116059; property known as nesscliffe service station, A5 bypass, shrewsbury, shropshire, SY41BZ with hmlr property description of land lying to the east of kinton farm, kinton, nesscliffe, shrewsbury (SY4 1AZ) and title number SL170069. Please refer to the debenture for the full list of land subject to a charge.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Elite Fuels LTD
    Transactions
    • Nov 29, 2017Registration of a charge (MR01)
    • Dec 21, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 07, 2015
    Delivered On Aug 21, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 21, 2015Registration of a charge (MR01)
    • May 02, 2019Satisfaction of a charge (MR04)
    Deed of admission to an omnibus guarantee and set-off agreement
    Created On Jun 29, 2012
    Delivered On Jul 03, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from either the company or any one or more of the other parties to the agreement to the chargee
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 03, 2012Registration of a charge (MG01)
    • Aug 19, 2015Satisfaction of a charge (MR04)
    An omnibus guarantee and set-off agreement
    Created On Oct 06, 2010
    Delivered On Oct 08, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 08, 2010Registration of a charge (MG01)
    • Aug 19, 2015Satisfaction of a charge (MR04)
    Deed of admission to an omnibus guarantee and set-off agreement
    Created On Feb 02, 2010
    Delivered On Feb 03, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 03, 2010Registration of a charge (MG01)
    • Aug 19, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 28, 2010
    Delivered On Jan 30, 2010
    		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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 30, 2010Registration of a charge (MG01)
    • Aug 19, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PILTON BRIDGE SERVICE STATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2019Commencement of winding up
    Jul 27, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Anthony Higley
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    		practitioner
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Paul James Pittman
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    		practitioner
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Stuart Morton
    Anglia House 6 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    		practitioner
    Anglia House 6 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Matthew Robert Howard
    Anglia House 6 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    		practitioner
    Anglia House 6 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    View Detailed Information on Insolvency Cases

    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