co
Corporate
Observer
Homepage
Data
Great Britain
Company
MEMBURY SERVICE STATION CENTRE LIMITED

MEMBURY SERVICE STATION CENTRE LIMITED

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

    • Overview

    Company NameMEMBURY SERVICE STATION CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07253272
    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 MEMBURY SERVICE STATION CENTRE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MEMBURY SERVICE STATION CENTRE LIMITED located?

    Registered Office Address
    6th Floor, 2 Kingdom Street
    W2 6BD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MEMBURY SERVICE STATION CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDINBURGH BUSINESS PARK CENTRE LIMITEDDec 22, 2011Dec 22, 2011
    BRENTWOOD BUSINESS CENTRE LIMITEDMay 13, 2010May 13, 2010

    What are the latest accounts for MEMBURY SERVICE STATION CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for MEMBURY SERVICE STATION CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Aug 10, 2023

    		1 pagesAD01

    Termination of appointment of Simon Oliver Loh as a director on May 12, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Registration of charge 072532720002, created on Dec 31, 2020

    		32 pagesMR01

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    legacy

    		11 pagesRP04CS01

    Notification of Iwg Plc as a person with significant control on Dec 19, 2016

    		2 pagesPSC02

    Cessation of Regus Plc as a person with significant control on Dec 19, 2016

    		1 pagesPSC07

    Confirmation statement made on Oct 31, 2016 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Sep 05, 2017Clarification A second filed CS01 (shareholder information and information about people with significant control) was registered on 05/09/2017.

    Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on Oct 13, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of MEMBURY SERVICE STATION CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Richard
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		Director
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		EnglandBritish190653350001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    DIXON, Mark Leslie James
    Hillswood Drive
    KT16 0RS Chertsey
    3000
    Surrey
    United Kingdom
    		Director
    Hillswood Drive
    KT16 0RS Chertsey
    3000
    Surrey
    United Kingdom
    		MonacoBritish64649350016
    GIBSON, Peter David Edward
    Knocklofty Park
    BT4 3NB Belfast
    44
    Northern Ireland
    		Director
    Knocklofty Park
    BT4 3NB Belfast
    44
    Northern Ireland
    		Northern IrelandBritish139640170001
    LOH, Simon Oliver
    Burwood Place
    W2 2UT London
    1
    England
    		Director
    Burwood Place
    W2 2UT London
    1
    England
    		United KingdomBritish197301770002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    REGAN, Timothy Sean James Donovan
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    United Kingdom
    		Director
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    United Kingdom
    		EnglandBritish67766590009
    SPENCER, John Robert, Dr
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    		Director
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    		EnglandBritish186216000001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEMBURY SERVICE STATION CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iwg Plc
    Grenville Street
    JE4 8PX Jersey
    22
    Jersey
    		Dec 19, 2016
    Grenville Street
    JE4 8PX Jersey
    22
    Jersey
    		No
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number122154
    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.
    Regus Plc
    Grenville Street
    JE4 8PX St Helier
    22
    		Oct 31, 2016
    Grenville Street
    JE4 8PX St Helier
    22
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number101523
    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.
    Regus Group Limited
    Kingdom Street
    W2 6BD London
    2
    		Apr 06, 2016
    Kingdom Street
    W2 6BD London
    2
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    View Detailed Information on Persons with Significant Control

    Does MEMBURY SERVICE STATION CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 31, 2020
    Delivered On Jan 18, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Genesis Finance S.a R.L.
    Transactions
    • Jan 18, 2021Registration of a charge (MR01)
    A deed of accession to a security agreement
    Created On Oct 08, 2012
    Delivered On Oct 26, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First floating charge all of its assets book debts credit balances and investments see image for full details.
    Persons Entitled
    • Regus No.1 Societe a Responsabilite Limitee
    Transactions
    • Oct 26, 2012Registration of a charge (MG01)
    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