THAMES RICO SERVICE STATIONS LIMITED
Vue d'ensemble
| Nom de la société | THAMES RICO SERVICE STATIONS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00477257 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe THAMES RICO SERVICE STATIONS LIMITED ?
| Adresse du siège social | Gladstone Place 36-38 Upper Marlborough Road AL1 3UU St Albans Hertfordshire United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de THAMES RICO SERVICE STATIONS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2017 |
Quels sont les derniers dépôts pour THAMES RICO SERVICE STATIONS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration de confirmation établie le 31 déc. 2018 avec mises à jour | 4 pages | CS01 | ||||||||||
Modification des coordonnées de l'administrateur Mr William Bahlsen Bannister le 06 déc. 2018 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr William Bahlsen Bannister le 06 déc. 2018 | 2 pages | CH01 | ||||||||||
Changement d'adresse du siège social de Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom à Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU le 10 juil. 2018 | 1 pages | AD01 | ||||||||||
Modification des détails de Leopard Pel Limited en tant que personne disposant d'un contrôle significatif le 02 juil. 2018 | 2 pages | PSC05 | ||||||||||
Comptes de filiale exemptée d'audit établis au 31 déc. 2017 | 18 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Déclaration de confirmation établie le 31 déc. 2017 avec mises à jour | 5 pages | CS01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
État du capital au 24 nov. 2017
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes d'exonération totale établis au 31 déc. 2016 | 20 pages | AA | ||||||||||
Inscription de la charge 004772570164, créée le 19 juin 2017 | 116 pages | MR01 | ||||||||||
Déclaration de confirmation établie le 31 déc. 2016 avec mises à jour | 7 pages | CS01 | ||||||||||
Inscription de la charge 004772570163, créée le 22 déc. 2016 | 101 pages | MR01 | ||||||||||
Inscription de la charge 004772570162, créée le 16 déc. 2016 | 11 pages | MR01 | ||||||||||
Inscription de la charge 004772570161, créée le 07 nov. 2016 | 98 pages | MR01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2015 | 22 pages | AA | ||||||||||
Changement d'adresse du siège social de 1 Park Row Leeds LS1 5AB United Kingdom à Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU le 01 juil. 2016 | 1 pages | AD01 | ||||||||||
Qui sont les dirigeants de THAMES RICO SERVICE STATIONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secrétaire | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ALLAN, Timothy Edward Douglas | Administrateur | Drumburn Farm FK14 7JW Muckhart Clackmannanshire | United Kingdom | British | 108784910001 | |||||||||
| BANNISTER, William Bahlsen | Administrateur | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | United Kingdom | British | 54266450004 | |||||||||
| BIGGART, Thomas Mckenzie | Administrateur | Hillfoot Road FK14 7PL By Dollar Castleton Farm Clackmannanshire | Scotland | British | 82724480005 | |||||||||
| HUNT, John Richard | Secrétaire | 18 Milden Close Frimley Green GU16 6PX Camberley Surrey | British | 51398860001 | ||||||||||
| JONES, Stephen John | Secrétaire | 1 Larch Close Speen RG14 1UY Newbury Berkshire | British | 73291560001 | ||||||||||
| MAGUIRE, John Michael | Secrétaire | 3 Lincoln Court 226 Willesden Lane NW2 5RG London | British | 87426850001 | ||||||||||
| PAMELY, Philip | Secrétaire | 11 Pages Croft RG40 2HN Wokingham Berkshire | British | 36775580002 | ||||||||||
| SQUIRES, Michael John | Secrétaire | 30 Melford Walk Nythe SN3 3RL Swindon Wiltshire | British | 54681230001 | ||||||||||
| WRIGHT, Maureen Catherine | Secrétaire | 36 Westfield Avenue WD2 4ED Watford Hertfordshire | British | 3196840001 | ||||||||||
| BARNES, Robert Bruce | Administrateur | 19 Lewisham High Street Lewisham SE13 5AF London | British | 38841560002 | ||||||||||
| CRAIG, Barrie Pearson | Administrateur | Masefield House 91 Newcastle Road ST15 8LD Stone Staffordshire | British | 59780860001 | ||||||||||
| DAWSON, Allan George | Administrateur | Nether Brotherstone House EH38 5YS Heriot | Scotland | British | 93178680001 | |||||||||
| ESDALE, Gerald Paton Risett | Administrateur | 58 Wildwood Road Hampstead NW11 6UP London | British | 1938590001 | ||||||||||
| ESDALE, Patricia Joyce, Dr | Administrateur | 58 Wildwood Road Hampstead NW11 6UP London | England | British | 3684900001 | |||||||||
| FALCONER, Ian | Administrateur | Cottington House Cottington Hill RG26 5UD Hannington Hampshire | England | British | 49402550006 | |||||||||
| FORSYTH, Angus Alpin | Administrateur | Waughton House EH40 3DY East Linton East Lothian | Scotland | British | 81456550001 | |||||||||
| FRENCH, David Michael | Administrateur | Winfield The Warren East Horsley KT24 5RH Leatherhead Surrey | British | 54561370001 | ||||||||||
| GARRY, Steven Bernard | Administrateur | Lawhill FK14 7PN Dollar Lawhill House Clackmannanshire | United Kingdom | Irish | 132867110001 | |||||||||
| HAACKE, Ronald John | Administrateur | 45 Shepherds Way WD3 7NW Rickmansworth Hertfordshire | United Kingdom | British | 26165300002 | |||||||||
| HALL, Clifford Arthur Charles | Administrateur | 23 Mornington AL6 0AJ Welwyn Hertfordshire | British | 59936330001 | ||||||||||
| HOOKHAM, Peter | Administrateur | St Ronan's Drive KY13 8AF Perth & Kinross St Ronan's | Uk | British | 65880590006 | |||||||||
| HUNT, John Richard | Administrateur | 18 Milden Close Frimley Green GU16 6PX Camberley Surrey | British | 51398860001 | ||||||||||
| LOWE, Peter John Harvey | Administrateur | The Old Vicarage Church Lane Weston SG4 7DJ Hitchin Hertfordshire | British | 32528670001 | ||||||||||
| PORT, David Charles | Administrateur | Spellar Park Brandsby YO61 4RN York North Yorkshire | United Kingdom | British | 58053990001 | |||||||||
| SLADE, Dominic James Haviland | Administrateur | 13 Hasker Street SW3 2LE London | British | 111640410001 | ||||||||||
| STAGEN, Frank Peter | Administrateur | 14/20 Fifth Avenue Suite 2705 FOREIGN Seattle Washington 98101 Usa | American | 24810900001 | ||||||||||
| WOODS, Dennis Laurence | Administrateur | Birch Hall Church Road GU20 6BN Windlesham Surrey | England | English | 19765000002 |
Qui sont les personnes ayant un contrôle significatif sur THAMES RICO SERVICE STATIONS LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leopard Pel Limited | 06 avr. 2016 | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | Non | ||||||||||
| |||||||||||||
Nature du contrôle
| |||||||||||||
THAMES RICO SERVICE STATIONS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 19 juin 2017 Livré le 23 juin 2017 | En cours | ||
Brève description Abercynon service station, A470 (northbound), abercynon, mid glamorgan, CF45 4YX (CYM261681); 26 old chester road, bebington, wirrel, CH63 7LQ (MS315088); beechley service station, kingsmills road, hightown, wrexham, LL13 8NH (WA507795); and others. For more details please refer to the instrument. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A registered charge | Créé le 22 déc. 2016 Livré le 23 déc. 2016 | En cours | ||
Brève description Land at A470 (northbound), abercynon, mid glamorgan, CF45 4YX - abercynon service station, mountain ash, CF45 4YX; land at 26 old chester road, bebington, wirrel, CH63 7LQ; land at kingsmill road, hightown, wrexham, LL13 8NH - beechley service station, kingsmills road, wrexham (LL13 8NH); land at eastern bypass, coventry, west midlands, CV3 2ZZ - binley woods service station, A46 eastern bypass, binley woods, coventry (CV3 2ZZ). For more details please refer to the instrument. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A registered charge | Créé le 16 déc. 2016 Livré le 20 déc. 2016 | En cours | ||
Brève description Freehold land on the south-west side of ystrad road, rhondda. Title number: WA94776. Contient une promesse négative: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A registered charge | Créé le 07 nov. 2016 Livré le 16 nov. 2016 | En cours | ||
Brève description Land at A470 (northbound), abercynon, mid glamorgan, CF45 4YX - abercynon service station, mountain ash, CF45 4YX; land at 26 old chester road, bebington, wirrel, CH63 7LQ; land at kingsmill road, hightown, wrexham, LL13 8NH - beechley service station, kingsmills road, wrexham (LL13 8NH); land at eastern bypass, coventry, west midlands, CV3 2ZZ - binley woods service station, A46 eastern bypass, binley woods, coventry (CV3 2ZZ). For more details please refer to the instrument. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A registered charge | Créé le 03 sept. 2015 Livré le 04 sept. 2015 | En cours | ||
Brève description A-470 northbound abercynon mid glamorgan and abercynon service station mountain ash t/no CYM261681 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A registered charge | Créé le 12 juil. 2013 Livré le 24 juil. 2013 | Totalement satisfaite | ||
Brève description All the company’s estates or interests in any real property (as defined in the instrument. Evidencing the charge accompanying this form MR01) now or hereafter belonging to. It, including those properties listed in part 1 of schedule 2 of the charge to which this. Form MR01 relates, as shown in the instrument evidencing the charge accompanying this form. MR01.. All the company’s rights under any agreement relating to the purchase of any. Freehold or leasehold property.. All the company's rights under any occupational lease, licence or other right of. Occupation.. All its right, title and interest in any intellectual property rights belonging to it or. (To the extent of its interest) in which it has an interest.. Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A registered charge | Créé le 12 juil. 2013 Livré le 23 juil. 2013 | Totalement satisfaite | ||
Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 29 oct. 2008 Livré le 01 nov. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H all that piece or parcel of land together with the garage underground tanks and any out buildings belonging thereto situate at elton corner elton westbury on severn gloucestershire and fronting on the east side to the main gloucester to south wales road A.48 and the south side to the road from cinderford A.4151 and having a depth on the north boundary of 147 feet or thereabouts the fence dividing the said property from the adjoining property on the west, f/h premises on the north side of havant road emsworth having a frontage of 100 feet or thereabouts and a depth therefrom of 128 feet or thereabouts; by way of fixed charge 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. See image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 29 oct. 2008 Livré le 01 nov. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Bebington service station 26 old chester road bebington t/no MS315088, beechley service station kingsmills road wrexham t/no WA507795, fosseway service station fosseway lower slaughter cheltenham t/no GR135942; (for further details of properties charged please refer to the form 395); by way of fixed charge 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. See image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 29 oct. 2008 Livré le 01 nov. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 31 janv. 2008 Livré le 06 févr. 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Sandon road service station sandon road bearwood birmingham t/no WM454249, overend service station congreaves road cradley heath warley west midlands t/no WM305182, oldswinford services station hagley road oldswinford stourbridge west midlands t/no WM377700 and bloomfield road tipton west midlands t/no SF112790. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 30 nov. 2007 Livré le 11 déc. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a supermart bilston (bp) service station, willenhall road, bilston, west midlands t/no SF46019. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 30 nov. 2007 Livré le 11 déc. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H and l/h property k/a supermart walton le dale (bp) station, victoria road, walton le dale, preston t/no's LA593228 and LAN51527. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 30 nov. 2007 Livré le 11 déc. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a balby road service station, balby road, doncaster t/no SYK213696. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 30 nov. 2007 Livré le 11 déc. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a the petrol filling station at hyndburn road, accrington t/no LA605916. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 30 nov. 2007 Livré le 11 déc. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a the petrol filling station at church street, littleborough, greater manchester t/no GM505006. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 30 nov. 2007 Livré le 11 déc. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a cleadon garage, shields road, cleadon, sunderland t/no's TY279382 and TY244381. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 30 nov. 2007 Livré le 11 déc. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a supermart netherton (bp) service station, halesowen road, netherton, dudley t/no WM620849. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 09 oct. 2007 Livré le 12 oct. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 26 old chester road higher bebington merseyside t/no MS315088. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 09 oct. 2007 Livré le 12 oct. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a beechley service station kingsmill road wrexham t/no WA507795. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 13 févr. 2006 Livré le 22 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a mumbles service station, mumbles road, swansea t/n WA707594. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 13 févr. 2006 Livré le 22 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a hamworthy service station, blandford road, poole, dorset t/n DT187352. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 13 févr. 2006 Livré le 22 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a walsgrave service station, 143 hinkley road, walsgrave on sowe, coventry t/n WM403712. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 06 oct. 2005 Livré le 19 oct. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a tawe service station, neath road, landore, swansea t/no WA970071. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 06 oct. 2005 Livré le 19 oct. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a west moors service station, ringwood road, wimborne, dorset t/no DG282720. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0