CROMWELL SERVICE STATION LIMITED

Key Data

Status

Dissolved

Company No.

05509537

Incorporation date

15/07/2005

Size

Total Exemption Full

Classification

Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2005)

27/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/09/2022

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

22/02/2022

Liquidators' statement of receipts and payments to 2022-01-20

View PDF (13 pages)

20/09/2021

Second filing for the appointment of John Diviney as a director

View PDF (6 pages)

10/09/2021

Second filing for the termination of Alison Margaret Astley-Arlington as a director

View PDF (5 pages)

10/09/2021

Second filing for the termination of Edward Michael Astley-Arlington as a director

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10/09/2021

Second filing for the termination of Mark Frederick Carsley as a director

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10/09/2021

Second filing for the termination of Simon John Mackay as a director

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09/09/2021

Second filing of Confirmation Statement dated 2018-07-15

View PDF (5 pages)

09/09/2021

Second filing for the notification of Petrogas Group Uk Limited as a person with significant control

View PDF (7 pages)

09/09/2021

Second filing for the withdrawal of a person with significant control statement

View PDF (6 pages)

09/09/2021

Second filing for the termination of Alison Margaret Astley-Arlington as a secretary

View PDF (5 pages)

09/09/2021

Second filing for the appointment of Joseph James Barrett as a director

View PDF (6 pages)

15/03/2021

Liquidators' statement of receipts and payments to 2021-01-20

View PDF (13 pages)

03/02/2020

Registered office address changed from 200 Strand London WC2R 1DJ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2020-02-03

View PDF (2 pages)

31/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

31/01/2020

Resolutions

View PDF (1 pages)

31/01/2020

Declaration of solvency

View PDF (5 pages)

29/11/2019

Total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

02/09/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

26/10/2018

Full accounts made up to 2018-01-31

View PDF (23 pages)

10/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (5 pages)

09/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2017

Notification of Petrogas Group Uk Limited as a person with significant control on 2017-10-06

View PDF (3 pages)

22/11/2017

Withdrawal of a person with significant control statement on 2017-11-22

View PDF (3 pages)

21/11/2017

Registered office address changed from Middlethorpe Grange Caunton Newark Nottinghamshire NG23 6BB to 200 Strand London WC2R 1DJ on 2017-11-21

View PDF (1 pages)

15/11/2017

Termination of appointment of Alison Margaret Astley-Arlington as a director on 2017-10-06

View PDF (2 pages)

15/11/2017

Termination of appointment of Alison Margaret Astley-Arlington as a secretary on 2017-10-06

View PDF (1 pages)

15/11/2017

Termination of appointment of Mark Frederick Carsley as a director on 2017-10-06

View PDF (2 pages)

15/11/2017

Termination of appointment of Edward Michael Astley Arlington as a director on 2017-10-06

View PDF (2 pages)

15/11/2017

Termination of appointment of Alison Margaret Astley-Arlington as a director on 2017-10-06

View PDF (1 pages)

15/11/2017

Termination of appointment of Edward Michael Astley Arlington as a director on 2017-10-06

View PDF (1 pages)

15/11/2017

Termination of appointment of Simon John Mackay as a director on 2017-10-06

View PDF (2 pages)

15/11/2017

Termination of appointment of Mark Frederick Carsley as a director on 2017-10-06

View PDF (1 pages)

15/11/2017

Termination of appointment of Simon John Mackay as a director on 2017-10-06

View PDF (1 pages)

15/11/2017

Termination of appointment of Alison Margaret Astley-Arlington as a secretary on 2017-10-06

View PDF (2 pages)

15/11/2017

Appointment of Mr Joseph Barrett as a director on 2017-10-06

View PDF (3 pages)

15/11/2017

Appointment of Mr John Martin Diviney as a director on 2017-10-06

View PDF (3 pages)

03/10/2017

Satisfaction of charge 2 in full

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03/10/2017

Satisfaction of charge 1 in full

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28/07/2017

Accounts for a small company made up to 2017-01-31

View PDF (7 pages)

18/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

03/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

18/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

23/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (7 pages)

24/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

28/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

21/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (7 pages)

21/07/2014

Director's details changed for Mr Mark Frederick Carsley on 2013-08-06

View PDF (2 pages)

21/07/2014

Director's details changed for Mr Simon John Mackay on 2013-09-03

View PDF (2 pages)

25/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

22/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (7 pages)

23/08/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

23/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (7 pages)

16/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (7 pages)

27/07/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

14/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (7 pages)

13/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (7 pages)

15/10/2009

Accounts for a small company made up to 2009-01-31

View PDF (6 pages)

05/08/2009

Return made up to 15/07/09; full list of members

View PDF (5 pages)

13/11/2008

Director's change of particulars / mark carsley / 01/11/2008

View PDF (1 pages)

06/08/2008

Return made up to 15/07/08; full list of members

View PDF (5 pages)

25/07/2008

Director's change of particulars / mark carsley / 24/07/2008

View PDF (1 pages)

24/06/2008

Accounting reference date extended from 31/07/2008 to 31/01/2009

View PDF (1 pages)

10/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

21/12/2007

Director's particulars changed

View PDF (1 pages)

23/07/2007

Return made up to 15/07/07; full list of members

View PDF (3 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

19/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

12/09/2006

Return made up to 15/07/06; full list of members

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07/12/2005

Particulars of mortgage/charge

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25/11/2005

Particulars of mortgage/charge

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16/11/2005

Ad 27/10/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/11/2005

Registered office changed on 07/11/05 from: middlethorpe grange caunton newark nottinghamshire NG23 6BB

View PDF (1 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

New director appointed

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07/11/2005

New secretary appointed;new director appointed

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03/11/2005

Registered office changed on 03/11/05 from: po box 16 new oxford house town ahll square grimsby north east lincolnshire DN31 1HE

View PDF (1 pages)

30/09/2005

Certificate of change of name

View PDF (2 pages)

15/07/2005

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2019

Last change occurred

31/01/2019

Accounts

Total Exemption Full

Last made up date

31/01/2019

Next account date

31/01/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CROMWELL SERVICE STATION LIMITED

CROMWELL SERVICE STATION LIMITED is an(a) Dissolved company incorporated on 15/07/2005 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROMWELL SERVICE STATION LIMITED?

CROMWELL SERVICE STATION LIMITED is currently Dissolved. It was registered on 15/07/2005 and dissolved on 27/12/2022.

Where is CROMWELL SERVICE STATION LIMITED located?

CROMWELL SERVICE STATION LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does CROMWELL SERVICE STATION LIMITED do?

CROMWELL SERVICE STATION LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

What is the latest filing for CROMWELL SERVICE STATION LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved following liquidation.