YORK SERVICE STATIONS (NO.1) LIMITED

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YORK SERVICE STATIONS (NO.1) LIMITED

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Key Data

Status

Converted / Closed

Company No.

02008536

Incorporation date

09/04/1986

Size

Dormant

Contacts

Registered address

Registered address

New Century House, Corporation Street, Manchester M60 4ESCopy
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Latest events (Record since 05/06/1986)
dot icon28/06/2012
Certificate of registration of a Friendly Society
dot icon28/06/2012
Miscellaneous
dot icon28/06/2012
Resolutions
dot icon09/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon26/03/2012
Appointment of Cws (No.1) Limited as a director
dot icon11/01/2012
Termination of appointment of Timothy Hurrell as a director
dot icon21/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon21/08/2011
Appointment of Mr Steven Clive Bailey as a director
dot icon25/07/2011
Termination of appointment of Stephen Humes as a director
dot icon06/02/2011
Accounts for a dormant company made up to 2011-01-01
dot icon29/12/2010
Annual return made up to 2010-12-29 with full list of shareholders
dot icon05/08/2010
Director's details changed for Mr Timothy Hurrell on 2010-08-01
dot icon05/08/2010
Director's details changed for Mr Stephen Humes on 2010-08-01
dot icon06/07/2010
Accounts for a dormant company made up to 2010-01-02
dot icon31/05/2010
Previous accounting period shortened from 2010-01-11 to 2010-01-02
dot icon29/03/2010
Termination of appointment of Katherine Eldridge as a secretary
dot icon29/03/2010
Appointment of Mrs Caroline Jane Sellers as a secretary
dot icon29/03/2010
Termination of appointment of Katherine Eldridge as a secretary
dot icon03/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon27/05/2009
Accounts for a dormant company made up to 2009-01-10
dot icon21/01/2009
Return made up to 29/12/08; full list of members
dot icon06/11/2008
Accounts for a dormant company made up to 2008-01-12
dot icon27/07/2008
Appointment terminated director philip mccracken
dot icon28/01/2008
New director appointed
dot icon28/01/2008
New director appointed
dot icon28/01/2008
New secretary appointed
dot icon28/01/2008
New director appointed
dot icon28/01/2008
Director resigned
dot icon28/01/2008
Secretary resigned
dot icon08/01/2008
Return made up to 29/12/07; full list of members
dot icon08/01/2008
Location of register of members
dot icon05/12/2007
Registered office changed on 06/12/07 from: united cooperatives LIMITED sandbrook park rochdale lancs OL11 1RY
dot icon05/12/2007
Accounting reference date shortened from 22/01/08 to 11/01/08
dot icon26/10/2007
Accounts for a dormant company made up to 2007-01-27
dot icon22/01/2007
Return made up to 29/12/06; full list of members
dot icon26/10/2006
Accounts for a dormant company made up to 2006-01-28
dot icon31/07/2006
Registered office changed on 01/08/06 from: united co operative LTD sandbrook park rochdale lancashire OL11 1RY
dot icon10/05/2006
Registered office changed on 11/05/06 from: wood house etruria road hanley stoke on trent stoke on trent staffordshire ST1 5NW
dot icon06/03/2006
Full accounts made up to 2005-01-22
dot icon18/01/2006
Return made up to 29/12/05; full list of members
dot icon15/01/2006
Director resigned
dot icon15/01/2006
Director resigned
dot icon15/01/2006
Director resigned
dot icon15/01/2006
Secretary resigned
dot icon15/01/2006
New secretary appointed
dot icon15/01/2006
New director appointed
dot icon09/01/2005
Return made up to 29/12/04; full list of members
dot icon09/01/2005
Location of register of members
dot icon25/10/2004
Accounting reference date extended from 30/09/04 to 22/01/05
dot icon25/10/2004
Registered office changed on 26/10/04 from: 29 bishopthorpe road york north yorkshire YO23 1NA
dot icon27/09/2004
New secretary appointed
dot icon27/09/2004
New director appointed
dot icon27/09/2004
New director appointed
dot icon27/09/2004
New director appointed
dot icon27/09/2004
Secretary resigned
dot icon27/09/2004
Director resigned
dot icon25/08/2004
Certificate of change of name
dot icon29/07/2004
Full accounts made up to 2003-09-30
dot icon22/01/2004
Return made up to 29/12/03; full list of members
dot icon04/08/2003
Accounts for a medium company made up to 2002-09-30
dot icon25/06/2003
Declaration of satisfaction of mortgage/charge
dot icon11/02/2003
Particulars of mortgage/charge
dot icon30/01/2003
Particulars of mortgage/charge
dot icon24/01/2003
Particulars of mortgage/charge
dot icon12/01/2003
Return made up to 29/12/02; full list of members
dot icon27/09/2002
Particulars of mortgage/charge
dot icon29/07/2002
Accounts for a medium company made up to 2001-09-30
dot icon21/01/2002
Return made up to 29/12/01; full list of members
dot icon21/12/2001
Particulars of mortgage/charge
dot icon31/07/2001
Accounts for a medium company made up to 2000-09-30
dot icon03/01/2001
Return made up to 29/12/00; full list of members
dot icon19/09/2000
Registered office changed on 20/09/00 from: 33 bishopthorpe road york YO2 1NA
dot icon31/07/2000
Accounts for a medium company made up to 1999-09-30
dot icon29/06/2000
Particulars of mortgage/charge
dot icon27/01/2000
Return made up to 29/12/99; full list of members
dot icon17/11/1999
Particulars of mortgage/charge
dot icon15/11/1999
Particulars of mortgage/charge
dot icon17/10/1999
New secretary appointed
dot icon02/08/1999
Accounts for a medium company made up to 1998-09-30
dot icon14/01/1999
Return made up to 29/12/98; full list of members
dot icon27/07/1998
Accounts for a small company made up to 1997-09-30
dot icon08/01/1998
Return made up to 29/12/97; no change of members
dot icon19/07/1997
Accounts for a small company made up to 1996-09-30
dot icon02/04/1997
Particulars of mortgage/charge
dot icon08/01/1997
Return made up to 29/12/96; no change of members
dot icon28/05/1996
Accounts for a small company made up to 1995-09-30
dot icon27/12/1995
Return made up to 29/12/95; full list of members
dot icon12/07/1995
Accounts for a small company made up to 1994-09-30
dot icon10/01/1995
Return made up to 29/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/08/1994
Accounts for a small company made up to 1993-09-30
dot icon07/02/1994
Return made up to 29/12/93; no change of members
dot icon26/07/1993
Accounts for a small company made up to 1992-09-30
dot icon25/01/1993
Return made up to 29/12/92; full list of members
dot icon22/06/1992
Accounts for a small company made up to 1991-09-30
dot icon28/05/1992
Particulars of mortgage/charge
dot icon22/01/1992
Return made up to 29/12/91; no change of members
dot icon03/10/1991
Particulars of mortgage/charge
dot icon30/07/1991
Accounts for a small company made up to 1990-09-30
dot icon07/04/1991
Return made up to 31/12/90; no change of members
dot icon17/09/1990
Full accounts made up to 1989-09-30
dot icon05/06/1990
Registered office changed on 06/06/90 from: henton + peycke 12 york place leeds LS1 2DS
dot icon24/01/1990
Return made up to 29/12/89; full list of members
dot icon09/01/1990
Full accounts made up to 1988-09-30
dot icon16/02/1989
Full accounts made up to 1987-09-30
dot icon05/02/1989
Particulars of mortgage/charge
dot icon31/01/1989
Return made up to 30/12/88; full list of members
dot icon18/11/1987
Return made up to 16/10/87; full list of members
dot icon06/08/1986
Accounting reference date notified as 30/09
dot icon15/07/1986
Secretary resigned;new secretary appointed
dot icon17/06/1986
Gazettable document
dot icon08/06/1986
Registered office changed on 09/06/86 from: 47 brunswick place london N1 6EE
dot icon08/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/06/1986
Resolutions
dot icon05/06/1986
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CWS (NO 1) LIMITED
Corporate Director
31/12/2011 - Present
110
Hurrell, Timothy
Director
01/09/2004 - 06/01/2006
85
Hurrell, Timothy
Director
30/11/2007 - 31/12/2011
85
Humes, Stephen
Director
17/01/2008 - 22/07/2011
109
Bailey, Steven Clive
Director
22/07/2011 - Present
81

Persons with Significant Control

0

No PSC data available.

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Description

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About YORK SERVICE STATIONS (NO.1) LIMITED

YORK SERVICE STATIONS (NO.1) LIMITED is an(a) Converted / Closed company incorporated on 09/04/1986 with the registered office located at New Century House, Corporation Street, Manchester M60 4ES. There are currently 3 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 YORK SERVICE STATIONS (NO.1) LIMITED?

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YORK SERVICE STATIONS (NO.1) LIMITED is currently Converted / Closed. It was registered on 09/04/1986 and dissolved on 28/06/2012.

Where is YORK SERVICE STATIONS (NO.1) LIMITED located?

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YORK SERVICE STATIONS (NO.1) LIMITED is registered at New Century House, Corporation Street, Manchester M60 4ES.

What does YORK SERVICE STATIONS (NO.1) LIMITED do?

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YORK SERVICE STATIONS (NO.1) LIMITED operates in the Retail sale of automotive fuel (50.50 - SIC 2003) sector.

What is the latest filing for YORK SERVICE STATIONS (NO.1) LIMITED?

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The latest filing was on 28/06/2012: Certificate of registration of a Friendly Society.