Liquidation
Company Information for DRAYTON SERVICE STATION LIMITED
2 ADVENTURE PLACE, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 3AF,
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Company Registration Number
01009637
Private Limited Company
Liquidation |
Company Name | |
---|---|
DRAYTON SERVICE STATION LIMITED | |
Legal Registered Office | |
2 ADVENTURE PLACE HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3AF Other companies in ST1 | |
Company Number | 01009637 | |
---|---|---|
Company ID Number | 01009637 | |
Date formed | 1971-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/1997 | |
Account next due | 31/01/1999 | |
Latest return | 31/12/1997 | |
Return next due | 28/01/1999 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-08-05 17:58:08 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN JAMES MOSELEY |
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JOHN JAMES MOSELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GOOLD |
Director | ||
SUSAN JOY GOOLD |
Director |
Date | Document Type | Document Description |
---|---|---|
287 | Registered office changed on 17/09/01 from: 129 cheshire street market drayton shropshire TF9 3AH | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | Return made up to 31/12/97; no change of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/96 | |
288a | New director appointed | |
363a | Return made up to 31/12/96; full list of members | |
225(1) | Accounting reference date extended from 31/01 to 31/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 31/12/95; change of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/95 | |
363s | Return made up to 31/12/94; change of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/94 | |
123 | Nc inc already adjusted 14/01/94 | |
SRES04 | Special resolution | |
88(2)R | AD 14/01/94--------- £ SI 35000@1=35000 £ IC 30000/65000 | |
88(2)R | AD 14/01/94--------- £ SI 35000@1=35000 £ IC 65000/100000 | |
363s | Return made up to 31/12/93; full list of members | |
395 | Particulars of mortgage/charge | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/93 | |
363a | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
363a | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/88 | |
363 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/87 | |
363 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | |
363 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | CONOCO LIMITED | |
LEGAL CHARGE | Satisfied | CONOCO LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | CONOCO LIMITED | |
MORTGAGE DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS & SCOTTISH TRUST LTD. | |
A FURTHER CHARGE | Satisfied | B. P. OIL LTD |
The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as DRAYTON SERVICE STATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |