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Company Information for THEOCO SERVICE STATION LIMITED
GALLAGHERS, TABERNACLE STREET, LONDON, EC2A 4RR,
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Company Registration Number
 01121182 Private Limited Company
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Company Overview
About Theoco Service Station Ltd
THEOCO SERVICE STATION LIMITED was founded on 1973-07-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Theoco Service Station Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| THEOCO SERVICE STATION LIMITED | |
| Legal Registered Office | |
| GALLAGHERS TABERNACLE STREET LONDON EC2A 4RR Other companies in EC2A | |
Filing Information
| Company Number | 01121182 | |
|---|---|---|
| Company ID Number | 01121182 | |
| Date formed | 1973-07-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2006 | |
| Account next due | 31/10/2008 | |
| Latest return | 12/12/2007 | |
| Return next due | 09/01/2009 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-05 04:42:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEOCO SERVICE STATION LIMITED
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Company Officers of THEOCO SERVICE STATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAMELA ANN THEODOSSIADES |
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CHRISTOPHER THEODOSSIADES |
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DARREN JAMES THEODOSSIADES |
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GLEN THEODOSSIADES |
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PAMELA ANN THEODOSSIADES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANN JANE ROBINSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THEOCO LIMITED | Company Secretary | 2006-07-27 | CURRENT | 1989-06-19 | Active | |
| THEOCO SERVICE GROUP LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
| THEOCO ACCIDENT REPAIR CENTRES LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2006-01-11 | Active | |
| THEOCO LIMITED | Director | 2006-08-01 | CURRENT | 1989-06-19 | Active | |
| THEOCO SERVICE GROUP LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
| THEOCO ACCIDENT REPAIR CENTRES LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Active | |
| 55-59 RANDOLPH AVENUE LIMITED | Director | 2006-11-22 | CURRENT | 1982-07-28 | Active | |
| THEOCO ACCIDENT REPAIR CENTRES LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Active | |
| THEOCO LIMITED | Director | 1991-06-19 | CURRENT | 1989-06-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| 4.68 | Liquidators' statement of receipts and payments to 2019-03-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2018-09-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2018-03-28 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2017 | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.18 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-09-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-03-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-09-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-03-28 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2015 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-09-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-03-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-09-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-03-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-09-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-03-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2011-09-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2011-03-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2010-09-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2010-03-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2009-09-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2009-09-28 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM GAISGILL BARNET LANE ELSTREE HERTFORDSHIRE WD6 3QZ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:MISCELLANEOUS ;- SPECIAL RESOLUTION "IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/02/06 | |
| 363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
| 363s | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | |
| 363s | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
| 363s | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to THEOCO SERVICE STATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2016-08-30 |
Fines / Sanctions
No fines or sanctions have been issued against THEOCO SERVICE STATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CAPITAL BANK PLC | |
| DEBENTURE | Outstanding | FIRST NATIONAL MOTOR PLC | |
| DEBENTURE | Satisfied | RFS LIMITED | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
| MORTGAGE AND GENERAL CHARGE | Satisfied | TEXACO LIMITED | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | PETROFINA (UK) LIMITED | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| & GENERAL CHARGE MORTGAGE | Satisfied | TEXACO LIMITED | |
| LEGAL CHARGE | Satisfied | MEGHRAJ AND SONS LIMITED | |
| LEGAL CHARGE | Satisfied | NUBBH LIMITED |
Intangible Assets
Patents
We have not found any records of THEOCO SERVICE STATION LIMITED registering or being granted any patents Domain Names
THEOCO SERVICE STATION LIMITED owns 1 domain names.
theoco-citroen.co.uk
Income
Government Income
We have not found government income sources for THEOCO SERVICE STATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as THEOCO SERVICE STATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THEOCO SERVICE STATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | THEOCO SERVICE STATION LIMITED | Event Date | 2016-08-24 |
| Notice is hereby given in pursuance of Section 95(2A) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Section 100 and 101 of the said Act. The meeting will be held at 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR on 09 September 2016 at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 2nd Floor , Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR , no later than 12.00 noon on the business day preceding the meeting together with a completed proof of debt form. Robert Stephen Palmer of 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Date of Appointment: 29 September 2008. Office holder details: Robert Stephen Palmer (IP No 005531) of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR Further details contact: Robert Stephen Palmer, Email: robert@gallaghers.co.uk or Tel: 020 7490 7774. Alternative contact: Philip Norvell, pn@gallaghers.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEOCO SERVICE STATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THEOCO SERVICE STATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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