Action Stations Limited

Company Name	Action Stations Limited
Company Status	Converted / Closed
Company Number	00923911
Category	Converted / Closed
Incorporation Date	29 November 1967(56 years, 5 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(42 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 July 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(43 years, 8 months after company formation)
Appointment Duration	12 months (closed 17 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(43 years, 8 months after company formation)
Appointment Duration	12 months (closed 17 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	31 December 2011(44 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (closed 17 July 2012)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Richard James Brown
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(23 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shadows Hooton Pagnell Doncaster South Yorkshire DN5 7BW

Director Name	Mr Paul Jervis
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(23 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 02 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chase Church Lane Wentbridge Pontefract West Yorkshire WF8 3JH

Secretary Name	Mr Richard James Brown
Nationality	British
Status	Resigned
Appointed	22 February 1991(23 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shadows Hooton Pagnell Doncaster South Yorkshire DN5 7BW

Secretary Name	Stephen John Carpenter
Nationality	British
Status	Resigned
Appointed	10 January 2003(35 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 2005)
Role	Company Director
Correspondence Address	32 Barley Mews Robin Hood Wakefield West Yorkshire WF3 3BT

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(37 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 January 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	14 Church Street Knowler Hill Liversedge West Yorkshire WF15 6QS

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	03 May 2005(37 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(37 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(37 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	03 May 2005(37 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(40 years after company formation)
Appointment Duration	8 months, 1 week (resigned 26 July 2008)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(40 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2011)
Role	Wf15
Country of Residence	United Kingdom
Correspondence Address	5th Floor, New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(40 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	23 January 2008(40 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	United Co Operatives Director 1 Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(38 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 January 2008)
Correspondence Address	Sandbrook Park Rochdale Lancashire OL11 1RY

Secretary Name	United Co Operatives Secretary Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(38 years, 1 month after company formation)
Appointment Duration	2 years (resigned 23 January 2008)
Correspondence Address	Sandbrook Park Rochdale Lancashire OL11 1RY

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

62 at £1	Co-operative Group Food LTD 98.41% Ordinary
1 at £1	Somerfield Stores Limited 1.59% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	02 January

Filing History

17 July 2012	Forms b & z for conv to i&p society (2 pages)
17 July 2012	Resolutions RES13 ‐ Conv to i&p society 17/06/2011 (1 page)
17 July 2012	Forms b & z for conv to i&p society (2 pages)
17 July 2012	Resolutions RES13 ‐ Conv to i&p society 17/06/2011 (1 page)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 March 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
27 March 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
10 January 2012	Termination of appointment of Timothy Hurrell as a director (1 page)
10 January 2012	Termination of appointment of Timothy Hurrell as a director (1 page)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-24 GBP 63 (4 pages)
24 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-24 GBP 63 (4 pages)
24 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
21 June 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
21 June 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
21 June 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
16 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
16 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
16 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
16 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
21 August 2008	Return made up to 31/07/08; full list of members (3 pages)
21 August 2008	Return made up to 31/07/08; full list of members (3 pages)
28 July 2008	Appointment terminated director philip mccracken (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
27 March 2008	Return made up to 22/02/08; full list of members (4 pages)
27 March 2008	Return made up to 22/02/08; full list of members (4 pages)
26 March 2008	Location of register of members (1 page)
26 March 2008	Location of register of members (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (1 page)
22 November 2007	Registered office changed on 22/11/07 from: united cooperatives sandbrook park rochdale greater manchester OL11 1RY (1 page)
22 November 2007	Registered office changed on 22/11/07 from: united cooperatives sandbrook park rochdale greater manchester OL11 1RY (1 page)
21 November 2007	Accounting reference date shortened from 21/01/08 to 11/01/08 (1 page)
21 November 2007	Accounting reference date shortened from 21/01/08 to 11/01/08 (1 page)
17 October 2007	Accounts for a dormant company made up to 27 January 2007 (11 pages)
17 October 2007	Accounts for a dormant company made up to 27 January 2007 (11 pages)
22 March 2007	Return made up to 22/02/07; full list of members (2 pages)
22 March 2007	Return made up to 22/02/07; full list of members (2 pages)
22 March 2007	Location of register of members (1 page)
22 March 2007	Location of register of members (1 page)
17 February 2007	Full accounts made up to 28 January 2006 (17 pages)
17 February 2007	Full accounts made up to 28 January 2006 (17 pages)
7 March 2006	Return made up to 22/02/06; full list of members 363(288) ‐ Director resigned (7 pages)
7 March 2006	Return made up to 22/02/06; full list of members 363(288) ‐ Director resigned (7 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (1 page)
5 July 2005	New secretary appointed;new director appointed (5 pages)
5 July 2005	New secretary appointed;new director appointed (5 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Secretary resigned (1 page)
16 June 2005	New director appointed (3 pages)
16 June 2005	New director appointed (3 pages)
16 June 2005	New director appointed (5 pages)
16 June 2005	New director appointed (3 pages)
16 June 2005	New director appointed (5 pages)
16 June 2005	New director appointed (3 pages)
1 June 2005	Registered office changed on 01/06/05 from: suite 1 symphony house wakefield 41 business park wakefield west yorkshire WF2 0XE (1 page)
1 June 2005	Accounts for a medium company made up to 31 January 2005 (20 pages)
1 June 2005	Accounting reference date shortened from 31/01/06 to 21/01/06 (1 page)
1 June 2005	Accounting reference date shortened from 31/01/06 to 21/01/06 (1 page)
1 June 2005	Accounts for a medium company made up to 31 January 2005 (20 pages)
1 June 2005	Registered office changed on 01/06/05 from: suite 1 symphony house wakefield 41 business park wakefield west yorkshire WF2 0XE (1 page)
27 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2005	Return made up to 22/02/05; full list of members (2 pages)
16 March 2005	Return made up to 22/02/05; full list of members (2 pages)
22 October 2004	Accounts for a medium company made up to 31 January 2004 (23 pages)
22 October 2004	Accounts for a medium company made up to 31 January 2004 (23 pages)
14 October 2004	Particulars of mortgage/charge (4 pages)
14 October 2004	Particulars of mortgage/charge (4 pages)
5 April 2004	Return made up to 22/02/04; full list of members (6 pages)
5 April 2004	Return made up to 22/02/04; full list of members (6 pages)
28 April 2003	Accounts for a medium company made up to 31 January 2003 (21 pages)
28 April 2003	Registered office changed on 28/04/03 from: carlton house wakefield rd leeds (1 page)
28 April 2003	Registered office changed on 28/04/03 from: carlton house wakefield rd leeds (1 page)
28 April 2003	Accounts for a medium company made up to 31 January 2003 (21 pages)
22 March 2003	Return made up to 22/02/03; full list of members (6 pages)
22 March 2003	Return made up to 22/02/03; full list of members (6 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
1 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2003	Â£ ic 100/63 10/01/03 Â£ sr 37@1=37 (1 page)
28 January 2003	Â£ ic 100/63 10/01/03 Â£ sr 37@1=37 (1 page)
26 January 2003	Accounting reference date extended from 30/09/02 to 31/01/03 (1 page)
26 January 2003	Accounting reference date extended from 30/09/02 to 31/01/03 (1 page)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 January 2003	Resolutions RES13 ‐ Shareholders agreement 10/01/03 (1 page)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 January 2003	Resolutions RES13 ‐ Share purchase agreemen 10/01/03 (1 page)
20 January 2003	Secretary resigned;director resigned (1 page)
20 January 2003	Resolutions RES13 ‐ Share purchase agreemen 10/01/03 (1 page)
20 January 2003	Resolutions RES13 ‐ Shareholders agreement 10/01/03 (1 page)
20 January 2003	Secretary resigned;director resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
4 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 March 2002	Accounts for a medium company made up to 30 September 2001 (19 pages)
11 March 2002	Accounts for a medium company made up to 30 September 2001 (19 pages)
11 March 2002	Return made up to 22/02/02; full list of members (6 pages)
11 March 2002	Return made up to 22/02/02; full list of members (6 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
27 March 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
23 March 2001	Return made up to 22/02/01; full list of members (6 pages)
23 March 2001	Return made up to 22/02/01; full list of members (6 pages)
3 March 2000	Return made up to 22/02/00; full list of members (6 pages)
3 March 2000	Return made up to 22/02/00; full list of members (6 pages)
5 January 2000	Accounts for a medium company made up to 30 September 1999 (19 pages)
5 January 2000	Accounts for a medium company made up to 30 September 1999 (19 pages)
16 April 1999	Full accounts made up to 30 September 1998 (19 pages)
16 April 1999	Full accounts made up to 30 September 1998 (19 pages)
23 March 1999	Return made up to 22/02/99; full list of members (6 pages)
23 March 1999	Return made up to 22/02/99; full list of members (6 pages)
31 July 1998	Full accounts made up to 30 September 1997 (18 pages)
31 July 1998	Full accounts made up to 30 September 1997 (18 pages)
11 March 1998	Return made up to 22/02/98; no change of members (5 pages)
11 March 1998	Return made up to 22/02/98; no change of members (5 pages)
22 October 1997	Full accounts made up to 30 September 1996 (19 pages)
22 October 1997	Full accounts made up to 30 September 1996 (19 pages)
7 May 1997	Return made up to 22/02/97; no change of members (5 pages)
7 May 1997	Return made up to 22/02/97; no change of members (5 pages)
28 October 1996	Full accounts made up to 30 September 1995 (19 pages)
28 October 1996	Full accounts made up to 30 September 1995 (19 pages)
21 March 1996	Return made up to 22/02/96; full list of members (6 pages)
21 March 1996	Return made up to 22/02/96; full list of members (6 pages)
20 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)

Action Stations Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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