York Service Stations (No.1) Limited

Company Name	York Service Stations (No.1) Limited
Company Status	Converted / Closed
Company Number	02008536
Category	Converted / Closed
Incorporation Date	10 April 1986(38 years ago)
Dissolution Date	29 June 2012 (11 years, 10 months ago)
Previous Names	Livehide Limited and Inner Space Stations Limited

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(23 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 June 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(25 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (closed 29 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	31 December 2011(25 years, 9 months after company formation)
Appointment Duration	6 months (closed 29 June 2012)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Graham Thomas Kennedy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 September 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	The White House Chantry Lane Bishopthorpe York Y023 2gf

Secretary Name	Deirdre Kennedy
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 November 1999)
Role	Company Director
Correspondence Address	4 The Horseshoe Dringhouses York North Yorkshire YO2 2LX

Secretary Name	Sally Ann Atkinson
Nationality	British
Status	Resigned
Appointed	08 October 1999(13 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	19 Village Garth Wiggington York YO32 2QU

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (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	01 September 2004(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (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	01 September 2004(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (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(21 years, 7 months 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(21 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2011)
Role	General Manager - Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(21 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2011)
Role	General Manager - Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H 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(21 years, 9 months 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(21 years, 9 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(19 years, 9 months 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(19 years, 9 months 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

99 at £1	Co-operative Group Food LTD 99.00% Ordinary
1 at £1	Somerfield Stores Limited 1.00% Ordinary

Accounts

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

Filing History

29 June 2012	Resolutions RES13 ‐ Convert to I and ps 29/07/2011 (1 page)
29 June 2012	Forms b and z to convert to I and ps (2 pages)
29 June 2012	Forms b and z to convert to I and ps (2 pages)
29 June 2012	Resolutions RES13 ‐ Convert to I and ps 29/07/2011 (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)
12 January 2012	Termination of appointment of Timothy Hurrell as a director (1 page)
12 January 2012	Termination of appointment of Timothy Hurrell as a director (1 page)
22 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 100 (4 pages)
22 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 100 (4 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)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
6 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 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)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
7 July 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)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 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)
22 January 2009	Return made up to 29/12/08; full list of members (3 pages)
22 January 2009	Return made up to 29/12/08; full list of members (3 pages)
7 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
7 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
28 July 2008	Appointment terminated director philip mccracken (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Secretary resigned (1 page)
9 January 2008	Location of register of members (1 page)
9 January 2008	Return made up to 29/12/07; full list of members (2 pages)
9 January 2008	Return made up to 29/12/07; full list of members (2 pages)
9 January 2008	Location of register of members (1 page)
6 December 2007	Accounting reference date shortened from 22/01/08 to 11/01/08 (1 page)
6 December 2007	Accounting reference date shortened from 22/01/08 to 11/01/08 (1 page)
6 December 2007	Registered office changed on 06/12/07 from: united cooperatives LIMITED sandbrook park rochdale lancs OL11 1RY (1 page)
6 December 2007	Registered office changed on 06/12/07 from: united cooperatives LIMITED sandbrook park rochdale lancs OL11 1RY (1 page)
27 October 2007	Accounts for a dormant company made up to 27 January 2007 (7 pages)
27 October 2007	Accounts for a dormant company made up to 27 January 2007 (7 pages)
23 January 2007	Return made up to 29/12/06; full list of members (2 pages)
23 January 2007	Return made up to 29/12/06; full list of members (2 pages)
27 October 2006	Accounts for a dormant company made up to 28 January 2006 (10 pages)
27 October 2006	Accounts for a dormant company made up to 28 January 2006 (10 pages)
1 August 2006	Registered office changed on 01/08/06 from: united co operative LTD sandbrook park rochdale lancashire OL11 1RY (1 page)
1 August 2006	Registered office changed on 01/08/06 from: united co operative LTD sandbrook park rochdale lancashire OL11 1RY (1 page)
11 May 2006	Registered office changed on 11/05/06 from: wood house etruria road hanley stoke on trent stoke on trent staffordshire ST1 5NW (1 page)
11 May 2006	Registered office changed on 11/05/06 from: wood house etruria road hanley stoke on trent stoke on trent staffordshire ST1 5NW (1 page)
7 March 2006	Full accounts made up to 22 January 2005 (16 pages)
7 March 2006	Full accounts made up to 22 January 2005 (16 pages)
19 January 2006	Return made up to 29/12/05; full list of members (7 pages)
19 January 2006	Return made up to 29/12/05; full list of members (7 pages)
16 January 2006	New director appointed (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (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	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	Secretary resigned (1 page)
10 January 2005	Return made up to 29/12/04; full list of members (7 pages)
10 January 2005	Return made up to 29/12/04; full list of members (7 pages)
10 January 2005	Location of register of members (1 page)
10 January 2005	Location of register of members (1 page)
26 October 2004	Registered office changed on 26/10/04 from: 29 bishopthorpe road york north yorkshire YO23 1NA (1 page)
26 October 2004	Registered office changed on 26/10/04 from: 29 bishopthorpe road york north yorkshire YO23 1NA (1 page)
26 October 2004	Accounting reference date extended from 30/09/04 to 22/01/05 (1 page)
26 October 2004	Accounting reference date extended from 30/09/04 to 22/01/05 (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (6 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (1 page)
28 September 2004	New secretary appointed (1 page)
28 September 2004	New director appointed (4 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (4 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (6 pages)
26 August 2004	Company name changed inner space stations LIMITED\certificate issued on 26/08/04 (2 pages)
26 August 2004	Company name changed inner space stations LIMITED\certificate issued on 26/08/04 (2 pages)
30 July 2004	Full accounts made up to 30 September 2003 (24 pages)
30 July 2004	Full accounts made up to 30 September 2003 (24 pages)
23 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 August 2003	Accounts for a medium company made up to 30 September 2002 (35 pages)
5 August 2003	Accounts for a medium company made up to 30 September 2002 (35 pages)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Particulars of mortgage/charge (7 pages)
12 February 2003	Particulars of mortgage/charge (7 pages)
31 January 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Particulars of mortgage/charge (3 pages)
13 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2002	Particulars of mortgage/charge (3 pages)
28 September 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Accounts for a medium company made up to 30 September 2001 (21 pages)
30 July 2002	Accounts for a medium company made up to 30 September 2001 (21 pages)
22 January 2002	Return made up to 29/12/01; full list of members (6 pages)
22 January 2002	Return made up to 29/12/01; full list of members (6 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
1 August 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
1 August 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
4 January 2001	Return made up to 29/12/00; full list of members (6 pages)
4 January 2001	Return made up to 29/12/00; full list of members (6 pages)
20 September 2000	Registered office changed on 20/09/00 from: 33 bishopthorpe road york YO2 1NA (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 33 bishopthorpe road york YO2 1NA (1 page)
1 August 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
1 August 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
28 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
18 November 1999	Particulars of mortgage/charge (7 pages)
18 November 1999	Particulars of mortgage/charge (7 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	New secretary appointed (2 pages)
3 August 1999	Accounts for a medium company made up to 30 September 1998 (19 pages)
3 August 1999	Accounts for a medium company made up to 30 September 1998 (19 pages)
15 January 1999	Return made up to 29/12/98; full list of members (6 pages)
15 January 1999	Return made up to 29/12/98; full list of members (6 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
9 January 1998	Return made up to 29/12/97; no change of members (4 pages)
9 January 1998	Return made up to 29/12/97; no change of members (4 pages)
20 July 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
20 July 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
3 April 1997	Particulars of mortgage/charge (5 pages)
3 April 1997	Particulars of mortgage/charge (5 pages)
9 January 1997	Return made up to 29/12/96; no change of members (4 pages)
9 January 1997	Return made up to 29/12/96; no change of members (4 pages)
29 May 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
29 May 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
28 December 1995	Return made up to 29/12/95; full list of members (6 pages)
28 December 1995	Return made up to 29/12/95; full list of members (6 pages)
13 July 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
13 July 1995	Accounts for a small company made up to 30 September 1994 (12 pages)

York Service Stations (No.1) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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