York Service Stations (No.4) Limited

Company Name	York Service Stations (No.4) Limited
Company Status	Converted / Closed
Company Number	02279593
Category	Converted / Closed
Incorporation Date	22 July 1988(35 years, 9 months ago)
Dissolution Date	26 September 2011 (12 years, 7 months ago)
Previous Names	K.W. Linfoot Estates Limited and Groovy Graham Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(19 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 26 September 2011)
Role	General Manager Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(21 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 September 2011)
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(23 years after company formation)
Appointment Duration	2 months (closed 26 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor C/O Governance Department New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr Kevin William Linfoot
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(3 years after company formation)
Appointment Duration	11 years, 6 months (resigned 23 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Bishopthorpe Garth Sim Balk Lane Bishopthorpe York North Yorkshire YO23 2UE

Secretary Name	Mrs Hilary Linfoot
Nationality	British
Status	Resigned
Appointed	27 July 1991(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	11 Chessingham Gardens Tadcaster Road York North Yorkshire YO2 1XE

Secretary Name	John Anthony Brook
Nationality	British
Status	Resigned
Appointed	25 November 1994(6 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 January 2003)
Role	Company Director
Correspondence Address	2 Coggan Way Bishopthorpe York YO23 2QX

Director Name	Graham Thomas Kennedy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 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	Sally Ann Atkinson
Nationality	British
Status	Resigned
Appointed	23 January 2003(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	19 Village Garth Wiggington York YO32 2QU

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(16 years, 1 month 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

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(16 years, 1 month 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 Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	14 Church Street Knowler Hill Liversedge West Yorkshire WF15 6QS

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	01 September 2004(16 years, 1 month 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(19 years, 4 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 Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(19 years, 6 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(19 years, 6 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(17 years, 5 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(17 years, 5 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

Accounts

Latest Accounts	1 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	02 January

Filing History

26 September 2011	Resolutions RES13 ‐ Convert to i&ps 29/07/2011 (1 page)
26 September 2011	Forms b & z to convert to i&ps (2 pages)
26 September 2011	Forms b & z to convert to i&ps (2 pages)
26 September 2011	Resolutions RES13 ‐ Convert to i&ps 29/07/2011 (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)
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)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 2 (4 pages)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 2 (4 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)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (3 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 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)
12 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 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	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	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)
13 July 2009	Return made up to 12/07/09; full list of members (3 pages)
13 July 2009	Return made up to 12/07/09; full list of members (3 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (4 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)
17 July 2008	Return made up to 12/07/08; full list of members (4 pages)
17 July 2008	Location of register of members (1 page)
17 July 2008	Return made up to 12/07/08; full list of members (4 pages)
17 July 2008	Location of register of members (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New secretary appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New secretary appointed (1 page)
30 January 2008	New director appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
6 December 2007	Registered office changed on 06/12/07 from: united co operative LTD sandbrook park rochdale lancashire OL11 1RY (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 co operative LTD sandbrook park rochdale lancashire OL11 1RY (1 page)
25 September 2007	Accounts made up to 27 January 2007 (7 pages)
25 September 2007	Accounts made up to 27 January 2007 (7 pages)
13 July 2007	Return made up to 12/07/07; full list of members (2 pages)
13 July 2007	Return made up to 12/07/07; full list of members (2 pages)
1 August 2006	Return made up to 12/07/06; full list of members (6 pages)
1 August 2006	Return made up to 12/07/06; full list of members (6 pages)
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	Accounts for a dormant company made up to 28 January 2006 (6 pages)
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	Accounts for a dormant company made up to 28 January 2006 (6 pages)
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	Secretary resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
2 December 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
2 December 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
2 August 2005	Return made up to 12/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 August 2005	Location of register of members (1 page)
2 August 2005	Location of register of members (1 page)
2 August 2005	Return made up to 12/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2004	Accounting reference date extended from 30/09/04 to 22/01/05 (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)
28 September 2004	New director appointed (6 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (6 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	New secretary appointed (1 page)
28 September 2004	New director appointed (4 pages)
28 September 2004	New director appointed (4 pages)
28 September 2004	New secretary appointed (1 page)
26 August 2004	Company name changed groovy graham LIMITED\certificate issued on 26/08/04 (2 pages)
26 August 2004	Company name changed groovy graham LIMITED\certificate issued on 26/08/04 (2 pages)
3 August 2004	Full accounts made up to 30 September 2003 (10 pages)
3 August 2004	Full accounts made up to 30 September 2003 (10 pages)
28 July 2004	Return made up to 12/07/04; full list of members (6 pages)
28 July 2004	Return made up to 12/07/04; full list of members (6 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
31 October 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
31 October 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
31 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Declaration of assistance for shares acquisition (4 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 January 2003	Registered office changed on 29/01/03 from: lawrence house james nicholson link clifton common york YO30 4WG (1 page)
29 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 January 2003	Registered office changed on 29/01/03 from: lawrence house james nicholson link clifton common york YO30 4WG (1 page)
29 January 2003	Declaration of assistance for shares acquisition (4 pages)
27 January 2003	Company name changed K.W. linfoot estates LIMITED\certificate issued on 27/01/03 (2 pages)
27 January 2003	Company name changed K.W. linfoot estates LIMITED\certificate issued on 27/01/03 (2 pages)
26 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 July 2002	Return made up to 12/07/02; full list of members (6 pages)
24 July 2002	Return made up to 12/07/02; full list of members (6 pages)
1 August 2001	Full accounts made up to 31 December 2000 (12 pages)
1 August 2001	Full accounts made up to 31 December 2000 (12 pages)
28 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2000	Return made up to 12/07/00; full list of members (6 pages)
18 July 2000	Return made up to 12/07/00; full list of members (6 pages)
19 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 July 1999	Return made up to 17/07/99; no change of members (5 pages)
27 July 1999	Return made up to 17/07/99; no change of members (5 pages)
23 July 1999	Particulars of mortgage/charge (5 pages)
23 July 1999	Particulars of mortgage/charge (5 pages)
12 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 August 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
20 August 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
23 July 1998	Return made up to 17/07/98; full list of members 363(287) ‐ Registered office changed on 23/07/98 (7 pages)
23 July 1998	Return made up to 17/07/98; full list of members 363(287) ‐ Registered office changed on 23/07/98 (7 pages)
26 March 1998	Accounts for a medium company made up to 31 August 1997 (13 pages)
26 March 1998	Accounts for a medium company made up to 31 August 1997 (13 pages)
3 April 1997	Particulars of mortgage/charge (3 pages)
3 April 1997	Particulars of mortgage/charge (3 pages)
19 January 1997	Accounts for a medium company made up to 31 August 1996 (14 pages)
19 January 1997	Accounts for a medium company made up to 31 August 1996 (14 pages)
24 July 1996	Return made up to 18/07/96; no change of members (5 pages)
24 July 1996	Return made up to 18/07/96; no change of members (5 pages)
29 November 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
29 November 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
11 August 1995	Return made up to 27/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/08/95 (8 pages)
11 August 1995	Return made up to 27/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/08/95 (8 pages)
6 April 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
6 April 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 February 1994	Full accounts made up to 31 March 1993 (5 pages)
1 February 1994	Full accounts made up to 31 March 1993 (5 pages)
18 December 1992	Full accounts made up to 31 March 1992 (5 pages)
18 December 1992	Full accounts made up to 31 March 1992 (5 pages)
22 July 1988	Incorporation (15 pages)
22 July 1988	Incorporation (15 pages)

York Service Stations (No.4) Limited

Business Activity

Directors

Location

Accounts

Filing History

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