Company NameYork Service Stations (No.2) Limited
Company StatusConverted / Closed
Company Number03224043
CategoryConverted / Closed
Incorporation Date12 July 1996(27 years, 8 months ago)
Dissolution Date29 June 2012 (11 years, 9 months ago)
Previous NameInner Space Stations (York) Ltd.

Business Activity

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

Directors

Secretary NameMrs Caroline Jane Sellers
StatusClosed
Appointed26 March 2010(13 years, 8 months after company formation)
Appointment Duration2 years, 3 months (closed 29 June 2012)
RoleCompany Director
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Director NameMr Steven Clive Bailey
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2011(15 years after company formation)
Appointment Duration11 months, 1 week (closed 29 June 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Director NameCWS (No.1) Limited (Corporation)
StatusClosed
Appointed31 December 2011(15 years, 5 months after company formation)
Appointment Duration6 months (closed 29 June 2012)
Correspondence AddressNew Century House Corporation Street
Manchester
M60 4ES
Director NameGraham Thomas Kennedy
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe White House
Chantry Lane
Bishopthorpe
York
Y023 2gf
Secretary NameLorraine Anne Dodd
NationalityBritish
StatusResigned
Appointed12 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address2 The Court
Main Street Askham Bryan
York
North Yorkshire
YO23 3QS
Secretary NameDeirdre Kennedy
NationalityBritish
StatusResigned
Appointed01 March 1997(7 months, 3 weeks after company formation)
Appointment Duration2 months, 4 weeks (resigned 29 May 1997)
RoleCompany Director
Correspondence Address4 The Horseshoe
Dringhouses
York
North Yorkshire
YO2 2LX
Secretary NameSally Ann Atkinson
NationalityBritish
StatusResigned
Appointed01 November 1999(3 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 September 2004)
RoleCompany Director
Correspondence Address19 Village Garth
Wiggington
York
YO32 2QU
Director NameMr Timothy Hurrell
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(8 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 06 January 2006)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address14 Church Street
Knowler Hill
Liversedge
West Yorkshire
WF15 6QS
Director NameMr Peter Vincent Marks
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(8 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 06 January 2006)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn Low House Farm
Otley Road Eldwick
Bingley
West Yorkshire
BD16 3AZ
Director NameMr Martyn James Wates
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(8 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 06 January 2006)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address3 Aylesby Close
Knutsford
Cheshire
WA16 8AE
Secretary NameMr Philip Robert Jones
NationalityEnglish
StatusResigned
Appointed01 September 2004(8 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 06 January 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Crowhurst Drive
Whitley
Wigan
Lancashire
WN1 2QH
Director NameMr Philip Guy McCracken
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2007(11 years, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 26 July 2008)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bothy
Bere Court Farm Pangbourne
Reading
Berkshire
RG8 8HT
Director NameMr Timothy Hurrell
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(11 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 2011)
RoleGeneral Manager Food Group
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Governance Department 5th Floor, New Century H
Corporation Street
Manchester
M60 4ES
Director NameMr Stephen Humes
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2008(11 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 July 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Governance Department 5th Floor New Century Ho
Corporation Street
Manchester
M60 4ES
Secretary NameMiss Katherine Elizabeth Eldridge
NationalityBritish
StatusResigned
Appointed23 January 2008(11 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 March 2010)
RoleSecretarial Administrator
Correspondence Address5 Stanley Avenue
Hazel Grove
Stockport
SK7 4ED
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 July 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameUnited Co Operatives Director 1 Limited (Corporation)
StatusResigned
Appointed06 January 2006(9 years, 6 months after company formation)
Appointment Duration2 years (resigned 25 January 2008)
Correspondence AddressSandbrook Park
Rochdale
Lancashire
OL11 1RY
Secretary NameUnited Co Operatives Secretary Limited (Corporation)
StatusResigned
Appointed06 January 2006(9 years, 6 months after company formation)
Appointment Duration2 years (resigned 23 January 2008)
Correspondence AddressSandbrook Park
Rochdale
Lancashire
OL11 1RY

Location

Registered AddressNew Century House
Corporation Street
Manchester
M60 4ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Shareholders

1 at £1Co-operative Group Food Limited
50.00%
Ordinary
1 at £1Somerfield Stores Limited
50.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End02 January

Filing History

29 June 2012Forms b and z to convert to I and ps (2 pages)
29 June 2012Resolutions
  • RES13 ‐ Convert to I and ps 29/07/2011
(1 page)
29 June 2012Resolutions
  • RES13 ‐ Convert to I and ps 29/07/2011
(1 page)
29 June 2012Forms b and z to convert to I and ps (2 pages)
10 April 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 April 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 March 2012Appointment of Cws (No.1) Limited as a director (2 pages)
27 March 2012Appointment of Cws (No.1) Limited as a director (2 pages)
12 January 2012Termination of appointment of Timothy Hurrell as a director (1 page)
12 January 2012Termination of appointment of Timothy Hurrell as a director (1 page)
22 August 2011Annual return made up to 31 July 2011 with a full list of shareholders
Statement of capital on 2011-08-22
  • GBP 2
(4 pages)
22 August 2011Annual return made up to 31 July 2011 with a full list of shareholders
Statement of capital on 2011-08-22
  • GBP 2
(4 pages)
22 August 2011Appointment of Mr Steven Clive Bailey as a director (2 pages)
22 August 2011Appointment of Mr Steven Clive Bailey as a director (2 pages)
26 July 2011Termination of appointment of Stephen Humes as a director (1 page)
26 July 2011Termination of appointment of Stephen Humes as a director (1 page)
7 February 2011Accounts for a dormant company made up to 1 January 2011 (3 pages)
7 February 2011Accounts for a dormant company made up to 1 January 2011 (3 pages)
7 February 2011Accounts for a dormant company made up to 1 January 2011 (3 pages)
16 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
16 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
6 August 2010Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
7 July 2010Accounts for a dormant company made up to 2 January 2010 (3 pages)
7 July 2010Accounts for a dormant company made up to 2 January 2010 (3 pages)
7 July 2010Accounts for a dormant company made up to 2 January 2010 (3 pages)
1 June 2010Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
31 March 2010Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010Termination of appointment of Katherine Eldridge as a secretary (1 page)
31 March 2010Termination of appointment of Katherine Eldridge as a secretary (1 page)
31 July 2009Return made up to 31/07/09; full list of members (3 pages)
31 July 2009Return made up to 31/07/09; full list of members (3 pages)
28 May 2009Accounts for a dormant company made up to 10 January 2009 (3 pages)
28 May 2009Accounts for a dormant company made up to 10 January 2009 (3 pages)
10 November 2008Accounts for a dormant company made up to 12 January 2008 (4 pages)
10 November 2008Accounts for a dormant company made up to 12 January 2008 (4 pages)
22 August 2008Return made up to 31/07/08; full list of members (3 pages)
22 August 2008Return made up to 31/07/08; full list of members (3 pages)
28 July 2008Appointment terminated director philip mccracken (1 page)
28 July 2008Appointment terminated director philip mccracken (1 page)
1 July 2008Return made up to 01/07/08; full list of members (4 pages)
1 July 2008Location of register of members (1 page)
1 July 2008Return made up to 01/07/08; full list of members (4 pages)
1 July 2008Location of register of members (1 page)
29 January 2008Secretary resigned (1 page)
29 January 2008New director appointed (1 page)
29 January 2008New secretary appointed (1 page)
29 January 2008New director appointed (1 page)
29 January 2008New director appointed (1 page)
29 January 2008Director resigned (1 page)
29 January 2008New director appointed (1 page)
29 January 2008New secretary appointed (1 page)
29 January 2008Secretary resigned (1 page)
29 January 2008New director appointed (1 page)
29 January 2008New director appointed (1 page)
29 January 2008Director resigned (1 page)
6 December 2007Registered office changed on 06/12/07 from: united co operative LTD sandbrook park rochdale lancashire OL11 1RY (1 page)
6 December 2007Accounting reference date shortened from 22/01/08 to 11/01/08 (1 page)
6 December 2007Accounting reference date shortened from 22/01/08 to 11/01/08 (1 page)
6 December 2007Registered office changed on 06/12/07 from: united co operative LTD sandbrook park rochdale lancashire OL11 1RY (1 page)
25 September 2007Accounts for a dormant company made up to 27 January 2007 (6 pages)
25 September 2007Accounts for a dormant company made up to 27 January 2007 (6 pages)
4 July 2007Return made up to 01/07/07; full list of members (2 pages)
4 July 2007Return made up to 01/07/07; full list of members (2 pages)
1 August 2006Return made up to 01/07/06; full list of members (6 pages)
1 August 2006Return made up to 01/07/06; full list of members (6 pages)
11 May 2006Registered office changed on 11/05/06 from: united co-operatives LIMITED sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
11 May 2006Accounts for a dormant company made up to 28 January 2006 (6 pages)
11 May 2006Registered office changed on 11/05/06 from: united co-operatives LIMITED sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
11 May 2006Accounts for a dormant company made up to 28 January 2006 (6 pages)
16 January 2006Director resigned (1 page)
16 January 2006Director resigned (1 page)
16 January 2006Director resigned (1 page)
16 January 2006Secretary resigned (1 page)
16 January 2006Secretary resigned (1 page)
16 January 2006Director resigned (1 page)
16 January 2006New director appointed (1 page)
16 January 2006New secretary appointed (1 page)
16 January 2006New secretary appointed (1 page)
16 January 2006Director resigned (1 page)
16 January 2006New director appointed (1 page)
16 January 2006Director resigned (1 page)
2 December 2005Accounts for a dormant company made up to 22 January 2005 (6 pages)
2 December 2005Accounts for a dormant company made up to 22 January 2005 (6 pages)
25 July 2005Location of register of members (1 page)
25 July 2005Registered office changed on 25/07/05 from: wood house etruria road hanley stoke on trent stoke on trent staffordshire ST1 5NW (1 page)
25 July 2005Return made up to 01/07/05; full list of members (7 pages)
25 July 2005Location of register of members (1 page)
25 July 2005Return made up to 01/07/05; full list of members (7 pages)
25 July 2005Registered office changed on 25/07/05 from: wood house etruria road hanley stoke on trent stoke on trent staffordshire ST1 5NW (1 page)
26 October 2004Registered office changed on 26/10/04 from: 29 bishopthorpe road york north yorkshire YO23 1NA (1 page)
26 October 2004Registered office changed on 26/10/04 from: 29 bishopthorpe road york north yorkshire YO23 1NA (1 page)
26 October 2004Accounting reference date extended from 30/09/04 to 22/01/05 (1 page)
26 October 2004Accounting reference date extended from 30/09/04 to 22/01/05 (1 page)
28 September 2004New director appointed (6 pages)
28 September 2004New secretary appointed (1 page)
28 September 2004New secretary appointed (1 page)
28 September 2004Secretary resigned (1 page)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (6 pages)
28 September 2004Secretary resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004New director appointed (4 pages)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (4 pages)
26 August 2004Company name changed inner space stations (york) LTD.\certificate issued on 26/08/04 (2 pages)
26 August 2004Company name changed inner space stations (york) LTD.\certificate issued on 26/08/04 (2 pages)
11 August 2004Full accounts made up to 30 September 2003 (7 pages)
11 August 2004Full accounts made up to 30 September 2003 (7 pages)
28 July 2004Return made up to 01/07/04; full list of members (6 pages)
28 July 2004Return made up to 01/07/04; full list of members (6 pages)
5 August 2003Accounts for a small company made up to 30 September 2002 (5 pages)
5 August 2003Accounts for a small company made up to 30 September 2002 (5 pages)
14 July 2003Return made up to 01/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 July 2003Return made up to 01/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 July 2002Accounts for a small company made up to 30 September 2001 (6 pages)
30 July 2002Accounts for a small company made up to 30 September 2001 (6 pages)
19 July 2002Return made up to 01/07/02; full list of members (6 pages)
19 July 2002Return made up to 01/07/02; full list of members (6 pages)
1 August 2001Return made up to 01/07/01; full list of members (6 pages)
1 August 2001Accounts for a small company made up to 30 September 2000 (6 pages)
1 August 2001Return made up to 01/07/01; full list of members (6 pages)
1 August 2001Accounts for a small company made up to 30 September 2000 (6 pages)
20 September 2000Registered office changed on 20/09/00 from: 29 bishopthorpe road york north yorkshire YO23 1NA (1 page)
20 September 2000Registered office changed on 20/09/00 from: 29 bishopthorpe road york north yorkshire YO23 1NA (1 page)
1 August 2000Accounts for a small company made up to 30 September 1999 (6 pages)
1 August 2000Accounts for a small company made up to 30 September 1999 (6 pages)
12 July 2000Return made up to 01/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(287) ‐ Registered office changed on 12/07/00
(6 pages)
12 July 2000Return made up to 01/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(287) ‐ Registered office changed on 12/07/00
(6 pages)
29 November 1999New secretary appointed (2 pages)
29 November 1999New secretary appointed (2 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (6 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (6 pages)
26 July 1999Return made up to 01/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
26 July 1999Return made up to 01/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
23 July 1999Particulars of mortgage/charge (5 pages)
23 July 1999Particulars of mortgage/charge (5 pages)
8 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
8 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
5 August 1997Return made up to 12/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 August 1997Return made up to 12/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 July 1997New director appointed (2 pages)
1 July 1997Secretary resigned (1 page)
1 July 1997Secretary resigned (1 page)
1 July 1997New director appointed (2 pages)
1 July 1997New secretary appointed (2 pages)
1 July 1997New secretary appointed (2 pages)
7 May 1997New secretary appointed (2 pages)
7 May 1997New secretary appointed (2 pages)
7 April 1997Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
7 April 1997Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
3 April 1997Particulars of mortgage/charge (5 pages)
3 April 1997Particulars of mortgage/charge (5 pages)
18 July 1996Secretary resigned (1 page)
18 July 1996Secretary resigned (1 page)
12 July 1996Incorporation (14 pages)
12 July 1996Incorporation (14 pages)