Cromwell Service Station Limited
Company Profile
dissolved
UnknownCromwell Service Station Limited
05509537•Private Limited With Share Capital
Office D Beresford House, Town Quay, Southampton, SO142AQ
Get Full Access
Incorporated
15/07/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
47300
Risk
not scored
Company Overview
Registration, classification & business activity
Cromwell Service Station Limited (05509537) is a private limited with share capital incorporated on 15/07/2005 (20 years old) and registered in southampton, SO142AQ. The company operates under SIC code 47300 - retail sale of automotive fuel in specialised stores.
Private Limited With Share Capital
SIC: 47300
Unknown
Incorporated 15/07/2005
SO142AQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
84
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-12-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-09-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-02-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-09-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:10-09-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:10-09-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:10-09-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:10-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-09-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Second Filing Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-09-2021
Second Filing Of Secretary Termination With Name
Category:Officers
Date:09-09-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-09-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-01-2020
Resolution
Category:Resolution
Date:31-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:09-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Accounts
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2008
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Annual Return
Date:23-07-2007
Legacy
Category:Officers
Date:23-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Mortgage
Date:07-12-2005
Legacy
Category:Mortgage
Date:25-11-2005
Legacy
Category:Capital
Date:16-11-2005
Legacy
Category:Address
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Address
Date:03-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2005
Incorporation Company
Category:Incorporation
Date:15-07-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2021
Filing Date29/11/2019
Latest Accounts31/01/2019
Trading Addresses
Office D Beresford House, Town Quay, Southampton, So14 2Aq, SO142AQRegistered
Related Companies
10
welcome break no. 1 limited
live
welcome break kfc starbucks limitedlive
alliance (gw) limitedlive
welcome break limitedlive
welcome break holdings limitedlive
coffee primo burger king limitedlive
welcome break holdings (2) limited.live
colne valley motorway service area limitedlive
welcome break no. 2 limitedlive
welcome break finance (2) limitedlive
Contact
Office D Beresford House, Town Quay, Southampton, SO142AQ