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Company Information for

CROMWELL SERVICE STATION LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
05509537
Private Limited Company
Liquidation

Company Overview

About Cromwell Service Station Ltd
CROMWELL SERVICE STATION LIMITED was founded on 2005-07-15 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Cromwell Service Station Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROMWELL SERVICE STATION LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in NG23
 
Previous Names
WILCHAP 399 LIMITED30/09/2005
Filing Information
Company Number 05509537
Company ID Number 05509537
Date formed 2005-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870501151  
Last Datalog update: 2020-08-04 19:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROMWELL SERVICE STATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of CROMWELL SERVICE STATION LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH BARRETT
Director 2017-10-06
JOHN MARTIN DIVINEY
Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MARGARET ASTLEY-ARLINGTON
Company Secretary 2005-10-27 2017-10-06
EDWARD MICHAEL ASTLEY ARLINGTON
Director 2005-10-27 2017-10-06
ALISON MARGARET ASTLEY-ARLINGTON
Director 2005-10-27 2017-10-06
MARK FREDERICK CARSLEY
Director 2005-10-27 2017-10-06
SIMON JOHN MACKAY
Director 2005-10-27 2017-10-06
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Nominated Secretary 2005-07-15 2005-10-27
WILCHAP NOMINEES LIMITED
Nominated Director 2005-07-15 2005-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH BARRETT BMC PETROLEUM LIMITED Director 2017-10-06 CURRENT 2005-03-17 Liquidation
JOSEPH BARRETT WYBOSTON SERVICE STATION LIMITED Director 2017-10-06 CURRENT 2011-08-01 Liquidation
JOSEPH BARRETT MCM SANDWICHES LIMITED Director 2017-10-06 CURRENT 2013-09-18 Liquidation
JOSEPH BARRETT MUSKHAM SERVICES LIMITED Director 2017-10-06 CURRENT 2008-06-26 Liquidation
JOSEPH BARRETT MCM FORECOURTS LTD Director 2017-10-06 CURRENT 2012-08-29 Liquidation
JOSEPH BARRETT CASTERTON HILL SERVICE STATION LIMITED Director 2017-10-06 CURRENT 2012-09-25 Liquidation
JOSEPH BARRETT APPLEGREEN BK (NI) LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JOSEPH BARRETT APPLEGREEN SERVICE AREAS NI LIMITED Director 2012-12-20 CURRENT 2012-12-03 Active
JOSEPH BARRETT PETROGAS GROUP (WESTERN) LIMITED Director 2009-04-02 CURRENT 2009-04-02 Liquidation
JOSEPH BARRETT PETROGAS GROUP UK LIMITED Director 2006-11-07 CURRENT 2006-10-02 Active
JOHN MARTIN DIVINEY BMC PETROLEUM LIMITED Director 2017-10-06 CURRENT 2005-03-17 Liquidation
JOHN MARTIN DIVINEY WYBOSTON SERVICE STATION LIMITED Director 2017-10-06 CURRENT 2011-08-01 Liquidation
JOHN MARTIN DIVINEY MCM SANDWICHES LIMITED Director 2017-10-06 CURRENT 2013-09-18 Liquidation
JOHN MARTIN DIVINEY MUSKHAM SERVICES LIMITED Director 2017-10-06 CURRENT 2008-06-26 Liquidation
JOHN MARTIN DIVINEY CASTERTON HILL SERVICE STATION LIMITED Director 2017-10-06 CURRENT 2012-09-25 Liquidation
JOHN MARTIN DIVINEY PETROGAS GROUP UK LIMITED Director 2016-12-01 CURRENT 2006-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM 200 Strand London WC2R 1DJ England
2020-01-31600Appointment of a voluntary liquidator
2020-01-31LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-21
2020-01-31LIQ01Voluntary liquidation declaration of solvency
2019-11-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-10-26AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-10-10DISS40Compulsory strike-off action has been discontinued
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-22PSC02Notification of Petrogas Group Uk Limited as a person with significant control on 2017-10-06
2017-11-22PSC09Withdrawal of a person with significant control statement on 2017-11-22
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM Middlethorpe Grange Caunton Newark Nottinghamshire NG23 6BB
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ASTLEY-ARLINGTON
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK CARSLEY
2017-11-15TM02APPOINTMENT TERMINATED, SECRETARY ALISON ASTLEY-ARLINGTON
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTLEY ARLINGTON
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ASTLEY-ARLINGTON
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTLEY ARLINGTON
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MACKAY
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK CARSLEY
2017-11-15TM02APPOINTMENT TERMINATED, SECRETARY ALISON ASTLEY-ARLINGTON
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MACKAY
2017-11-15AP01DIRECTOR APPOINTED MR JOSEPH BARRETT
2017-11-15AP01DIRECTOR APPOINTED MR JOHN MARTIN DIVINEY
2017-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-11-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0115/07/15 FULL LIST
2015-06-24AA31/01/15 TOTAL EXEMPTION SMALL
2014-08-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0115/07/14 FULL LIST
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MACKAY / 03/09/2013
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK CARSLEY / 06/08/2013
2013-09-25AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-22AR0115/07/13 FULL LIST
2012-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-07-23AR0115/07/12 FULL LIST
2011-08-16AR0115/07/11 FULL LIST
2011-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2010-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-08-13AR0115/07/10 FULL LIST
2009-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-08-05363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / MARK CARSLEY / 01/11/2008
2008-08-06363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / MARK CARSLEY / 24/07/2008
2008-06-24225CURREXT FROM 31/07/2008 TO 31/01/2009
2008-04-10AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-07-23363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-12363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-12-07395PARTICULARS OF MORTGAGE/CHARGE
2005-11-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-1688(2)RAD 27/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-07288aNEW DIRECTOR APPOINTED
2005-11-07288aNEW DIRECTOR APPOINTED
2005-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-07288aNEW DIRECTOR APPOINTED
2005-11-07288bSECRETARY RESIGNED
2005-11-07287REGISTERED OFFICE CHANGED ON 07/11/05 FROM: MIDDLETHORPE GRANGE CAUNTON NEWARK NOTTINGHAMSHIRE NG23 6BB
2005-11-07288bDIRECTOR RESIGNED
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: PO BOX 16 NEW OXFORD HOUSE TOWN AHLL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE
2005-09-30CERTNMCOMPANY NAME CHANGED WILCHAP 399 LIMITED CERTIFICATE ISSUED ON 30/09/05
2005-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CROMWELL SERVICE STATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROMWELL SERVICE STATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-12-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-11-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROMWELL SERVICE STATION LIMITED

Intangible Assets
Patents
We have not found any records of CROMWELL SERVICE STATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROMWELL SERVICE STATION LIMITED
Trademarks
We have not found any records of CROMWELL SERVICE STATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROMWELL SERVICE STATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as CROMWELL SERVICE STATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROMWELL SERVICE STATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROMWELL SERVICE STATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROMWELL SERVICE STATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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