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XACTO SERVICE STATIONS, LIMITED

Learn more about XACTO SERVICE STATIONS, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KNOWLE HOUSE, 4 NORFOLK PARK ROAD, SHEFFIELD, S2 3QE

XACTO SERVICE STATIONS, LIMITED on the map

Company type: Private Limited Company
Company number: 00264114
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.04.02
last member list: 1996.01.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.11
documents available: 1

Mortgages:

SHEFFIELD CITY COUNCIL
LEGAL CHARGE - Outstanding on 1980.08.04
THE SHEFFIELD CITY COUNCIL
LEGAL CHARGE - Outstanding on 1982.06.04
THE SHEFFIELD CITY COUNCIL
DEED OF LEGAL CHARGE - Outstanding on 1982.09.10
THE SHEFFIELD CITY COUNCIL.
DEED OF LEGAL CHARGE - Outstanding on 1982.09.10
THE SHEFFIELD CITY COUNCIL
LEGAL CHARGE - Outstanding on 1982.09.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.12.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.09.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/97 FROM:, KNOWLE HOUSE, 4 NORFOLK PARK ROAD, SHEFFIELD, S2 3QE
Form type: 287
Date: 1997.04.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.04.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.04.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/97
Form type: SRES10
Date: 1997.02.21
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NC INC ALREADY ADJUSTED 14/02/97
Form type: SRES04
Date: 1997.02.21
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£ NC 50000/500000, 14/02/97
Form type: 123
Date: 1997.02.21
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 11/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
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RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/09/94
Form type: SRES01
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/88 FROM:, C/O BOOTH & FISHER LIMITED, STATION ROAD, HALFWAY, SHEFFIELD
Form type: 287
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 051287
Form type: SRES01
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29

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Company directors and board members:

DEREK STANLEY HUGHES (dissolve)
Secretary, 1992.01.11
37 BROCKLEHURST AVENUE , SHEFFIELD
S8 8JF, SOUTH YORKSHIRE
ELLEN MARIE BOOTH (dissolve)
Director, RETIRED, 1992.01.11
12 BUNTING CLOSE , SHEFFIELD
S8 8JE, SOUTH YORKSHIRE
JOSEPH MATHER BOOTH (dissolve)
Director, RETIRED, 1994.12.10
12 BUNTING CLOSE , SHEFFIELD
S8 8JE, SOUTH YORKSHIRE
MURIEL BOOTH (dissolve)
Director, RETIRED, 1992.01.11
17 NETHER GREEN AVENUE KILLAMARSH , SHEFFIELD
S31 8FF, SOUTH YORKSHIRE
PAUL ANTHONY BOOTH (dissolve)
Director, MAINTENANCE MANAGER, 1992.01.11
2 STEETLEY BARNS STEETLEY LANE , STEETLEY
S80 3DZ, WORKSOP
PATRICIA ANNE DALE (dissolve)
Director, MEDICAL LABORATORY SCIENTIFIC OFFICER, 1992.01.11
151 MURRAY ROAD , SHEFFIELD
S11 7GH, SOUTH YORKSHIRE

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Information about the Private Limited Company XACTO SERVICE STATIONS, LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data