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SKIPSEA SERVICE STATION LIMITED

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

Company details

MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, EAST YORKSHIRE, YO25 6PN

SKIPSEA SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00671851
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.05
dissolution date: 2010.04.15
last member list: 2006.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5050 - Retail sale of automotive fuel
  • 5030 - Sale of motor vehicle parts etc.
  • 5020 - Maintenance & repair of motors
Company SKIPSEA SERVICE STATION LIMITED was a Private Limited Company, registration number 00671851, established in United Kingdom on the 5. October 1960. The company was dissolved. The company was in business for 56 years and 2 months. The company used to be located at MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, EAST YORKSHIRE, YO25 6PN. Business of the company SKIPSEA SERVICE STATION LIMITED by SIC and NACE code were "5050 - Retail sale of automotive fuel", "5030 - Sale of motor vehicle parts etc.", "5020 - Maintenance & repair of motors". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.04.15. The latest accounts are filed up to 2006.10.04. The latest annual return was filed up to 2007.11.02. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2006.10.04
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1876.02.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.16
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.09.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.20 Receiver Appointed
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.20 Receiver Appointed
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.01.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2009
Form type: 4.68
Date: 2009.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2009
Form type: 4.68
Date: 2009.03.11
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2008.04.18
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2008.04.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2008.02.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.02.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.02.13
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REGISTERED OFFICE CHANGED ON 17/01/08 FROM:, STATION HOUSE, LOW MOOR RILLINGTON, MALTON, NORTH YORKSHIRE YO17 8JU
Form type: 287
Date: 2008.01.17
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RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.07
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ACC. REF. DATE EXTENDED FROM 04/10/07 TO 31/01/08
Form type: 225
Date: 2007.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/06
Form type: AA
Date: 2007.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, HORNSEA ROAD, SKIPSEA, DRIFFIELD, EAST YORKSHIRE YO25 8ST
Form type: 287
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/05
Form type: AA
Date: 2006.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/10/04
Form type: AA
Date: 2005.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.05
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/10/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/10/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/10/01
Form type: AA
Date: 2002.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.28
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 04/10/00
Form type: AA
Date: 2001.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
Child documents:
Document type: ANNOTATION
Date: 2000.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 04/10/99
Form type: AA
Date: 2000.08.08
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 04/10/98
Form type: AA
Date: 1999.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 04/10/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 04/10/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
Child documents:
Document type: ANNOTATION
Date: 1996.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/96
Document type: ANNOTATION
Date: 1996.11.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 04/10/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 04/10/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/93
Form type: AA
Date: 1994.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.25

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Company directors and board members:

RICHARD MICHAEL DUKE (dissolve)
Secretary, 2007.10.04 - 2010.04.15
THE FLAT SKIPSEA SERVICE STATION , DRIFFIELD
YO25 8ST
RICHARD MICHAEL DUKE (dissolve)
Director, MOTOR ENGINEER, 1991.11.02 - 2010.04.15
TWO ACRES SKIPSEA LANE ULROME , DRIFFIELD
YO25 8TL, EAST YORKSHIRE
ROBIN ANDREW DUKE (dissolve)
Director, MOTOR ENGINEER, 1991.11.02 - 2010.04.15
CORROUR HOUSE WATER LANE BEWHOLME , DRIFFIELD
YO25 8DL, EAST YORKSHIRE
FLORENCE DUKE (dissolve)
Secretary, 1991.11.02 - 1998.12.04
TWO ACRES SKIPSEA ROAD ULROME , DRIFFIELD
YO25 8TL, EAST YORKSHIRE
JOHN DAVID RIPLEY (dissolve)
Secretary, 1998.12.04 - 2007.10.04
17 ST CHAD ROAD , BRIDLINGTON
YO16 4DY, EAST YORKSHIRE
FLORENCE DUKE (dissolve)
Director, 1991.11.02 - 1998.12.04
TWO ACRES SKIPSEA ROAD ULROME , DRIFFIELD
YO25 8TL, EAST YORKSHIRE
PHILLIP ALLAN DUKE (dissolve)
Director, DEVELOPMENT MANAGER, 1991.11.02 - 2001.07.24
60 HERMITAGE ROAD , BRIDLINGTON
YO16 4HG, EAST YORKSHIRE
RICHARD ALLAN DUKE (dissolve)
Director, GARAGE PROPRIETOR, 1991.11.02 - 1998.10.27
TWO ACRES SKIPSEA ROAD ULROME , DRIFFIELD
YO25 8TL, EAST YORKSHIRE

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Information about the Private Limited Company SKIPSEA SERVICE STATION 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: 2016.05.26. Reload the data