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HARTCLIFFE WAY SERVICE STATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hartcliffe Way Service Station Limited. The company was founded 18 years ago and was given the registration number 05592939. The firm's registered office is in TAMWORTH. You can find them at Arrans Pacific House, Relay Point, Tamworth, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:HARTCLIFFE WAY SERVICE STATION LIMITED
Company Number:05592939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 October 2005
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Arrans Pacific House, Relay Point, Tamworth, B77 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Sefton Park Road, St Andrews, Bristol, BS7 9AN

Secretary14 October 2005Active
85 Sefton Park Road, St Andrews, Bristol, BS7 9AW

Director14 October 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary14 October 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director14 October 2005Active

People with Significant Control

Mr Riaz Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Arrans, Pacific House, Tamworth, B77 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-04Gazette

Gazette dissolved liquidation.

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2020-11-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-13Insolvency

Liquidation disclaimer notice.

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2019-04-29Mortgage

Mortgage satisfy charge full.

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2019-04-16Address

Change registered office address company with date old address new address.

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2019-04-13Insolvency

Liquidation voluntary statement of affairs.

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2019-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-13Resolution

Resolution.

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2019-04-06Dissolution

Dissolved compulsory strike off suspended.

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2019-03-19Gazette

Gazette notice compulsory.

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2018-05-03Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Officers

Change person director company with change date.

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2013-06-18Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-08-22Accounts

Accounts with accounts type total exemption small.

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