Red Hall Service Stations Limited

Company Name	Red Hall Service Stations Limited
Company Status	Dissolved
Company Number	00891991
Category	Private Limited Company
Incorporation Date	15 November 1966(57 years, 5 months ago)
Dissolution Date	9 January 2019 (5 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Peter George Brough
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2016(49 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS

Director Name	Mr Joe Edward Brough
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2016(49 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS

Director Name	Anthony Frederick Davies
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(24 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 September 1997)
Role	Company Director
Correspondence Address	Trimaduna The Rhewl Gobowen Salop

Director Name	Kathleen Mary Davies
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(24 years, 7 months after company formation)
Appointment Duration	23 years, 2 months (resigned 25 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coleshill Filling Station Holywell Road Flint Flintshire CH6 5RR Wales

Director Name	Mrs Angela Mary Powell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(24 years, 7 months after company formation)
Appointment Duration	25 years, 2 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Coleshill Filling Station Holywell Road Flint Flintshire CH6 5RR Wales

Director Name	Dave Powell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(24 years, 7 months after company formation)
Appointment Duration	25 years, 2 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Coleshill Filling Station Holywell Road Flint Flintshire CH6 5RR Wales

Secretary Name	Angela Mary Powell
Nationality	British
Status	Resigned
Appointed	12 June 1991(24 years, 7 months after company formation)
Appointment Duration	25 years, 2 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Coleshill Filling Station Holywell Road Flint Flintshire CH6 5RR Wales

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

385 at £1	Mrs Angela Mary Powell 77.00% Ordinary
115 at £1	Executors Of Kathleen Mary Davies 23.00% Ordinary

Financials

Year	2014
Net Worth	£190,541
Cash	£53,363
Current Liabilities	£204,130

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

31 August 2016	Delivered on: 2 September 2016 Persons entitled: Svenska Handlesbanken Ab (Publ) Classification: A registered charge Particulars: Coleshill filling station. Holywell road, flint CH6 5RR. Outstanding
31 August 2016	Delivered on: 2 September 2016 Persons entitled: Svenska Handlesbanken Ab (Publ) Classification: A registered charge Outstanding
13 July 1995	Delivered on: 15 July 1995 Persons entitled: Shell UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: Coleshill filling station holywell road flint clwyd CH6 5RR. Outstanding
6 March 1979	Delivered on: 9 March 1979 Satisfied on: 2 August 1996 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property part of coleshill farm, flint, clwyd with all fixtures, whatsoever described in a counter part lease dated 23 aug. 1978. Fully Satisfied
18 February 1970	Delivered on: 24 February 1970 Satisfied on: 2 August 1996 Persons entitled: Shell Mex and B. P. LTD Classification: Legal charge Secured details: Â£27,000 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: Tall trees service station, bartington common, lower whittey, N. warrington, lancs. Together with the land forming site thereof. Fully Satisfied

Filing History

9 January 2019	Final Gazette dissolved following liquidation (1 page)
9 October 2018	Return of final meeting in a members' voluntary winding up (11 pages)
16 January 2018	Director's details changed for Mr Joe Edward Brough on 16 January 2018 (2 pages)
6 October 2017	Registered office address changed from 3-5 Prestbury Road Macclesfield SK10 1AU England to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 6 October 2017 (2 pages)
6 October 2017	Registered office address changed from 3-5 Prestbury Road Macclesfield SK10 1AU England to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 6 October 2017 (2 pages)
29 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19 (1 page)
29 September 2017	Declaration of solvency (5 pages)
29 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19 (1 page)
29 September 2017	Appointment of a voluntary liquidator (2 pages)
29 September 2017	Declaration of solvency (5 pages)
29 September 2017	Appointment of a voluntary liquidator (2 pages)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
7 August 2017	Satisfaction of charge 008919910005 in full (1 page)
7 August 2017	Satisfaction of charge 008919910004 in full (1 page)
7 August 2017	Satisfaction of charge 008919910004 in full (1 page)
7 August 2017	Satisfaction of charge 008919910005 in full (1 page)
27 July 2017	Satisfaction of charge 3 in full (1 page)
27 July 2017	Satisfaction of charge 3 in full (1 page)
5 October 2016	Registered office address changed from PO Box SK10 1AN 3-5 Prestbury Road Macclesfield SK10 1AN United Kingdom to 3-5 Prestbury Road Macclesfield SK10 1AU on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from PO Box SK10 1AN 3-5 Prestbury Road Macclesfield SK10 1AN United Kingdom to 3-5 Prestbury Road Macclesfield SK10 1AU on 5 October 2016 (1 page)
6 September 2016	Appointment of Mr Joe Edward Brough as a director on 31 August 2016 (2 pages)
6 September 2016	Termination of appointment of Angela Mary Powell as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Angela Mary Powell as a secretary on 31 August 2016 (1 page)
6 September 2016	Registered office address changed from Coleshill Filling Station Holywell Road Flint Flintshire CH6 5RR to 3-5 3-5 Prestbury Road Macclesfield SK10 1AN on 6 September 2016 (1 page)
6 September 2016	Appointment of Mr Joe Edward Brough as a director on 31 August 2016 (2 pages)
6 September 2016	Termination of appointment of Angela Mary Powell as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Dave Powell as a director on 31 August 2016 (1 page)
6 September 2016	Registered office address changed from 3-5 3-5 Prestbury Road Macclesfield SK10 1AN England to PO Box SK10 1AN 3-5 Prestbury Road Macclesfield SK10 1AN on 6 September 2016 (1 page)
6 September 2016	Appointment of Mr Peter George Brough as a director on 31 August 2016 (2 pages)
6 September 2016	Termination of appointment of Dave Powell as a director on 31 August 2016 (1 page)
6 September 2016	Registered office address changed from Coleshill Filling Station Holywell Road Flint Flintshire CH6 5RR to 3-5 3-5 Prestbury Road Macclesfield SK10 1AN on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from 3-5 3-5 Prestbury Road Macclesfield SK10 1AN England to PO Box SK10 1AN 3-5 Prestbury Road Macclesfield SK10 1AN on 6 September 2016 (1 page)
6 September 2016	Appointment of Mr Peter George Brough as a director on 31 August 2016 (2 pages)
6 September 2016	Termination of appointment of Angela Mary Powell as a secretary on 31 August 2016 (1 page)
2 September 2016	Registration of charge 008919910005, created on 31 August 2016 (18 pages)
2 September 2016	Registration of charge 008919910004, created on 31 August 2016 (18 pages)
2 September 2016	Registration of charge 008919910005, created on 31 August 2016 (18 pages)
2 September 2016	Registration of charge 008919910004, created on 31 August 2016 (18 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 500 (4 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 500 (4 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 500 (4 pages)
13 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 500 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 September 2014	Termination of appointment of Kathleen Mary Davies as a director on 25 August 2014 (1 page)
4 September 2014	Termination of appointment of Kathleen Mary Davies as a director on 25 August 2014 (1 page)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 500 (4 pages)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 500 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
12 July 2013	Director's details changed for Angela Mary Powell on 12 July 2013 (2 pages)
12 July 2013	Director's details changed for Angela Mary Powell on 12 July 2013 (2 pages)
12 July 2013	Director's details changed for Kathleen Mary Davies on 12 July 2013 (2 pages)
12 July 2013	Director's details changed for Dave Powell on 12 July 2013 (2 pages)
12 July 2013	Secretary's details changed for Angela Mary Powell on 12 July 2013 (1 page)
12 July 2013	Director's details changed for Kathleen Mary Davies on 12 July 2013 (2 pages)
12 July 2013	Secretary's details changed for Angela Mary Powell on 12 July 2013 (1 page)
12 July 2013	Director's details changed for Dave Powell on 12 July 2013 (2 pages)
5 July 2013	Total exemption small company accounts made up to 1 October 2012 (4 pages)
5 July 2013	Total exemption small company accounts made up to 1 October 2012 (4 pages)
5 July 2013	Total exemption small company accounts made up to 1 October 2012 (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
21 August 2009	Return made up to 12/06/09; full list of members (4 pages)
21 August 2009	Return made up to 12/06/09; full list of members (4 pages)
5 August 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
5 August 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
9 September 2008	Return made up to 12/06/08; no change of members (7 pages)
9 September 2008	Return made up to 12/06/08; no change of members (7 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
13 July 2007	Return made up to 12/06/07; no change of members (7 pages)
13 July 2007	Return made up to 12/06/07; no change of members (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 July 2006	Return made up to 12/06/06; full list of members (7 pages)
25 July 2006	Return made up to 12/06/06; full list of members (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 July 2005	Return made up to 12/06/05; full list of members (7 pages)
4 July 2005	Return made up to 12/06/05; full list of members (7 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
7 July 2004	Return made up to 12/06/04; full list of members (7 pages)
7 July 2004	Return made up to 12/06/04; full list of members (7 pages)
9 March 2004	Registered office changed on 09/03/04 from: englefield avenue red hall estate connah's quay flints CH5 4SX (1 page)
9 March 2004	Registered office changed on 09/03/04 from: englefield avenue red hall estate connah's quay flints CH5 4SX (1 page)
9 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
9 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
26 July 2003	Return made up to 12/06/03; full list of members (7 pages)
26 July 2003	Return made up to 12/06/03; full list of members (7 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
30 July 2002	Return made up to 12/06/02; full list of members (7 pages)
30 July 2002	Return made up to 12/06/02; full list of members (7 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
26 July 2001	Return made up to 12/06/01; full list of members (7 pages)
26 July 2001	Return made up to 12/06/01; full list of members (7 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
22 June 2000	Return made up to 12/06/00; full list of members (7 pages)
22 June 2000	Return made up to 12/06/00; full list of members (7 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
6 July 1999	Return made up to 12/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1999	Return made up to 12/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1998	Return made up to 12/06/98; no change of members (4 pages)
9 July 1998	Return made up to 12/06/98; no change of members (4 pages)
8 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
8 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
2 July 1997	Return made up to 12/06/97; change of members (6 pages)
2 July 1997	Return made up to 12/06/97; change of members (6 pages)
13 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
13 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
2 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
11 July 1996	Return made up to 12/06/96; full list of members (6 pages)
11 July 1996	Return made up to 12/06/96; full list of members (6 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
15 July 1995	Particulars of mortgage/charge (4 pages)
15 July 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
15 May 1969	Company name changed\certificate issued on 15/05/69 (2 pages)
15 May 1969	Company name changed\certificate issued on 15/05/69 (2 pages)

Red Hall Service Stations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire