Cheshire Oaks Service Station Limited

Company Name	Cheshire Oaks Service Station Limited
Director	Gordon Hill
Company Status	Active
Company Number	03985821
Category	Private Limited Company
Incorporation Date	4 May 2000(23 years, 11 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

Directors

Director Name	Mr Gordon Hill
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 May 2000(same day as company formation)
Role	Garage Owner
Country of Residence	United Kingdom
Correspondence Address	100 Butterbache Road Huntington Chester Cheshire CH3 6DB Wales

Secretary Name	Lynda Hill
Nationality	British
Status	Current
Appointed	14 December 2005(5 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	100 Butterbache Road Huntington Chester Cheshire CH3 6DB Wales

Director Name	Mr John Brookes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Garage Owner
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House Cavendish Road Chester Cheshire CH4 8JN Wales

Director Name	Mr Paul Calvert
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Garage Owner
Country of Residence	United Kingdom
Correspondence Address	2 Orchil Close Little Sutton Ellesmere Port Cheshire CH66 4YQ Wales

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr John Brookes
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Garage Owner
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House Cavendish Road Chester Cheshire CH4 8JN Wales

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Gordon Hill
Nationality	British
Status	Resigned
Appointed	01 November 2005(5 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Butterbache Road Huntington Chester Cheshire CH3 6DB Wales

Contact

Website	cheshireoaksservicestation.co.uk
Email address	[email protected]
Telephone	0151 3564757
Telephone region	Liverpool

Location

Registered Address	Chesil Queens Park Road Queens Park Chester CH4 7AD Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Handbridge Park
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Mr Gordon Hill 50.00% Ordinary
2 at £1	Mrs Lynda Hill 33.33% Ordinary
1 at £1	Mr Paul Calvert 16.67% Ordinary

Financials

Year	2014
Net Worth	-£1,223
Cash	£23,479
Current Liabilities	£57,347

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week, 6 days from now)

Charges

15 March 2007	Delivered on: 21 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 March 2007

Delivered on: 21 March 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 June 2023	Micro company accounts made up to 31 October 2022 (2 pages)
17 May 2023	Statement of capital following an allotment of shares on 1 November 2021 GBP 6 (3 pages)
17 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
22 July 2022	Micro company accounts made up to 31 October 2021 (2 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
23 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
20 April 2021	Micro company accounts made up to 31 October 2020 (2 pages)
23 July 2020	Micro company accounts made up to 31 October 2019 (2 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 31 October 2018 (2 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
17 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
30 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 6 (4 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 6 (4 pages)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 6 (4 pages)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 6 (4 pages)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 6 (4 pages)
14 May 2015	Registered office address changed from 45 City Road Chester CH1 3AE to Chesil Queens Park Road Queens Park Chester CH4 7AD on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from 45 City Road Chester CH1 3AE to Chesil Queens Park Road Queens Park Chester CH4 7AD on 14 May 2015 (1 page)
1 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 6 (4 pages)
21 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 6 (4 pages)
21 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 6 (4 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (14 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (14 pages)
14 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Director's details changed for Gordon Hill on 4 May 2011 (2 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Director's details changed for Gordon Hill on 4 May 2011 (2 pages)
12 May 2011	Director's details changed for Gordon Hill on 4 May 2011 (2 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
16 March 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
23 July 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
23 July 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
18 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
18 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
18 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
13 May 2009	Return made up to 04/05/09; full list of members (3 pages)
13 May 2009	Return made up to 04/05/09; full list of members (3 pages)
20 April 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
20 April 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
17 December 2008	Registered office changed on 17/12/2008 from 2 white friars chester cheshire CH1 1NZ (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 2 white friars chester cheshire CH1 1NZ (1 page)
16 June 2008	Return made up to 04/05/08; no change of members (6 pages)
16 June 2008	Return made up to 04/05/08; no change of members (6 pages)
13 June 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
13 June 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
30 May 2007	Return made up to 04/05/07; change of members (7 pages)
30 May 2007	Return made up to 04/05/07; change of members (7 pages)
11 April 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
11 April 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
21 March 2007	Particulars of mortgage/charge (7 pages)
21 March 2007	Particulars of mortgage/charge (7 pages)
19 May 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
21 March 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Secretary resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned;director resigned (1 page)
14 November 2005	Secretary resigned;director resigned (1 page)
23 May 2005	Return made up to 04/05/05; full list of members (8 pages)
23 May 2005	Return made up to 04/05/05; full list of members (8 pages)
10 March 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
10 March 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
4 June 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
4 June 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
25 May 2004	Return made up to 04/05/04; full list of members (7 pages)
25 May 2004	Return made up to 04/05/04; full list of members (7 pages)
17 May 2003	Return made up to 04/05/03; full list of members (7 pages)
17 May 2003	Return made up to 04/05/03; full list of members (7 pages)
28 March 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
28 March 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
27 May 2002	Return made up to 04/05/02; full list of members (7 pages)
27 May 2002	Return made up to 04/05/02; full list of members (7 pages)
9 March 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
9 March 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
11 July 2001	Ad 04/05/00--------- Â£ si 5@1 (2 pages)
11 July 2001	Accounting reference date extended from 31/05/01 to 31/10/01 (1 page)
11 July 2001	Ad 04/05/00--------- Â£ si 5@1 (2 pages)
11 July 2001	Accounting reference date extended from 31/05/01 to 31/10/01 (1 page)
11 July 2001	Return made up to 04/05/01; full list of members (7 pages)
11 July 2001	Return made up to 04/05/01; full list of members (7 pages)
17 May 2000	Registered office changed on 17/05/00 from: 16 saint john street london EC1M 4NT (1 page)
17 May 2000	Registered office changed on 17/05/00 from: 16 saint john street london EC1M 4NT (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed;new director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed;new director appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
4 May 2000	Incorporation (15 pages)
4 May 2000	Incorporation (15 pages)