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Shephall Way Service Station Limited

Shephall Way Service Station Limited is a liquidation company incorporated on 16 October 1980 with the registered office located in London, City of London. Shephall Way Service Station Limited was registered 44 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
01522824
Private limited company
Age
44 years
Incorporated 16 October 1980
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 326 days
Dated 4 October 2023 (1 year 11 months ago)
Next confirmation dated 4 October 2024
Was due on 18 October 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 344 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Menzies Llp
4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
01438313245
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Secretary
Now Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Jonathan Michael Taylor is a mutual person.
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Jonathan Michael Taylor is a mutual person.
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PGMD Holdings Limited
Jonathan Michael Taylor is a mutual person.
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KBMG Trading Limited
Jonathan Michael Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£574K
Decreased by £172K (-23%)
Turnover
£30.77M
Increased by £19.01M (+162%)
Employees
36
Same as previous period
Total Assets
£3.92M
Increased by £1.04M (+36%)
Total Liabilities
-£3.22M
Increased by £549K (+21%)
Net Assets
£704K
Increased by £486K (+223%)
Debt Ratio (%)
82%
Decreased by 10.4% (-11%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Charge Satisfied
9 Months Ago on 27 Nov 2024
Charge Satisfied
9 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year Ago on 27 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 27 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Charge Satisfied
2 Years 2 Months Ago on 19 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Satisfaction of charge 015228240005 in full
Submitted on 27 Nov 2024
Satisfaction of charge 015228240004 in full
Submitted on 27 Nov 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Nov 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Sep 2024
Statement of affairs
Submitted on 27 Aug 2024
Registered office address changed from Shephall Way Garage Shephall Way Stevenage Hertfordshire SG2 9RW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 August 2024
Submitted on 27 Aug 2024
Appointment of a voluntary liquidator
Submitted on 27 Aug 2024
Resolutions
Submitted on 27 Aug 2024
Registration of charge 015228240004, created on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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