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Edgar Street Filling Station Limited

Edgar Street Filling Station Limited is a dissolved company incorporated on 7 July 2003 with the registered office located in Sutton Coldfield, West Midlands. Edgar Street Filling Station Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 20 February 2025 (8 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04824159
Private limited company
Age
22 years
Incorporated 7 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was Oak House Kingswood Kington Herefordshire HR5 3HF
Telephone
01544231309
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Born in Jan 1966 • Lives in England
Director • Lives in England • Born in Dec 1957
Mrs Jayne Caroline Jones
PSC • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Bow Plant Sales LLP
Suzanne Hughes and Jayne Caroline Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.08M
Increased by £811.3K (+298%)
Total Liabilities
-£1.01M
Increased by £879.63K (+688%)
Net Assets
£76.24K
Decreased by £68.34K (-47%)
Debt Ratio (%)
93%
Increased by 46.04% (+98%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 20 Feb 2025
Declaration of Solvency
1 Year 11 Months Ago on 28 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Mrs Suzanne Hughes Details Changed
2 Years 8 Months Ago on 13 Mar 2023
Suzanne Hughes Details Changed
2 Years 8 Months Ago on 13 Mar 2023
Suzanne Hughes Details Changed
2 Years 8 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 19 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2024
Resolutions
Submitted on 4 Dec 2023
Appointment of a voluntary liquidator
Submitted on 28 Nov 2023
Declaration of solvency
Submitted on 28 Nov 2023
Registered office address changed from Oak House Kingswood Kington Herefordshire HR5 3HF to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 27 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 7 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 23 Jun 2023
Secretary's details changed for Suzanne Hughes on 13 March 2023
Submitted on 13 Mar 2023
Secretary's details changed for Suzanne Hughes on 13 March 2023
Submitted on 13 Mar 2023
Repayment History
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