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Cromwell Service Station Limited
Cromwell Service Station Limited is a dissolved company incorporated on 15 July 2005 with the registered office located in Southampton, Hampshire. Cromwell Service Station Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 December 2022
(2 years 8 months ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
05509537
Private limited company
Age
20 years
Incorporated
15 July 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cromwell Service Station Limited
Contact
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Same address for the past
5 years
Companies in SO14 2AQ
Telephone
01636822425
Email
Unreported
Website
Bp.com
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Petrogas Group UK Limited
PSC • PSC
John Diviney
Director • Accountant • Irish • Lives in England • Born in Feb 1979
Joseph James Barrett
Director • Irish • Lives in Ireland • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Welcome Break Limited
Joseph James Barrett and John Diviney are mutual people.
Active
Welcome Break Group Limited
Joseph James Barrett and John Diviney are mutual people.
Active
Welcome Break Holdings Limited
Joseph James Barrett and John Diviney are mutual people.
Active
Welcome Break Holdings (1) Limited
Joseph James Barrett and John Diviney are mutual people.
Active
Welcome Break Services Limited
Joseph James Barrett and John Diviney are mutual people.
Active
Welcome Break Holdings (2) Limited
Joseph James Barrett and John Diviney are mutual people.
Active
Eg On The Move 2 Limited
Joseph James Barrett is a mutual person.
Active
Appia Europe Limited
Joseph James Barrett and John Diviney are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jan 2019
For period
31 Jan
⟶
31 Jan 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £5.02M (-100%)
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£1.96M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.96M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 27 Dec 2022
Registered Address Changed
5 Years Ago on 3 Feb 2020
Declaration of Solvency
5 Years Ago on 31 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 31 Jan 2020
Full Accounts Submitted
5 Years Ago on 29 Nov 2019
Confirmation Submitted
6 Years Ago on 2 Sep 2019
Full Accounts Submitted
6 Years Ago on 26 Oct 2018
Compulsory Strike-Off Discontinued
6 Years Ago on 10 Oct 2018
Compulsory Gazette Notice
6 Years Ago on 9 Oct 2018
Confirmation Submitted
6 Years Ago on 9 Oct 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2022
Liquidators' statement of receipts and payments to 20 January 2022
Submitted on 22 Feb 2022
Second filing for the appointment of John Diviney as a director
Submitted on 20 Sep 2021
Second filing for the termination of Edward Michael Astley-Arlington as a director
Submitted on 10 Sep 2021
Second filing for the termination of Mark Frederick Carsley as a director
Submitted on 10 Sep 2021
Second filing for the termination of Alison Margaret Astley-Arlington as a director
Submitted on 10 Sep 2021
Second filing for the termination of Simon John Mackay as a director
Submitted on 10 Sep 2021
Second filing for the notification of Petrogas Group Uk Limited as a person with significant control
Submitted on 9 Sep 2021
Second filing for the termination of Alison Margaret Astley-Arlington as a secretary
Submitted on 9 Sep 2021
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Repayment History
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