Company information:
Wyboston Service Station Limited (No: 07724931)
Address: OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Status: Liquidation
Incorporated: 08-Jan-2011
Accounts Next Due: 31-May-2020
Next Confirmation Statement Due: 09-Dec-2020
Industry Class: 47300 - Retail sale of automotive fuel in specialised stores
Current Director: JOSEPH JAMES BARRETT ( DOB: Jul-1966 From: Oct-2017 )
Current Director: JOHN MARTIN DIVINEY ( DOB: Feb-1979 From: Oct-2017 )
Current Director: JOHN DIVINEY ( DOB: Feb-1979 From: Oct-2017 )
Resigned Director: SUSAN CARSLEY ( DOB: Jun-1949 From: Nov-2011 To: Oct-2017 )
Resigned Director: MARK FREDERICK CARSLEY ( DOB: May-1948 From: Aug-2011 To: Oct-2017 )
Resigned Director: DAVID ANDREW COURT ( DOB: Mar-1967 From: Aug-2011 To: Oct-2017 )
Resigned Director: RUSSELL JOHN EKE ( DOB: Jan-1967 From: Aug-2011 To: Aug-2011 )
Resigned Director: CATHERINE JANE MACKAY ( DOB: Jun-1972 From: Nov-2011 To: Oct-2017 )
Resigned Director: SIMON JONATHAN MACKAY ( DOB: Aug-1968 From: Aug-2011 To: Oct-2017 )
Resigned Director: CHARLES EDWARD MASTERS ( DOB: Aug-1962 From: Aug-2011 To: Oct-2017 )
Resigned Director: CAROLYNN MARGARET MASTERS ( DOB: Dec-1962 From: Nov-2011 To: Oct-2017 )
Resigned Director: ADAM ANTHONY WARD ( DOB: Jan-1964 From: Nov-2011 To: Oct-2017 )
Resigned Director: HELEN MARY WOODHEAD ( DOB: Sep-1957 From: Nov-2011 To: Oct-2017 )
Resigned Secretary: CHARLES EDWARD MASTERS ( From: Aug-2011 To: Oct-2017 )
Resigned Secretary: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ( From: Aug-2011 To: Aug-2011 )
Persons of Significant Control:
Petrogas Group Uk Limited, 200 Strand, London, WC2R 1DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-02)
David Andrew Court, Office D Beresford House, Town Quay, Southampton, SO14 2AQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-02)
Company Accounts Summary (£)
| Item | 2016-08 | 2017-08 | 2018-08 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,711,440 | 0.0,1711440.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 1,711,440 | 0.0,1711440.0,0.0 | ||
| Current assets | 336,880 | 1,512,190 | 0.0,336880.0,1512190.0 | |
| Current assets / Total inventories | 116,987 | 0.0,116987.0,0.0 | ||
| Current assets / Debtors | 55,113 | 1,512,190 | 0.0,55113.0,1512190.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 49,266 | 0.0,49266.0,0.0 | ||
| Current assets / Debtors / Amounts owed by group undertakings | 1,512,190 | 0.0,0.0,1512190.0 | ||
| Current assets / Debtors / Prepayments and accrued income | 5,747 | 0.0,5747.0,0.0 | ||
| Current assets / Cash at bank and on hand | 164,780 | 0.0,164780.0,0.0 | ||
| Net current assets (liabilities) | -185,820 | 1,512,190 | 0.0,-185820.0,1512190.0 | |
| Total assets less current liabilities | 1,525,620 | 1,512,190 | 0.0,1525620.0,1512190.0 | |
| Provisions for liabilities, balance sheet subtotal | 17,828 | 0.0,17828.0,0.0 | ||
| Net assets (liabilities) | 472,469 | 1,512,190 | 0.0,472469.0,1512190.0 | |
| Equity / share capital and reserves | 304,552 | 472,469 | 1,512,190 | 304552.0,472469.0,1512190.0 |