GOLD STAR FSL LLP
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2QU

Company number OC357674
Status Active
Incorporation Date 6 September 2010
Company Type Limited Liability Partnership
Address BUILDING 2 ABBEY VIEW, EVERARD CLOSE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 2QU
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge OC3576740018, created on 22 December 2016; Registration of charge OC3576740017, created on 7 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of GOLD STAR FSL LLP are www.goldstarfsl.co.uk, and www.gold-star-fsl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Gold Star Fsl Llp is a Limited Liability Partnership. The company registration number is OC357674. Gold Star Fsl Llp has been working since 06 September 2010. The present status of the company is Active. The registered address of Gold Star Fsl Llp is Building 2 Abbey View Everard Close St Albans Hertfordshire United Kingdom Al1 2qu. . FUEL STOP (UK) LTD is a LLP Designated Member of the company. SCIMITAR PFS 1 LIMITED is a LLP Designated Member of the company. LLP Designated Member HEAD, Anthony David has been resigned. LLP Designated Member RAJA, Sharad Mohanlal has been resigned. LLP Designated Member SEJPAL, Sailesh Ranchhoddas has been resigned.


Current Directors

LLP Designated Member
FUEL STOP (UK) LTD
Appointed Date: 06 September 2010
LLP Designated Member
SCIMITAR PFS 1 LIMITED
Appointed Date: 22 December 2011

Resigned Directors

LLP Designated Member
HEAD, Anthony David
Resigned: 22 December 2011
Appointed Date: 06 September 2010
57 years old
LLP Designated Member
RAJA, Sharad Mohanlal
Resigned: 22 December 2011
Appointed Date: 06 September 2010
76 years old
LLP Designated Member
SEJPAL, Sailesh Ranchhoddas
Resigned: 22 December 2011
Appointed Date: 06 September 2010
69 years old

Persons With Significant Control

Scimitar Pfs 1 Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Motor Fuel Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

GOLD STAR FSL LLP Events

23 Dec 2016
Registration of charge OC3576740018, created on 22 December 2016
16 Nov 2016
Registration of charge OC3576740017, created on 7 November 2016
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 6 September 2016 with updates
01 Jul 2016
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 1 July 2016
...
... and 42 more events
31 Dec 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7
25 May 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP/co extend / charge no: 6
25 May 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP/co extend / charge no: 5
24 Mar 2011
Current accounting period shortened from 30 September 2011 to 31 August 2011
06 Sep 2010
Incorporation of a limited liability partnership

GOLD STAR FSL LLP Charges

22 December 2016
Charge code OC35 7674 0018
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Land at 61 - 63 eastern avenue east, romford, RM1 4SD; land…
7 November 2016
Charge code OC35 7674 0017
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Land at 61 - 63 eastern avenue east, romford, RM1 4SD; land…
29 October 2015
Charge code OC35 7674 0016
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Bnp Paribas London Branch as Security Agent
Description: 61-63 eastern avenue east romford t/n NGL98435. 59 eastern…
3 September 2015
Charge code OC35 7674 0015
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch as Security Agent (As Trustee for the Secured Creditors)
Description: Contains fixed charge…
1 July 2015
Charge code OC35 7674 0014
Delivered: 2 July 2015
Status: Satisfied on 3 August 2015
Persons entitled: Investec Bank PLC as Security Agent
Description: Abercynon service station, mountain ash, abercynon, CF45…
24 April 2015
Charge code OC35 7674 0013
Delivered: 1 May 2015
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: Freehold property comprising the petrol filling station at…
30 September 2014
Charge code OC35 7674 0012
Delivered: 13 October 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: L/H property abercynon service station mountain ash…
4 February 2014
Charge code OC35 7674 0011
Delivered: 17 February 2014
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: F/H land on the west side of bohemia road, st leonards on…
1 November 2013
Charge code OC35 7674 0010
Delivered: 11 November 2013
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC
Description: The f/h property known as woodston service station, oundle…
26 April 2013
Charge code OC35 7674 0009
Delivered: 9 May 2013
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC (The Security Agent)
Description: Ewood service station bolton road blackburn 4LA t/no…
19 December 2012
Supplemental debenture
Delivered: 3 January 2013
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC in Its Capacity as Security Trustee for the Finance Parties Under the Facilities Agreement (The Security Agent)
Description: F/H property k/a total demon 53 ladymead guildford and…
22 December 2011
Debenture
Delivered: 31 December 2011
Status: Satisfied on 10 July 2015
Persons entitled: Investec Bank PLC in Its Capacity as Security Trustee for the Finance Parties (The Security Agent)
Description: For details of properties charged please see form LLMG01…
28 September 2010
Third party legal mortgage
Delivered: 25 May 2011
Status: Satisfied on 29 December 2011
Persons entitled: Hsbc Bank PLC
Description: Romford convenience store eastern avenue romford t/nos…
28 September 2010
Deed of charge
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Such further sum of money as may become payable in respect…

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