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Home > Northern Ireland > VILLAGE SERVICE STATION LIMITED
Company Information for

VILLAGE SERVICE STATION LIMITED

WASHINGTON HOUSE SHEAN-DICKSON-MERRICK SOLICITORS, 14-16 HIGH STREET, BELFAST, BT1 2BS,
Company Registration Number
NI020401
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Village Service Station Ltd
VILLAGE SERVICE STATION LIMITED was founded on 1987-04-15 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Village Service Station Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VILLAGE SERVICE STATION LIMITED
 
Legal Registered Office
WASHINGTON HOUSE SHEAN-DICKSON-MERRICK SOLICITORS
14-16 HIGH STREET
BELFAST
BT1 2BS
Other companies in BT3
 
Filing Information
Company Number NI020401
Company ID Number NI020401
Date formed 1987-04-15
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2016
Account next due 18/01/2018
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB517841536  
Last Datalog update: 2018-09-04 05:31:16
Primary Source:Companies House
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Companies with same name VILLAGE SERVICE STATION LIMITED
The following companies were found which have the same name as VILLAGE SERVICE STATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VILLAGE SERVICE STATION LIMITED GRIFONE DRUMALISH CASTLEBLAYNEY CO. MONAGHAN A75FA31 Dissolved Company formed on the 2011-04-27
VILLAGE SERVICE STATION, INCORPORATED 36 ENSIGNE SPENCE WILLIAMSBURG VA 23185 Active Company formed on the 1977-05-06
VILLAGE SERVICE STATIONS INC Arkansas Unknown

Company Officers of VILLAGE SERVICE STATION LIMITED

Current Directors
Officer Role Date Appointed
ALAN HENRY STIRLING
 Company Secretary 1987-04-15
ALAN HENRY STIRLING
 Director 1987-04-15
KARAN STIRLING
 Director 1987-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HENRY STIRLING ARC-ES INTEGRATED LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2018-04-24
ALAN HENRY STIRLING STIRLING RACING LIMITED Director 2010-07-30 CURRENT 2010-07-30 Dissolved 2017-01-31
ALAN HENRY STIRLING STIRLING EXECUTIVE HOLDINGS LIMITED Director 1998-09-09 CURRENT 1998-09-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-19GAZ2Final Gazette dissolved via compulsory strike-off
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-10-18AA01Previous accounting period shortened from 31/01/17 TO 31/12/16
2017-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY STIRLING / 07/09/2016
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KARAN STIRLING / 07/09/2016
2015-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN H STIRLING on 2015-10-30
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM C/O Senior Partner Washington House Washington House 14-16 High Street Belfast BT1 2BS Northern Ireland
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM Unit 2 Channel Wharf 21 Old Channel Road Belfast Co Antrim BT3 9DE
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-28AR0125/07/15 ANNUAL RETURN FULL LIST
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KARAN STIRLING / 01/06/2015
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY STIRLING / 01/06/2015
2015-06-26AA31/01/14 TOTAL EXEMPTION SMALL
2015-06-26AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-31DISS40Compulsory strike-off action has been discontinued
2015-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-04AR0125/07/14 ANNUAL RETURN FULL LIST
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM Dromalane Mill the Quays Newry Down BT35 8QS
2013-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-08-22AR0125/07/13 FULL LIST
2013-02-02DISS40DISS40 (DISS40(SOAD))
2013-02-01GAZ1FIRST GAZETTE
2013-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-08-21AR0125/07/12 FULL LIST
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-10-04AR0125/07/11 FULL LIST
2011-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-04-01AR0125/07/10 FULL LIST
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY STIRLING / 25/07/2010
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KARAN STIRLING / 25/07/2010
2010-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2010-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2010 FROM IBM HOUSE 4 BRUCE STREET BELFAST BT2 7JD
2010-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2010-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2010-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2009-08-01371S(NI)25/07/09 ANNUAL RETURN SHUTTLE
2008-08-06233(NI)CHANGE OF ARD
2008-08-04371S(NI)25/07/07 ANNUAL RETURN SHUTTLE
2008-08-04371S(NI)25/07/08 ANNUAL RETURN SHUTTLE
2008-03-18411A(NI)MORTGAGE SATISFACTION
2008-03-18411A(NI)MORTGAGE SATISFACTION
2008-03-18411A(NI)MORTGAGE SATISFACTION
2008-01-21411A(NI)MORTGAGE SATISFACTION
2006-10-05371S(NI)25/07/06 ANNUAL RETURN SHUTTLE
2004-12-15AC(NI)30/09/03 ANNUAL ACCTS
2004-09-12371S(NI)25/07/04 ANNUAL RETURN SHUTTLE
2003-11-21AC(NI)30/09/02 ANNUAL ACCTS
2003-11-12402(NI)PARS RE MORTAGE
2002-11-22AC(NI)30/09/01 ANNUAL ACCTS
2002-08-12371S(NI)25/07/02 ANNUAL RETURN SHUTTLE
2001-12-21402(NI)PARS RE MORTAGE
2001-07-31AC(NI)30/09/00 ANNUAL ACCTS
2001-07-25371S(NI)25/07/01 ANNUAL RETURN SHUTTLE
2000-10-11371S(NI)25/07/00 ANNUAL RETURN SHUTTLE
2000-07-04AC(NI)30/09/99 ANNUAL ACCTS
1999-09-01371S(NI)25/07/99 ANNUAL RETURN SHUTTLE
1999-03-01AC(NI)30/09/98 ANNUAL ACCTS
1998-11-10295(NI)CHANGE IN SIT REG ADD
1998-09-14AURES(NI)AUDITOR RESIGNATION
1998-07-27371S(NI)25/07/98 ANNUAL RETURN SHUTTLE
1998-07-16AC(NI)30/09/97 ANNUAL ACCTS
1998-06-23411A(NI)MORTGAGE SATISFACTION
1998-06-23411A(NI)MORTGAGE SATISFACTION
1998-06-23411A(NI)MORTGAGE SATISFACTION
1998-06-23411A(NI)MORTGAGE SATISFACTION
1997-10-16371S(NI)25/07/97 ANNUAL RETURN SHUTTLE
1997-09-09402(NI)PARS RE MORTAGE
1997-07-18AC(NI)30/09/96 ANNUAL ACCTS
1997-06-25296(NI)CHANGE OF DIRS/SEC
1996-08-08371S(NI)25/07/96 ANNUAL RETURN SHUTTLE
1996-07-30AC(NI)30/09/95 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VILLAGE SERVICE STATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-01
Fines / Sanctions
No fines or sanctions have been issued against VILLAGE SERVICE STATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE/CHARGE 2011-10-12 Satisfied SANTANDER UK PLC
MORTGAGE DEBENTURE 2011-10-12 Satisfied SANTANDER UK PLC
ASSIGNMENT OF RENTS 2011-10-12 Satisfied SANTANDER UK PLC
MORTGAGE OR CHARGE 2003-11-11 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2001-12-19 Satisfied SQUARE EAST, BELFAST
MORTGAGE OR CHARGE 1997-09-04 Satisfied ULSTER BANK LTD
MORTGAGE OR CHARGE 1995-04-06 Satisfied ESSO PETROLEUM
MORTGAGE OR CHARGE 1991-08-06 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1991-03-27 Satisfied ESSO PETROLEUM
MORTGAGE OR CHARGE 1988-07-28 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1988-07-04 Satisfied ESSO PETROLEUM
MORTGAGE OR CHARGE 1988-02-16 Satisfied ESSO PETROLEUM
MORTGAGE OR CHARGE 1988-02-15 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1988-02-11 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1988-02-04 Satisfied NORTHERN BANK LTD
Filed Financial Reports
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VILLAGE SERVICE STATION LIMITED

Intangible Assets
Patents
We have not found any records of VILLAGE SERVICE STATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VILLAGE SERVICE STATION LIMITED
Trademarks
We have not found any records of VILLAGE SERVICE STATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VILLAGE SERVICE STATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VILLAGE SERVICE STATION LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where VILLAGE SERVICE STATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVILLAGE SERVICE STATION LIMITEDEvent Date2013-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VILLAGE SERVICE STATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VILLAGE SERVICE STATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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