STATION HOUSE MOTORS LIMITED

Overview

Company Name	STATION HOUSE MOTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI015400
Jurisdiction	Northern Ireland
Date of Creation	Feb 08, 1982
Date of Cessation	Mar 14, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STATION HOUSE MOTORS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is STATION HOUSE MOTORS LIMITED located?

Registered Office Address	71 Castle View Park Portrush Co Antrim
Undeliverable Registered Office Address	No

What were the previous names of STATION HOUSE MOTORS LIMITED?

Previous Company Names
Company Name	From	Until
FRANCIS NEILL MOTORS (PORTADOWN) LIMITED	Feb 08, 1982	Feb 08, 1982

What are the latest accounts for STATION HOUSE MOTORS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2012

What are the latest filings for STATION HOUSE MOTORS LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 27, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 04, 2016

Annual return made up to Nov 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 100	SH01

Jan 04, 2016

Annual return made up to Nov 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 100	SH01

Dec 02, 2015

Registered office address changed from 26 the Square Moy Dungannon County Tyrone BT71 7SG to 71 Castle View Park Portrush Co Antrim on Dec 02, 2015

2 pages

AD01

Jun 11, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 04, 2013

Annual return made up to Nov 02, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 100	SH01

Mar 04, 2013

Total exemption small company accounts made up to May 31, 2012

6 pages

Nov 05, 2012

Annual return made up to Nov 02, 2012 with full list of shareholders

5 pages

AR01

Feb 29, 2012

Accounts for a dormant company made up to May 31, 2011

5 pages

Nov 07, 2011

Annual return made up to Nov 02, 2011 with full list of shareholders

5 pages

AR01

Mar 01, 2011

Accounts for a dormant company made up to May 31, 2010

6 pages

Nov 04, 2010

Director's details changed for David F Neill on Nov 02, 2010

3 pages

CH01

Nov 03, 2010

Annual return made up to Nov 02, 2010 with full list of shareholders

5 pages

AR01

Mar 04, 2010

Accounts for a dormant company made up to May 31, 2009

3 pages

Jan 21, 2010

Annual return made up to Nov 02, 2009 with full list of shareholders

5 pages

AR01

Jan 20, 2010

Director's details changed for Elizabeth Meta Neill on Nov 02, 2009

2 pages

CH01

Jan 20, 2010

Secretary's details changed for Elizabeth Neill on Nov 02, 2009

1 pages

CH03

Jan 20, 2010

Annual return made up to Nov 02, 2008 with full list of shareholders

3 pages

AR01

Mar 30, 2009

legacy

2 pages

AC(NI)

Apr 15, 2008

legacy

2 pages

AC(NI)

Nov 16, 2007

legacy

6 pages

371S(NI)

Mar 14, 2007

legacy

2 pages

AC(NI)

Jan 05, 2007

legacy

6 pages

371S(NI)

View All Filings

Who are the officers of STATION HOUSE MOTORS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEILL, Elizabeth Meta 4 The Green Portadown BT63 5LH	Feb 08, 1982	Secretary	4 The Green Portadown BT63 5LH		British			143708440001
NEILL, David Francis Castle View Park BT56 8AS Portrush 71 County Antrim Northern Ireland	Feb 08, 1982	Director	Castle View Park BT56 8AS Portrush 71 County Antrim Northern Ireland	Northern Ireland	British	1943-12	Director	145831390002
NEILL, Elizabeth Meta 4 The Green Portadown BT63 5LH	Feb 08, 1982	Director	4 The Green Portadown BT63 5LH	Northern Ireland	British	1944-10	Director	143708440001

View Detailed Information on Officers and People with Significant Control

Does STATION HOUSE MOTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Feb 09, 1994 Delivered On Feb 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and premises at cecil street portadown county armagh; all machinery, utensils. Chattels. See image for full details.
	Persons Entitled Northern Bank Limited
	Transactions Feb 11, 1994 May 07, 2000Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Nov 16, 1993 Delivered On Nov 16, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 90 church street portadown. See image for full details.
	Persons Entitled Niib Group Limited
	Transactions Nov 16, 1993
Charge over all book debts	Created On Aug 10, 1993 Delivered On Aug 13, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book and other debts. See image for full details.
	Persons Entitled Northern Bank Limited
	Transactions Aug 13, 1993
Agreement for secured loan and charge on equipment	Created On Sep 09, 1991 Delivered On Sep 10, 1991	Outstanding	Amount secured £46,000 plus interest
	Short particulars Items of equipment owned by the company located at cecil street portadown county armagh as specified in the charge.
	Persons Entitled Alexander Duckham & Co. Limited
	Transactions Sep 10, 1991
Mortgage	Created On Apr 20, 1988 Delivered On Apr 20, 1988	Outstanding	Amount secured £50,000 plus interest
	Short particulars Dromona 5 gilford road portadown craigavon in the county of armagh.
	Persons Entitled The Colonial Mutual Life Assurance Society
	Transactions Apr 20, 1988
Equitable mortgage by deposit of title deeds. No instrument evidencing the charge	Created On Jun 24, 1987 Delivered On Jun 29, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The premises in cecil street portadown county armagh. See image for full details.
	Persons Entitled N.I.I.B. Group Limited
	Transactions Jun 29, 1987 May 07, 2000Statement of satisfaction of a charge in full or part (MG02)
Consignment charge	Created On Dec 16, 1985 Delivered On Dec 31, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Interest in any vehicle delivered to the company under the terms of a consignment agreement between the parties dated 16/12/85 and any moneys received therefor.
	Persons Entitled Psa Wholesale Limited
	Transactions Dec 31, 1985
Floating charge	Created On Jul 19, 1984 Delivered On Jul 25, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking & all property present & future, including uncalled capital.
	Persons Entitled Northern Bank Limited
	Transactions Jul 25, 1984 May 07, 2000Statement of satisfaction of a charge in full or part (MG02)
Indenture of mortgage	Created On Mar 05, 1982 Delivered On Mar 18, 1982	Satisfied	Amount secured £70,000.00 plus interest and such further sums as N.I.I.B. group limited may from time to time advance
	Short particulars Premises in cecil street, portadown.
	Persons Entitled N.I.I.B. Group Limited
	Transactions Mar 18, 1982 May 07, 2000Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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