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THE SCHOOLBAG STATION LTD

THE SCHOOLBAG STATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE SCHOOLBAG STATION LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI621216
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE SCHOOLBAG STATION LTD?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE SCHOOLBAG STATION LTD located?

    Registered Office Address
    Lecale Cf
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SCHOOLBAG STATION LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2022
    Next Accounts Due OnOct 31, 2022
    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What is the status of the latest confirmation statement for THE SCHOOLBAG STATION LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 27, 2022
    Next Confirmation Statement DueJun 10, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2021
    OverdueYes

    What are the latest filings for THE SCHOOLBAG STATION LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 9 Ferguson Drive Knockmore Hill Business Park Lisburn BT28 2EX Northern Ireland to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on Mar 28, 2024

    		3 pagesAD01

    Appointment of liquidator compulsory

    		1 pages4.32(NI)

    Termination of appointment of Jacqueline Salt as a director on Dec 12, 2022

    		1 pagesTM01

    Termination of appointment of Kyle Nicholas Salt as a director on Dec 12, 2022

    		1 pagesTM01

    Order of court to wind up

    		1 pagesCOCOMP

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Confirmation statement made on May 27, 2021 with updates

    		4 pagesCS01

    Notification of Kyle Nicholas Salt as a person with significant control on Apr 15, 2021

    		2 pagesPSC01

    Unaudited abridged accounts made up to Jan 31, 2020

    		8 pagesAA

    Statement of capital following an allotment of shares on May 27, 2020

    • Capital: GBP 2
    		8 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on May 27, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		9 pagesAA

    Registered office address changed from 9 Manor Court Moira Co. Armagh BT67 0TL to 9 Ferguson Drive Knockmore Hill Business Park Lisburn BT28 2EX on Jan 15, 2019

    		1 pagesAD01

    Appointment of Mr Kyle Nicholas Salt as a director on Dec 01, 2018

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of THE SCHOOLBAG STATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALT, Jacqueline
    Ferguson Drive
    Knockmore Hill Business Park
    BT28 2EX Lisburn
    9
    Northern Ireland
    		Director
    Ferguson Drive
    Knockmore Hill Business Park
    BT28 2EX Lisburn
    9
    Northern Ireland
    		United KingdomBritish182535980001
    SALT, Kyle Nicholas
    Ferguson Drive
    Knockmore Hill Business Park
    BT28 2EX Lisburn
    9
    Northern Ireland
    		Director
    Ferguson Drive
    Knockmore Hill Business Park
    BT28 2EX Lisburn
    9
    Northern Ireland
    		Northern IrelandBritish254282880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SCHOOLBAG STATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kyle Nicholas Salt
    Ferguson Drive
    Knockmore Hill Business Park
    BT28 2EX Lisburn
    9
    Antrim
    Northern Ireland
    		Apr 15, 2021
    Ferguson Drive
    Knockmore Hill Business Park
    BT28 2EX Lisburn
    9
    Antrim
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jacqueline Salt
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf
    		Jul 01, 2016
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THE SCHOOLBAG STATION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 06, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    2
    DateType
    Oct 07, 2021Petition date
    Nov 03, 2021Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Russell Hunter
    50 Stranmillis Embankment
    BT9 5FL Belfast
    		practitioner
    50 Stranmillis Embankment
    BT9 5FL Belfast
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    		practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0