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POINTSIDE SERVICE STATION LTD

POINTSIDE SERVICE STATION LTD

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

    • Overview

    Company NamePOINTSIDE SERVICE STATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI628025
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POINTSIDE SERVICE STATION LTD?

    • Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is POINTSIDE SERVICE STATION LTD located?

    Registered Office Address
    11 Old Warrenpoint Road
    BT34 2PF Newry
    County Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POINTSIDE SERVICE STATION LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for POINTSIDE SERVICE STATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Karen Brown as a person with significant control on Nov 22, 2018

    		2 pagesPSC01

    Termination of appointment of Kylie Jane Cahill as a director on Sep 05, 2018

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    Amended total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 11 Old Warrenpoint Road Newry Co. Down Northern Ireland to 11 Old Warrenpoint Road Newry County Down BT34 2PF on Feb 04, 2015

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 1
    		SH01
    incorporationNov 26, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of POINTSIDE SERVICE STATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAHILL, Kylie Jane
    Old Warrenpoint Road
    BT34 2PF Newry
    11
    County Down
    Northern Ireland
    		Director
    Old Warrenpoint Road
    BT34 2PF Newry
    11
    County Down
    Northern Ireland
    		Northern IrelandIrish192995240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POINTSIDE SERVICE STATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Brown
    Ard Na Cluana
    Warrenpoint
    11
    Down
    Northern Ireland
    		Nov 22, 2018
    Ard Na Cluana
    Warrenpoint
    11
    Down
    Northern Ireland
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Kylie Jane Cahill
    Old Warrenpoint Road
    BT34 2PF Newry
    11
    County Down
    		Apr 06, 2016
    Old Warrenpoint Road
    BT34 2PF Newry
    11
    County Down
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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

    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