STATION ROAD RSR LTD

Overview

Company Name	STATION ROAD RSR LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI638187
Jurisdiction	Northern Ireland
Date of Creation	Apr 29, 2016
Date of Cessation	Feb 04, 2020

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 ROAD RSR LTD?

Development of building projects (41100) / Construction

Where is STATION ROAD RSR LTD located?

Registered Office Address	546-568 Falls Road BT11 9AB Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for STATION ROAD RSR LTD?

Last Accounts
Last Accounts Made Up To	Oct 06, 2018

What are the latest filings for STATION ROAD RSR LTD?

Filings
Date	Description	Document	Type
Feb 04, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 19, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 13, 2019	Application to strike the company off the register	3 pages	DS01

Jul 04, 2019	Total exemption full accounts made up to Oct 06, 2018	7 pages	AA

Jun 27, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Termination of appointment of Hugh Thomas Kennedy as a director on Aug 02, 2018	1 pages	TM01

Jun 27, 2019	Cessation of Hugh Kennedy as a person with significant control on Aug 02, 2018	1 pages	PSC07

Apr 30, 2018	Confirmation statement made on Apr 28, 2018 with updates	4 pages	CS01

Mar 14, 2018	Notification of Hugh Kennedy as a person with significant control on Oct 13, 2017	2 pages	PSC01

Mar 14, 2018	Notification of Hugh Thomas Kennedy as a person with significant control on Oct 13, 2017	2 pages	PSC01

Mar 14, 2018	Notification of Stephen Paul Kennedy as a person with significant control on Oct 13, 2017	2 pages	PSC01

Mar 14, 2018	Cessation of Stephen Richard Parr as a person with significant control on Oct 13, 2017	1 pages	PSC07

Dec 07, 2017	Registration of charge NI6381870004, created on Nov 27, 2017	19 pages	MR01

Dec 07, 2017	Registration of charge NI6381870003, created on Nov 27, 2017	24 pages	MR01

Nov 09, 2017	Appointment of Mr Hugh Thomas Kennedy Snr as a director on Oct 13, 2017	3 pages	AP01

Nov 07, 2017	Total exemption full accounts made up to Oct 06, 2017	5 pages	AA

Oct 30, 2017	Appointment of Hugh Kennedy as a director on Oct 13, 2017	3 pages	AP01

Oct 30, 2017	Registered office address changed from Unit 1 Tamar Commercial Centre Chater Street Belfast BT4 1BL United Kingdom to 546-568 Falls Road Belfast BT11 9AB on Oct 30, 2017	2 pages	AD01

Oct 30, 2017	Appointment of Mr Stephen Paul Kennedy as a director on Oct 13, 2017	3 pages	AP01

Oct 23, 2017	Termination of appointment of Stephen Richard Parr as a director on Oct 13, 2017	2 pages	TM01

Oct 20, 2017	Satisfaction of charge NI6381870001 in full	4 pages	MR04

Oct 20, 2017	Satisfaction of charge NI6381870002 in full	4 pages	MR04

Oct 04, 2017	Current accounting period extended from Apr 30, 2017 to Oct 06, 2017	1 pages	AA01

Jul 24, 2017	Registration of charge NI6381870002, created on Jul 20, 2017	14 pages	MR01

Jul 21, 2017	Registration of charge NI6381870001, created on Jul 20, 2017	17 pages	MR01

View All Filings

Who are the officers of STATION ROAD RSR LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNEDY, Stephen Paul Falls Road BT11 9AB Belfast 564-568	Oct 13, 2017		Director	Falls Road BT11 9AB Belfast 564-568	Northern Ireland	British	1972-4	212492560001
KENNEDY SNR, Hugh Thomas Falls Road BT11 9AB Belfast 564-568	Oct 13, 2017		Director	Falls Road BT11 9AB Belfast 564-568	Northern Ireland	British	1945-6	220794740001
KENNEDY, Hugh Thomas Falls Road BT11 9AB Belfast 564-568	Oct 13, 2017	Aug 02, 2018	Director	Falls Road BT11 9AB Belfast 564-568	Northern Ireland	British	1969-11	145263720001
PARR, Stephen Richard Tamar Commercial Centre Chater Street BT4 1BL Belfast Unit 1 United Kingdom	Apr 29, 2016	Oct 13, 2017	Director	Tamar Commercial Centre Chater Street BT4 1BL Belfast Unit 1 United Kingdom	Northern Ireland	British	1982-10	197946260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STATION ROAD RSR LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hugh Kennedy Falls Road BT11 9AB Belfast 546-568	Oct 13, 2017	Falls Road BT11 9AB Belfast 546-568	Yes
	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.
Mr Stephen Paul Kennedy Falls Road BT11 9AB Belfast 546-568	Oct 13, 2017	Falls Road BT11 9AB Belfast 546-568	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.
Mr Hugh Thomas Kennedy Falls Road BT11 9AB Belfast 546-568	Oct 13, 2017	Falls Road BT11 9AB Belfast 546-568	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.
Mr Stephen Richard Parr Falls Road BT11 9AB Belfast 546-568	Apr 29, 2016	Falls Road BT11 9AB Belfast 546-568	Yes
	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.

View Detailed Information on Persons with Significant Control

Does STATION ROAD RSR LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 27, 2017 Delivered On Dec 07, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland (As Security Trustee)
	Transactions Dec 07, 2017Registration of a charge (MR01)
A registered charge	Created On Nov 27, 2017 Delivered On Dec 07, 2017	Outstanding
	Brief description Folios AN174205L and AN173781 county antrim, castle retail park, castle street, ballymoney, county antrim. Contains Negative Pledge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland (As Security Trustee)
	Transactions Dec 07, 2017Registration of a charge (MR01)
A registered charge	Created On Jul 20, 2017 Delivered On Jul 24, 2017	Satisfied
	Brief description All that freehold land and premises as registered at the land registry under folio AN173781 county antrim and all that leasehold land and premises as registered at the land registry under folio AN174205L county antrim, both described as land situate at main street, ballymoney and more particularly known as castle retail park, castle street, ballymoney, county antrim. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dixons Contractors LTD
	Transactions Jul 24, 2017Registration of a charge (MR01) Oct 20, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 20, 2017 Delivered On Jul 21, 2017	Satisfied
	Brief description As a continuing security for the discharge of the secured liabilities, the chargor as legal and beneficial owner charges to the bank all present and future freehold/leasehold property and any rights attaching thereto, plant, machinery, stocks, shares, rights and interests, patents, trade marks, goodwill, uncalled capital and further security as more particularly described in clause 2 of the debenture. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dixons Contractors LTD
	Transactions Jul 21, 2017Registration of a charge (MR01) Oct 20, 2017Satisfaction of a charge (MR04)

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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