DOWNSHIRE SERVICE STATION LIMITED

Liquidation (when checked on 13 Aug 2018)

Address

DOWNSHIRE SERVICE STATION LIMITED
27 COLLEGE GARDENS
BELFAST
BT9 6BS
(129 companies also use this postcode)

Classification:

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Legal Information

Company Registration No.:
NI004123
Registration Date:
18 Aug 1958
Financial Year End:
31 Mar
Capital:
£1,000.00 on 11 Jan 2017
For period ending:
30 Sep 2016
Filed on:
24 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
17 Feb 2016
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Information correct as of: 13 Aug 2018 - Check for updates

Notices published in the Gazette

18 Jun 2018

DOWNSHIRE SERVICE STATION LIMITED (Company Number NI004123) Registered in Northern Ireland At a general meeting of the company’s shareholders held on 22nd May 2018 at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS the following resolutions were passed: No’s 1 & 2 as special resolutions and No’s 3 to 5 as ordinary resolutions: 1 That the company be wound up voluntarily. 2.That any residual non-cash assets be distributed in specie 3. That Nicholas McKeague of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS be and is hereby appointed Liquidator for such winding up. 4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the Company. 5 That the liquidator’s remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members, within the terms of a previously agreed fee with McKeague Morgan & Company. By order of the board Mr R. Preston Date 25th May 2018

18 Jun 2018

DOWNSHIRE SERVICE STATION LIMITED (Company Number NI004123) (In Members’ Voluntary Liquidation) I, Nicholas McKeague give notice that I was appointed liquidator of the above named company on 22nd May 2018 by a resolution of members. Notice is hereby given that the creditors of the above named company are required on or before 6th July 2018 to send their names and addresses and the particulars of their debts or claims and the names of their solicitors if any, to Nicholas McKeague of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS, the liquidator of the said company, and, if so by notice in writing from the said liquidator, or by their solicitor, or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This company is solvent and all known creditors have been or will be paid in full. N McKeague, Liquidator Dated 25th May 2018 IN THE MATTER OF THE INSOLVENCY ACT 1986

18 Jun 2018

Company Number: NI004123 Name of Company: DOWNSHIRE SERVICE STATION LIMITED Nature of Business: Caravan sales and service Type of Liquidation: Members Voluntary Liquidation Registered office: 12 Newry Road, Banbridge, BT32 3HN Nicholas McKeague, McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS Office Holder Number: GBNI018. Date of Appointment: 22nd May 2018 By whom Appointed: Members

4 Jun 2018

NI004123 DOWNSHIRE SERVICE STATION LIMITED HELEN SHILLIDAY, REGISTRAR OF COMPANIES ENDON INVESTMENTS (Company Number NI036771) NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 29/05/2018 AND REGISTERED ON 31/05/2018. NI036771 ENDON INVESTMENTS HELEN SHILLIDAY, REGISTRAR OF COMPANIES TRANSFER OF ALL RIGHTS AND OBLIGATIONS RELATING TO NON-LIFE INSURANCE RUN-OFF ACCEPTANCE PORTFOLIO CONTRACTS CALLED RAC This document is published in application of insurance law of the United Kingdom. AXA BELGIUM (Belgian public limited company with its head office at Place du Trône 1, 1000 Brussels, registered under number 0404.483.367 at the Crossroads Bank for Enterprises, an insurance company approved by the National Bank of Belgium under number 0039) has the intention of transferring to PORTMAN INSURANCE SE (European company under French law with its head office at rue du Colisée 39, 75008 Paris, France, registered under number 834 297 749 RCS Paris at the Paris Trade and Companies Register, an insurance company approved by the Prudential and Resolution Supervisory Authority) all the rights and obligations held by AXA BELGIUM in the non-life insurance acceptance run-off portfolio called “RAC”, where certain risks are located in United Kingdom. The non life RAC portfolio transfer is planned for midnight on 28 May 2018.

4 Jun 2018

DOWNSHIRE SERVICE STATION LIMITED (Company Number NI004123 ) NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 29/05/2018 AND REGISTERED ON 31/05/2018.

29 May 2018

DOWNSHIRE SERVICE STATION LIMITED (Company Number NI004123) At a general meeting of the company’s shareholders held on 22 May 2018 at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS the following resolutions were passed: No’s 1 & 2 as special resolutions and No’s 3 to 5 as ordinary resolutions: 1. That the company be wound up voluntarily. 2. That any residual non-cash assets be distributed in specie 3. That Nicholas McKeague of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS be and is hereby appointed Liquidator for such winding up. 4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the Company. 5 That the liquidator’s remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members, within the terms of a previously agreed fee with McKeague Morgan & Company. By order of the board Mr R. Preston Date 25th May 2018

29 May 2018

DOWNSHIRE SERVICE STATION LIMITED (Company Number NI004123) (In Members’ Voluntary Liquidation) Registered office: Principal trading address: I, Nicholas McKeague give notice that I was appointed liquidator of the above named company on 22nd May 2018 by a resolution of members. Notice is hereby given that the creditors of the above named company are required on or before 6th July 2018 to send their names and addresses and the particulars of their debts or claims and the names of their solicitors if any, to Nicholas McKeague of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS, the liquidator of the said company, and, if so by notice in writing from the said liquidator, or by their solicitor, or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This company is solvent and all known creditors have been or will be paid in full. Dated 25th May 2018 N McKeague, Liquidator

29 May 2018

Name of Company: DOWNSHIRE SERVICE STATION LIMITED Company Number: NI004123 Registered office: 12 Newry Road, Banbridge, BT32 3HN Principal trading address: Nature of Business: Caravan sales and service Type of Liquidation: Members Voluntary Liquidation Liquidator's name and address: Nicholas McKeague, McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS Office Holder Number: GBNI 018. Date of Appointment: 22 May 2018 By whom Appointed: Members

Recently Filed Documents - 129 available


Directors and Secretaries

Robert Preston
before 31 Dec 1999 ⇒ Present ( 18 Years ) Company Secretary
before 31 Dec 1999 ⇒ Present ( 18 Years ) Director
Michael Preston
before 31 Dec 1999 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

AIB GROUP (UK) PLC
LEGAL CHARGE - OUTSTANDING on 20 Dec 2012
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - OUTSTANDING on 2 Nov 2010
AIB GROUP (UK) PLC
MORTGAGE OR CHARGE - OUTSTANDING on 7 Oct 1997

Previous Addresses

NEWRY ROAD
BANBRIDGE
CO DOWN
BT32 3HN
Changed 31 May 2018


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
17 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 24 Jan 2017 4
30 Sep 2015 11 Jan 2016 4
30 Sep 2014 12 Dec 2014 3
30 Sep 2013 4 Dec 2013 3
30 Sep 2012 28 Feb 2013 5

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

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