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Company Information for

VILLAGE SQUARE LIMITED

BELFAST, BT9 6BS,
Company Registration Number
NI604843
Private Limited Company
Dissolved

Dissolved 2016-02-03

Company Overview

About Village Square Ltd
VILLAGE SQUARE LIMITED was founded on 2010-10-22 and had its registered office in Belfast. The company was dissolved on the 2016-02-03 and is no longer trading or active.

Key Data
Company Name
VILLAGE SQUARE LIMITED
 
Legal Registered Office
BELFAST
BT9 6BS
Other companies in BT29
 
Filing Information
Company Number NI604843
Date formed 2010-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-02-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-29 11:37:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VILLAGE SQUARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CUNNINGHAM WILKINSON MAXWELL & CO. LTD   FATS LIMITED   NICHOL ALLEN LTD   SONNER & COMPANY LIMITED
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Companies with same name VILLAGE SQUARE LIMITED
The following companies were found which have the same name as VILLAGE SQUARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VILLAGE SQUARE FASHIONS LTD. 9600 MEILLEUR STREET MONTREAL Quebec H2N2E3 Inactive - Amalgamated Company formed on the 1974-05-16
Village Square Dental Centre Inc. 2 Main St. E. #114 Grimsby Ontario L3M 4G1 Active Company formed on the 2009-01-01
VILLAGE SQUARE APARTMENTS (MANAGEMENT) COMPANY LIMITED BY GUARANTEE BUN OS CIONN BALLYMOREFINN BOHERNABREENA DUBLIN 24 DUBLIN 24, DUBLIN Active Company formed on the 1993-12-02
VILLAGE SQUARE COMMERCIAL (MANAGEMENT) COMPANY LIMITED BY GUARANTEE 32 MOLESWORTH STREET DUBLIN 2, DUBLIN Active Company formed on the 1994-03-23
VILLAGE SQUARE MANAGEMENT COMPANY (COLLOONEY) COMPANY LIMITED BY GUARANTEE AK PROPERTY SERVICES LIMITED A.K. PROPERTY SERVICES LIMITED ORANMORE BUSINESS PARK ORANMORE CO. GALWAY ORANMORE, GALWAY, IRELAND Active Company formed on the 2005-10-11
VILLAGE SQUARE APARTMENTS, LLC 4898 DUGUID ROAD Onondaga MANLIUS NY 13104 Active Company formed on the 2008-10-20
VILLAGE SQUARE ASSOCIATES 1000 UNIVERSITY AVENUE SUITE 500 ROCHESTER NEW YORK 14607 Active Company formed on the 1992-04-16
VILLAGE SQUARE BAGELS, INC. 1262 BOSTON POST ROAD Bronx LARCHMONT NY 105383905 Active Company formed on the 1991-10-28
VILLAGE SQUARE CLEANERS INC. 719 W. NYACK ROAD Rockland W. NYACK NY 10994 Active Company formed on the 2013-08-22
VILLAGE SQUARE DRYCLEANERS & LAUNDROMAT, INC. DBA.GENERAL BUSINESS SERVICES ROUTE 208-P.O. BOX H WALLKILL NY 12589 Active Company formed on the 1991-11-05
VILLAGE SQUARE HOMEOWNERS ASSOCIATION, INC. PO BOX 213 Albany GLENMONT NY 12077 Active Company formed on the 1975-03-12
VILLAGE SQUARE INC. BONIELLO 770 MAIN ST. NIAGARA FALLS NY 14302 Active Company formed on the 1984-05-04
VILLAGE SQUARE, LLC 14 HEMLOCK ST PO BOX 517 LATHAM NEW YORK 12110-0517 Active Company formed on the 2000-08-24
VILLAGE SQUARE MANAGING MEMBER, LLC 1000 UNIVERSITY AVENUE SUITE 500 ROCHESTER NY 14607 Active Company formed on the 2011-09-27
VILLAGE SQUARE MARKETING, LLC 12 SOUTH FOREST AVENUE Queens ROCKVILLE CENTRE NY 11570 Active Company formed on the 2013-09-23
VILLAGE SQUARE OF BALDWINSVILLE, LLC 45 OSWEGO STREET Onondaga BALDWINSVILLE NY 13027 Active Company formed on the 2007-05-15
VILLAGE SQUARE PROPERTIES LLC 23 WILSON ST Westchester HARTSDALE NY 10530 Active Company formed on the 2006-03-21
VILLAGE SQUARE REALTY LLC 3947 LAKE ROAD Orleans HOLLEY NY 14470 Active Company formed on the 2008-02-28
VILLAGE SQUARES ASSOCIATES LLC POST OFFICE BOX 1085 Dutchess WAPPINGERS FALLS NY 12590 Active Company formed on the 2001-03-07
VILLAGE SQUARE SENIOR, LLC 1000 UNIVERSITY AVENUE SUITE 500 ROCHESTER NY 14607 Active Company formed on the 2011-05-20

Company Officers of VILLAGE SQUARE LIMITED

Current Directors
Officer Role Date Appointed
PETER BRENDAN DRAYNE
Director 2011-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
SEAMUS MULLIN
Director 2010-10-22 2014-02-24
DANIEL MOORE
Director 2010-10-22 2011-03-23
HUGH CUSHMAN
Director 2010-10-22 2010-11-09
PATRICIA GREEN
Director 2010-10-22 2010-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BRENDAN DRAYNE KILKEEL RIVER PROPERTIES LIMITED Director 2017-06-19 CURRENT 2016-09-14 Active
PETER BRENDAN DRAYNE CLADY PROPERTIES LIMITED Director 2017-01-03 CURRENT 2014-11-13 Active
PETER BRENDAN DRAYNE ELMBURN LIMITED Director 2015-11-19 CURRENT 2015-08-25 Active
PETER BRENDAN DRAYNE MITA MEDIA LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2017-01-31
PETER BRENDAN DRAYNE JAPE PROPERTIES LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
PETER BRENDAN DRAYNE MUSIC IS THE ANSWER LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
PETER BRENDAN DRAYNE NEW OLIVE COMPANY LIMITED Director 2011-06-27 CURRENT 2010-10-22 Active
PETER BRENDAN DRAYNE STIRK, LAMONT & ASSOCIATES LTD Director 2011-04-18 CURRENT 2003-09-23 Active
PETER BRENDAN DRAYNE JANS INVESTMENTS LIMITED Director 2010-04-19 CURRENT 2010-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-034.44(NI)NOTICE OF FINAL MEETING OF CREDITORS
2015-07-161.3(NI)SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 07/07/2015
2015-07-161.4(NI)COMPLETION OF VOLUNTARY ARRANGEMENT
2015-06-031.1(NI)NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 42 MAIN STREET GLENAVY LISBURN CO ANTRIM BT29 4LW
2015-01-274.32(NI)NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-12AR0122/10/14 FULL LIST
2014-10-27COCOMPORDER OF COURT TO WIND UP
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS MULLIN
2013-12-05AR0122/10/13 FULL LIST
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRENDAN DRAYNE / 22/10/2013
2013-11-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-04RP04SECOND FILING WITH MUD 25/10/11 FOR FORM AR01
2013-02-04ANNOTATIONClarification
2013-01-22AR0122/10/12 FULL LIST
2012-07-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-09RP04SECOND FILING WITH MUD 22/10/11 FOR FORM AR01
2012-03-01AR0122/10/11 FULL LIST
2012-02-29DISS40DISS40 (DISS40(SOAD))
2012-02-17GAZ1FIRST GAZETTE
2011-07-07AP01DIRECTOR APPOINTED MR PETER BRENDAN DRAYNE
2011-07-07SH0127/06/11 STATEMENT OF CAPITAL GBP 200
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MOORE
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA GREEN
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CUSHMAN
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 11F MALONE VALLEY PARK BELFAST ANTRIM BT9 5PZ UNITED KINGDOM
2010-11-26AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VILLAGE SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-09-18
Fines / Sanctions
No fines or sanctions have been issued against VILLAGE SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VILLAGE SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets
Patents
We have not found any records of VILLAGE SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VILLAGE SQUARE LIMITED
Trademarks
We have not found any records of VILLAGE SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VILLAGE SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as VILLAGE SQUARE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where VILLAGE SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyVILLAGE SQUARE LIMITEDEvent Date2015-09-18
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding-Up) In the matter of NOTICE IS HEREBY GIVEN pursuant to Article 124 of the Insolvency (Northern Ireland) Order 1989 , that a A Final General Meeting of the Creditors of the above named Company has been summoned for the purpose of receiving an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanations that may be given by the Liquidator and to determine whether the Liquidator should have his release under Article 148 of the Order. Final General Meeting of the Creditors of the above named Company will be held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast, BT9 6BS on Wednesday 21 October 2015 at 11.00 am. A Creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Creditor. Proxies must be lodged at the offices of McKeague Morgan & Company , 27 College Gardens, Belfast, BT9 6BS not later than 12.00 noon on 20th October 2015. Date: 18th September 2015 Nicholas McKeague - Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up)No 089543 of 2014 In the Matter of (Company Number NI604843) And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A petition to wind up the above-named company of 42 Main Street, Glenavy, Lisburn, County Antrim BT29 4LW presented on 9 September 2014 by Peter Brendan Drayne of 44A Glenavy Road, Lisburn, County Antrim BT28 3UT claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast BT1 3JF. Date: 23 October 2014 Time: 10.00 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.016 by 1600 hours on 22 October 2014. The petitioners solicitors are Johns Elliot , 40 Linenhall Street, Belfast BT2 8BA. T.N. 028 9032 6881. Fax: 028 9024 8236. Ref: EMCK/P001 25 September 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VILLAGE SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VILLAGE SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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