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STW DEVELOPMENTS LIMITED

STW DEVELOPMENTS LIMITED

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

    • Overview

    Company NameSTW DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI057443
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STW DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is STW DEVELOPMENTS LIMITED located?

    Registered Office Address
    11 Drumard Hill
    BT45 8QD Magherafelt
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STW DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for STW DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 05, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Dec 05, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Seamus Ward on Feb 20, 2012

    		2 pagesCH01

    Director's details changed for Teresa Ward on Feb 20, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    		14 pagesAA

    Annual return made up to Dec 05, 2010

    		14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    		14 pagesAR01

    Annual return made up to Dec 05, 2008

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		6 pages371S(NI)

    legacy

    		7 pagesAC(NI)

    legacy

    		6 pages371S(NI)
    View All Filings

    Who are the officers of STW DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Teresa
    11 Drumard Hill
    Magherafelt
    BT45 8QD Northern Ireland
    		Secretary
    11 Drumard Hill
    Magherafelt
    BT45 8QD Northern Ireland
    		143644810001
    WARD, Seamus
    11 Drumard Hill
    Magherafelt
    BT45 8QD Northern Ireland
    		Director
    11 Drumard Hill
    Magherafelt
    BT45 8QD Northern Ireland
    		Northern IrelandIrish143644790001
    WARD, Teresa
    11 Drumard Hill
    Magherafelt
    BT45 8QD Northern Ireland
    		Director
    11 Drumard Hill
    Magherafelt
    BT45 8QD Northern Ireland
    		Northern IrelandIrish143644800001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    		Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    		70217690001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STW DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Seamus Ward
    11 Drumard Hill
    BT45 8QD Magherafelt
    		Dec 04, 2016
    11 Drumard Hill
    BT45 8QD Magherafelt
    		No
    Nationality: 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.
    Mrs Teresa Ward
    11 Drumard Hill
    BT45 8QD Magherafelt
    		Dec 04, 2016
    11 Drumard Hill
    BT45 8QD Magherafelt
    		No
    Nationality: 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.
    View Detailed Information on Persons with Significant Control

    Does STW DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jun 18, 2007
    Delivered On Jul 06, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies charge. All that and those the property 70 meters north east of 103 gulladuff road, bellaghy being all of the premises comprised in folio LY12727 county londonderry.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 06, 2007Registration of a charge (402R NI)
    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.
    • license: CC0