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STELLAR LEADERSHIP LIMITED

STELLAR LEADERSHIP LIMITED

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

    • Overview

    Company NameSTELLAR LEADERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI068535
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STELLAR LEADERSHIP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STELLAR LEADERSHIP LIMITED located?

    Registered Office Address
    6 Northland Row
    BT71 6AW Dungannon
    Tyrone
    Undeliverable Registered Office AddressNo

    What were the previous names of STELLAR LEADERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNLOCKING LEADERSHIP LTDFeb 18, 2009Feb 18, 2009
    AURION INTERNATIONAL LTDMar 19, 2008Mar 19, 2008

    What are the latest accounts for STELLAR LEADERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for STELLAR LEADERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Nov 10, 2020

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Statement of receipts and payments to Sep 04, 2020

    		5 pages4.69(NI)

    Registered office address changed from 35 Royal Lodge Avenue Belfast Antrim BT8 7YR to 6 Northland Row Dungannon Tyrone BT71 6AW on Sep 10, 2019

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Notification of Alice Catherine O'rawe as a person with significant control on Aug 29, 2019

    		2 pagesPSC01

    Director's details changed for Mrs Alice Catherine O'rawe on Sep 09, 2019

    		2 pagesCH01

    Cessation of Richard O'rawe as a person with significant control on Aug 29, 2019

    		1 pagesPSC07

    Previous accounting period extended from Mar 31, 2019 to Jul 31, 2019

    		1 pagesAA01

    Appointment of Mr Killian O'rawe as a director on Jun 17, 2019

    		2 pagesAP01

    Termination of appointment of Richard O'rawe as a secretary on Jun 17, 2019

    		1 pagesTM02

    Termination of appointment of Richard O'rawe as a director on Jun 17, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		11 pagesAA

    Appointment of Mrs Alice O'rawe as a director on Apr 01, 2017

    		2 pagesAP01

    Confirmation statement made on Mar 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 35 Royal Lodge Avenue Belfast Co Antrim BT8 7YR to 35 Royal Lodge Avenue Belfast Antrim BT8 7YR on Dec 02, 2015

    		2 pagesAD01

    Registered office address changed from 401 City East 68-72 Newtownards Road Belfast BT4 1GW to 35 Royal Lodge Avenue Belfast Co Antrim BT8 7YR on Jun 12, 2015

    		2 pagesAD01
    View All Filings

    Who are the officers of STELLAR LEADERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'RAWE, Alice Catherine
    Northland Row
    BT71 6AW Dungannon
    6
    Tyrone
    		Director
    Northland Row
    BT71 6AW Dungannon
    6
    Tyrone
    		United KingdomIrishDevelopment Manager236485070001
    O'RAWE, Killian
    Bryansburn Road
    BT20 3SD Bangor
    107
    Co Down
    Northern Ireland
    		Director
    Bryansburn Road
    BT20 3SD Bangor
    107
    Co Down
    Northern Ireland
    		Northern IrelandNorthern IrishDirector260366110001
    BRADY, Vera
    22 Institution Place
    Belfast
    BT12 4AC Co Antrim
    		Secretary
    22 Institution Place
    Belfast
    BT12 4AC Co Antrim
    		143112860001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL
    		Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL
    		British77579520001
    O'RAWE, Richard
    35 Royal Lodge Avenue
    Belfast
    BT8 7YR Antrim
    		Secretary
    35 Royal Lodge Avenue
    Belfast
    BT8 7YR Antrim
    		Northern Irish160240210001
    MURPHY, Maureen Teresa, Dr
    5 Rosetta Avenue
    Belfast
    BT7 3HG
    		Director
    5 Rosetta Avenue
    Belfast
    BT7 3HG
    		Northern IrelandIrishIt Consultant145649360001
    O'RAWE, Richard
    35 Royal Lodge Avenue
    Belfast
    BT8 7YR
    		Director
    35 Royal Lodge Avenue
    Belfast
    BT8 7YR
    		Northern IrelandNorthern IrishManagement Consultancy160240210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STELLAR LEADERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alice Catherine O'Rawe
    Royal Lodge Avenue
    BT8 7YR Belfast
    35
    Antrim
    United Kingdom
    		Aug 29, 2019
    Royal Lodge Avenue
    BT8 7YR Belfast
    35
    Antrim
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Richard O'Rawe
    Royal Lodge Avenue
    BT8 7YR Belfast
    35
    Northern Ireland
    		Mar 19, 2017
    Royal Lodge Avenue
    BT8 7YR Belfast
    35
    Northern Ireland
    		Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does STELLAR LEADERSHIP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Apr 15, 2011
    Delivered On Apr 19, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery...see image for full details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Apr 19, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does STELLAR LEADERSHIP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 05, 2019Commencement of winding up
    Feb 18, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerard Gildernew
    6 Northland Row
    BT71 6AW Dungannon
    		practitioner
    6 Northland Row
    BT71 6AW Dungannon
    View Detailed Information on Insolvency Cases

    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