STAVELEY TRUSTEES 14 LIMITED
Overview
| Company Name | STAVELEY TRUSTEES 14 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI621193 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAVELEY TRUSTEES 14 LIMITED?
- Activities of property unit trusts (64305) / Financial and insurance activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STAVELEY TRUSTEES 14 LIMITED located?
| Registered Office Address | Lindsay House 10 Callender Street BT1 5BN Belfast Co. Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAVELEY TRUSTEES 14 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for STAVELEY TRUSTEES 14 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Raymond O'reilly as a person with significant control on Apr 03, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Denis Logan as a director on Feb 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean David Lavery as a director on Feb 12, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sean David Lavery as a director on Jan 29, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter James Burnside as a director on Jan 29, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Aqua Trust Company Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Joanne Michelle Luce as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Raymond O'reilly as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Sarah Jane Mullins as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Stephen Andrew Morgan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Sapphire Business Advisers Limited on Nov 01, 2014 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Sapphire Business Advisers Limited on Mar 01, 2014 | 1 pages | CH02 | ||||||||||
Termination of appointment of Niall Brady as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of STAVELEY TRUSTEES 14 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN, Denis | Director | 10 Callender Street BT1 5BN Belfast Lindsay House Co. Antrim | Northern Ireland | British | 222279560001 | |||||||||
| SAPPHIRE BUSINESS ADVISERS LIMITED | Director | Deramore Park BT9 5JU Belfast 28 Northern Ireland |
| 173645330001 | ||||||||||
| BRADY, Niall | Secretary | 10 Callender Street BT1 5BN Belfast Lindsay House Co. Antrim United Kingdom | 182506440001 | |||||||||||
| BURNSIDE, Peter James | Director | 10 Callender Street BT1 5BN Belfast Lindsay House Co. Antrim United Kingdom | United Kingdom | British | 144619630001 | |||||||||
| LAVERY, Sean David | Director | 10 Callender Street BT1 5BN Belfast Lindsay House Co. Antrim | Northern Ireland | Irish | 242577720001 |
Who are the persons with significant control of STAVELEY TRUSTEES 14 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Raymond O'Reilly | Apr 06, 2016 | Pier Road St. Helier JE2 4XW Jersey 23 Jersey | Yes | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
| Aqua Trust Company Limited | Apr 06, 2016 | Pier Road St. Helier JE2 4XW Jersey 23 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Sarah Jane Mullins | Apr 06, 2016 | Pier Road St. Helier JE2 4XW Jersey 23 Jersey | No | ||||||||||
Nationality: Irish Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Joanne Michelle Luce | Apr 06, 2016 | Pier Road St. Helier JE2 4XW Jersey 23 Jersey | No | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Andrew Morgan | Apr 06, 2016 | Pier Road St. Helier JE2 4XW Jersey 23 Jersey | No | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
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