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STAVELEY TRUSTEES 25 LIMITED

STAVELEY TRUSTEES 25 LIMITED

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

    • Overview

    Company NameSTAVELEY TRUSTEES 25 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI623343
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STAVELEY TRUSTEES 25 LIMITED?

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

    Where is STAVELEY TRUSTEES 25 LIMITED located?

    Registered Office Address
    Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAVELEY TRUSTEES 25 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for STAVELEY TRUSTEES 25 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

    Cessation of Stephen Andrew Morgan as a person with significant control on Jul 31, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Cessation of Raymond O'reilly as a person with significant control on Apr 03, 2018

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Mar 11, 2018 with updates

    		3 pagesCS01

    Termination of appointment of Sean David Lavery as a director on Feb 12, 2018

    		1 pagesTM01

    Appointment of Mr Denis Logan as a director on Feb 12, 2018

    		2 pagesAP01

    Termination of appointment of Peter James Burnside as a director on Jan 30, 2018

    		1 pagesTM01

    Appointment of Mr Sean David Lavery as a director on Jan 30, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		8 pagesCS01

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA

    Current accounting period extended from Mar 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Sapphire Business Advisers Limited on Nov 01, 2014

    		1 pagesCH02

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STAVELEY TRUSTEES 25 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGAN, Denis
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    		Director
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    		Northern IrelandBritishRetired222279560001
    SAPPHIRE BUSINESS ADVISERS LIMITED
    Deramore Park
    BT9 5JU Belfast
    28
    Northern Ireland
    		Director
    Deramore Park
    BT9 5JU Belfast
    28
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI615236
    		173645330001
    BURNSIDE, Peter James
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    United Kingdom
    		Director
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    United Kingdom
    		United KingdomBritishAccountant144619630001
    LAVERY, Sean David
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    		Director
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    		Northern IrelandIrishChartered Accountant242577720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAVELEY TRUSTEES 25 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Andrew Morgan
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		Apr 06, 2016
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Raymond O'Reilly
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		Apr 06, 2016
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Sarah Jane Mullins
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		Apr 06, 2016
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		No
    Nationality: Irish
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Joanne Michelle Luce
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		Apr 06, 2016
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		No
    Nationality: Irish
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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