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STAVELEY TRUSTEES 33 LIMITED

STAVELEY TRUSTEES 33 LIMITED

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

    • Overview

    Company NameSTAVELEY TRUSTEES 33 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI638845
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STAVELEY TRUSTEES 33 LIMITED?

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

    Where is STAVELEY TRUSTEES 33 LIMITED located?

    Registered Office Address
    Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    Co. Antrim
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAVELEY TRUSTEES 33 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for STAVELEY TRUSTEES 33 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		1 pages4.44(NI)

    Appointment of liquidator compulsory

    		1 pages4.32(NI)

    Order of court to wind up

    		1 pagesCOCOMP

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

    		5 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Current accounting period extended from Jun 30, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 02, 2017 with updates

    		8 pagesCS01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STAVELEY TRUSTEES 33 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGAN, Denis
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    Co. Antrim
    United Kingdom
    		Director
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    Co. Antrim
    United Kingdom
    		Northern IrelandBritish222279560001
    SAPPHIRE BUSINESS ADVISERS LIMITED
    BT9 5JU Belfast
    28 Deramore Park
    United Kingdom
    		Director
    BT9 5JU Belfast
    28 Deramore Park
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNI615236
    		173645330001
    BURNSIDE, Peter James
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    Co. Antrim
    United Kingdom
    		Director
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    Co. Antrim
    United Kingdom
    		United KingdomBritish144619630001
    LAVERY, Sean David
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    Co. Antrim
    United Kingdom
    		Director
    10 Callender Street
    BT1 5BN Belfast
    Lindsay House
    Co. Antrim
    United Kingdom
    		Northern IrelandIrish242577720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAVELEY TRUSTEES 33 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Michelle Luce
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		Jun 03, 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Sarah Jane Mullins
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		Jun 03, 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stephen Andrew Morgan
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		Jun 03, 2016
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Raymond O'Reilly
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		Jun 03, 2016
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does STAVELEY TRUSTEES 33 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2018Commencement of winding up
    Mar 13, 2020Dissolved on
    Mar 08, 2018Petition date
    Dec 02, 2019Conclusion of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    		practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    Ken Pattullo
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    		practitioner
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    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