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Staveley Trustees Limited

Staveley Trustees Limited is a dissolved company incorporated on 6 August 2012 with the registered office located in Belfast, County Antrim. Staveley Trustees Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 20 February 2020 (5 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
NI613881
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 6 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Staveley Trustees Limited
Contact Update Details
Address
Lindsay House 10 Callender Street
Belfast
Antrim
BT1 5BN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
4
Denis Logan
Director • Retired • British • Lives in Northern Ireland • Born in Nov 1945
Mr Stephen Andrew Morgan
PSC • British • Lives in Jersey • Born in Dec 1968
Miss Sarah Jane Mullins
PSC • Irish • Lives in Jersey • Born in Nov 1973
Mr Raymond O'Reilly
PSC • British • Lives in Jersey • Born in Jan 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Staveley Trustees 21 Limited
Sapphire Business Advisers Limited and Denis Logan are mutual people.
Liquidation
Staveley Trustees 22 Limited
Sapphire Business Advisers Limited and Denis Logan are mutual people.
Liquidation
Staveley Trustees 36 Limited
Sapphire Business Advisers Limited and Denis Logan are mutual people.
Liquidation
Staveley Trustees 35 Limited
Sapphire Business Advisers Limited and Denis Logan are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Feb 2020
Court Order to Wind Up
7 Years Ago on 17 May 2018
Sean David Lavery Resigned
7 Years Ago on 12 Feb 2018
Mr Denis Logan Appointed
7 Years Ago on 12 Feb 2018
Mr. Sean David Lavery Appointed
7 Years Ago on 29 Jan 2018
Peter James Burnside Resigned
7 Years Ago on 29 Jan 2018
Stephen Andrew Morgan (PSC) Appointed
9 Years Ago on 6 Apr 2016
Aqua Trust Company Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
Sarah Jane Mullins (PSC) Appointed
9 Years Ago on 6 Apr 2016
Raymond O'reilly (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2020
Notice of final meeting of creditors
Submitted on 20 Nov 2019
Appointment of liquidator compulsory
Submitted on 20 Feb 2019
Order of court to wind up
Submitted on 17 May 2018
Appointment of Mr Denis Logan as a director on 12 February 2018
Submitted on 23 Feb 2018
Termination of appointment of Sean David Lavery as a director on 12 February 2018
Submitted on 23 Feb 2018
Termination of appointment of Peter James Burnside as a director on 29 January 2018
Submitted on 29 Jan 2018
Appointment of Mr. Sean David Lavery as a director on 29 January 2018
Submitted on 29 Jan 2018
Confirmation statement made on 6 August 2017 with updates
Submitted on 7 Sep 2017
Notification of Joanne Michelle Luce as a person with significant control on 6 April 2016
Submitted on 7 Sep 2017
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Repayment History
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