ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Staveley Trustees 17 Limited

Staveley Trustees 17 Limited is a dissolved company incorporated on 7 February 2014 with the registered office located in Belfast, County Antrim. Staveley Trustees 17 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 19 February 2020 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
NI622730
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 7 February 2014
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 17 Limited
Contact Update Details
Address
Lindsay House
10 Callender Street
Belfast
Co. Antrim
BT1 5BN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Denis Logan
Director • Retired • British • Lives in Northern Ireland • Born in Nov 1945
Mrs Joanne Michelle Luce
PSC • Irish • Lives in Jersey • Born in May 1971
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
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
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 19 Feb 2020
Court Order to Wind Up
7 Years Ago on 17 May 2018
Confirmation Submitted
7 Years Ago on 27 Feb 2018
Mr Denis Logan Appointed
7 Years Ago on 12 Feb 2018
Sean David Lavery Resigned
7 Years Ago on 7 Feb 2018
Peter James Burnside Resigned
7 Years Ago on 30 Jan 2018
Mr Sean David Lavery Appointed
7 Years Ago on 30 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 4 Sep 2017
Confirmation Submitted
8 Years Ago on 9 Mar 2017
Dormant Accounts Submitted
8 Years Ago on 28 Dec 2016
Get Alerts
Get Credit Report
Discover Staveley Trustees 17 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 19 Feb 2020
Notice of final meeting of creditors
Submitted on 19 Nov 2019
Appointment of liquidator compulsory
Submitted on 28 Feb 2019
Order of court to wind up
Submitted on 17 May 2018
Confirmation statement made on 7 February 2018 with no updates
Submitted on 27 Feb 2018
Appointment of Mr Denis Logan as a director on 12 February 2018
Submitted on 22 Feb 2018
Termination of appointment of Sean David Lavery as a director on 7 February 2018
Submitted on 20 Feb 2018
Appointment of Mr Sean David Lavery as a director on 30 January 2018
Submitted on 30 Jan 2018
Termination of appointment of Peter James Burnside as a director on 30 January 2018
Submitted on 30 Jan 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 4 Sep 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs