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Home > Northern Ireland > STAVELEY TRUSTEES 12 LIMITED
Company Information for

STAVELEY TRUSTEES 12 LIMITED

Lindsay House, 10 Callender Street, Belfast, CO. ANTRIM, BT1 5BN,
Company Registration Number
NI621191
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Staveley Trustees 12 Ltd
STAVELEY TRUSTEES 12 LIMITED was founded on 2013-10-30 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Staveley Trustees 12 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STAVELEY TRUSTEES 12 LIMITED
 
Legal Registered Office
Lindsay House
10 Callender Street
Belfast
CO. ANTRIM
BT1 5BN
Other companies in BT1
 
Filing Information
Company Number NI621191
Company ID Number NI621191
Date formed 2013-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-08 04:02:01
Primary Source:Companies House
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Company Officers of STAVELEY TRUSTEES 12 LIMITED

Current Directors
Officer Role Date Appointed
DENIS LOGAN
 Director 2018-02-12
SAPPHIRE BUSINESS ADVISERS LIMITED
 Director 2013-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN DAVID LAVERY
 Director 2018-01-29 2018-02-12
PETER JAMES BURNSIDE
 Director 2013-10-30 2018-01-29
NIALL BRADY
 Company Secretary 2013-10-30 2014-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS LOGAN STAVELEY TRUSTEES 13 LIMITED Director 2018-02-12 CURRENT 2013-10-30 Active - Proposal to Strike off
DENIS LOGAN STAVELEY TRUSTEES 14 LIMITED Director 2018-02-12 CURRENT 2013-10-30 Active - Proposal to Strike off
DENIS LOGAN STAVELEY TRUSTEES 11 LIMITED Director 2018-02-12 CURRENT 2013-10-30 Active - Proposal to Strike off
DENIS LOGAN STAVELEY TRUSTEES 27 LIMITED Director 2018-02-12 CURRENT 2014-03-11 Active - Proposal to Strike off
DENIS LOGAN STAVELEY TRUSTEES 32 LIMITED Director 2018-02-12 CURRENT 2016-06-03 Active - Proposal to Strike off
DENIS LOGAN STAVELEY TRUSTEES 34 LIMITED Director 2018-02-12 CURRENT 2016-06-03 Liquidation
DENIS LOGAN STAVELEY TRUSTEES 16 LIMITED Director 2018-02-12 CURRENT 2013-10-30 Liquidation
DENIS LOGAN STAVELEY TRUSTEES 15 LIMITED Director 2018-02-12 CURRENT 2013-10-30 Liquidation
DENIS LOGAN STAVELEY TRUSTEES 18 LIMITED Director 2018-02-12 CURRENT 2014-02-07 Liquidation
DENIS LOGAN STAVELEY TRUSTEES 19 LIMITED Director 2018-02-12 CURRENT 2014-02-07 Liquidation
DENIS LOGAN STAVELEY TRUSTEES 33 LIMITED Director 2018-02-12 CURRENT 2016-06-03 Liquidation
DENIS LOGAN STAVELEY TRUSTEES LIMITED Director 2018-02-12 CURRENT 2012-08-06 Liquidation
DENIS LOGAN STAVELEY TRUSTEES 2 LIMITED Director 2018-02-12 CURRENT 2012-08-13 Liquidation
DENIS LOGAN STAVELEY TRUSTEES 10 LIMITED Director 2018-02-12 CURRENT 2012-08-22 Active - Proposal to Strike off
DENIS LOGAN STAVELEY TRUSTEES 7 LIMITED Director 2018-02-12 CURRENT 2012-08-22 Liquidation
DENIS LOGAN STAVELEY TRUSTEES 9 LIMITED Director 2018-02-12 CURRENT 2012-08-22 Active - Proposal to Strike off
DENIS LOGAN STAVELEY TRUSTEES 8 LIMITED Director 2018-02-12 CURRENT 2012-08-22 Liquidation
DENIS LOGAN STAVELEY TRUSTEES 22 LIMITED Director 2018-02-12 CURRENT 2014-02-07 Liquidation
DENIS LOGAN STAVELEY TRUSTEES 17 LIMITED Director 2018-02-12 CURRENT 2014-02-07 Liquidation
DENIS LOGAN STAVELEY TRUSTEES 20 LIMITED Director 2018-02-12 CURRENT 2014-02-07 Liquidation
DENIS LOGAN STAVELEY TRUSTEES 21 LIMITED Director 2018-02-12 CURRENT 2014-02-07 Liquidation
DENIS LOGAN STAVELEY TRUSTEES 29 LIMITED Director 2018-02-12 CURRENT 2014-03-11 Liquidation
DENIS LOGAN STAVELEY TRUSTEES 28 LIMITED Director 2018-02-12 CURRENT 2014-03-11 Active - Proposal to Strike off
DENIS LOGAN STAVELEY TRUSTEES 26 LIMITED Director 2018-02-12 CURRENT 2014-03-11 Active - Proposal to Strike off
DENIS LOGAN STAVELEY TRUSTEES 25 LIMITED Director 2018-02-12 CURRENT 2014-03-11 Active - Proposal to Strike off
DENIS LOGAN STAVELEY TRUSTEES 39 LIMITED Director 2018-02-12 CURRENT 2016-06-03 Active - Proposal to Strike off
DENIS LOGAN STAVELEY TRUSTEES 36 LIMITED Director 2018-02-12 CURRENT 2016-06-03 Liquidation
DENIS LOGAN STAVELEY TRUSTEES 31 LIMITED Director 2018-02-12 CURRENT 2016-06-03 Active - Proposal to Strike off
DENIS LOGAN STAVELEY TRUSTEES 35 LIMITED Director 2018-02-12 CURRENT 2016-06-03 Liquidation
DENIS LOGAN STAVELEY TRUSTEES 40 LIMITED Director 2018-02-12 CURRENT 2016-06-03 Active - Proposal to Strike off
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 32 LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 34 LIMITED Director 2016-06-03 CURRENT 2016-06-03 Liquidation
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 33 LIMITED Director 2016-06-03 CURRENT 2016-06-03 Liquidation
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 37 LIMITED Director 2016-06-03 CURRENT 2016-06-03 Liquidation
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 38 LIMITED Director 2016-06-03 CURRENT 2016-06-03 Liquidation
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 39 LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 36 LIMITED Director 2016-06-03 CURRENT 2016-06-03 Liquidation
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 31 LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 35 LIMITED Director 2016-06-03 CURRENT 2016-06-03 Liquidation
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 40 LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 23 LIMITED Director 2014-03-11 CURRENT 2014-03-11 Dissolved 2017-06-20
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 24 LIMITED Director 2014-03-11 CURRENT 2014-03-11 Dissolved 2017-06-20
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 27 LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 29 LIMITED Director 2014-03-11 CURRENT 2014-03-11 Liquidation
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 28 LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 30 LIMITED Director 2014-03-11 CURRENT 2014-03-11 Liquidation
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 26 LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 25 LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 18 LIMITED Director 2014-02-07 CURRENT 2014-02-07 Liquidation
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 19 LIMITED Director 2014-02-07 CURRENT 2014-02-07 Liquidation
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 22 LIMITED Director 2014-02-07 CURRENT 2014-02-07 Liquidation
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 17 LIMITED Director 2014-02-07 CURRENT 2014-02-07 Liquidation
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 20 LIMITED Director 2014-02-07 CURRENT 2014-02-07 Liquidation
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 21 LIMITED Director 2014-02-07 CURRENT 2014-02-07 Liquidation
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 13 LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 14 LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 11 LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 16 LIMITED Director 2013-10-30 CURRENT 2013-10-30 Liquidation
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 15 LIMITED Director 2013-10-30 CURRENT 2013-10-30 Liquidation
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 10 LIMITED Director 2013-02-11 CURRENT 2012-08-22 Active - Proposal to Strike off
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 9 LIMITED Director 2013-02-11 CURRENT 2012-08-22 Active - Proposal to Strike off
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES LIMITED Director 2012-11-06 CURRENT 2012-08-06 Liquidation
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 4 LIMITED Director 2012-11-06 CURRENT 2012-08-13 Liquidation
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 2 LIMITED Director 2012-11-06 CURRENT 2012-08-13 Liquidation
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 3 LIMITED Director 2012-11-06 CURRENT 2012-08-13 Liquidation
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 7 LIMITED Director 2012-11-06 CURRENT 2012-08-22 Liquidation
SAPPHIRE BUSINESS ADVISERS LIMITED STAVELEY TRUSTEES 8 LIMITED Director 2012-11-06 CURRENT 2012-08-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13SECOND GAZETTE not voluntary dissolution
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-16Application to strike the company off the register
2023-01-26Compulsory strike-off action has been discontinued
2023-01-25CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2023-01-24FIRST GAZETTE notice for compulsory strike-off
2022-04-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30PSC07CESSATION OF STEPHEN ANDREW MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-23PSC07CESSATION OF RAYMOND O'REILLY AS A PERSON OF SIGNIFICANT CONTROL
2018-02-23AP01DIRECTOR APPOINTED MR DENIS LOGAN
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR SEAN DAVID LAVERY
2018-01-29AP01DIRECTOR APPOINTED MR SEAN DAVID LAVERY
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BURNSIDE
2018-01-25PSC07CESSATION OF AQUA TRUST COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MICHELLE LUCE
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND O'REILLY
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE MULLINS
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW MORGAN
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0130/10/15 ANNUAL RETURN FULL LIST
2015-11-02CH02Director's details changed for Sapphire Business Advisers Limited on 2014-11-01
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0130/10/14 ANNUAL RETURN FULL LIST
2014-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIALL BRADY
2014-03-20AA01Current accounting period extended from 31/10/14 TO 31/03/15
2013-10-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64305 - Activities of property unit trusts

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to STAVELEY TRUSTEES 12 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAVELEY TRUSTEES 12 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAVELEY TRUSTEES 12 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64305 - Activities of property unit trusts

Intangible Assets
Patents
We have not found any records of STAVELEY TRUSTEES 12 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAVELEY TRUSTEES 12 LIMITED
Trademarks
We have not found any records of STAVELEY TRUSTEES 12 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAVELEY TRUSTEES 12 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64305 - Activities of property unit trusts) as STAVELEY TRUSTEES 12 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAVELEY TRUSTEES 12 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAVELEY TRUSTEES 12 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAVELEY TRUSTEES 12 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT1 5BN