VICTREX TRUSTEE LIMITED

Overview

Company Name	VICTREX TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03075501
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1995
Date of Cessation	Jun 20, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VICTREX TRUSTEE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is VICTREX TRUSTEE LIMITED located?

Registered Office Address	Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire
Undeliverable Registered Office Address	No

What were the previous names of VICTREX TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
SHOPESTATE LIMITED	Jul 04, 1995	Jul 04, 1995

What are the latest accounts for VICTREX TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for VICTREX TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 04, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 22, 2023	Application to strike the company off the register	3 pages	DS01

Jul 15, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Appointment of Mr Ian Clifford Melling as a director on Jul 04, 2022	2 pages	AP01

May 30, 2022	Appointment of Mr Jakob Sigurdsson as a director on May 27, 2022	2 pages	AP01

May 30, 2022	Termination of appointment of Richard James Armitage as a director on May 27, 2022	1 pages	TM01

Feb 21, 2022	Accounts for a dormant company made up to Sep 30, 2021	10 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Accounts for a dormant company made up to Sep 30, 2020	9 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Accounts for a dormant company made up to Sep 30, 2019	9 pages	AA

Oct 14, 2019	Appointment of Mr Martin Court as a director on Oct 01, 2019	2 pages	AP01

Oct 14, 2019	Termination of appointment of Timothy John Cooper as a director on Sep 30, 2019	1 pages	TM01

Jul 18, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Accounts for a dormant company made up to Sep 30, 2018	9 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

May 02, 2018	Termination of appointment of Louisa Sachiko Burdett as a director on Apr 30, 2018	1 pages	TM01

May 02, 2018	Appointment of Mr Richard James Armitage as a director on May 01, 2018	2 pages	AP01

Feb 26, 2018	Accounts for a dormant company made up to Sep 30, 2017	10 pages	AA

Jul 12, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

Jun 22, 2017	Accounts for a dormant company made up to Sep 30, 2016	10 pages	AA

Jul 06, 2016	Confirmation statement made on Jul 04, 2016 with updates	5 pages	CS01

Mar 02, 2016	Accounts for a dormant company made up to Sep 30, 2015	10 pages	AA

Nov 02, 2015	Termination of appointment of Suzana Koncarevic as a secretary on Nov 01, 2015	1 pages	TM02

View All Filings

Who are the officers of VICTREX TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COURT, Martin Lindsay Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire	Oct 01, 2019		Director	Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire	England	British	1961-5	196421380001
MELLING, Ian Clifford Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire	Jul 04, 2022		Director	Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire	United Kingdom	British	1978-4	297680690001
SIGURDSSON, Jakob Oskar Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire	May 27, 2022		Director	Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire	Iceland	Icelandic	1964-3	162928900001
BUTTERWORTH, Howard Alan Cartref 63 Manor Road BH31 6DT Verwood Dorset	Sep 20, 1995	Jan 15, 1997	Secretary	Cartref 63 Manor Road BH31 6DT Verwood Dorset		British		36244060001
HULME, Gary Michael Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire	Jan 01, 2009	Apr 16, 2012	Secretary	Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire		English		73159370002
KONCAREVIC, Suzana Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire	Apr 16, 2012	Nov 01, 2015	Secretary	Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire				169667120001
PEACOCK, Michael William Etchilhampton SN10 3JR Devizes Box Hedge Cottage Wiltshire	Feb 01, 2000	Jan 01, 2009	Secretary	Etchilhampton SN10 3JR Devizes Box Hedge Cottage Wiltshire		British		42159970010
TILSTON, David Frank The Orchard 1 Hare Lane KT10 9BT Claygate Surrey	Jan 15, 1997	Feb 01, 2000	Secretary	The Orchard 1 Hare Lane KT10 9BT Claygate Surrey		British		157476100001
RAKISONS REGISTRARS LIMITED 47 Chancery Lane WC2A 1NF London	Jul 07, 1995	Sep 20, 1995	Secretary	47 Chancery Lane WC2A 1NF London				43122090003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 04, 1995	Jul 07, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARMITAGE, Richard James Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire	May 01, 2018	May 27, 2022	Director	Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire	England	British	1965-10	127111970004
BARROW, Andrew Stephen Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire	Oct 06, 2011	Feb 01, 2014	Director	Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire	England	British	1968-3	163605710001
BREAM, Peter Edward Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire	Oct 08, 2010	Oct 06, 2011	Director	Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire	England	British	1966-10	77236000001
BURDETT, Louisa Sachiko, Group Finance Director Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire	Feb 01, 2014	Apr 30, 2018	Director	Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire	United Kingdom	British	1968-11	184778640001
BUTTERWORTH, Howard Alan Cartref 63 Manor Road BH31 6DT Verwood Dorset	Sep 20, 1995	Oct 23, 1995	Director	Cartref 63 Manor Road BH31 6DT Verwood Dorset		British	1953-9	36244060001
COOPER, Timothy John Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire	Feb 08, 2013	Sep 30, 2019	Director	Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire	England	British	1959-4	175727970001
HARPER, Peter Joseph Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire	Oct 23, 1995	Mar 01, 1999	Director	Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire	United Kingdom	British	1935-9	133340001
HELEY, Richard William Hope Villa 1 Wallace Road N1 2PG London	Oct 23, 1995	Mar 01, 1999	Director	Hope Villa 1 Wallace Road N1 2PG London		British	1948-10	26075150001
PEACOCK, Michael William Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire	Feb 01, 2000	Oct 07, 2010	Director	Victrex Technology Centre Hillhouse International FY5 4QD Thornton Cleveleys Lancashire	United Kingdom	British	1958-6	42159970011
ROWLEY, Peter John, Dr Swiss Lodge Salt Cotes Road FY8 4LL Lytham St Annes Lancashire	Sep 20, 1995	Jan 26, 1999	Director	Swiss Lodge Salt Cotes Road FY8 4LL Lytham St Annes Lancashire	England	British	1943-6	34531930002
SYMS, Paul Jeremy Charles 4 Clifton Drive FY8 5PP Lytham St. Annes Lancashire	Mar 01, 1999	Jun 10, 2002	Director	4 Clifton Drive FY8 5PP Lytham St. Annes Lancashire		British	1962-3	34531910002
TILSTON, David Frank The Orchard 1 Hare Lane KT10 9BT Claygate Surrey	Mar 01, 1999	Feb 01, 2000	Director	The Orchard 1 Hare Lane KT10 9BT Claygate Surrey	England	British	1957-10	157476100001
WALKER, Timothy John, Dr 2 Linnet Lane FY8 4AJ Lythams St Annes Lancashire	May 04, 1999	Feb 10, 2010	Director	2 Linnet Lane FY8 4AJ Lythams St Annes Lancashire	United Kingdom	British	1948-3	64199720001
FINANCIAL AND LEGAL SERVICES LIMITED 5th Floor Clement House 14-18 Gresham Street EC2V 7JE London	Jul 07, 1995	Sep 20, 1995	Director	5th Floor Clement House 14-18 Gresham Street EC2V 7JE London				63025870001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 04, 1995	Jul 07, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VICTREX TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Victrex Plc

Apr 06, 2016

Hillhouse International

FY5 4QD Thornton-Cleveleys

Victrex Technology Centre

Lancashire

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	England And Wales Companies Registry
Registration Number	02793780

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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