HRDBS TRUSTEES LIMITED
Overview
| Company Name | HRDBS TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06438993 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HRDBS TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is HRDBS TRUSTEES LIMITED located?
| Registered Office Address | c/o NATIONAL OILWELL VARCO Stonedale Road Oldends Industrial Estate Oldends GL10 3RQ Stonehouse Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HRDBS TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for HRDBS TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Hanover Independent Trustees Limited on Jan 01, 2016 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Terry Richard Matthias as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * C/O National Oilwell Varco Stonedale Road Oldends Lane Stonehouse Glos GL10 3RQ England* on Dec 04, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Hanover Independent Trustees Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Garvin Trustees Limited as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of HRDBS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RITCHIE, Gregor | Secretary | The Beeches Dr Crouchs Road GL6 7EA Eastcombe Gloucestershire | British | Accountant | 89385880001 | |||||||||
| FOREMAN, Terence John | Director | The Stirrup Cashes Green GL5 4SG Stroud 26 Gloucestershire | United Kingdom | British | Engineer | 130932040001 | ||||||||
| GRIFFIN, Nigel Dennis | Director | c/o National Oilwell Varco Oldends Industrial Estate Oldends GL10 3RQ Stonehouse Stonedale Road Gloucestershire England | United Kingdom | British | Metallurgist | 129261240001 | ||||||||
| MATTHIAS, Terry Richard | Director | Stonedale Road, Oldends Industrial Estate Oldends GL10 3RQ Stonehouse Nov Gloucestershire England | England | British | Mechanical Engineer | 187265030001 | ||||||||
| RITCHIE, Gregor | Director | The Beeches Dr Crouchs Road GL6 7EA Eastcombe Gloucestershire | England | British | Accountant | 89385880001 | ||||||||
| FAIRFIELD PENSION TRUSTEES LIMITED | Director | Brook Road Fairfield B61 9JY Bromsgrove 83 Brook Road Worcestershire England |
| 173949410002 | ||||||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944230001 | |||||||||||
| GARVIN TRUSTEES LIMITED | Director | Rigby Lane B60 2EW Bromsgrove Rigby Hall Worcestershire United Kingdom |
| 118136610001 | ||||||||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944220001 |
What are the latest statements on persons with significant control for HRDBS TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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