HRDBS TRUSTEES LIMITED

HRDBS TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHRDBS TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06438993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for HRDBS TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for HRDBS TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Hanover Independent Trustees Limited on Jan 01, 2016

    1 pagesCH02

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Appointment of Mr Terry Richard Matthias as a director

    2 pagesAP01

    Annual return made up to Nov 28, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    7 pagesAR01

    Registered office address changed from * C/O National Oilwell Varco Stonedale Road Oldends Lane Stonehouse Glos GL10 3RQ England* on Dec 04, 2012

    1 pagesAD01

    Appointment of Hanover Independent Trustees Limited as a director

    2 pagesAP02

    Termination of appointment of Garvin Trustees Limited as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    7 pagesAR01

    Annual return made up to Nov 28, 2010 with full list of shareholders

    7 pagesAR01

    Who are the officers of HRDBS TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITCHIE, Gregor
    The Beeches
    Dr Crouchs Road
    GL6 7EA Eastcombe
    Gloucestershire
    Secretary
    The Beeches
    Dr Crouchs Road
    GL6 7EA Eastcombe
    Gloucestershire
    BritishAccountant89385880001
    FOREMAN, Terence John
    The Stirrup
    Cashes Green
    GL5 4SG Stroud
    26
    Gloucestershire
    Director
    The Stirrup
    Cashes Green
    GL5 4SG Stroud
    26
    Gloucestershire
    United KingdomBritishEngineer130932040001
    GRIFFIN, Nigel Dennis
    c/o National Oilwell Varco
    Oldends Industrial Estate
    Oldends
    GL10 3RQ Stonehouse
    Stonedale Road
    Gloucestershire
    England
    Director
    c/o National Oilwell Varco
    Oldends Industrial Estate
    Oldends
    GL10 3RQ Stonehouse
    Stonedale Road
    Gloucestershire
    England
    United KingdomBritishMetallurgist129261240001
    MATTHIAS, Terry Richard
    Stonedale Road, Oldends Industrial Estate
    Oldends
    GL10 3RQ Stonehouse
    Nov
    Gloucestershire
    England
    Director
    Stonedale Road, Oldends Industrial Estate
    Oldends
    GL10 3RQ Stonehouse
    Nov
    Gloucestershire
    England
    EnglandBritishMechanical Engineer187265030001
    RITCHIE, Gregor
    The Beeches
    Dr Crouchs Road
    GL6 7EA Eastcombe
    Gloucestershire
    Director
    The Beeches
    Dr Crouchs Road
    GL6 7EA Eastcombe
    Gloucestershire
    EnglandBritishAccountant89385880001
    FAIRFIELD PENSION TRUSTEES LIMITED
    Brook Road
    Fairfield
    B61 9JY Bromsgrove
    83 Brook Road
    Worcestershire
    England
    Director
    Brook Road
    Fairfield
    B61 9JY Bromsgrove
    83 Brook Road
    Worcestershire
    England
    Identification TypeEuropean Economic Area
    Registration Number03432252
    173949410002
    INGLEBY NOMINEES LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    Secretary
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    39944230001
    GARVIN TRUSTEES LIMITED
    Rigby Lane
    B60 2EW Bromsgrove
    Rigby Hall
    Worcestershire
    United Kingdom
    Director
    Rigby Lane
    B60 2EW Bromsgrove
    Rigby Hall
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2645749
    118136610001
    INGLEBY HOLDINGS LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    Director
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    39944220001

    What are the latest statements on persons with significant control for HRDBS TRUSTEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2017The 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