USS HERITORS LIMITED
Overview
| Company Name | USS HERITORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07415528 |
| 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 USS HERITORS LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is USS HERITORS LIMITED located?
| Registered Office Address | Universities Superannuation Scheme Limited Royal Liver Building L3 1PY Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for USS HERITORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for USS HERITORS 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 | ||||||||||
Appointment of Uss Secretarial Services Limited as a secretary on Jan 07, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Fiona Jackelin Achola Otika as a secretary on Jan 07, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Statement of capital on Sep 26, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Appointment of Miss Fiona Jackelin Achola Otika as a secretary on Jul 31, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Victoria Jane Timlin as a secretary on Jul 31, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Montague Sherlock as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Secretary's details changed for Mrs Victoria Jane Timlin on Jun 02, 2016 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Victoria Jane Timlin as a secretary on Mar 31, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Montague Sherlock as a secretary on Mar 31, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Director's details changed for Alex Turner on Mar 04, 2015 | 3 pages | CH01 | ||||||||||
Director's details changed for Alex Turner on Mar 04, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of USS HERITORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USS SECRETARIAL SERVICES LIMITED | Secretary | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom |
| 253997080001 | ||||||||||
| BURNETT, Graham Alan | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | Fund Manager | 111805410001 | ||||||||
| CATT, Michael Anthony | Director | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom | England | British | Senior Property Manager | 176728610001 | ||||||||
| TURNER, Alex James | Director | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom | United Kingdom | British | Fund Manager | 110252440002 | ||||||||
| OTIKA, Fiona Jackelin Achola | Secretary | Threadneedle Street EC2R 8HP London 60 United Kingdom | 236681020001 | |||||||||||
| SHERLOCK, Ian Montague | Secretary | Pier Head L3 1PY Liverpool Royal Liver Building United Kingdom | British | 106839080001 | ||||||||||
| TIMLIN, Victoria Jane | Secretary | Threadneedle Street EC2R 8HP London 60 United Kingdom | 207801480001 | |||||||||||
| SHERLOCK, Ian Montague | Director | Pier Head L3 1PY Liverpool Royal Liver Building United Kingdom | United Kingdom | British | Secretary | 106839080001 | ||||||||
| WEBSTER, David Stephen | Director | c/o Universities Superannuation Scheme Limited Royal Liver Building L3 1PY Liverpool 2nd Floor United Kingdom | United Kingdom | British | Chartered Accountant | 83843470001 | ||||||||
| WILLIAMS, Guy Rodney | Director | 6th Floor, 60 Threadneedle Street EC2R 8HP London C/O Universities Superannuation Scheme Limited England | England | British | Chartered Surveyor | 100570560001 |
Who are the persons with significant control of USS HERITORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universities Superannuation Scheme Limited | Apr 06, 2016 | L3 1PY Liverpool Royal Liver Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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