THE KING RICHARD III VISITOR CENTRE TRUST

THE KING RICHARD III VISITOR CENTRE TRUST

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

    Company NameTHE KING RICHARD III VISITOR CENTRE TRUST
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 08754073
    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 THE KING RICHARD III VISITOR CENTRE TRUST?

    • Museums activities (91020) / Arts, entertainment and recreation

    Where is THE KING RICHARD III VISITOR CENTRE TRUST located?

    Registered Office Address
    4a St. Martins
    LE1 5DB Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE KING RICHARD III VISITOR CENTRE TRUST?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for THE KING RICHARD III VISITOR CENTRE TRUST?

    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

    Current accounting period extended from Dec 31, 2019 to May 31, 2020

    1 pagesAA01

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    20 pagesAA

    Termination of appointment of Liz Blyth as a director on Mar 26, 2019

    1 pagesTM01

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Charles St Hill Bishop as a director on Sep 05, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    23 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    21 pagesAA

    Director's details changed for Miss Liz Blyth on Aug 09, 2017

    2 pagesCH01

    Confirmation statement made on Oct 30, 2016 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2015

    23 pagesAA

    Termination of appointment of Mark Philip Thompson as a director on May 31, 2016

    1 pagesTM01

    Termination of appointment of Simon Frederick Cane as a director on Feb 22, 2016

    1 pagesTM01

    Appointment of Professor Kevin Schurer as a director on May 31, 2016

    2 pagesAP01

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Oct 30, 2015 no member list

    8 pagesAR01

    Group of companies' accounts made up to Dec 31, 2014

    19 pagesAA

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr John Philip Day as a director on Jan 20, 2015

    2 pagesAP01

    Appointment of Mr Mark Philip Thompson as a director on Oct 07, 2014

    2 pagesAP01

    Who are the officers of THE KING RICHARD III VISITOR CENTRE TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTERILL, Roy
    Two Colton Square
    LE1 1QH Leicester
    Third Floor,
    England
    Secretary
    Two Colton Square
    LE1 1QH Leicester
    Third Floor,
    England
    193895970001
    CLAIR, Piara Singh
    St. Martins
    LE1 5DB Leicester
    4a
    England
    Director
    St. Martins
    LE1 5DB Leicester
    4a
    England
    EnglandBritishAssistant City Mayor167793560001
    DAY, John Philip
    St. Martins
    LE1 5DB Leicester
    4a
    Director
    St. Martins
    LE1 5DB Leicester
    4a
    United KingdomBritishRetired27794770007
    GILLETT, Danielle Amanda
    St. Martins
    LE1 5DB Leicester
    4a
    Director
    St. Martins
    LE1 5DB Leicester
    4a
    EnglandBritishFinance Director153727860003
    MONTEITH, David Robert Malvern, The Very Reverend
    St. Martins
    LE1 5DB Leicester
    4a
    England
    Director
    St. Martins
    LE1 5DB Leicester
    4a
    England
    EnglandBritishDean Of Leicester186300930001
    SCHURER, Kevin, Professor
    St. Martins
    LE1 5DB Leicester
    4a
    Director
    St. Martins
    LE1 5DB Leicester
    4a
    EnglandBritishUniversity Academic173686750001
    TRAYNOR, Martin John Devereux
    St. Martins
    LE1 5DB Leicester
    4a
    England
    Director
    St. Martins
    LE1 5DB Leicester
    4a
    England
    EnglandBritishDirector49443980001
    VIRK, Surj
    St. Martins
    LE1 5DB Leicester
    4a
    England
    Secretary
    St. Martins
    LE1 5DB Leicester
    4a
    England
    182490130001
    BEAUMONT, Keith
    Welford Place
    LE1 6ZG Leicester
    New Walk Centre B7
    United Kingdom
    Director
    Welford Place
    LE1 6ZG Leicester
    New Walk Centre B7
    United Kingdom
    EnglandBritishRetired186279400001
    BISHOP, Charles St Hill
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    Leicestershire
    England
    Director
    Exploration Drive
    LE4 5NS Leicester
    National Space Centre
    Leicestershire
    England
    United KingdomBritishChief Executive62845740003
    BLYTH, Liz
    St. Martins
    LE1 5DB Leicester
    4a
    Director
    St. Martins
    LE1 5DB Leicester
    4a
    EnglandBritishDirector168265360001
    CANE, Simon Frederick
    St. Martins
    LE1 5DB Leicester
    4a
    England
    Director
    St. Martins
    LE1 5DB Leicester
    4a
    England
    EnglandBritishMuseum Director113010390001
    JORDAN, Frank
    St. Martins
    LE1 5DB Leicester
    4a
    England
    Director
    St. Martins
    LE1 5DB Leicester
    4a
    England
    United KingdomBritishStrategic Director182490120001
    THOMPSON, Mark Philip
    St. Martins
    LE1 5DB Leicester
    4a
    Director
    St. Martins
    LE1 5DB Leicester
    4a
    EnglandBritishSenior Pro-Vice Chancelloer, Leicester University190678520001

    What are the latest statements on persons with significant control for THE KING RICHARD III VISITOR CENTRE TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 30, 2016The 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