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Summary

Contact details

Officers10

Insolvencies1

Events2

Documents97

Additional data

Related companies6

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Last updated: Mar 30, 2024

HERITABLE TRUST LIMITED

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is inactive

Private limited company

United Kingdom 15 Feb 2000 (24 years ago)

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Summary

NameHERITABLE TRUST LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03926190
Incorporation Date15 Feb 2000 (24 years ago) / 408 companies with the same date
Date dissolved05 Aug 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUXBRIDGE, UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UB8 2FX

Officers

individual

IndividualUnited Kingdom

Mr John Bryan Richmond-dodd

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Helvert, Charles Osborne

Director


Appointed on16 Mar 2000

Resigned on02 Mar 2001

individual

IndividualUnited Kingdom

Richmond-dodd, Penelope Ann

Director


Appointed on02 Mar 2001

Resigned on31 Dec 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walgate Services Limited

Corporate Secretary


Appointed on16 Mar 2000

Resigned on02 Mar 2001

individual

IndividualUnited Kingdom

Moore-searson, Nicholas Guy

Secretary


Appointed on25 Jul 2005

Resigned on22 Mar 2010

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Insolvencies

Document numberTypeFrom
03926190-1members-voluntary-liquidation21 Oct 2021

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Events

Old value

02 May 2001

Name changeORB (LEXHAM) LIMITED

17 Mar 2000

Name changeGRAPHICSTEM LIMITED

Documents

DateNameTypeDocument
05 Aug 2022Gazette dissolved liquidationGAZ2View
05 May 2022Liquidation voluntary members return of final meetingLIQ13View
30 Nov 2021Liquidation voluntary declaration of solvencyLIQ01View

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Additional data

Accounts
  • First accounts made up to20 Oct 2022
    due by 20 Jul 2023
  • Last accounts made up to20 Oct 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Feb 2022
    due by 01 Mar 2022
  • Last statement dated15 Feb 2021
Returns
  • Next returns datedue by 15 Mar 2017
  • Last returns dated15 Feb 2016
Mortgages
  • Charges12
  • Outstanding9
  • Satisfied3

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Frequently asked questions

Where is HERITABLE TRUST LIMITED's headquarters?

HERITABLE TRUST LIMITED's headquarters is located at UXBRIDGE, UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UB8 2FX

What is HERITABLE TRUST LIMITED's industry?

HERITABLE TRUST LIMITED is in the industry of Other personal service activities n.e.c.

What year was HERITABLE TRUST LIMITED started?

HERITABLE TRUST LIMITED was started in 2000

Sources: Companies House