Ultraframe Quest Trustee Limited

Dissolved 21 Jul 202603843001 Private limited company
Incorporated
16 September 1999
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
North West
Address
Hamilton House
Church Street
Altrincham
WA14 4DR

Filing status

Last accounts
31 October 2024
Last conf. stmt
8 September 2025

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
British
Born June 1987 (39)
Officer history (14 former)
11 July 2025
Appointed Gorvin, Craig John as Director
11 July 2025
Resigned Slade, Julian as Director
26 November 2012
Appointed Slade, Julian as Director
26 November 2012
Resigned Thomson, Iain as Director
15 June 2010
Resigned Lawrenson, Lorraine Susan as Secretary
9 October 2009
Resigned Smethurst, Edward Gerald as Director
1 September 2008
Resigned Wallis, Daren Johnathan as Director
1 September 2008
Appointed Thomson, Iain as Director
31 October 2007
Appointed Wallis, Daren Johnathan as Director
30 October 2007
Resigned Stock, Bryan as Director
27 September 2006
Appointed Stock, Bryan as Director
24 August 2006
Resigned Isherwood, Samuel Geoffrey as Director
24 August 2006
Resigned Fielding, Michael as Director
20 March 2003
Resigned Smethurst, Edward Gerald as Secretary
20 March 2003
Appointed Lawrenson, Lorraine Susan as Secretary
15 April 2002
Appointed Smethurst, Edward Gerald as Director
12 April 2002
Resigned Henry, James Martin as Director
1 April 2001
Appointed Smethurst, Edward Gerald as Secretary
1 April 2001
Resigned Henry, James Martin as Secretary
15 March 2000
Appointed Fielding, Michael as Director
15 March 2000
Resigned Moore, David Alan as Director
8 October 1999
Appointed Moore, David Alan as Director
8 October 1999
Appointed Henry, James Martin as Director
8 October 1999
Appointed Isherwood, Samuel Geoffrey as Director
8 October 1999
Appointed Henry, James Martin as Secretary
8 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
16 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 September 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 09352357

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ever 1508 Limited DissolvedOwns 75–100% of shares
Ever 1509 Limited DissolvedOwns 75–100% of shares
Frameworks Innovations Limited DissolvedOwns 75–100% of shares
GB Wendland Roofs Limited DissolvedOwns 75–100% of shares
Latium Helicopter Charters Limited Owns 75–100% of shares
Latium Medical Limited Owns 75–100% of shares
Patrick Properties Abc Limited Owns 75–100% of shares
Patrick Properties Licence Limited Owns 75–100% of shares
Ultraframe Quest Trustee Limited This company Status not confirmedOwns 75–100% of shares
Ultraguard Alarms Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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