Ultraframe Quest Trustee Limited
- Company number
- 03843001
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 Sep 1999
- Dissolved
- 21 Jul 2026
- Nature of business
- Non-trading company
- Corporate group
- Latium Dormants Limited (10 companies)
Registered office
Previous names
- Lightchoose Limited (until 18 Feb 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORVIN, Craig John | Director | 11 Jul 2025 | |
| SLADE, Julian | Director | 26 Nov 2012 | 11 Jul 2025 |
| THOMSON, Iain | Director | 1 Sep 2008 | 26 Nov 2012 |
| LAWRENSON, Lorraine Susan | Secretary | 20 Mar 2003 | 15 Jun 2010 |
| SMETHURST, Edward Gerald | Director | 15 Apr 2002 | 9 Oct 2009 |
| WALLIS, Daren Johnathan | Director | 31 Oct 2007 | 1 Sep 2008 |
| STOCK, Bryan | Director | 27 Sep 2006 | 30 Oct 2007 |
| FIELDING, Michael | Director | 15 Mar 2000 | 24 Aug 2006 |
| ISHERWOOD, Samuel Geoffrey | Director | 8 Oct 1999 | 24 Aug 2006 |
| SMETHURST, Edward Gerald | Secretary | 1 Apr 2001 | 20 Mar 2003 |
| HENRY, James Martin | Director | 8 Oct 1999 | 12 Apr 2002 |
| HENRY, James Martin | Secretary | 8 Oct 1999 | 1 Apr 2001 |
| MOORE, David Alan | Director | 8 Oct 1999 | 15 Mar 2000 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 16 Sep 1999 | 8 Oct 1999 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 16 Sep 1999 | 8 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Latium Dormants Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2024 Dormant | £1 |
| 31 Oct 2023 Dormant | £1 |
| 31 Oct 2022 Dormant | £1 |
| 31 Oct 2021 Dormant | £1 |
| 31 Oct 2020 Dormant | £1 |
| 31 Oct 2019 Dormant | £1 |
| 31 Oct 2018 Dormant | £1 |
| 31 Oct 2017 Dormant | £1 |
| 31 Oct 2016 Dormant | £1 |
| 31 Oct 2015 Dormant | £1 |
| 31 Oct 2014 Dormant | £1 |
| 31 Oct 2013 Dormant | £1 |
| 2 Nov 2012 | - |
| 28 Oct 2011 | - |
| 29 Oct 2010 | - |
| 30 Oct 2009 | - |
| 31 Oct 2008 | - |
| 3 Nov 2007 | - |
| 3 Nov 2006 | - |
| 30 Sep 2005 | - |
| 1 Oct 2004 | - |
| 26 Sep 2003 | - |
| 27 Sep 2002 | - |
| 28 Sep 2001 | - |
| 29 Sep 2000 | - |
Connections
Owned by
Ultraframe Quest Trustee Limited → Latium Dormants Limited
Directors’ other companies
- GORVIN, Craig John - Director at GB Wendland Roofs Limited
- GORVIN, Craig John - Director at Baywater Healthcare UK Limited
Companies at the same address
- 249 Management Ltd (15642729)
- Actve Limited (16088365)
- Altrincham Finance Limited (10935698)
- Altrincham Home Limited (12120428)
- Altrincham Home Solutions Limited (12245232)
- ARX Club Ltd (15642653)
- Back To The Garden (Bowdon) Limited (15145475)
- Back To The Garden Bowdon (Opco) Limited (15225328)
- BK Trustee 1 Limited (16037815)
- BK Trustee 2 Limited (16037817)