# Ultraframe Quest Trustee Limited

## Details

- **Company number:** [03843001](https://find-and-update.company-information.service.gov.uk/company/03843001)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 1999
- **Dissolved:** 21 Jul 2026
- **Registered office:** HAMILTON HOUSE, CHURCH STREET, ALTRINCHAM, WA14 4DR
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Latium Dormants Limited](/group/42437) (10 companies)


## 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 | £1 |
| 31 Oct 2023 | £1 |
| 31 Oct 2022 | £1 |
| 31 Oct 2021 | £1 |
| 31 Oct 2020 | £1 |
| 31 Oct 2019 | £1 |
| 31 Oct 2018 | £1 |
| 31 Oct 2017 | £1 |
| 31 Oct 2016 | £1 |
| 31 Oct 2015 | £1 |
| 31 Oct 2014 | £1 |
| 31 Oct 2013 | £1 |



## Owned by

Ultraframe Quest Trustee Limited → [Latium Dormants Limited](/company/09352357)




## Directors' other companies

- [GORVIN, Craig John](/person/5929582) - director at [GB Wendland Roofs Limited](/company/01970328)
- [GORVIN, Craig John](/person/5929582) - director at [Baywater Healthcare UK Limited](/company/08425363)



## Companies at the same address

- [249 Management Ltd](/company/15642729) (15642729)
- [Actve Limited](/company/16088365) (16088365)
- [Altrincham Finance Limited](/company/10935698) (10935698)
- [Altrincham Home Limited](/company/12120428) (12120428)
- [Altrincham Home Solutions Limited](/company/12245232) (12245232)
- [ARX Club Ltd](/company/15642653) (15642653)
- [Back To The Garden (Bowdon) Limited](/company/15145475) (15145475)
- [Back To The Garden Bowdon (Opco) Limited](/company/15225328) (15225328)
- [BK Trustee 1 Limited](/company/16037815) (16037815)
- [BK Trustee 2 Limited](/company/16037817) (16037817)