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Home > England & Wales Companies > RNLI HERITAGE TRUST
Company Information for

RNLI HERITAGE TRUST

POOLE, DORSET, BH15,
Company Registration Number
05202450
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2015-06-16

Company Overview

About Rnli Heritage Trust
RNLI HERITAGE TRUST was founded on 2004-08-10 and had its registered office in Poole. The company was dissolved on the 2015-06-16 and is no longer trading or active.

Key Data
Company Name
RNLI HERITAGE TRUST
 
Legal Registered Office
POOLE
DORSET
 
Filing Information
Company Number 05202450
Date formed 2004-08-10
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-06-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-10 17:48:59
Primary Source:Companies House
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Company Officers of RNLI HERITAGE TRUST

Current Directors
Officer Role Date Appointed
JAMES WILLIAM VAUGHAN
 Company Secretary 2009-07-15
MARK BYFORD
 Director 2012-02-15
JOHN DONOVAN COYLE
 Director 2009-07-15
ANDREW CUBIE
 Director 2004-10-06
CHARLES EDWARD HUNTER-PEASE
 Director 2009-07-16
TIMOTHY JAMES HAMILTON LAURENCE
 Director 2011-07-14
MALCOLM RONALD VINCENT
 Director 2007-07-25
VICTORIA MARY PETRA WRIGHT
 Director 2008-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN REID
 Director 2009-11-05 2014-05-22
MICHAEL CECIL BOYCE
 Director 2006-07-05 2013-07-11
ROGER VICKERS
 Director 2006-07-05 2013-07-11
RONALD NEIL
 Director 2004-10-06 2013-05-23
JAN MARCELI KOPERNICKI
 Director 2012-02-15 2013-01-22
JOHN GORDON TOLHURST
 Director 2004-10-06 2012-11-07
ROBERT WILLIAM CHAIGNEAU COLVILL
 Director 2004-10-06 2011-05-19
WILSONS (COMPANY SECRETARIES) LIMITED
 Company Secretary 2004-08-10 2009-07-15
TERENCE JOHNSON
 Director 2004-10-06 2009-05-15
ALISON SAUNDERS
 Director 2004-10-06 2009-05-15
JOCK SLATER
 Director 2004-10-06 2009-05-15
CHARLES EDWARD HUNTER PEASE
 Director 2004-08-10 2008-07-23
ROGER GEOFFREY BRIDGEMAN
 Director 2004-10-06 2007-07-25
IAIN ROSS BRYCE
 Director 2004-10-06 2006-07-05
FRANK ST CLAIR GOLDEN
 Director 2004-08-10 2006-07-05
JOHN NIGEL COURTENAY JAMES
 Director 2004-08-10 2005-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BYFORD UNIVERSITY OF WINCHESTER Director 2014-08-01 CURRENT 2006-10-17 Active
JOHN DONOVAN COYLE AGRICHEM (INTERNATIONAL) LTD. Director 1991-07-27 CURRENT 1977-01-14 Active
ANDREW CUBIE THE LEITH TRUST Director 2013-06-12 CURRENT 2011-11-25 Active
ANDREW CUBIE SCOTLAND'S FUTURES FORUM LIMITED Director 2011-08-01 CURRENT 2005-08-16 Active
ANDREW CUBIE THE SCOTLAND'S GARDEN TRUST Director 2001-05-10 CURRENT 1997-10-28 Active - Proposal to Strike off
ANDREW CUBIE QUALITY SCOTLAND FOUNDATION EDUCATIONAL TRUST Director 1999-03-16 CURRENT 1992-07-09 Dissolved 2014-05-23
TIMOTHY JAMES HAMILTON LAURENCE PTP TRUSTEES LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
TIMOTHY JAMES HAMILTON LAURENCE PURFLEET CENTRE REGENERATION LIMITED Director 2016-01-11 CURRENT 2014-02-06 Liquidation
TIMOTHY JAMES HAMILTON LAURENCE ENGLISH HERITAGE TRADING LIMITED Director 2015-03-24 CURRENT 1994-09-16 Active
TIMOTHY JAMES HAMILTON LAURENCE THE ENGLISH HERITAGE TRUST Director 2014-04-22 CURRENT 2010-11-22 Active
TIMOTHY JAMES HAMILTON LAURENCE MAJOR PROJECTS ASSOCIATION Director 2013-04-01 CURRENT 1987-08-26 Active
TIMOTHY JAMES HAMILTON LAURENCE SATURN LAND LIMITED Director 2011-02-22 CURRENT 2008-12-12 Active
VICTORIA MARY PETRA WRIGHT GPDF LIMITED Director 2011-07-01 CURRENT 1980-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-22DS01APPLICATION FOR STRIKING-OFF
2014-09-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-11AR0110/08/14 NO MEMBER LIST
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN REID
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-30AR0110/08/13 NO MEMBER LIST
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW CUBIE / 06/06/2013
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER VICKERS
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYCE
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RONALD NEIL
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JAN KOPERNICKI
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TOLHURST
2012-09-18AA31/12/11 TOTAL EXEMPTION FULL
2012-08-14AR0110/08/12 NO MEMBER LIST
2012-03-20AP01DIRECTOR APPOINTED MR MARK BYFORD
2012-02-22AP01DIRECTOR APPOINTED MR JAN MARCELI KOPERNICKI
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL JOHN GORDON TOLHURST / 20/12/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ADMIRAL THE LORD MICHAEL CECIL BOYCE / 20/12/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD NEIL / 20/12/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD HUNTER-PEASE / 20/12/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW CUBIE / 20/12/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DONOVAN COYLE / 20/12/2011
2011-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES VAUGHAN / 20/12/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW CUBIE / 20/12/2011
2011-09-15AP01DIRECTOR APPOINTED VICE ADMIRAL SIR TIMOTHY JAMES HAMILTON LAURENCE
2011-08-10AR0110/08/11 NO MEMBER LIST
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COLVILL
2011-05-11AA31/12/10 TOTAL EXEMPTION FULL
2010-08-25AR0110/08/10 NO MEMBER LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ADMIRAL THE LORD MICHAEL CECIL BOYCE / 10/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER VICKERS / 10/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD HUNTER-PEASE / 10/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DONOVAN COYLE / 10/08/2010
2010-07-22AA31/12/09 TOTAL EXEMPTION FULL
2010-02-19AP01DIRECTOR APPOINTED SIR ALAN REID
2009-10-23AA31/12/08 TOTAL EXEMPTION FULL
2009-10-01363aANNUAL RETURN MADE UP TO 10/08/09
2009-10-01288bAPPOINTMENT TERMINATED SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED
2009-09-18288aDIRECTOR APPOINTED ADMIRAL THE LORD MICHAEL CECIL BOYCE
2009-09-15288aDIRECTOR APPOINTED VICKY WRIGHT
2009-09-15288aDIRECTOR APPOINTED CHARLES EDWARD HUNTER-PEASE
2009-09-15288aDIRECTOR APPOINTED JOHN COYLR
2009-09-15288aSECRETARY APPOINTED JAMES VAUGHAN
2009-09-15288aDIRECTOR APPOINTED ROGER VICKERS
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR TERENCE JOHNSON
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR ALISON SAUNDERS
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR JOCK SLATER
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN TOLHURST / 23/10/2008
2008-09-03AA31/12/07 TOTAL EXEMPTION FULL
2008-09-01363aANNUAL RETURN MADE UP TO 10/08/08
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR CHARLES HUNTER PEASE
2007-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10363aANNUAL RETURN MADE UP TO 10/08/07
2007-09-05288bDIRECTOR RESIGNED
2007-09-05288bDIRECTOR RESIGNED
2007-09-03288bDIRECTOR RESIGNED
2007-09-03288bDIRECTOR RESIGNED
2006-09-04363aANNUAL RETURN MADE UP TO 10/08/06
2006-08-11AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RNLI HERITAGE TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RNLI HERITAGE TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RNLI HERITAGE TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RNLI HERITAGE TRUST

Financial Assets
Balance Sheet
Current Assets 2012-01-01 £ 664
Debtors 2012-01-01 £ 664
Shareholder Funds 2012-01-01 £ 664

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RNLI HERITAGE TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for RNLI HERITAGE TRUST
Trademarks
We have not found any records of RNLI HERITAGE TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RNLI HERITAGE TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RNLI HERITAGE TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where RNLI HERITAGE TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RNLI HERITAGE TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RNLI HERITAGE TRUST any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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