Company NameHealthcare Royalty Trust Plc
Company StatusDissolved
Company Number09917821
CategoryPublic Limited Company
Incorporation Date15 December 2015(8 years, 4 months ago)
Dissolution Date30 May 2017 (6 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Clarke Brannen Futch
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed15 December 2015(same day as company formation)
RoleFinance
Country of ResidenceUnited States
Correspondence Address40 Dukes Place
London
EC3A 7NH
Director NameMr Timothy Richard Bryant
Date of BirthMarch 1964 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed08 January 2016(3 weeks, 3 days after company formation)
Appointment Duration1 year, 4 months (closed 30 May 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address40 Dukes Place
London
EC3A 7NH
Director NameMr Peter Stephen Keen
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2016(3 weeks, 3 days after company formation)
Appointment Duration1 year, 4 months (closed 30 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Dukes Place
London
EC3A 7NH
Director NameMr Bryan Geoffrey Morton
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2016(3 weeks, 3 days after company formation)
Appointment Duration1 year, 4 months (closed 30 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Dukes Place
London
EC3A 7NH
Secretary NameCapita Registrars Limited (Corporation)
StatusClosed
Appointed15 December 2015(same day as company formation)
Correspondence AddressThe Registry 34 Beckenham Road
Beckenham
Kent
BR3 4TU
Director NameMr Christopher Andrew White
Date of BirthMarch 1965 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 2015(same day as company formation)
RoleFinance
Country of ResidenceUnited States
Correspondence Address40 Dukes Place
London
EC3A 7NH

Location

Registered Address40 Dukes Place
London
EC3A 7NH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Next Accounts Due15 June 2017 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2017Voluntary strike-off action has been suspended (1 page)
8 April 2017Voluntary strike-off action has been suspended (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
3 March 2017Application to strike the company off the register (5 pages)
3 March 2017Application to strike the company off the register (5 pages)
21 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
21 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
10 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ The capital of the comapny be reduced by cancelling the redeemable shares. The payment in full thereof and thwe approval of the courts 22/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(53 pages)
10 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The capital of the comapny be reduced by cancelling the redeemable shares. The payment in full thereof and thwe approval of the courts 22/02/2016
(53 pages)
8 March 2016Notice of intention to carry on business as an investment company (2 pages)
8 March 2016Notice of intention to carry on business as an investment company (2 pages)
15 January 2016Appointment of Mr Bryan Geoffrey Morton as a director on 8 January 2016 (2 pages)
15 January 2016Appointment of Mr Timothy Richard Bryant as a director on 8 January 2016 (2 pages)
15 January 2016Termination of appointment of Christopher Andrew White as a director on 8 January 2016 (1 page)
15 January 2016Appointment of Mr Bryan Geoffrey Morton as a director on 8 January 2016 (2 pages)
15 January 2016Appointment of Mr Peter Stephen Keen as a director on 8 January 2016 (2 pages)
15 January 2016Termination of appointment of Christopher Andrew White as a director on 8 January 2016 (1 page)
15 January 2016Appointment of Mr Timothy Richard Bryant as a director on 8 January 2016 (2 pages)
15 January 2016Appointment of Mr Peter Stephen Keen as a director on 8 January 2016 (2 pages)
16 December 2015Trading certificate for a public company (3 pages)
16 December 2015Commence business and borrow (1 page)
16 December 2015Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
(3 pages)
15 December 2015Incorporation
Statement of capital on 2015-12-15
  • GBP 50,000
  • USD .01
(52 pages)
15 December 2015Incorporation
Statement of capital on 2015-12-15
  • GBP 50,000
  • USD .01
(52 pages)