HAMPSTEAD GARDEN SUBURB INSTITUTE

Overview

Company Name	HAMPSTEAD GARDEN SUBURB INSTITUTE
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00150289
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1918
Date of Cessation	May 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HAMPSTEAD GARDEN SUBURB INSTITUTE?

Other education n.e.c. (85590) / Education

Where is HAMPSTEAD GARDEN SUBURB INSTITUTE located?

Registered Office Address	Baltic House 4-5 Baltic Street East EC1Y 0UJ London
Undeliverable Registered Office Address	No

What are the latest accounts for HAMPSTEAD GARDEN SUBURB INSTITUTE?

Last Accounts
Last Accounts Made Up To	Aug 31, 2014

What are the latest filings for HAMPSTEAD GARDEN SUBURB INSTITUTE?

Filings

Date

Description

Document

Type

May 17, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 17, 2020

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Nov 15, 2019

Liquidators' statement of receipts and payments to Aug 01, 2019

34 pages

LIQ03

Oct 11, 2019

Liquidators' statement of receipts and payments to Aug 01, 2018

18 pages

LIQ03

Oct 12, 2017

Liquidators' statement of receipts and payments to Aug 01, 2017

21 pages

LIQ03

Oct 12, 2017

Establishment of creditors or liquidation committee

10 pages

COM1

Sep 26, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 02, 2016	LRESEX

Sep 26, 2016

Appointment of a voluntary liquidator

pages

600

Sep 12, 2016

Termination of appointment of Nicky Pinder as a director on Aug 02, 2016

1 pages

TM01

Sep 12, 2016

Termination of appointment of Laura Fazzolari as a director on Aug 02, 2016

1 pages

TM01

Sep 07, 2016

Notice of Constitution of Liquidation Committee

2 pages

4.48

Aug 16, 2016

Registered office address changed from 1-3 Valley Drive Kingsbury London NW9 9NG England to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on Aug 16, 2016

1 pages

AD01

Aug 12, 2016

Statement of affairs with form 4.19

5 pages

4.20

Aug 12, 2016

Appointment of a voluntary liquidator

1 pages

600

Jul 31, 2016

Appointment of Mr Patrick Reginald Naylor as a director on Jul 28, 2016

2 pages

AP01

Jul 31, 2016

Termination of appointment of Judith Renee Lepski as a director on Jul 28, 2016

1 pages

TM01

Jul 12, 2016

Appointment of Ms Penelope Stephanie Harris as a director on Jul 09, 2016

2 pages

AP01

Jul 12, 2016

Appointment of Ms Judith Renee Lepski as a director on Jul 09, 2016

2 pages

AP01

Jul 12, 2016

Termination of appointment of Caroline Stock as a director on Jul 09, 2016

1 pages

TM01

Jul 12, 2016

Termination of appointment of Simon Glenville Coote as a director on Jul 09, 2016

1 pages

TM01

May 19, 2016

Appointment of Ms Francesca Ross as a director on Apr 04, 2016

2 pages

AP01

May 18, 2016

Appointment of Mrs Caroline Stock as a director on Apr 04, 2016

2 pages

AP01

May 18, 2016

Appointment of Mrs Laura Fazzolari as a director on Apr 04, 2016

2 pages

AP01

May 18, 2016

Appointment of Mrs Nicky Pinder as a director on Apr 04, 2016

2 pages

AP01

May 18, 2016

Appointment of Mr Simon Glenville Coote as a director on Apr 04, 2016

2 pages

AP01

View All Filings

Who are the officers of HAMPSTEAD GARDEN SUBURB INSTITUTE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Penelope Stephanie Rowantree Road EN2 8PX Enfield 40 Middlesex England	Jul 09, 2016		Director	Rowantree Road EN2 8PX Enfield 40 Middlesex England	United Kingdom	British	1947-4	210106760001
NAYLOR, Fay Rosalind Elmsway TW15 2SH Ashford 11 Middlesex England	Apr 04, 2016		Director	Elmsway TW15 2SH Ashford 11 Middlesex England	England	British	1936-8	132827790001
NAYLOR, Patrick Reginald Northwood Road N6 5TN London 2a England	Jul 28, 2016		Director	Northwood Road N6 5TN London 2a England	England	British	1966-7	211247360001
ROSS, Francesca Hertford Road N2 9BU London 70 England	Apr 04, 2016		Director	Hertford Road N2 9BU London 70 England	United Kingdom	British	1948-3	208279890001
NAYLOR, Fay Rosalind Elmsway TW15 2SH Ashford 11 Middlesex United Kingdom		Aug 31, 2008	Secretary	Elmsway TW15 2SH Ashford 11 Middlesex United Kingdom		British		132827790001
SOLOMON, Joy Helena Canons Drive HA8 7QX Edgware 1 Middlesex United Kingdom	Sep 01, 2008	Mar 30, 2013	Secretary	Canons Drive HA8 7QX Edgware 1 Middlesex United Kingdom		British		31490070002
ARADI, Katalin Lincoln Road N2 9DL London 56 England	Aug 20, 2014	Apr 12, 2016	Director	Lincoln Road N2 9DL London 56 England	England	Hungarian	1968-3	161696390001
ASHTON, David Julian Chestnut Cottage Tanglewood Close HA7 3JA Stanmore Middlesex	Mar 23, 1999	May 12, 2008	Director	Chestnut Cottage Tanglewood Close HA7 3JA Stanmore Middlesex	United Kingdom	British	1948-10	25029670002
BARRACLOUGH, Jean Rodda 43 Ludlow Way N2 0JZ London	Mar 15, 1994	Jan 28, 2008	Director	43 Ludlow Way N2 0JZ London		British	1925-9	40442730001
BLAUSTEN, Douglas 16 Meadway NW11 7JS London	Jun 14, 1993	Jul 09, 1997	Director	16 Meadway NW11 7JS London	England	British	1951-2	3941590001
BOGUSH, David 35 Norrice Lea N2 0RD London	Sep 16, 1997	Sep 16, 1999	Director	35 Norrice Lea N2 0RD London	United Kingdom	British	1945-5	9577420001
BRADLEY, Geoffrey 24 Park Way NW11 0EX London		Dec 03, 1998	Director	24 Park Way NW11 0EX London		British	1932-12	40160330001
BRAIN, Stephen Albert Kemsing Road Greenwich SE10 0LL London 17 United Kingdom	Mar 03, 2010	Jun 14, 2012	Director	Kemsing Road Greenwich SE10 0LL London 17 United Kingdom	England	British	1952-10	65372210001
BRUDNEY, Alan Ralph 16 Temple Fortune Hill Golders Green NW11 7XN London	Mar 27, 1998	Jul 12, 2007	Director	16 Temple Fortune Hill Golders Green NW11 7XN London		British	1938-5	57896670001
BURTT-JONES, Peter Michael James 110 Brondesbury Road NW6 6RX London	Nov 11, 2002	Dec 16, 2005	Director	110 Brondesbury Road NW6 6RX London		British	1943-7	49104390001
COOTE, Simon Glenville Queens Gardens NW4 2TR London 20 England	Apr 04, 2016	Jul 09, 2016	Director	Queens Gardens NW4 2TR London 20 England	United Kingdom	British	1957-9	21408810002
CRICK, Robert Anthony Minden 63 Chase Road N14 4QY London	Oct 13, 2004	Dec 13, 2004	Director	63 Chase Road N14 4QY London		British	1944-9	101678590001
DAVIS, Colin Benjamin 46 Borden Avenue Bush Hill Park EN1 2BY Enfield Middlesex	Mar 16, 2005	Jul 23, 2013	Director	46 Borden Avenue Bush Hill Park EN1 2BY Enfield Middlesex	United Kingdom	British	1948-12	104552150001
DAVIS, Frank 20 Connaught Drive NW11 6BJ London	Sep 16, 1997	Dec 16, 1997	Director	20 Connaught Drive NW11 6BJ London		British	1920-6	7362860001
DAVIS, Malcolm Marcus 43 Holne Chase N2 0QL London		Sep 10, 2009	Director	43 Holne Chase N2 0QL London	England	British	1935-10	2510010001
DAVISON, Kathy Witton Close London N20 0RH London 6 Great Britain	Mar 31, 2015	Oct 26, 2015	Director	Witton Close London N20 0RH London 6 Great Britain	Great Britain	British	1952-6	198269650001
DELANEY, Michael Luke Sylvestre 36 Willifield Way NW11 7XT London	Oct 15, 2007	Sep 10, 2009	Director	36 Willifield Way NW11 7XT London		British	1942-7	125956720001
DINKIN, Raymond Jerome 46 Norrice Lea N2 0RJ London		Nov 18, 1993	Director	46 Norrice Lea N2 0RJ London	United Kingdom	British	1949-3	2336850001
EBER, Gabrielle Hanna 58 Erskine Hill NW11 6HG London	Sep 10, 2009	Jun 27, 2012	Director	58 Erskine Hill NW11 6HG London	United Kingdom	British	1964-10	127608740001
EDWARDS, Pamela Margaret Yvonne 30 Oxford Gardens N20 9AG London		Jul 10, 1993	Director	30 Oxford Gardens N20 9AG London		British	1923-11	32877770001
ELLIOTT, Janet Mary 40 Temple Fortune Lane NW11 7UE London	Sep 10, 2007	Apr 09, 2016	Director	40 Temple Fortune Lane NW11 7UE London	United Kingdom	British	1932-12	61556170003
FAZZOLARI, Laura Westcroft Close NW2 2RR London 36 England	Apr 04, 2016	Aug 02, 2016	Director	Westcroft Close NW2 2RR London 36 England	United Kingdom	British	1959-12	208242020001
FICKER, Linda Ann, Dr 22 Bigwood Road NW11 7BD London		Nov 14, 2004	Director	22 Bigwood Road NW11 7BD London		British	1953-5	32877780001
GLENDINNING, Andrew 40 Willifield Way NW11 7XT London	Oct 15, 2007	Mar 03, 2010	Director	40 Willifield Way NW11 7XT London	England	British	1951-2	64935480001
GONSALVES, Jose Slough Lane NW9 8YB London 79 England	Sep 30, 2015	Apr 05, 2016	Director	Slough Lane NW9 8YB London 79 England	England	British	1958-7	125505670001
GOULDING, Kenneth Henry, Professor 323 St Albans Road West AL10 9RJ Hatfield Hertfordshire	Feb 26, 2008	Sep 10, 2009	Director	323 St Albans Road West AL10 9RJ Hatfield Hertfordshire	United Kingdom	British	1942-9	45831500001
GREGORY, Colin Jan 70 Denman Drive South NW11 6RH London	May 14, 2001	Jan 16, 2007	Director	70 Denman Drive South NW11 6RH London		British	1956-12	18691710001
HALL, Lynda Mary Panorama Court Shepherds Hill N6 5RP London Flat 1 England	Feb 07, 2013	Apr 05, 2016	Director	Panorama Court Shepherds Hill N6 5RP London Flat 1 England	England	British	1945-3	175700010001
HAMILTON, Hugh Robert Bousfield 2 Wild Hatch NW11 7LD London	Sep 16, 1997	Sep 12, 2001	Director	2 Wild Hatch NW11 7LD London	England	British	1937-6	6520920001
HARPER, Andrew Charles 15 Hampstead Gardens NW11 7EU London	Sep 20, 2005	Feb 09, 2011	Director	15 Hampstead Gardens NW11 7EU London	England	British	1952-5	102177680001

View Detailed Information on Officers and People with Significant Control

Does HAMPSTEAD GARDEN SUBURB INSTITUTE have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 31, 2006 Delivered On Nov 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the north side of the bishops avenue east finchley london (k/a the hampstead garden surburb institue arts centre 3 beaumont close london) t/no AGL142910. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 14, 2006Registration of a charge (395)
Legal charge	Created On Sep 16, 1997 Delivered On Sep 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11A & 11B northway (k/a the tea house) hampstead garden suburb l/b of camden t/no MX266671.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 24, 1997Registration of a charge (395) Jul 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 25, 1940 Delivered On Aug 13, 1940	Satisfied	Amount secured £1000
	Short particulars Queen mary hall central sq garden suburb hampstedd. Crewe hall central square gaeden suburb hampstead london mdx.
	Persons Entitled County Council of Middlesex
	Transactions Aug 13, 1940Registration of a charge Mar 26, 1999Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Oct 18, 1937 Delivered On Oct 22, 1937	Satisfied	Amount secured £11,500
	Short particulars Queen mary hall, central square garden suburb hampstead, hendon crewe hall, central square garden suburb, hampstead, hendon midx.
	Persons Entitled County Council of Middlesex
	Transactions Oct 22, 1937Registration of a charge Mar 26, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 14, 1930 Delivered On Jul 18, 1930	Satisfied	Amount secured £25000
	Short particulars Land situate in central square garden suburb hampstead all particulars.
	Persons Entitled County Council of Middlesex
	Transactions Jul 18, 1930Registration of a charge Mar 26, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 17, 1923 Delivered On Jan 19, 1923	Satisfied	Amount secured All moneys etc
	Short particulars Turopieces of land fronting upon buywoodwood & 4000E and hampshire garden suburb estate heredon midx. Parts of plots no 4000 e & 4000 in southway & northway in said estate. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The London Joint & Midland Bank LTD
	Transactions Jan 19, 1923Registration of a charge Mar 26, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 01, 1919 Delivered On Jul 04, 1919	Satisfied	Amount secured £8000
	Short particulars Land on e side of central square, hampsted garden suburb hendon, middlesex, with buildings thereon.
	Persons Entitled Hampstead Garden Suburb Trust LTD
	Transactions Jul 04, 1919Registration of a charge Mar 26, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HAMPSTEAD GARDEN SUBURB INSTITUTE have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 2020	Dissolved on
Aug 02, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Devdutt Mukundrai Patel Baltic House 4-5 Baltic Street East EC1Y 0UJ London	practitioner	Baltic House 4-5 Baltic Street East EC1Y 0UJ London	Aug 02, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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