SHERRARDSWOOD SCHOOL

Overview

Company Name	SHERRARDSWOOD SCHOOL
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00370409
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1941
Date of Cessation	Jul 27, 2021

Summary

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

What is the purpose of SHERRARDSWOOD SCHOOL?

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

Where is SHERRARDSWOOD SCHOOL located?

Registered Office Address	Sherrardswood School Lockleys AL6 0BJ Welwyn Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of SHERRARDSWOOD SCHOOL?

Previous Company Names
Company Name	From	Until
SHERRARDSWOOD SCHOOL LIMITED	Nov 01, 1941	Nov 01, 1941

What are the latest accounts for SHERRARDSWOOD SCHOOL?

Last Accounts
Last Accounts Made Up To	Aug 31, 2017

What are the latest filings for SHERRARDSWOOD SCHOOL?

Filings
Date	Description	Document	Type
Apr 03, 2023	Bona Vacantia disclaimer	1 pages	BONA

Jul 27, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 06, 2019	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 11, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 30, 2019	Application to strike the company off the register	4 pages	DS01

May 13, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Jun 05, 2018	Full accounts made up to Aug 31, 2017	22 pages	AA

Apr 05, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Jun 06, 2017	Full accounts made up to Aug 31, 2016	22 pages	AA

May 26, 2017	Confirmation statement made on Mar 14, 2017 with updates	4 pages	CS01

May 26, 2017	Termination of appointment of Justin Myles Jonathan Phillips as a director on May 05, 2017	1 pages	TM01

May 26, 2017	Termination of appointment of Justin Myles Jonathan Phillips as a director on May 05, 2017	1 pages	TM01

Jul 19, 2016	Annual return made up to Mar 14, 2016 no member list	6 pages	AR01

Jun 07, 2016	Full accounts made up to Aug 31, 2015	23 pages	AA

Jun 09, 2015	Full accounts made up to Aug 31, 2014	25 pages	AA

May 20, 2015	Annual return made up to Mar 14, 2015 no member list	6 pages	AR01

May 20, 2015	Termination of appointment of Neil Martin Hounsom as a secretary on Aug 31, 2014	1 pages	TM02

Mar 04, 2015	Previous accounting period extended from Jul 31, 2014 to Aug 31, 2014	1 pages	AA01

Dec 18, 2014	Miscellaneous Section 519	1 pages	MISC

May 02, 2014	Full accounts made up to Jul 31, 2013	25 pages	AA

Mar 27, 2014	Appointment of Mr Stephen Thompson as a director	2 pages	AP01

Mar 27, 2014	Appointment of Mr Benjamin Kenyon as a director	2 pages	AP01

Mar 27, 2014	Appointment of Mr Paul Matthew Buss as a director	2 pages	AP01

Mar 27, 2014	Appointment of Mr Robin Stattersfield as a director	2 pages	AP01

Mar 27, 2014	Appointment of Mr Ali Khan as a director	2 pages	AP01

View All Filings

Who are the officers of SHERRARDSWOOD SCHOOL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUSS, Paul Matthew Sherrardswood School Lockleys AL6 0BJ Welwyn Hertfordshire	Mar 27, 2014		Director	Sherrardswood School Lockleys AL6 0BJ Welwyn Hertfordshire	England	British	1979-8	175254360001
CHAPMAN, David Sherrardswood School Lockleys AL6 0BJ Welwyn Hertfordshire	Aug 02, 2011		Director	Sherrardswood School Lockleys AL6 0BJ Welwyn Hertfordshire	United Kingdom	British	1972-8	166297150001
KENYON, Benjamin Sherrardswood School Lockleys AL6 0BJ Welwyn Hertfordshire	Mar 27, 2014		Director	Sherrardswood School Lockleys AL6 0BJ Welwyn Hertfordshire	England	British	1976-5	186346330001
KHAN, Ali Sherrardswood School Lockleys AL6 0BJ Welwyn Hertfordshire	Mar 27, 2014		Director	Sherrardswood School Lockleys AL6 0BJ Welwyn Hertfordshire	England	British	1965-3	204439670001
PETRI, Tara Jane Sherrardswood School Lockleys AL6 0BJ Welwyn Hertfordshire	Aug 02, 2011		Director	Sherrardswood School Lockleys AL6 0BJ Welwyn Hertfordshire	England	British	1972-8	131248600001
STATTERSFIELD, Robin John Sherrardswood School Lockleys AL6 0BJ Welwyn Hertfordshire	Mar 27, 2014		Director	Sherrardswood School Lockleys AL6 0BJ Welwyn Hertfordshire	United Kingdom	British	1978-2	176883050001
THOMPSON, Stephen Sherrardswood School Lockleys AL6 0BJ Welwyn Hertfordshire	Mar 27, 2014		Director	Sherrardswood School Lockleys AL6 0BJ Welwyn Hertfordshire	England	British	1975-1	186346590001
BILLINGHAM, Peter Alfred Thoday House 30 Church Street NN14 1LU Broughton Northamptonshire	Sep 01, 1995	Dec 31, 2001	Secretary	Thoday House 30 Church Street NN14 1LU Broughton Northamptonshire		British		86703090001
HOUNSOM, Neil Martin Sherrardswood School Lockleys AL6 0BJ Welwyn Hertfordshire	Oct 21, 2008	Aug 31, 2014	Secretary	Sherrardswood School Lockleys AL6 0BJ Welwyn Hertfordshire		British		127815930001
RODRIGUEZ, Anne Elizabeth 17 The Drive Mardley Heath AL6 0TW Welwyn Hertfordshire	Jan 17, 2008	Oct 21, 2008	Secretary	17 The Drive Mardley Heath AL6 0TW Welwyn Hertfordshire		British		91438190001
ROOK, Jane Alison 7 Honeycroft AL8 6HR Welwyn Garden City Hertfordshire	Feb 07, 2002	Apr 15, 2002	Secretary	7 Honeycroft AL8 6HR Welwyn Garden City Hertfordshire		English		47903100001
SNELL, Michael Clive Russet Lodge Maltings Orchard Pirton SG5 3YR Hitchin Hertfordshire	Aug 31, 2005	Jan 17, 2008	Secretary	Russet Lodge Maltings Orchard Pirton SG5 3YR Hitchin Hertfordshire		British		38394490003
STANNARD, Catherine Mavis 5 Beech Drive SG2 9TA Stevenage Hertfordshire		Sep 01, 1995	Secretary	5 Beech Drive SG2 9TA Stevenage Hertfordshire		British		26262330001
WARTNABY, Wendy 185 Lonsdale Road SG1 5DQ Stevenage Hertfordshire	Apr 15, 2002	Aug 31, 2005	Secretary	185 Lonsdale Road SG1 5DQ Stevenage Hertfordshire		British		83561230002
AINSCOUGH, Gregory Alan-A-Dale 4 Robin Hood Green Rabley Heath AL6 9UF Welwyn Hertfordshire	Feb 21, 1996	Jun 09, 2003	Director	Alan-A-Dale 4 Robin Hood Green Rabley Heath AL6 9UF Welwyn Hertfordshire	England	British	1954-9	42220350001
AKISANYA, Bajo Gresley Close AL8 7QA Welwyn Garden City 41 Hertfordshire	Jan 18, 2006	May 21, 2009	Director	Gresley Close AL8 7QA Welwyn Garden City 41 Hertfordshire		British	1966-12	111967910002
ALCOCK, Catherine Nina 76 Brockswood Lane AL8 7BQ Welwyn Garden City Hertfordshire	Feb 18, 1998	Mar 02, 1999	Director	76 Brockswood Lane AL8 7BQ Welwyn Garden City Hertfordshire		British	1957-5	61620180001
ARCHER, Bryan Russell Pennyfathers Pennyfathers Lane Harmer Green AL6 0EL Welwyn Hertfordshire		Feb 18, 1998	Director	Pennyfathers Pennyfathers Lane Harmer Green AL6 0EL Welwyn Hertfordshire		British	1928-4	2732020001
AUBREY, Roger John, Dr 18 Church Street AL6 9LX Welwyn Hertfordshire		Jan 20, 1994	Director	18 Church Street AL6 9LX Welwyn Hertfordshire		British	1939-4	26262410001
BAGG, Adrian Pentlands 63 London Road SG4 7NE Hitchin Hertfordshire	Jun 26, 2008	Mar 23, 2011	Director	Pentlands 63 London Road SG4 7NE Hitchin Hertfordshire	England	British	1962-9	80070010001
BARNARD, Julie 1 Church Road Highgate N6 4QH London	Jun 09, 2003	Apr 26, 2004	Director	1 Church Road Highgate N6 4QH London	England	British	1960-12	49609550001
BARRETT, Alison 25 Foxglove Way Oaklands AL6 0PQ Welwyn Hertfordshire	Apr 15, 2002	Dec 15, 2003	Director	25 Foxglove Way Oaklands AL6 0PQ Welwyn Hertfordshire		British	1968-5	82914540001
BARTHOLOMEUSZ, Michael Allan Sharmans Close Digswell AL6 0AR Welwyn 12 Hertfordshire	Feb 26, 1997	Apr 22, 1999	Director	Sharmans Close Digswell AL6 0AR Welwyn 12 Hertfordshire	England	British	1958-3	23154870003
BILVERSTONE, Sharon Anne 45 Harmer Green Lane AL6 0AP Welwyn Hertfordshire	Feb 26, 1997	Sep 15, 2001	Director	45 Harmer Green Lane AL6 0AP Welwyn Hertfordshire		British	1963-1	52710350001
BOWN, Fiona Mary Lobs Wood The Drive AL6 0TR Welwyn Hertfordshire	Nov 16, 2000	Jul 02, 2001	Director	Lobs Wood The Drive AL6 0TR Welwyn Hertfordshire		British	1959-4	73581640001
BRODIE, Charles Lyon Adair 17 Waterbeach AL7 2PT Welwyn Garden City Hertfordshire	Apr 22, 1999	Mar 21, 2001	Director	17 Waterbeach AL7 2PT Welwyn Garden City Hertfordshire		British	1955-8	64527460001
BROWNE, Elizabeth 6 Kindersley Close AL6 9RN Welwyn Hertfordshire	Mar 06, 1995	Feb 26, 1997	Director	6 Kindersley Close AL6 9RN Welwyn Hertfordshire		British	1957-2	42636390001
CHAPMAN, Anthony 9 Pentley Park AL8 7RT Welwyn Garden City Hertfordshire	Jun 09, 2003	Oct 21, 2008	Director	9 Pentley Park AL8 7RT Welwyn Garden City Hertfordshire		British	1965-5	57658180005
CLARK, Malcolm 54 Harmer Green Lane AL6 0AW Digswell Hertfordshire	Jun 09, 2003	Oct 21, 2008	Director	54 Harmer Green Lane AL6 0AW Digswell Hertfordshire	England	United Kingdom	1961-6	172641260001
CLUNIE, Louise Sherrardswood School Lockleys AL6 0BJ Welwyn Hertfordshire	May 14, 2013	Mar 27, 2014	Director	Sherrardswood School Lockleys AL6 0BJ Welwyn Hertfordshire	England	British	1974-8	179128970001
CONNOLD, David John Valentine Willow House St Albans Road SG4 8UU Codicote Hertfordshire	Nov 02, 2004	Jun 26, 2008	Director	Willow House St Albans Road SG4 8UU Codicote Hertfordshire	England	British	1945-2	5107650002
DEAN, Kelvin George 49 Somerset Avenue LU2 0PL Luton Bedfordshire		Jul 13, 1993	Director	49 Somerset Avenue LU2 0PL Luton Bedfordshire		British	1952-2	26262340001
DOWNS, Anthony Robert Woodside Green, Wild Hill Road AL9 6DR Hatfield 6 Hertfordshire Uk	Jun 26, 2008	Jun 06, 2010	Director	Woodside Green, Wild Hill Road AL9 6DR Hatfield 6 Hertfordshire Uk	United Kingdom	British	1969-11	132632260001
EBBAGE, Melanie Susan 17 Byfield AL8 7AL Welwyn Garden City Hertfordshire	Apr 22, 1999	Apr 15, 2002	Director	17 Byfield AL8 7AL Welwyn Garden City Hertfordshire		British	1960-10	19739240002
EDWARDS, Gena Christine Docklands Pirton SG5 3QF Hitchin 5 Hertfordshire	Jun 26, 2008	Jul 13, 2012	Director	Docklands Pirton SG5 3QF Hitchin 5 Hertfordshire	United Kingdom	British	1947-7	132258020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHERRARDSWOOD SCHOOL?

Persons with significant controls

Name

Notified On

Address

Ceased

Alpha Schools Holdings Limited

Apr 06, 2016

London Road

HP11 1BJ High Wycombe

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	07391840

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SHERRARDSWOOD SCHOOL have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 21, 2012 Delivered On Dec 24, 2012	Outstanding	Amount secured £300,000.00 due or to become due from the company to the chargee
	Short particulars Sherrardswood school, lockleys, welwyn, hertfordshire.
	Persons Entitled Alexander Posner
	Transactions Dec 24, 2012Registration of a charge (MG01)
Legal charge	Created On Jul 25, 2012 Delivered On Jul 26, 2012	Satisfied	Amount secured £300,000.00 due or to become due from the company to the chargee
	Short particulars Sherrardswood school lockleys welwyn hertfordshire t/no HD485867.
	Persons Entitled Alexander Posner
	Transactions Jul 26, 2012Registration of a charge (MG01) Dec 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Aug 13, 2008 Delivered On Aug 15, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a sherardswood school lockleys welwyn with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 15, 2008Registration of a charge (395)
Debenture	Created On Feb 27, 2008 Delivered On Mar 05, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 05, 2008Registration of a charge (395)
Legal charge	Created On Jun 06, 1995 Delivered On Jun 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to an agreement dated 12TH may 1994
	Short particulars L/H-land and buildings k/a sherrardspark school together with the appurtenances thereto belonging and any buildings and erections at the date of the charge or thereafter erected or in the course of construction thereon. See the mortgage charge document for full details.
	Persons Entitled Gryphon Estates Limited
	Transactions Jun 07, 1995Registration of a charge (395) Aug 31, 1995Statement that part or whole of property from a floating charge has been released (403b) Sep 19, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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