WALSINGHAM COLLEGE (AFFILIATED SCHOOLS) LIMITED

WALSINGHAM COLLEGE (AFFILIATED SCHOOLS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameWALSINGHAM COLLEGE (AFFILIATED SCHOOLS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00396478
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WALSINGHAM COLLEGE (AFFILIATED SCHOOLS) LIMITED?

    • Pre-primary education (85100) / Education
    • Primary education (85200) / Education
    • General secondary education (85310) / Education

    Where is WALSINGHAM COLLEGE (AFFILIATED SCHOOLS) LIMITED located?

    Registered Office Address
    C/O Larking Gowen 1st Floor Prospect House
    Rouen Road
    NR1 1RE Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALSINGHAM COLLEGE (AFFILIATED SCHOOLS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for WALSINGHAM COLLEGE (AFFILIATED SCHOOLS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2022

    What are the latest filings for WALSINGHAM COLLEGE (AFFILIATED SCHOOLS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 10 in full

    4 pagesMR04

    Satisfaction of charge 12 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 11 in full

    4 pagesMR04

    Satisfaction of charge 003964780013 in full

    4 pagesMR04

    Registered office address changed from The Shrine Office Common Place Walsingham Norfolk NR22 6EE to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich NR1 1RE on May 17, 2023

    2 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 04, 2023

    LRESSP

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    25 pagesAA

    Director's details changed for Reverend Vanessa Lillian Baron on Sep 12, 2021

    2 pagesCH01

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    36 pagesAA

    Previous accounting period extended from Aug 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Appointment of Dr Brian John Taylor Hanson as a secretary on Nov 06, 2020

    2 pagesAP03

    Appointment of Mrs Ruth Suzanne Ward as a director on Nov 06, 2020

    2 pagesAP01

    Termination of appointment of Joanne Owens as a director on Nov 06, 2020

    1 pagesTM01

    Who are the officers of WALSINGHAM COLLEGE (AFFILIATED SCHOOLS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, Brian John Taylor, Dr
    1st Floor Prospect House
    Rouen Road
    NR1 1RE Norwich
    C/O Larking Gowen
    Secretary
    1st Floor Prospect House
    Rouen Road
    NR1 1RE Norwich
    C/O Larking Gowen
    276347400001
    ABRAHAM, Ashley Richard
    Hindes Road
    HA1 1RX Harrow
    91
    Middlesex
    United Kingdom
    Director
    Hindes Road
    HA1 1RX Harrow
    91
    Middlesex
    United Kingdom
    United KingdomBritishCompany Director154729870001
    BARON, Vanessa Lillian, Reverend
    Common Place
    NR22 6EE Walsingham
    The Shrine Office
    Norfolk
    United Kingdom
    Director
    Common Place
    NR22 6EE Walsingham
    The Shrine Office
    Norfolk
    United Kingdom
    United KingdomBritishChurch Minister191130280003
    DAY, Timothy Stephen
    1st Floor Prospect House
    Rouen Road
    NR1 1RE Norwich
    C/O Larking Gowen
    Director
    1st Floor Prospect House
    Rouen Road
    NR1 1RE Norwich
    C/O Larking Gowen
    EnglandBritishHeadteacher192592130001
    LEE, Andrew
    1st Floor Prospect House
    Rouen Road
    NR1 1RE Norwich
    C/O Larking Gowen
    Director
    1st Floor Prospect House
    Rouen Road
    NR1 1RE Norwich
    C/O Larking Gowen
    United KingdomBritishSchoolmaster101937930002
    MANTLE, Richard John
    Treesdale Road
    HG2 0LX Harrogate
    21
    England
    Director
    Treesdale Road
    HG2 0LX Harrogate
    21
    England
    United KingdomBritishDoctor41844560004
    ROWLANDS, Graeme Charles, The Revd Preb.
    11 St. Silas Place
    NW5 3QP London
    S. Silas Presbytery
    England
    Director
    11 St. Silas Place
    NW5 3QP London
    S. Silas Presbytery
    England
    EnglandBritishReverend251137420001
    THORNE, Mary Teresa
    1st Floor Prospect House
    Rouen Road
    NR1 1RE Norwich
    C/O Larking Gowen
    Director
    1st Floor Prospect House
    Rouen Road
    NR1 1RE Norwich
    C/O Larking Gowen
    EnglandBritishFormer Headteacher79410650001
    TRIGG, Lynn
    Common Place
    NR22 6EE Walsingham
    The Shrine Office
    Norfolk
    United Kingdom
    Director
    Common Place
    NR22 6EE Walsingham
    The Shrine Office
    Norfolk
    United Kingdom
    United KingdomBritishPa To Team Rector Of The Parish Of Old St Pancras174235560002
    WARD, Ruth Suzanne
    James Street
    OX4 1ET Oxford
    36
    England
    Director
    James Street
    OX4 1ET Oxford
    36
    England
    EnglandBritishLawyer99253580002
    WILLIS SSC, Guy, The Reverend
    1st Floor Prospect House
    Rouen Road
    NR1 1RE Norwich
    C/O Larking Gowen
    Director
    1st Floor Prospect House
    Rouen Road
    NR1 1RE Norwich
    C/O Larking Gowen
    EnglandBritishPriest267637620001
    FORD, Simon Nelson
    Hindes Road
    HA1 1RX Harrow
    91
    England
    Secretary
    Hindes Road
    HA1 1RX Harrow
    91
    England
    234990400001
    KIDDLE, Martin Richard
    The Shrine Office
    Common Place
    NR22 6EE Walsingham
    Norfolk
    Secretary
    The Shrine Office
    Common Place
    NR22 6EE Walsingham
    Norfolk
    British42700280001
    LANE, Peter William
    Baverstock House 1 Bridewell Street
    NR22 6BJ Walsingham
    Norfolk
    Secretary
    Baverstock House 1 Bridewell Street
    NR22 6BJ Walsingham
    Norfolk
    British59036990002
    LILLEY, Edward Charles John
    The Shrine Office
    Common Place
    NR22 6EE Walsingham
    Norfolk
    Secretary
    The Shrine Office
    Common Place
    NR22 6EE Walsingham
    Norfolk
    182554130001
    LIVINGSTON, Aaron Jerome
    c/o Bursar And Company Secretary
    Hindes Road
    HA1 1RX Harrow
    91
    England
    Secretary
    c/o Bursar And Company Secretary
    Hindes Road
    HA1 1RX Harrow
    91
    England
    216310280001
    OWENS, Andrew Campbell
    c/o Quainton Hall School
    Hindes Road
    HA1 1RX Harrow
    91
    Middlesex
    England
    Secretary
    c/o Quainton Hall School
    Hindes Road
    HA1 1RX Harrow
    91
    Middlesex
    England
    188529430001
    SMART, Ian Churchill
    The Shrine Office
    Common Place
    NR22 6EE Walsingham
    Norfolk
    Secretary
    The Shrine Office
    Common Place
    NR22 6EE Walsingham
    Norfolk
    186188600001
    SMITH, Stanley Patrick
    Church Towers
    Walsingham
    NR22 6DL Norfolk
    Secretary
    Church Towers
    Walsingham
    NR22 6DL Norfolk
    British38999630001
    ABU, Michael Ame, Dr
    Hindes Road
    HA1 1RX Harrow
    91
    Middlesex
    United Kingdom
    Director
    Hindes Road
    HA1 1RX Harrow
    91
    Middlesex
    United Kingdom
    United KingdomBritishMedical Doctor154732660001
    ADDERLEY, John Arden, The Lord Norton
    Fillongley Hall
    CV7 8EH Coventry
    Warwicks
    Director
    Fillongley Hall
    CV7 8EH Coventry
    Warwicks
    BritishRetired9362880001
    BAKER, Jonathan Mark Richard, The Rt Revd
    The Shrine Office
    Common Place
    NR22 6EE Walsingham
    Norfolk
    Director
    The Shrine Office
    Common Place
    NR22 6EE Walsingham
    Norfolk
    United KingdomBritishAnglican Bishop103941760002
    BARNES, Philip Richard
    The Shrine Office
    Common Place
    NR22 6EE Walsingham
    Norfolk
    Director
    The Shrine Office
    Common Place
    NR22 6EE Walsingham
    Norfolk
    United KingdomBritishC Of E Priest139362820001
    BLOXAM-ROSE, Simon Franklyn, Reverend
    Orchard Leigh
    Butleigh Road
    BA16 0DA Street
    Somerset
    Director
    Orchard Leigh
    Butleigh Road
    BA16 0DA Street
    Somerset
    BritishClerk In Holy Orders34929290002
    CHANNON, Michael Ronald
    Lower Ground Floor Flat 21 Edith Road
    W14 0SU London
    Director
    Lower Ground Floor Flat 21 Edith Road
    W14 0SU London
    BritishDirector Of Studies17028980001
    CHARLTON, William, Reverend
    South Albans Vicarage 62 Hall Road
    Sproatley
    HU11 4PZ Hull
    North Humberside
    Director
    South Albans Vicarage 62 Hall Road
    Sproatley
    HU11 4PZ Hull
    North Humberside
    BritishClerk In Holy Orders31094200001
    CHESSUN, Christopher, Venerable
    247 Kenton Road
    HA3 0HQ Kenton
    Middlesex
    Director
    247 Kenton Road
    HA3 0HQ Kenton
    Middlesex
    BritishArchdeacon78816700002
    CLUES, David Charles, Reverend
    St Mary's Vicarage
    18 Neasden Lane
    NW10 2TT London
    Director
    St Mary's Vicarage
    18 Neasden Lane
    NW10 2TT London
    United KingdomBritishPriest114537170001
    CORNISH, Stephen Michael, Dr
    16 Gatehill Road
    HA6 3QD Northwood
    Middlesex
    Director
    16 Gatehill Road
    HA6 3QD Northwood
    Middlesex
    EnglandBritishChartered Surveyor69182690002
    DAVIES, Rebecca Jayne
    The Shrine Office
    Common Place
    NR22 6EE Walsingham
    Norfolk
    Director
    The Shrine Office
    Common Place
    NR22 6EE Walsingham
    Norfolk
    EnglandBritishSchool Registrar201740460001
    DIAMOND, David John, The Reverend Canon
    St Pauls Rectory
    Deptford High Street
    SE8 3PQ London
    Director
    St Pauls Rectory
    Deptford High Street
    SE8 3PQ London
    BritishClerk In Holy Orders17029020001
    DIXON, Charles Peter
    18 Carlisle Rd
    TW12 2UL Hampton
    Middlesex
    Director
    18 Carlisle Rd
    TW12 2UL Hampton
    Middlesex
    BritishSecurity Manager88347320001
    DU CROZ, David Robin
    25 The Green
    SN8 1AW Marlborough
    Wiltshire
    Director
    25 The Green
    SN8 1AW Marlborough
    Wiltshire
    EnglandBritishTeacher76768270001
    EVANS, Cheryl
    The Vicarage
    13 Eastcote
    HA4 8BE Ruislip
    Middlesex
    Director
    The Vicarage
    13 Eastcote
    HA4 8BE Ruislip
    Middlesex
    BritishHeadteacher79498900001
    FIELDHOUSE, John, Admiral Sir
    16 Ryde Place
    PO13 9AU Lee On The Solent
    Hampshire
    Director
    16 Ryde Place
    PO13 9AU Lee On The Solent
    Hampshire
    BritishNaval Officer17029030001

    Who are the persons with significant control of WALSINGHAM COLLEGE (AFFILIATED SCHOOLS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Common Place
    NR22 6EE Walsingham
    The Shrine Office
    Norfolk
    England
    Apr 06, 2016
    Common Place
    NR22 6EE Walsingham
    The Shrine Office
    Norfolk
    England
    No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number00318358
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does WALSINGHAM COLLEGE (AFFILIATED SCHOOLS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 04, 2023Commencement of winding up
    Aug 08, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee Anthony Green
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich
    practitioner
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich
    Andrew Anderson Kelsall
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich
    practitioner
    1st Floor, Prospect House Rouen Road
    NR1 1RE Norwich

    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.
    • license: CC0