NORTHWOOD PREP EDUCATIONAL TRUST (TERRY’S) LIMITED

Overview

Company Name	NORTHWOOD PREP EDUCATIONAL TRUST (TERRY’S) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00549816
Jurisdiction	England/Wales
Date of Creation	May 25, 1955
Date of Cessation	Mar 03, 2020

Summary

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

What is the purpose of NORTHWOOD PREP EDUCATIONAL TRUST (TERRY’S) LIMITED?

Primary education (85200) / Education

Where is NORTHWOOD PREP EDUCATIONAL TRUST (TERRY’S) LIMITED located?

Registered Office Address	Moor Farm Sandy Lodge Road WD3 1LW Rickmansworth Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of NORTHWOOD PREP EDUCATIONAL TRUST (TERRY’S) LIMITED?

Previous Company Names
Company Name	From	Until
NORTHWOOD PREPARATORY SCHOOL TRUST (TERRY'S) LIMITED	May 25, 1955	May 25, 1955

What are the latest accounts for NORTHWOOD PREP EDUCATIONAL TRUST (TERRY’S) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2018

What are the latest filings for NORTHWOOD PREP EDUCATIONAL TRUST (TERRY’S) LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 17, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 04, 2019	Application to strike the company off the register	3 pages	DS01

Nov 21, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

May 24, 2019	Accounts for a dormant company made up to Aug 31, 2018	8 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Apr 19, 2018	Total exemption full accounts made up to Aug 31, 2017	8 pages	AA

Nov 24, 2017	Appointment of Mr Ian Douglas Williams as a secretary on Nov 23, 2017	2 pages	AP03

Nov 23, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Nov 23, 2017	Termination of appointment of Deborah Crossan as a secretary on Nov 23, 2017	1 pages	TM02

Jul 20, 2017	Total exemption full accounts made up to Aug 31, 2016	16 pages	AA

Nov 29, 2016	Confirmation statement made on Nov 15, 2016 with updates	5 pages	CS01

May 25, 2016	Full accounts made up to Aug 31, 2015	24 pages	AA

Dec 23, 2015	Annual return made up to Nov 15, 2015 no member list	3 pages	AR01

Dec 02, 2015	Termination of appointment of Alan Roy Eastwood as a director on Oct 15, 2015	1 pages	TM01

Nov 30, 2015	Termination of appointment of Ajay Gudka as a director on Oct 15, 2015	1 pages	TM01

Nov 30, 2015	Termination of appointment of Sanjay Shah as a director on Oct 15, 2015	1 pages	TM01

Nov 30, 2015	Termination of appointment of Hara Reisses as a director on Oct 15, 2015	1 pages	TM01

Nov 30, 2015	Termination of appointment of Jane Katherine Mary Redman as a director on Oct 15, 2015	1 pages	TM01

Nov 30, 2015	Termination of appointment of Dinesh Chavda as a director on Oct 15, 2015	1 pages	TM01

Nov 30, 2015	Termination of appointment of Bhasker Manilal Mehta as a director on Oct 15, 2015	1 pages	TM01

Nov 30, 2015	Termination of appointment of Colette Denise Anne Doke as a director on Oct 15, 2015	1 pages	TM01

Nov 30, 2015	Termination of appointment of Simon John Everson as a director on Oct 15, 2015	1 pages	TM01

Nov 30, 2015	Termination of appointment of Susan Elizabeth Symonds as a director on Oct 15, 2015	1 pages	TM01

Nov 30, 2015	Termination of appointment of Susan Bailes as a director on Oct 15, 2015	1 pages	TM01

View All Filings

Who are the officers of NORTHWOOD PREP EDUCATIONAL TRUST (TERRY’S) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Ian Douglas Sandy Lodge Lane HA6 2HT Northwood Merchant Taylors' School England	Nov 23, 2017		Secretary	Sandy Lodge Lane HA6 2HT Northwood Merchant Taylors' School England				240511350001
HARE, Christopher Peter Sandy Lodge HA6 2HT Northwood Merchant Taylors School Middlesex England	Oct 15, 2015		Director	Sandy Lodge HA6 2HT Northwood Merchant Taylors School Middlesex England	United Kingdom	British	1947-11	30972920001
MOSS, Andrew Graham Sandy Lodge HA6 2HT Northwood Merchant Taylors School Middlesex England	Oct 15, 2015		Director	Sandy Lodge HA6 2HT Northwood Merchant Taylors School Middlesex England	United Kingdom	British	1958-2	4573140004
ASTON, Jennifer Kathryn 49 The Drive HA6 1HW Northwood Middlesex		Nov 17, 1994	Secretary	49 The Drive HA6 1HW Northwood Middlesex		British		33606660001
CHESTER, Glenys 66 Hilliard Road HA6 1SW Northwood Middlesex	Nov 17, 1994	Dec 14, 1998	Secretary	66 Hilliard Road HA6 1SW Northwood Middlesex		British		41439810001
CROSSAN, Deborah Moor Farm Sandy Lodge Road WD3 1LW Rickmansworth Hertfordshire	Dec 14, 1998	Nov 23, 2017	Secretary	Moor Farm Sandy Lodge Road WD3 1LW Rickmansworth Hertfordshire		British		66708360001
HAMPEL, Sarah Elspeth Two Oaks Trade Oak Lane CB9 5DP Durham Buckinghamshire		Nov 20, 1992	Secretary	Two Oaks Trade Oak Lane CB9 5DP Durham Buckinghamshire		British		22251500001
AHLUWALIA, Parvinder Kaur Moor Farm Sandy Lodge Road WD3 1LW Rickmansworth Hertfordshire	Nov 16, 2009	Oct 22, 2010	Director	Moor Farm Sandy Lodge Road WD3 1LW Rickmansworth Hertfordshire	United Kingdom	British	1963-2	148647720001
ALSOP, Keith 33 St Marys Avenue HA6 3AY Northwood Middlesex		Jun 10, 1993	Director	33 St Marys Avenue HA6 3AY Northwood Middlesex		British	1919-12	22251620001
AMAR, Henry Raoul Windmill House Coleshill HP7 0LZ Amersham Buckinghamshire	Jun 10, 1993	May 20, 2004	Director	Windmill House Coleshill HP7 0LZ Amersham Buckinghamshire		British	1938-5	34992220002
ARNOLD, Karl Thomas Conrad 26 Moor Park Road HA6 2DJ Northwood Middlesex		Jul 10, 1996	Director	26 Moor Park Road HA6 2DJ Northwood Middlesex		British	1933-6	22251630001
ARNOLD, Nicholas John 1 The Crofters Crimp Hill SL4 2SP Old Windsor Berkshire	Jun 06, 1996	May 25, 2006	Director	1 The Crofters Crimp Hill SL4 2SP Old Windsor Berkshire	England	British	1958-3	188195420002
ARNOLD, Nicholas John 1 The Crofters Crimp Hill SL4 2SP Old Windsor Berkshire	Jun 06, 1996	Jul 10, 1996	Director	1 The Crofters Crimp Hill SL4 2SP Old Windsor Berkshire	England	British	1958-3	188195420002
BAILES, Susan Moor Farm Sandy Lodge Road WD3 1LW Rickmansworth Hertfordshire	Oct 01, 2012	Oct 15, 2015	Director	Moor Farm Sandy Lodge Road WD3 1LW Rickmansworth Hertfordshire	England	British	1953-3	87734900001
BANGHAM, Oliver Butts, Dr Moor Farm Sandy Lodge Road WD3 1LW Rickmansworth Hertfordshire	Jun 05, 1997	May 22, 2014	Director	Moor Farm Sandy Lodge Road WD3 1LW Rickmansworth Hertfordshire	United Kingdom	British	1951-6	53290060002
BARON, Peter Murray Holy Trinity Vicarage Gateway Close HA6 2RP Northwood Middlesex	Nov 13, 1997	Jun 01, 2002	Director	Holy Trinity Vicarage Gateway Close HA6 2RP Northwood Middlesex		British	1956-10	66708510002
BECKINGHAM, Stephen John 6 Twineham Green N12 7ER London	Jun 04, 1998	Nov 15, 2001	Director	6 Twineham Green N12 7ER London	United Kingdom	British	1957-12	67307170001
BROWN, Bernard Samuel 21 Monro Gardens HA3 6HH Harrow Weald Middlesex		Jun 04, 1998	Director	21 Monro Gardens HA3 6HH Harrow Weald Middlesex		British	1946-1	74765920001
BUNTING, Geoffrey Robert 56 Copse Wood Way HA6 2UA Northwood Middlesex		Nov 16, 2000	Director	56 Copse Wood Way HA6 2UA Northwood Middlesex		British	1954-12	22251520002
CHAVDA, Dinesh, Dr Moor Farm Sandy Lodge Road WD3 1LW Rickmansworth Hertfordshire	Oct 20, 2005	Oct 15, 2015	Director	Moor Farm Sandy Lodge Road WD3 1LW Rickmansworth Hertfordshire	United Kingdom	British	1946-4	118656210002
COFFER, Joy Moor Farm Sandy Lodge Road WD3 1LW Rickmansworth Hertfordshire	Feb 13, 2003	Jul 01, 2013	Director	Moor Farm Sandy Lodge Road WD3 1LW Rickmansworth Hertfordshire	England	British	1955-5	40932190003
CUTHBERTSON, Brian David Flat 4 13 St Mary's Terrcae Little Venice W2 London	Nov 27, 1991	Jan 03, 1998	Director	Flat 4 13 St Mary's Terrcae Little Venice W2 London		British	1953-4	22582070002
DALTON, Dorothy Kathleen Highbrow Harrow Park HA1 3JE Harrow Middlesex		Nov 17, 1994	Director	Highbrow Harrow Park HA1 3JE Harrow Middlesex		British	1948-7	44982460001
DAVIES, Kathleen Frances 31 Kewferry Road HA6 2PE Northwood Middlesex		Nov 18, 2003	Director	31 Kewferry Road HA6 2PE Northwood Middlesex		British	1947-3	22251540001
DENHAM, John Martin Giles 27 The Drive HA6 1HW Northwood Middlesex		Jun 23, 2000	Director	27 The Drive HA6 1HW Northwood Middlesex	England	British	1959-2	31311710001
DOKE, Colette Denise Anne Moor Farm Sandy Lodge Road WD3 1LW Rickmansworth Hertfordshire	Jun 13, 2002	Oct 15, 2015	Director	Moor Farm Sandy Lodge Road WD3 1LW Rickmansworth Hertfordshire	United Kingdom	British	1961-1	85572830002
EASTWOOD, Alan Roy Moor Farm Sandy Lodge Road WD3 1LW Rickmansworth Hertfordshire	Oct 14, 2004	Oct 15, 2015	Director	Moor Farm Sandy Lodge Road WD3 1LW Rickmansworth Hertfordshire	England	British	1955-12	73732220001
EGLIN, Ronald Frances Gayhurst School Bull Lane SL9 8RJ Gerrards Cross Buckinghamshire		Jun 10, 1993	Director	Gayhurst School Bull Lane SL9 8RJ Gerrards Cross Buckinghamshire		British	1934-4	22251580001
EVERSON, Simon John Moor Farm Sandy Lodge Road WD3 1LW Rickmansworth Hertfordshire	Jul 05, 2013	Oct 15, 2015	Director	Moor Farm Sandy Lodge Road WD3 1LW Rickmansworth Hertfordshire	United Kingdom	British	1965-10	179947430001
FAINT, Paul Edward, Reverend Holy Trinity Vicarage Gateway Close HA6 2RW Northwood Middlesex	Nov 17, 1994	Nov 13, 1997	Director	Holy Trinity Vicarage Gateway Close HA6 2RW Northwood Middlesex		British	1938-2	41439770001
FICKLING, Paul Marshall 34 Gatehill Road HA6 3QQ Northwood Middlesex		Jun 04, 1998	Director	34 Gatehill Road HA6 3QQ Northwood Middlesex		British	1946-6	28310280001
GABITASS, Jonathan Roger Merchant Taylors School Sandy Lodge HA6 2HT Northwood Middlesex	Nov 27, 1991	May 20, 2004	Director	Merchant Taylors School Sandy Lodge HA6 2HT Northwood Middlesex		British	1944-7	33491940001
GUDKA, Ajay Moor Farm Sandy Lodge Road WD3 1LW Rickmansworth Hertfordshire	Oct 20, 2011	Oct 15, 2015	Director	Moor Farm Sandy Lodge Road WD3 1LW Rickmansworth Hertfordshire	United Kingdom	British	1958-9	56029390001
HAGGIS, David Cecil Forsaith 10 Ashbourne Square HA6 3BQ Northwood Middlesex		Aug 19, 1992	Director	10 Ashbourne Square HA6 3BQ Northwood Middlesex		British	1921-9	22251560001
HANCOCK, Peter Thompson, The Reverend Holy Trinity Vicarage Gateway Close HA6 2RW Northwood Middx		Nov 17, 1994	Director	Holy Trinity Vicarage Gateway Close HA6 2RW Northwood Middx		British	1931-12	6896480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHWOOD PREP EDUCATIONAL TRUST (TERRY’S) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Graham Moss Sandy Lodge Lane HA6 2HT Northwood Merchant Taylors' School England	Apr 06, 2016	Sandy Lodge Lane HA6 2HT Northwood Merchant Taylors' School England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher Peter Hare Sandy Lodge Lane HA6 2HT Northwood Merchant Taylors' School England	Apr 06, 2016	Sandy Lodge Lane HA6 2HT Northwood Merchant Taylors' School England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does NORTHWOOD PREP EDUCATIONAL TRUST (TERRY’S) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Jun 10, 2010 Delivered On Jun 16, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All amounts now and in the future credited to account number 10579893 with the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 16, 2010Registration of a charge (MG01) Sep 16, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Aug 13, 2009 Delivered On Aug 21, 2009	Outstanding	Amount secured £288,000 due or to become due from the company to the chargee
	Short particulars 1 moor farm sandy lodge road northwood rickmansworth herts t/no HD233389.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 21, 2009Registration of a charge (395)
Legal mortgage	Created On Sep 23, 1995 Delivered On Oct 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings lying to the north of sandy lodge road rickmansworth hertfordshire t/no's HD131355 HD233052 and HD139075 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 04, 1995Registration of a charge (395) Sep 16, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jun 04, 1980 Delivered On Jun 06, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Moor farm, moor park in the district of three rivers, hertfordshire. Title nos:- hd 4929(whole) and hd 2764 (part). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 06, 1980Registration of a charge Sep 16, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 28, 1980 Delivered On May 01, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Northwood preparatory school house & playing fields, eastbury rd, northwood, middx title no. Mx 325771. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 01, 1980Registration of a charge Sep 16, 2015Satisfaction of a charge (MR04)

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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