PACKWOOD HAUGH SCHOOL LIMITED

Overview

Company Name	PACKWOOD HAUGH SCHOOL LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00563845
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1956
Date of Cessation	Jul 13, 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 PACKWOOD HAUGH SCHOOL LIMITED?

Primary education (85200) / Education

Where is PACKWOOD HAUGH SCHOOL LIMITED located?

Registered Office Address	Packwood Haugh School Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury
Undeliverable Registered Office Address	No

What are the latest accounts for PACKWOOD HAUGH SCHOOL LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2019

What are the latest filings for PACKWOOD HAUGH SCHOOL LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 18, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 27, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 14, 2021	Application to strike the company off the register	2 pages	DS01

Jul 23, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

May 04, 2020	Full accounts made up to Jul 31, 2019	37 pages	AA

Jan 15, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Jan 15, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Jan 15, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Jul 25, 2019	All of the property or undertaking has been released from charge 1	1 pages	MR05

Jul 25, 2019	All of the property or undertaking has been released from charge 2	2 pages	MR05

Jul 25, 2019	All of the property or undertaking has been released from charge 1	1 pages	MR05

Jul 09, 2019	Current accounting period shortened from Aug 31, 2019 to Jul 31, 2019	1 pages	AA01

May 28, 2019	Full accounts made up to Aug 31, 2018	35 pages	AA

May 24, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

Jul 09, 2018	Termination of appointment of Elizabeth Mary Lewis as a director on Jul 07, 2018	1 pages	TM01

Jul 09, 2018	Termination of appointment of Richard Graham Tovey as a director on Jul 07, 2018	1 pages	TM01

Jul 09, 2018	Termination of appointment of Mark Turner as a director on Jul 07, 2018	1 pages	TM01

Jul 03, 2018	Confirmation statement made on May 08, 2018 with no updates	3 pages	CS01

May 03, 2018	Appointment of Mr Lewis Alan Faulkner as a director on May 03, 2018	2 pages	AP01

Apr 16, 2018	Appointment of Mr Alexander Piers Merlin Moreau as a director on Mar 19, 2018	2 pages	AP01

Apr 12, 2018	Appointment of Mr Martin Anthony Cranmer Humphreys as a director on Mar 19, 2018	2 pages	AP01

Apr 12, 2018	Appointment of Mr Jonathan Rees Davies as a director on Mar 19, 2018	2 pages	AP01

Jan 09, 2018	Full accounts made up to Aug 31, 2017	36 pages	AA

Oct 17, 2017	Termination of appointment of Sally Anne Rosser as a director on Jun 19, 2017	1 pages	TM01

View All Filings

Who are the officers of PACKWOOD HAUGH SCHOOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAW, Natalie May Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School United Kingdom	May 07, 2013		Secretary	Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School United Kingdom					178554840001
BROWN, Helen Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School	Nov 11, 2016		Director	Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School	United Kingdom	British	1965-11	Tribunal Judge / Solicitor	74474260002
DAVIES, Jonathan Rees Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School	Mar 19, 2018		Director	Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School	England	British	1972-3	Businessman	84808800003
FAULKNER, Lewis Alan Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School	May 03, 2018		Director	Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School	England	British	1978-11	Teacher	246033640001
HACKETT, Richard Leon Maunsell Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School	Nov 11, 2016		Director	Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School	United Kingdom	British	1956-4	Regional Director Abf The Soldiers Charity	222214220001
HUMPHREYS, Martin Anthony Cranmer Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School	Mar 19, 2018		Director	Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School	United Kingdom	British	1960-8	Teacher	226149840001
JEBB, Richard William Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School	Mar 16, 2015		Director	Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School	United Kingdom	British	1961-4	Company Director	103299530002
JOHNSTON, William Andrew Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School United Kingdom	Jun 23, 2008		Director	Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School United Kingdom	England	British	1954-3	Publisher	75641870001
MOREAU, Alexander Piers Merlin Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School	Mar 19, 2018		Director	Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School	United Kingdom	British	1966-8	Surgeon	177491880001
MORRIS, Robin Clifford Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School United Kingdom	Mar 18, 2013		Director	Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School United Kingdom	United Kingdom	British	1967-8	Company Chairman	52284830001
OLLIER, Jonathan Matthew Home Farm Sandford, West Felton SY22 4EX Oswestry Shropshire	Mar 12, 2007		Director	Home Farm Sandford, West Felton SY22 4EX Oswestry Shropshire	England	British	1967-12	Accountant	105316290001
SCHOFIELD, Fiona Lindsay Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School	Nov 11, 2016		Director	Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School	United Kingdom	British	1960-9	Teacher	222081680001
STACEY, David Robert Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School United Kingdom	Mar 12, 2007		Director	Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School United Kingdom	England	British	1958-5	Sales Director	25426810001
WELTI, Brian Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School United Kingdom	Nov 17, 2008	May 07, 2013	Secretary	Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School United Kingdom		British		Bursar	94026520002
TURNBULL GARRARD 24 The Crescent Town Walls SY1 1TJ Shrewsbury Salop		Nov 17, 2008	Secretary	24 The Crescent Town Walls SY1 1TJ Shrewsbury Salop					29466490002
BAIRD MURRAY, Neil Christopher, Captain Royal Navy Kynaston Kinnerley SY10 8EF Oswestry Shropshire	Sep 01, 1998	Feb 11, 1999	Director	Kynaston Kinnerley SY10 8EF Oswestry Shropshire		British	1937-4	Retired	60619740001
DAVIES, Arthur Simon Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School United Kingdom	Nov 10, 2003	Mar 19, 2012	Director	Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School United Kingdom	England	British	1956-12	Chartered Surveyor	55734460002
DIXEY, Jeremy John Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School United Kingdom	Nov 10, 2003	Jun 16, 2014	Director	Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School United Kingdom	United Kingdom	British	1955-4	Physician	99443490001
DUNCAN, Shirley Ann The Agency Sandon ST18 0BY Stafford	Mar 06, 2000	Jun 23, 2008	Director	The Agency Sandon ST18 0BY Stafford		British	1958-4	Secretary	71288640002
FILDES, Richard Manley Knoll WA6 9DX Manley Cheshire	Nov 28, 1994	Jun 21, 2004	Director	Manley Knoll WA6 9DX Manley Cheshire	United Kingdom	British	1945-8	Managing Director	94278790001
FLETCHER, David Nicholas Weston Farm Weston Lullingfields SY4 2AA Shrewsbury Salop		Jun 24, 1993	Director	Weston Farm Weston Lullingfields SY4 2AA Shrewsbury Salop		British	1942-12	Company Director	22114490001
GODSAL, Philip Caulfeild Iscoyd Park Iscoyd SY13 Whitchurch Shropshire	Mar 06, 2000	Nov 18, 2000	Director	Iscoyd Park Iscoyd SY13 Whitchurch Shropshire	United Kingdom	British	1945-10	Chartered Surveyor	7074460001
GOULDING, Jeremy Wynne Ruthven Shrewsbury School The Schools SY3 7BA Shrewsbury Shropshire	Jun 18, 2001	Jun 21, 2010	Director	Shrewsbury School The Schools SY3 7BA Shrewsbury Shropshire	United Kingdom	British	1950-8	Headmaster	79415790001
GRAHAM, Angela Le Formentor Avenue Princesse Grace MC98000 Monte-Carlo Monaco	Jun 27, 1994	Mar 12, 2001	Director	Le Formentor Avenue Princesse Grace MC98000 Monte-Carlo Monaco		British	1950-8	Director	39929000001
HATTON, Christopher John Bower Boothsdale Farm Willington CW6 0NH Tarporley Cheshire		Nov 27, 1995	Director	Boothsdale Farm Willington CW6 0NH Tarporley Cheshire		British	1933-3	Solicitor	54030490004
HUMPHREYS, Francesca Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School United Kingdom	Jun 23, 2008	May 13, 2016	Director	Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School United Kingdom	United Kingdom	British	1963-6	Doctor	136011990001
KNIGHT, John Jennison Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School United Kingdom		Jun 17, 2013	Director	Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School United Kingdom	United Kingdom	British	1938-6	Accountant	29466560001
LEWIS, Elizabeth Mary Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School United Kingdom	Mar 12, 2007	Jul 07, 2018	Director	Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School United Kingdom	United Kingdom	British	1956-2	Solicitor	60538480001
LOWE, Timothy James Heyesmere Whitegate Road Sandiway CW8 2AX Northwich Cheshire		Jul 10, 1995	Director	Heyesmere Whitegate Road Sandiway CW8 2AX Northwich Cheshire	England	British	1945-4	Solicitor	44531300001
MACKESON-SANDBACH, Antoinette Geraldine Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School United Kingdom	Nov 19, 2012	Mar 20, 2017	Director	Park Bank Ruyton Xi Towns SY4 1HX Shrewsbury Packwood Haugh School United Kingdom	Wales	British	1969-2	Lawyer	126589320001
MAIDMENT, Francis Edward The Headmasters House 17 Ashton Road SY3 7AP Shrewsbury Shropshire		Jun 18, 2001	Director	The Headmasters House 17 Ashton Road SY3 7AP Shrewsbury Shropshire		British	1942-8	Headmaster	26443550001
MATSON, Richard Tullis Twemlows Hall SY13 2EZ Whitchurch Shropshire		Mar 06, 1995	Director	Twemlows Hall SY13 2EZ Whitchurch Shropshire		British	1942-9	Farmer	83842070001
MCALPINE, Fiona Elizabeth Lower Carden Hall Lower Carden, Tilston SY14 7HW Malpas Cheshire	Mar 06, 2000	Jun 26, 2006	Director	Lower Carden Hall Lower Carden, Tilston SY14 7HW Malpas Cheshire		British	1961-5	Housewife	71665280001
MINFORD, Anthony Patrick Leslie The Old Barn Trelleck Road NP5 4AF Monmouth Gwent	Jun 27, 1994	Jun 16, 2003	Director	The Old Barn Trelleck Road NP5 4AF Monmouth Gwent	United Kingdom	British	1943-5	Professor Of Economics	7695540002
MITCHELL, Malcolm Nicholas 6 Hexham Way Sutton SY2 6QX Shrewsbury Shropshire		Feb 07, 2010	Director	6 Hexham Way Sutton SY2 6QX Shrewsbury Shropshire	England	British	1939-1	Solicitor	21476770002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PACKWOOD HAUGH SCHOOL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 08, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does PACKWOOD HAUGH SCHOOL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 19, 2009 Delivered On Aug 21, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H packwood haugh school ruyton xi towns shropshire t/n SL181919.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 21, 2009Registration of a charge (395) Jan 15, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Jun 23, 1993 Delivered On Jul 12, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Packwood haugh school situated at ruyton xi towns shropshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 12, 1993Registration of a charge (395) Jul 25, 2019All of the property or undertaking has been released from the charge (MR05) Jan 15, 2020Satisfaction of a charge (MR04)
Legal charge	Created On May 03, 1989 Delivered On May 15, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Packwood haugh school ruyton X1-towns shropshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 15, 1989Registration of a charge Jul 25, 2019All of the property or undertaking has been released from the charge (MR05) Jul 25, 2019All of the property or undertaking has been released from the charge (MR05) Jan 15, 2020Satisfaction 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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