MALSIS SCHOOL TRUST

Overview

Company Name	MALSIS SCHOOL TRUST
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00574310
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1956
Date of Cessation	Aug 04, 2017

Summary

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

What is the purpose of MALSIS SCHOOL TRUST?

Primary education (85200) / Education

Where is MALSIS SCHOOL TRUST located?

Registered Office Address	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MALSIS SCHOOL TRUST?

Last Accounts
Last Accounts Made Up To	Aug 31, 2013

What are the latest filings for MALSIS SCHOOL TRUST?

Filings
Date	Description	Document	Type
Aug 04, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 04, 2017	Return of final meeting in a creditors' voluntary winding up	16 pages	4.72

May 20, 2016	Administrator's progress report to Apr 29, 2016	18 pages	2.24B

May 20, 2016	Administrator's progress report to Apr 26, 2016	17 pages	2.24B

May 20, 2016	Appointment of a voluntary liquidator	2 pages	600

Apr 29, 2016	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Dec 04, 2015	Notice of extension of period of Administration	1 pages	2.31B

Nov 25, 2015	Administrator's progress report to Oct 26, 2015	18 pages	2.24B

Nov 25, 2015	Notice of extension of period of Administration	1 pages	2.31B

Jul 09, 2015	Administrator's progress report to Jun 10, 2015	18 pages	2.24B

Mar 27, 2015	Result of meeting of creditors	2 pages	2.23B

Mar 10, 2015	Statement of affairs with form 2.14B/2.15B	17 pages	2.16B

Feb 09, 2015	Statement of administrator's proposal	28 pages	2.17B

Jan 23, 2015	Registered office address changed from Malsis School Crosshills Nr.Keighley BD20 8DT to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Jan 23, 2015	2 pages	AD01

Dec 22, 2014	Appointment of an administrator	1 pages	2.12B

Nov 01, 2014	Registration of charge 005743100006, created on Oct 16, 2014	23 pages	MR01

Oct 27, 2014	Termination of appointment of David Anthony Johnson as a director on Jul 07, 2014	1 pages	TM01

Jul 02, 2014	Full accounts made up to Aug 31, 2013	22 pages	AA

May 12, 2014	Annual return made up to Mar 12, 2014 no member list	9 pages	AR01

Jun 06, 2013	Full accounts made up to Aug 31, 2012	22 pages	AA

Mar 28, 2013	Annual return made up to Mar 12, 2013 no member list	9 pages	AR01

Apr 10, 2012	Full accounts made up to Aug 31, 2011	21 pages	AA

Mar 19, 2012	Annual return made up to Mar 12, 2012 no member list	9 pages	AR01

Mar 19, 2012	Termination of appointment of Amanda Phillipson as a director	1 pages	TM01

Mar 19, 2012	Termination of appointment of David Derbyshire as a director	1 pages	TM01

View All Filings

Who are the officers of MALSIS SCHOOL TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RISHWORTH, Marion Moorgate Cottage Bradley Road, Farnhill BD20 9BS Keighley West Yorkshire	Sep 01, 1999		Secretary	Moorgate Cottage Bradley Road, Farnhill BD20 9BS Keighley West Yorkshire		British			69677230001
AUSTIN, Robert John Gappe Stones Lothersdale Road Glusburn BD20 8JN Keighley North Yorkshire	Jun 05, 2007		Director	Gappe Stones Lothersdale Road Glusburn BD20 8JN Keighley North Yorkshire	United Kingdom	British	1964-7	Chartered Acct	112565940001
BANNISTER, Ethne Alison Coniston Hall Coniston Cold BD23 4EB Skipton North Yorkshire			Director	Coniston Hall Coniston Cold BD23 4EB Skipton North Yorkshire	United Kingdom	British	1935-4	Company Secretary	14282770001
CUTTER, David John Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire	Jun 28, 2002		Director	Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire	England	British	1962-1	Building Society Director	70434220001
HAIGH, Michael William James Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	Nov 17, 2011		Director	Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire	United Kingdom	British	1969-4	Construction Development	114969380001
TAYLOR, Kathryn Jacksons Lane Bradley BD20 9HG Keighley Lane Top House West Yorkshire England	Jun 10, 2010		Director	Jacksons Lane Bradley BD20 9HG Keighley Lane Top House West Yorkshire England	England	British	1963-3	Solicitor	158538370001
WOODS, Gordon Campbell Glenalmond College PH1 3RZ Glenalmond Perth	Mar 13, 2003		Director	Glenalmond College PH1 3RZ Glenalmond Perth	Scotland	British	1955-11	Head Teacher	67422250002
CHIVERTON, Dorothy Lesley Moorgate Bradley Road, Farnhill BD20 9BS Keighley West Yorkshire		Aug 31, 1999	Secretary	Moorgate Bradley Road, Farnhill BD20 9BS Keighley West Yorkshire		British			26443530002
ADAMS, David Newton, Air Commodere St Jamess Grange West Littleton SN14 8JE Chippenham Wiltshire	Jun 17, 1997	Jun 11, 2009	Director	St Jamess Grange West Littleton SN14 8JE Chippenham Wiltshire		British	1946-4	Raf Officer	58109990003
DERBYSHIRE, David Michael Headmasters House Denstone College ST14 5HN Uttoxeter Staffordshire	Jun 13, 2006	Nov 17, 2011	Director	Headmasters House Denstone College ST14 5HN Uttoxeter Staffordshire	United Kingdom	British	1958-12	Headmaster	87388210001
GOULDING, Jeremy Wynne Ruthven Shrewsbury School The Schools SY3 7BA Shrewsbury Shropshire	Nov 27, 2001	Jun 10, 2010	Director	Shrewsbury School The Schools SY3 7BA Shrewsbury Shropshire	United Kingdom	British	1950-8	Headmaster	79415790001
HANSON, John Andrew Jonas Friars Hill Owler Park Road Ilkley LS29 0BH Leeds West Yorkshire		Jan 20, 1996	Director	Friars Hill Owler Park Road Ilkley LS29 0BH Leeds West Yorkshire	England	British	1945-5	Company Director	1748690001
HARTLEY, John David Smith The Steadings Kildwick BD20 9AE Keighley West Yorkshire	Jun 15, 1999	Jun 05, 2007	Director	The Steadings Kildwick BD20 9AE Keighley West Yorkshire	England	British	1956-2	Accountant	81028910001
INGLE, Sarah Ivy House BD23 6LT Hetton North Yorkshire	Nov 07, 2000	Nov 23, 2004	Director	Ivy House BD23 6LT Hetton North Yorkshire		British	1961-2	Receptionist	75251400001
JOHNSON, David Anthony Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire	Mar 17, 2005	Jul 07, 2014	Director	Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire	United Kingdom	British	1944-1	Director	157156750001
LAYCOCK, Jeanette Dulcia 10 Goodwood Middleton LS29 0BY Ilkley West Yorkshire		Nov 23, 2004	Director	10 Goodwood Middleton LS29 0BY Ilkley West Yorkshire		British	1941-3	Director	11430270002
MAIDMENT, Francis Edward The Headmasters House 17 Ashton Road SY3 7AP Shrewsbury Shropshire		Jun 19, 2001	Director	The Headmasters House 17 Ashton Road SY3 7AP Shrewsbury Shropshire		British	1942-8	Headmaster	26443550001
MARRIOTT, Richard Frederick Summer House Farm Steeton BD20 6QT Keighley West Yorkshire		Nov 21, 2006	Director	Summer House Farm Steeton BD20 6QT Keighley West Yorkshire	United Kingdom	British	1947-6	Company Director	23338420001
MARSHALL, John Douglas The Croft Rawson Avenue HX3 0JP Halifax West Yorkshire	Nov 16, 1995	Nov 26, 2002	Director	The Croft Rawson Avenue HX3 0JP Halifax West Yorkshire		British	1945-1	Director	164420001
MASON, Nicholas Ivan Eskholme Middleton LA6 2LU Carnforth Lancashire	Jun 17, 1997	Nov 21, 2006	Director	Eskholme Middleton LA6 2LU Carnforth Lancashire	United Kingdom	British	1955-2	Chartered Surveyor	29149160001
PARKINSON, Geoffrey Brian Dyke House The Strand EC3 0AX Topsham Devon		Jun 23, 1998	Director	Dyke House The Strand EC3 0AX Topsham Devon		British	1928-8	Textile Consultant	22936510002
PHILLIPSON, Amanda Jane Bloomer Hill Farm House Coates Lane Silsden Moor BD20 9HH Skipton West Yorkshire	Feb 04, 2005	Jun 02, 2011	Director	Bloomer Hill Farm House Coates Lane Silsden Moor BD20 9HH Skipton West Yorkshire	United Kingdom	British	1966-4	None	81044440001
PIGHILLS, Christopher David Foss PH16 5NQ Pitlochry Donlellan Perthshire	Nov 10, 1998	Nov 23, 2004	Director	Foss PH16 5NQ Pitlochry Donlellan Perthshire	United Kingdom	British	1937-11	Retired	62995360003
REYNOLDS, Sheron Irene Brentwood Denton LS29 0HE Ilkley West Yorkshire	May 01, 2007	Nov 19, 2009	Director	Brentwood Denton LS29 0HE Ilkley West Yorkshire		British	1955-12	Housewife	122507800001
ROBINSON, Richard Hewitt Lady Lane BD16 4AU Bingley Greenhill Crag Farm West Yorkshire		Jun 13, 2000	Director	Lady Lane BD16 4AU Bingley Greenhill Crag Farm West Yorkshire	England	British	1939-9	Textile Director	4794120003
SANDERSON, Barry Joseph, Brigadier Retired West House Main Street Stillington YO6 1LG York	Nov 16, 1995	Jun 13, 2000	Director	West House Main Street Stillington YO6 1LG York		British	1937-7	Training Consultant	47107370001
SPENCER, John Southern High Pasture Moor Lane Threshfield BD23 5NS Skipton North Yorkshire		Mar 07, 2002	Director	High Pasture Moor Lane Threshfield BD23 5NS Skipton North Yorkshire		British	1947-8	Solicitor	25606090001
TAYLOR, Richard Graeme Marsdene,190 Gisburn Road Barrowford BB9 6AW Nelson Lancashire	Nov 07, 2000	Jan 01, 2009	Director	Marsdene,190 Gisburn Road Barrowford BB9 6AW Nelson Lancashire	United Kingdom	British	1956-6	Solicitor	75119440001
TURNBULL, Thomas George Harefield Millbeck Green Collingham Wetherby LS22 5AF Leeds West Yorkshire		Jun 15, 1995	Director	Harefield Millbeck Green Collingham Wetherby LS22 5AF Leeds West Yorkshire		British	1926-2	Retired	26443560001
WARD, Walter Philip Ann Gills Gallowgate Lane Weeton LS17 0AV Leeds North Yorkshire		Jun 17, 1997	Director	Ann Gills Gallowgate Lane Weeton LS17 0AV Leeds North Yorkshire		British	1927-5	Farmer	26443570001
WOODS, Henry Gabriel Grafton House Tockwith YO26 7PY York North Yorkshire		Jun 15, 1995	Director	Grafton House Tockwith YO26 7PY York North Yorkshire	United Kingdom	British	1924-5	Director St Williams Foundation Foundation	12466170001

View Detailed Information on Officers and People with Significant Control

Does MALSIS SCHOOL TRUST have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 16, 2014 Delivered On Nov 01, 2014	Outstanding
	Brief description Freehold property known as malsis school cross hills title number NYK346518. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Robert Austin
	Transactions Nov 01, 2014Registration of a charge (MR01)
Legal charge	Created On Jul 15, 2009 Delivered On Jul 18, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Malsis school cross hills keighley t/no NYK346518.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 18, 2009Registration of a charge (395)
Debenture	Created On Jul 15, 2009 Delivered On Jul 18, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC
	Transactions Jul 18, 2009Registration of a charge (395)
Supplemental trust deed	Created On Jan 16, 1962 Delivered On Feb 05, 1962	Satisfied	Amount secured For varying the terms of a trust deed dated 31 dec. 1956 securing debenture stock amounting to £50,000 and for affirming that a mortgage dated 31 dec. 1956 in favour of martins bank LTD. Shall rank in priority to the said trust deed
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled B.C. Gadney Margaret Alice Mary Gadney
	Transactions Feb 05, 1962Registration of a charge Apr 28, 2009Statement of satisfaction of a charge in full or part (403a)
	Created On Jan 16, 1957 Delivered On Jan 16, 1957	Satisfied
	Short particulars Malsis hall, sutton, keighley and property adjoining.. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled B.C. Gadney M.A.M. Gadney
	Transactions Jan 16, 1957Registration of a charge Apr 28, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 31, 1956 Delivered On Jan 16, 1957	Outstanding	Amount secured All monies due etc.
	Short particulars Malsis hall, sutton, keighley and property adjoining together with plant machinery fixtures implements and utensils (see doc 6 for details).
	Persons Entitled Martins Bank LTD
	Transactions Jan 16, 1957Registration of a charge

View Detailed Information on Charges

Does MALSIS SCHOOL TRUST have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2014	Administration started
Apr 29, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire		Apr 29, 2016
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds		Apr 29, 2016

Date	Type
Apr 29, 2016	Commencement of winding up
Aug 04, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	Apr 29, 2016
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Apr 29, 2016
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	proposed liquidator	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Apr 29, 2016
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	proposed liquidator	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	Apr 29, 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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