HATHEROP CASTLE SCHOOL LIMITED

Overview

Company Name	HATHEROP CASTLE SCHOOL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00592725
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1957
Date of Cessation	Jan 24, 2012

Summary

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

What is the purpose of HATHEROP CASTLE SCHOOL LIMITED?

(8010) /

Where is HATHEROP CASTLE SCHOOL LIMITED located?

Registered Office Address	Hatherop Castle Hatherop GL7 3NB Gloucester
Undeliverable Registered Office Address	No

What are the latest accounts for HATHEROP CASTLE SCHOOL LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for HATHEROP CASTLE SCHOOL LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2011

Application to strike the company off the register

3 pages

DS01

May 26, 2011

Previous accounting period extended from Aug 31, 2010 to Feb 28, 2011

1 pages

AA01

Aug 18, 2010

Annual return made up to Jun 08, 2010 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2010	Statement of capital on Aug 18, 2010 Capital: GBP 7,600	SH01

Aug 18, 2010

Director's details changed for Air Commodore David Anthony Atherton on Jun 08, 2010

2 pages

CH01

Aug 17, 2010

Termination of appointment of David Vermont as a director

1 pages

TM01

Aug 17, 2010

Director's details changed for Jacqueline Ann Davis on Jun 08, 2010

2 pages

CH01

Aug 17, 2010

Director's details changed for Mr Adrian Mark Durston on Jun 08, 2010

2 pages

CH01

Aug 17, 2010

Director's details changed for David John Michael Carson on Jun 08, 2010

2 pages

CH01

Apr 20, 2010

Full accounts made up to Aug 31, 2009

20 pages

Jun 16, 2009

legacy

6 pages

363a

Jun 15, 2009

legacy

1 pages

288a

Jun 15, 2009

legacy

1 pages

288b

Jun 15, 2009

legacy

1 pages

288b

Jun 15, 2009

legacy

1 pages

288b

Jun 15, 2009

legacy

2 pages

288c

Nov 27, 2008

Full accounts made up to Aug 31, 2008

22 pages

Jul 15, 2008

legacy

7 pages

363a

Jul 09, 2008

legacy

1 pages

288b

Jul 09, 2008

legacy

1 pages

288b

Jul 02, 2008

legacy

1 pages

288b

Jul 02, 2008

legacy

1 pages

288b

May 08, 2008

legacy

2 pages

288a

May 08, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of HATHEROP CASTLE SCHOOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ST JOHN PARKER, Dominic Church Lane Shilton OX18 4AE Burford Long Cottage Oxfordshire	Jan 01, 2009		Secretary	Church Lane Shilton OX18 4AE Burford Long Cottage Oxfordshire		British		Bursar	138962730001
ATHERTON, David Anthony, Air Commodore 11 Winchester House Malvern Road GL50 2NN Cheltenham Gloucestershire	Nov 09, 2001		Director	11 Winchester House Malvern Road GL50 2NN Cheltenham Gloucestershire	United Kingdom	British	1931-4	Retired	80094890001
CARSON, David John Michael The Old Rectory Alton Barnes SN8 4LB Marlborough Wiltshire	Feb 02, 2004		Director	The Old Rectory Alton Barnes SN8 4LB Marlborough Wiltshire	England	English	1958-3	Estates Bursar	98669840001
DAVIS, Jacqueline Ann Pinewood Drive GL51 0GH Cheltenham 37 Gloucestershire	Feb 21, 2008		Director	Pinewood Drive GL51 0GH Cheltenham 37 Gloucestershire	United Kingdom	British	1962-10	Teacher	130274730001
DURSTON, Adrian Mark Sandford Road GL53 7BL Cheltenham Christowe Glos	Feb 21, 2008		Director	Sandford Road GL53 7BL Cheltenham Christowe Glos	United Kingdom	British	1966-12	Schoolmaster	130249940001
NEWMAN, Richard John 11 Chesterton Park GL7 1XU Cirencester Gloucestershire	Jun 08, 2001		Director	11 Chesterton Park GL7 1XU Cirencester Gloucestershire	United Kingdom	British	1947-5	Solicitor	54328200001
PELHAM, Rosemary Edith Weald OX18 2HQ Bampton Weald Manor Oxfordshire	Nov 07, 2003		Director	Weald OX18 2HQ Bampton Weald Manor Oxfordshire	England	British	1939-3	None	101345120002
RAMBAUT, Mandy 1 Spring Gardens GL7 5BG Quenington Gloucestershire	Oct 18, 2000		Director	1 Spring Gardens GL7 5BG Quenington Gloucestershire	England	British	1959-7	Secretary Pa	121291320002
ST JOHN PARKER, Michael Exeter House Cheapside OX18 2JL Bampton Oxfordshire	Jun 14, 2002		Director	Exeter House Cheapside OX18 2JL Bampton Oxfordshire	England	British	1941-7	Retired Headmaster	83117100002
CHILVERS, Kevin John The Spotted Cow Marston Meysey SN6 6LQ Swindon Wilts	Jan 22, 1992	Dec 14, 1994	Secretary	The Spotted Cow Marston Meysey SN6 6LQ Swindon Wilts		British			20836260001
FORSTER, Ruth Hatherop Castle School Hatherop GL7 3NB Cirencester Glos		Nov 22, 1991	Secretary	Hatherop Castle School Hatherop GL7 3NB Cirencester Glos		British			11983540001
LEGGE, Keith George Forge Cottage Newsham DL11 7RD Richmond North Yorkshire	Dec 05, 1994	May 18, 1995	Secretary	Forge Cottage Newsham DL11 7RD Richmond North Yorkshire		British			43012800001
SYMONS, Michael 77 Watermoor Road GL7 1LB Cirencester Gloucestershire	Nov 27, 1991	Jan 21, 1992	Secretary	77 Watermoor Road GL7 1LB Cirencester Gloucestershire		British			25228650001
VERDON, Timothy Oliver C/O Hatherop Castle School Hatherop GL7 3NB Cirencester Gloucestershire	May 18, 1995	Nov 03, 2008	Secretary	C/O Hatherop Castle School Hatherop GL7 3NB Cirencester Gloucestershire		British			43489440002
ASTON, Paula Nordrach House Charterhouse On Mendip, Blagdon BS40 7XW Bristol Avon	Feb 28, 1994	Aug 18, 1999	Director	Nordrach House Charterhouse On Mendip, Blagdon BS40 7XW Bristol Avon		British	1956-10	Director	38219380003
BABER, Graham Bollen 11 Corinium Gate GL7 2PX Cirencester Gloucestershire	Nov 01, 1995	Jul 09, 2004	Director	11 Corinium Gate GL7 2PX Cirencester Gloucestershire		British	1937-10	Retired	45565460001
BARRACLOUGH, Declan Croftside 25 The Croft RG17 0HY Hungerford Berkshire		Dec 03, 1992	Director	Croftside 25 The Croft RG17 0HY Hungerford Berkshire		British	1950-5	University Lecturer	11983550001
BIRTLES, Hilary Anne Stable Cottage,Williamstrip Farm Coln St. Aldwyns GL7 5AS Cirencester Gloucestershire	Nov 17, 1999	Feb 02, 2004	Director	Stable Cottage,Williamstrip Farm Coln St. Aldwyns GL7 5AS Cirencester Gloucestershire		British	1957-12	Co.Secretary	70593490001
BUTLER, Amanda Judith Butlers Farm Colesbourne GL53 9NS Cheltenham Glos		Feb 28, 1994	Director	Butlers Farm Colesbourne GL53 9NS Cheltenham Glos		British	1959-8	Portrait Painter	11983560001
CARR, Deirdre Constance The Old George Broad Street OX18 2LS Bampton Oxfordshire	Mar 12, 1997	Oct 30, 2001	Director	The Old George Broad Street OX18 2LS Bampton Oxfordshire		British	1958-12	Director	52727340001
CASEY, Michael Alan Eyres Mawley Barn GL7 5BH Quenington Gloucestershire	Mar 07, 1995	Jul 30, 1999	Director	Mawley Barn GL7 5BH Quenington Gloucestershire		British	1943-12	Chartered Surveyor	38903970001
CASSIDY, Mary 27 Chesterton Park GL7 1XU Cirencester Gloucestershire		Jan 22, 1992	Director	27 Chesterton Park GL7 1XU Cirencester Gloucestershire		British	1925-3	Retired	11983570001
FORD, Carolyn Norah Broadwater House Fairford Park GL7 4JQ Fairford Gloucestershire	Nov 07, 2003	Jun 19, 2008	Director	Broadwater House Fairford Park GL7 4JQ Fairford Gloucestershire	United Kingdom	British	1956-5	None	94324950001
GLYDE, Jo Ann Pipkin Beech Grove OX18 4DE Fulbrook Oxfordshire	Oct 18, 2000	Apr 19, 2002	Director	Pipkin Beech Grove OX18 4DE Fulbrook Oxfordshire		British	1962-12	Management Consultant	72779320001
HANKS, Malcolm George 2 Chequers Orchard Banbury Road NN11 3SQ Moreton Pinkney Northamptonshire	Mar 11, 2005	Jun 15, 2009	Director	2 Chequers Orchard Banbury Road NN11 3SQ Moreton Pinkney Northamptonshire		British	1939-10	Retired	105010830001
HASTIE SMITH, Timothy Maybury, Revd Dean Close School Shelburne Road GL51 6HE Cheltenham Gloucestershire	Nov 17, 1999	Jun 30, 2007	Director	Dean Close School Shelburne Road GL51 6HE Cheltenham Gloucestershire	United Kingdom	British	1962-3	Headmaster	59560430001
HILL, Reginald David 1 Keble Lawns GL7 4BQ Fairford Gloucestershire	May 19, 1992	Jul 05, 1995	Director	1 Keble Lawns GL7 4BQ Fairford Gloucestershire		British	1925-9	Retired	29066970001
LLEWELLYN, Thomas Alexander Wallace 106 De Beavoir Road Islington N1 London		May 19, 1992	Director	106 De Beavoir Road Islington N1 London		British	1931-5	University Lecturer	11983580001
MACAULAY, Kathryn Amanda Calfway House The Camp GL6 7HN Stroud Gloucestershire	Mar 07, 2007	Jun 19, 2008	Director	Calfway House The Camp GL6 7HN Stroud Gloucestershire		British	1963-2	Director Of Ict	121232180001
MACKENZIE, Jean, Lady Kingfisher House Ampfield SO51 9BT Romsey Hampshire		Aug 01, 1992	Director	Kingfisher House Ampfield SO51 9BT Romsey Hampshire		British	1927-8	Married Woman	29288810001
MACKENZIE, Roderick Robin Kingfisher House Ampfield SO51 9BT Romsey Hampshire	May 19, 1992	Jul 05, 1995	Director	Kingfisher House Ampfield SO51 9BT Romsey Hampshire		British	1926-8	Retired	26887760001
MATTHEWS, Diana Lane 24 Coley Avenue RG1 6LQ Reading Berkshire	Oct 12, 1992	Jun 14, 2002	Director	24 Coley Avenue RG1 6LQ Reading Berkshire		British	1943-1	Retired Headmistress	36031840002
MCKENDRICK, Emma Elizabeth Ann St Peters House Downe House Cold Ash RG18 9JJ Thatcham Berkshire	Mar 12, 1997	Mar 07, 2003	Director	St Peters House Downe House Cold Ash RG18 9JJ Thatcham Berkshire	United Kingdom	British	1963-6	Head Teacher	60958540001
ROYDEN, Diana Bridget, Lady 8 Nevern Square SW5 9NW London		Jan 22, 1992	Director	8 Nevern Square SW5 9NW London		British	1939-1	Housewife	11983600001
SCARROW, Janet Aniela 6 Monmouth Paddock Norton St. Philip BA2 7LA Bath Avon	Jun 14, 2002	Jun 15, 2009	Director	6 Monmouth Paddock Norton St. Philip BA2 7LA Bath Avon	England	British	1952-6	Headteacher	84116150001

View Detailed Information on Officers and People with Significant Control

Does HATHEROP CASTLE SCHOOL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 24, 1996 Delivered On Aug 06, 1996	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 hatherop castle school hatherop cirencester gloucestershire and the proceeds of sale thereof. 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 Aug 06, 1996Registration of a charge (395)
Legal mortgage	Created On Nov 05, 1993 Delivered On Nov 11, 1993	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 being hatherop castle school hatherop cirencester gloucestershire and the proceeds of sale thereof and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 11, 1993Registration of a charge (395)
Mortgage debenture	Created On Jun 17, 1992 Delivered On Jun 22, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 22, 1992Registration of a charge (395)
Legal mortgage	Created On Nov 27, 1991 Delivered On Dec 02, 1991	Outstanding	Amount secured All monies due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a hatherop castle school, hatherop, cirencester, gloucestershire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 02, 1991Registration of a charge (395)
Debenture	Created On Oct 21, 1982 Delivered On Oct 26, 1982	Satisfied	Amount secured £12,205 and all other hones due or to become due from the company to the chargee.
	Short particulars All the undertkaing and property comprising hatherop castle school LTD.
	Persons Entitled Pandora M Hunderford Moorhead
	Transactions Oct 26, 1982Registration of a charge Jan 28, 1993Statement 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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