LHS SALISBURY
Overview
| Company Name | LHS SALISBURY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00617937 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LHS SALISBURY?
- Pre-primary education (85100) / Education
- Primary education (85200) / Education
Where is LHS SALISBURY located?
| Registered Office Address | Leaden Hall School 70 The Close SP1 2EP Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LHS SALISBURY?
| Company Name | From | Until |
|---|---|---|
| LEADEN HALL SCHOOL LIMITED | Jan 01, 1959 | Jan 01, 1959 |
What are the latest accounts for LHS SALISBURY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for LHS SALISBURY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Alexander Edward Northcott as a director on May 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Tessa Watson as a secretary on May 10, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anne Huntley as a director on May 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Jane Marking as a director on May 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Claire Dwyer as a director on May 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Anthony Edward Dix as a director on May 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Mary Cooper as a director on May 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Georgina Louise Bateman as a director on May 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Trudy Anne Austreng as a director on May 10, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 6 pages | MR04 | ||||||||||
Group of companies' accounts made up to Jul 31, 2015 | 23 pages | AA | ||||||||||
Certificate of change of name Company name changed leaden hall school LIMITED\certificate issued on 09/04/16 | 12 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Miscellaneous NE01 | 2 pages | MISC | ||||||||||
Satisfaction of charge 4 in full | 7 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Oct 30, 2015 no member list | 7 pages | AR01 | ||||||||||
Director's details changed for Mrs Christine Mary Cooper on May 22, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of LHS SALISBURY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTRENG, Trevor | Director | St. Ann Street SP1 2DR Salisbury Windover House Wiltshire United Kingdom | England | British | 151079710001 | |||||
| BRADLEY, Sally Elaine | Secretary | 3 Donaldson Road SP1 3DA Salisbury Wiltshire | British | 21797650001 | ||||||
| CLARKE, Andrea | Secretary | Leaden Hall School 70 The Close SP1 2EP Salisbury Wiltshire | British | 125238110001 | ||||||
| MAGGS, Margaret | Secretary | 40 Balmoral Road SP1 3PX Salisbury Wiltshire | British | 21797670001 | ||||||
| MORRIS, Linda Patricia | Secretary | 27 Cygnet Drive Durrington SP4 8LQ Salisbury Wiltshire | British | 41718050001 | ||||||
| WATSON, Alison Tessa | Secretary | Leaden Hall School 70 The Close SP1 2EP Salisbury Wiltshire | 163701770001 | |||||||
| WEAVER, Anna Margaret Arabella | Secretary | Golden Cottage Mead End Bower Chalke SP5 5BW Salisbury | British | 48352720001 | ||||||
| ARCHER, Richard Shenstone | Director | Lanes End Hindon Road SP3 5EG Dinton Salisbury | United Kingdom | British | 72707810003 | |||||
| ATKINS, Dudley Hope | Director | Tanners Brook Swallowcliffe SP3 5PF Salisbury Wiltshire | British | 42450510001 | ||||||
| AUSTRENG, Trudy Anne | Director | Wick Barn Tisbury SP3 6NW Salisbury Wiltshire | England | British | 70021190001 | |||||
| BATEMAN, Georgina Louise | Director | Leaden Hall School 70 The Close SP1 2EP Salisbury Wiltshire | England | British | 154283200002 | |||||
| BATTEN, Elizabeth Wendy | Director | Blue Ridge Blissford SP6 2JH Fordingbridge Hampshire | United Kingdom | British | 17959540002 | |||||
| COATES, David Carlyon | Director | Marks Farmhouse Bramshaw SO43 7JE Lyndhurst Hampshire | British | 42450760001 | ||||||
| COOKE, Elizabeth Anne | Director | The Manor House Fovant SP3 5LA Salisbury | British | 53903450001 | ||||||
| COOPER, Christine Mary | Director | Leaden Hall School 70 The Close SP1 2EP Salisbury Wiltshire | England | British | 73991050002 | |||||
| DAVIES, David Jeremy Christopher, The Reverend Canon | Director | The Hungerford Chantry 54 The Close SP1 2EL Salisbury Wiltshire | United Kingdom | British | 42451310001 | |||||
| DAVIS, Marissa Seval | Director | Leaden Hall School 70 The Close SP1 2EP Salisbury Wiltshire | England | British | 154273070002 | |||||
| DIX, Peter Anthony Edward | Director | Leaden Hall School 70 The Close SP1 2EP Salisbury Wiltshire | England | British | 176394180001 | |||||
| DWYER, Jennifer Claire | Director | Leaden Hall School 70 The Close SP1 2EP Salisbury Wiltshire | England | British | 115127250001 | |||||
| EADE, Ruth | Director | The Rectory Fovant SP3 5JA Salisbury Wilts | British | 31391440001 | ||||||
| FUGARD, Michael Teape, Major General | Director | 5 Elm Grove SP1 1NQ Salisbury Wiltshire | British | 34494970001 | ||||||
| GRANT, Peter Austin | Director | 56 Park Lane SP1 3NP Salisbury Wiltshire | British | 18370780001 | ||||||
| GUY, Peter James | Director | Impstone House Bowerchalke SP5 5BN Salisbury | England | British | 102201410001 | |||||
| HENDERSON, Mary Katherine | Director | Leaden Hall School 70 The Close SP1 2EP Salisbury Wiltshire | United Kingdom | British | 76046590001 | |||||
| HODGES, Dudley Aban, Canon | Director | 31 The Close SP1 2EJ Salisbury Wiltshire | British | 21797720001 | ||||||
| HUNTLEY, Anne | Director | Leaden Hall School 70 The Close SP1 2EP Salisbury Wiltshire | England | British | 182908470001 | |||||
| JENKINS, Peter Henry Dedham | Director | Bodenham SP5 4EN Salisbury Wiltshire | British | 21797690001 | ||||||
| KIRBY, Susan Anne | Director | Melbury Bubb House Melbury Bubb DT2 0NQ Dorchester Dorset | United Kingdom | British | 105564510001 | |||||
| LAUGHTON, Leonard Stanley, Wing Commander | Director | 31 Moberly Road SP1 3BZ Salisbury Wiltshire | British | 21797700001 | ||||||
| LAYET, Lucy Arabella | Director | Leaden Hall School 70 The Close SP1 2EP Salisbury Wiltshire | United Kingdom | British | 194202350002 | |||||
| LEGAT, Jane Pauline | Director | Alderstone House Dean Lane Whiteparish SP5 2AL Salisbury Wiltshire | British | 21797710001 | ||||||
| MAGGS, Margaret | Director | 40 Balmoral Road SP1 3PX Salisbury Wiltshire | British | 21797670001 | ||||||
| MAGGS, Margaret | Director | 40 Balmoral Road SP1 3PX Salisbury Wiltshire | British | 21797670001 | ||||||
| MARKING, Caroline Jane | Director | Leaden Hall School 70 The Close SP1 2EP Salisbury Wiltshire | England | British | 146746790004 | |||||
| NICHOLS, Christopher Dearmer | Director | Flamstone Cottage Flamstone St Bishopstone SP5 4BZ Salisbury | British | 67226930001 |
What are the latest statements on persons with significant control for LHS SALISBURY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2016 | 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 |
Does LHS SALISBURY have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 15, 2012 Delivered On Oct 19, 2012 | Satisfied | 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
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Transactions
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| Legal mortgage | Created On Oct 15, 2012 Delivered On Oct 19, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 15B the close sailsbury t/n WT249871. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 30, 2006 Delivered On Nov 03, 2006 | Satisfied | 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 15B the close salisbury wiltshire. | ||||
Persons Entitled
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Transactions
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| Deed of charge over creditbalances | Created On Oct 10, 2002 Delivered On Oct 17, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Account no 60401390. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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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