ST. HILDA'S EDUCATIONAL TRUST LIMITED
Overview
| Company Name | ST. HILDA'S EDUCATIONAL TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00677844 |
| 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 ST. HILDA'S EDUCATIONAL TRUST LIMITED?
- Primary education (85200) / Education
Where is ST. HILDA'S EDUCATIONAL TRUST LIMITED located?
| Registered Office Address | St Hildas School High Street WD23 3DA Bushey Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. HILDA'S EDUCATIONAL TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for ST. HILDA'S EDUCATIONAL TRUST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ST. HILDA'S EDUCATIONAL TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Termination of appointment of David Simon Thomas as a director on Mar 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Augustus Edward Carr as a director on Dec 09, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald Alfred Bridgman as a director on Dec 09, 2014 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of The Venerable Jonathan Smith as a director on Dec 10, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Col Michael O'dwyer as a director on Dec 10, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Anthony Patrick Hewetson as a director on Jun 25, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Donald Alfred Bridgman as a director on Jun 25, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Graham Hellman as a director on Mar 29, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Caroline Sara Clapper as a director on Apr 22, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Simon Thomas as a director on Jun 25, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Alltree as a director on Jun 25, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to May 23, 2014 no member list | 8 pages | AR01 | ||||||||||
Termination of appointment of Colin Hayfield as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2013 | 26 pages | AA | ||||||||||
Annual return made up to May 23, 2013 no member list | 9 pages | AR01 | ||||||||||
Termination of appointment of Brenda Batten as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2012 | 24 pages | AA | ||||||||||
Who are the officers of ST. HILDA'S EDUCATIONAL TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOYE, Sharon Paula | Secretary | High Street WD23 3DA Bushey St Hildas School Hertfordshire | British | 162448040001 | ||||||
| BARTON, Joseph Trevor | Director | High Street WD23 3DA Bushey St Hildas School Hertfordshire | United Kingdom | British | Consultant | 104334300001 | ||||
| CLAPPER, Caroline Sara | Director | High Street WD23 3DA Bushey St Hildas School Hertfordshire | United Kingdom | British | County Councillor | 190364760001 | ||||
| DAY, Alan Charles | Director | High Street WD23 3DA Bushey St Hildas School Hertfordshire | England | British | Chartered Surveyor | 85320760001 | ||||
| DEWAR, Ian Andrew | Director | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | United Kingdom | British | Accountant | 141238090001 | ||||
| HELLMAN, Anthony Graham | Director | High Street WD23 3DA Bushey St Hildas School Hertfordshire | England | British | Company Director | 166373580001 | ||||
| HEWETSON, Benjamin Antony Patrick | Director | High Street WD23 3DA Bushey St Hildas School Hertfordshire | United Kingdom | British | Company Director | 141337980001 | ||||
| LEWIS, John Stuart | Director | High Street WD23 3DA Bushey St Hildas School Hertfordshire | United Kingdom | British | Company Director | 161328530001 | ||||
| MCHOLES, Deborah, Dr | Director | High Street WD23 3DA Bushey St Hildas School Hertfordshire | Uk | British | Community Paediatrician | 162447090001 | ||||
| NOKES, Stephen Anthony | Director | High Street WD23 3DA Bushey St Hildas School Hertfordshire | England | British | Headmaster - Education | 109018910001 | ||||
| O'DWYER, Michael, Col | Director | High Street WD23 3DA Bushey St Hildas School Hertfordshire | England | British | Livery Company Clerk | 184071550001 | ||||
| SHAH, Vandana Mayank | Director | High Street WD23 3DA Bushey St Hildas School Hertfordshire | England | British | Solicitor | 14580180001 | ||||
| SMITH, Jonathan Peter, The Venerable | Director | High Street WD23 3DA Bushey St Hildas School Hertfordshire | England | British | Clergyman | 132853310001 | ||||
| THOMAS, Martin Duncan | Director | High Street WD23 3DA Bushey St Hildas School Hertfordshire | England | British | Business Consultant | 48970290001 | ||||
| TIDMARSH, David Thomas | Director | High Street WD23 3DA Bushey St Hildas School Hertfordshire | United Kingdom | British | Headmaster | 107274770001 | ||||
| BRASSINGTON, Margaret Violet | Secretary | 22 Silverthorn Drive HP3 8BU Hemel Hempstead Herts | British | Retired | 12041830001 | |||||
| BULLIVANT, Brenda | Secretary | 18 St Leonards Close Bushey WD23 2DB Watford Hertfordshire | British | Retired | 30592400001 | |||||
| BULLIVANT, Brenda | Secretary | 18 St Leonards Close Bushey WD23 2DB Watford Hertfordshire | British | Bursar | 30592400001 | |||||
| JENKINS, Ann | Secretary | 23 Stud Green Woodside WD25 7EU Watford Hertfordshire | British | Finance Officer | 111962700001 | |||||
| STEIN, Jeane | Secretary | 68 Mowbray Road HA8 8JH Edgware Middlesex | British | 12041860001 | ||||||
| ALEXANDER, Priscilla Louise | Director | 33 Hill Rise WD3 7NY Rickmansworth Hertfordshire | British | Retired | 93946000001 | |||||
| ALLTREE, John, Dr | Director | High Street WD23 3DA Bushey St Hildas School Hertfordshire | Uk | British | University Manager | 162445830001 | ||||
| ANDREWS, Irene | Director | The Vicarage High Street WD5 0AS Abbots Langley Hertfordshire | British | Retired Headmistress | 53451570001 | |||||
| BATTEN, Brenda Ann | Director | 4 Partridge Close Bushey WD23 1AT Watford Hertfordshire | United Kingdom | British | Teacher | 281846030001 | ||||
| BAUGH, John Robert | Director | High Street WD23 3DA Bushey St Hildas School Hertfordshire | Uk | British | Headteacher | 63521050003 | ||||
| BRASSINGTON, Margaret Violet | Director | 22 Silverthorn Drive HP3 8BU Hemel Hempstead Herts | British | Retired | 12041830001 | |||||
| BREESE, Robert John Leigh | Director | 4 Sandy Lodge Way HA6 2AJ Northwood Middlesex | British | Retired | 29058990001 | |||||
| BRIDGMAN, Donald Alfred | Director | High Street WD23 3DA Bushey St Hildas School Hertfordshire | England | British | Chartered Accountant | 87961640001 | ||||
| BROSSARD, Madleine | Director | 56 Ashfield Avenue Bushey WD2 3HN Watford Hertfordshire | French | Retired | 12041840001 | |||||
| BRYANT, Pamela Ann | Director | 21 Langley Hill WD4 9HA Kings Langley Hertfordshire | British | Retired Head Teacher | 81000010001 | |||||
| BULLIVANT, Brenda | Director | 18 St Leonards Close Bushey WD23 2DB Watford Hertfordshire | United Kingdom | British | Retired | 30592400001 | ||||
| CARR, Peter Augustus Edward | Director | High Street WD23 3DA Bushey St Hildas School Hertfordshire | England | British | Chairman - Ambulance Trust | 131723320001 | ||||
| EADON, Thomas Arthur | Director | The Well House Holwell LE14 4UA Melton Mowbray Leicestershire | British | Headmaster | 43113810001 | |||||
| EDMONDS, Carol | Director | 5 Evergreen Close Oakwood DE21 2SB Derby Derbyshire | British | Service Co-Ordinator | 12041820001 | |||||
| GOODWIN, Paul Raymond, Dr | Director | 1 Puttenham Court HP23 4PY Tring West End Barn Herts | United Kingdom | British | General Medical Practioner | 134270730001 |
Does ST. HILDA'S EDUCATIONAL TRUST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 22, 1992 Delivered On Feb 07, 1992 | 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 st. Hilda's school, bushey, hertfordshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 21, 1986 Delivered On Mar 27, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £40,000 and £40,000 due from the company to the chargee | |
Short particulars F/H property k/a st hilda's school, bushey, watford, herts. | ||||
Persons Entitled
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Transactions
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| Series of debentures | Created On Feb 01, 1961 Delivered On Feb 07, 1961 | Satisfied | ||
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