BARFIELD SCHOOL EDUCATIONAL TRUST LIMITED

Overview

Company Name	BARFIELD SCHOOL EDUCATIONAL TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00755754
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1963
Date of Cessation	Mar 20, 2018

Summary

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

What is the purpose of BARFIELD SCHOOL EDUCATIONAL TRUST LIMITED?

Primary education (85200) / Education
General secondary education (85310) / Education

Where is BARFIELD SCHOOL EDUCATIONAL TRUST LIMITED located?

Registered Office Address	Barfield School Runfold GU10 1PB Farnham Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BARFIELD SCHOOL EDUCATIONAL TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2016

What are the latest filings for BARFIELD SCHOOL EDUCATIONAL TRUST LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 24, 2018

Satisfaction of charge 12 in full

7 pages

MR04

Feb 24, 2018

Satisfaction of charge 11 in full

5 pages

MR04

Feb 24, 2018

Satisfaction of charge 13 in full

4 pages

MR04

Feb 10, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 18, 2017

Application to strike the company off the register

2 pages

DS01

Dec 11, 2017

Termination of appointment of Mervyn Lloyd Samuel Thomas as a director on Dec 11, 2017

1 pages

TM01

Dec 11, 2017

Termination of appointment of Mary Jane Perry as a director on Dec 11, 2017

1 pages

TM01

Dec 11, 2017

Termination of appointment of Susan Hood Odell as a director on Dec 11, 2017

1 pages

TM01

Dec 11, 2017

Termination of appointment of Paul Grant Herrington as a director on Dec 11, 2017

1 pages

TM01

Dec 11, 2017

Termination of appointment of Stephen John O'neil as a director on Dec 11, 2017

1 pages

TM01

Mar 29, 2017

Confirmation statement made on Mar 19, 2017 with updates

4 pages

CS01

Feb 16, 2017

Group of companies' accounts made up to Aug 31, 2016

24 pages

Sep 22, 2016

Termination of appointment of Emma Louise Ingham as a secretary on Aug 31, 2016

1 pages

TM02

Sep 20, 2016

Auditor's resignation

1 pages

AUD

Aug 15, 2016

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 16, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 04, 2016

Annual return made up to Mar 19, 2016 no member list

5 pages

AR01

Mar 09, 2016

Group of companies' accounts made up to Aug 31, 2015

20 pages

Jan 15, 2016

Appointment of Mrs Emma Louise Ingham as a secretary on Jan 01, 2016

2 pages

AP03

Jan 15, 2016

Termination of appointment of Anne Mary Blacklock as a secretary on Jan 01, 2016

1 pages

TM02

Jan 08, 2016

Termination of appointment of Christopher Carlier as a director on Dec 11, 2015

1 pages

TM01

May 29, 2015

Group of companies' accounts made up to Aug 31, 2014

20 pages

Mar 24, 2015

Annual return made up to Mar 19, 2015 no member list

6 pages

AR01

View All Filings

Who are the officers of BARFIELD SCHOOL EDUCATIONAL TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEGAL, Denise Marie-Reine Barfield School Runfold GU10 1PB Farnham Surrey	Jun 18, 2009		Director	Barfield School Runfold GU10 1PB Farnham Surrey	England	English	1958-5	Local Councillor	147357030002
RATCLIFFE, Steven Michael Barfield School Runfold GU10 1PB Farnham Surrey	Jul 07, 2014		Director	Barfield School Runfold GU10 1PB Farnham Surrey	England	British	1967-3	Company Director	26129490005
BLACKLOCK, Anne Mary Barfield School Runfold GU10 1PB Farnham Surrey	Aug 08, 2014	Jan 01, 2016	Secretary	Barfield School Runfold GU10 1PB Farnham Surrey					193979000001
EDWARDS, Michael Frederick Tylers Church Road Upper Farringdon GU34 3EG Alton Hampshire		Feb 05, 1998	Secretary	Tylers Church Road Upper Farringdon GU34 3EG Alton Hampshire		British			2566970001
HAMPSON, George Edward Heath Cottage Monks Well GU10 1RH Farnham Surrey	Oct 16, 2008	Jul 14, 2011	Secretary	Heath Cottage Monks Well GU10 1RH Farnham Surrey		Other		Engineer	106531160001
HAMPSON, George Edward Heath Cottage Monks Well GU10 1RH Farnham Surrey	Jan 16, 2008	Mar 01, 2008	Secretary	Heath Cottage Monks Well GU10 1RH Farnham Surrey		Other		Engineer	106531160001
INGHAM, Emma Louise Barfield School Runfold GU10 1PB Farnham Surrey	Jan 01, 2016	Aug 31, 2016	Secretary	Barfield School Runfold GU10 1PB Farnham Surrey					204240420001
KNAGGS, Georgina Ann Barfield School Runfold GU10 1PB Farnham Surrey	Oct 18, 2011	Jul 07, 2014	Secretary	Barfield School Runfold GU10 1PB Farnham Surrey					166124510001
MCLAREN, Andrew Morgan Longmead GU52 7TR Fleet 13 Hampshire	Jun 18, 2009	Jun 18, 2009	Secretary	Longmead GU52 7TR Fleet 13 Hampshire					147302950001
MCMILLAN, Duncan Stevenson 15 Guildown Avenue GU2 4HA Guildford Green Stock Surrey	Mar 01, 2008	Oct 16, 2008	Secretary	15 Guildown Avenue GU2 4HA Guildford Green Stock Surrey		British		Retired	128442020001
MCMILLAN, Duncan Stevenson Greenstock 15 Guildown Avenue GU2 5HA Guildford Surrey	Dec 01, 2004	Jan 01, 2008	Secretary	Greenstock 15 Guildown Avenue GU2 5HA Guildford Surrey		British		Retired	53618370002
WEBSTER, Clive Richard William Shoelands House Seale GU10 1HL Farnham Surrey	Feb 05, 1998	Dec 01, 2004	Secretary	Shoelands House Seale GU10 1HL Farnham Surrey		British			8667080001
AYLING, Ann Margaret 4 Manor Farm Court Walditch DT6 4LQ Bridport Dorset	Jun 20, 2005	Mar 05, 2008	Director	4 Manor Farm Court Walditch DT6 4LQ Bridport Dorset	United Kingdom	British	1939-4	Retired Head Teacher	48877480002
BAKER, Elizabeth 33 Ashen Grove Wimbledon Park SW19 8BW London	May 26, 1993	Jun 14, 1999	Director	33 Ashen Grove Wimbledon Park SW19 8BW London		British	1945-9	Headmistress	38725350001
BALL, Charles Irwin, Sir Apple Tree Cottage Heath Lane Ewshot GU10 5AW Farnham Surrey		Mar 17, 1994	Director	Apple Tree Cottage Heath Lane Ewshot GU10 5AW Farnham Surrey		British	1924-1		8667000001
BAXTER, George 7 Longley Road GU9 8LZ Farnham Surrey		Mar 10, 1993	Director	7 Longley Road GU9 8LZ Farnham Surrey		British	1913-8	Retired Headmaster	8667010001
BINSTED, Edward Thomas Arthur Clive Binsted Mede Isington Road Binsted GU34 4PH Alton Hampshire	May 26, 1993	Jan 15, 2009	Director	Binsted Mede Isington Road Binsted GU34 4PH Alton Hampshire		British	1954-4	Publisher	5422630001
BLACK, Julie Barfield School Runfold GU10 1PB Farnham Surrey	Jan 17, 2012	Jan 07, 2013	Director	Barfield School Runfold GU10 1PB Farnham Surrey	England	British	1961-2	Volunteer	166213050001
BLOWER, Michael John Runfold House Runfold St George GU10 1PL Farnham Surrey		Jun 27, 1994	Director	Runfold House Runfold St George GU10 1PL Farnham Surrey		British	1929-5	Chartered Architect	54458730001
CARLIER, Christopher Barfield School Runfold GU10 1PB Farnham Surrey	Jan 17, 2012	Dec 11, 2015	Director	Barfield School Runfold GU10 1PB Farnham Surrey	England	British	1975-5	Teacher	166216850001
CHRISTMAS, Andrew Michael Upper Unstead Farmhouse Unstead Lane GU5 0BT Bramley Surrey		Jun 18, 2009	Director	Upper Unstead Farmhouse Unstead Lane GU5 0BT Bramley Surrey	England	British	1954-3	Solicitor	27350620003
COUCHMAN, Daniel John Barfield School Runfold GU10 1PB Farnham Surrey	Mar 10, 2011	Jun 15, 2012	Director	Barfield School Runfold GU10 1PB Farnham Surrey	England	British	1972-11	Solicitor	157986840001
DAWKINS, Ian Howard Hillside Road GU11 3NB Aldershot 2 Hampshire	Jun 18, 2009	Sep 11, 2012	Director	Hillside Road GU11 3NB Aldershot 2 Hampshire	Uk	British	1961-10	Managing Director	62186790001
EDWARDS, Michael Frederick Tylers Church Road Upper Farringdon GU34 3EG Alton Hampshire		Feb 05, 1998	Director	Tylers Church Road Upper Farringdon GU34 3EG Alton Hampshire	England	British	1934-6	Quantity Surveyor	2566970001
FOX, Rodney John 33 Fishbourne Lane PO33 4EZ Ryde Isle Of Wight	May 26, 1993	Jun 20, 2000	Director	33 Fishbourne Lane PO33 4EZ Ryde Isle Of Wight	England	British	1942-1	Headmaster	67854520001
GREEN, Henry Hillersdon Barttelots Stoneyfields GU9 8DU Farnham Surrey	Feb 07, 1996	Jun 19, 2001	Director	Barttelots Stoneyfields GU9 8DU Farnham Surrey	England	British	1942-8	Company Director	33064270001
GRIFFITH, Thomas Llewellyn Hill Farm Cottage Seaborough DT8 3SO Beaminster Dorset		Nov 25, 1993	Director	Hill Farm Cottage Seaborough DT8 3SO Beaminster Dorset		British	1903-5	Retired Headmaster	27350630001
HAMPSON, George Edward Heath Cottage Monks Well GU10 1RH Farnham Surrey	Mar 01, 2008	Jul 14, 2011	Director	Heath Cottage Monks Well GU10 1RH Farnham Surrey	England	Other	1949-12	Engineer	106531160001
HAMPSON, George Edward Heath Cottage Monks Well GU10 1RH Farnham Surrey	Jun 20, 2005	Jan 01, 2008	Director	Heath Cottage Monks Well GU10 1RH Farnham Surrey	England	Other	1949-12	None	106531160001
HAUGH, Daphne Grace Lea Cottage Stroudwood, Upham SO32 1HG Southampton Hampshire	Oct 06, 1999	Jun 13, 2006	Director	Lea Cottage Stroudwood, Upham SO32 1HG Southampton Hampshire		British	1931-9	Retired Headmistress	68421170002
HERRINGTON, Paul Grant Barfield School Runfold GU10 1PB Farnham Surrey	Mar 10, 2011	Dec 11, 2017	Director	Barfield School Runfold GU10 1PB Farnham Surrey	United Kingdom	British	1957-10	Surveyor	62741770002
HOLLINGWORTH, Andrew James Smugglers Way The Sands GU10 1NB Farnham The Halt Surrey England	Jan 15, 2009	Oct 19, 2009	Director	Smugglers Way The Sands GU10 1NB Farnham The Halt Surrey England	United Kingdom	British	1969-6	Investment Advisor	141538830001
HUMPHREYS, Philip Barfield School Runfold GU10 1PB Farnham Surrey	Jan 17, 2012	Oct 23, 2014	Director	Barfield School Runfold GU10 1PB Farnham Surrey	United Kingdom	English	1971-4	Teacher	166217070001
KING, Philip John 45 Southern Way GU9 8DF Farnham Surrey	Sep 30, 1998	Mar 16, 2005	Director	45 Southern Way GU9 8DF Farnham Surrey	England	British	1955-2	Estate Agent	62005100001
LIVINGSTONE, Fergus Barfield School Runfold GU10 1PB Farnham Surrey	Mar 11, 2010	Jan 17, 2013	Director	Barfield School Runfold GU10 1PB Farnham Surrey	England	British	1968-5	Headmaster	149686700001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BARFIELD SCHOOL EDUCATIONAL TRUST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 19, 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 BARFIELD SCHOOL EDUCATIONAL TRUST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 26, 2008 Delivered On Aug 27, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barfield lodge, guildford road, runfold, farnham, surrey t/n SY355767 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Aug 27, 2008Registration of a charge (395) Feb 24, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jul 30, 2008 Delivered On Aug 01, 2008	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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Aug 01, 2008Registration of a charge (395) Feb 24, 2018Satisfaction of a charge (MR04)
Deed of legal mortgage	Created On Jul 30, 2008 Delivered On Aug 01, 2008	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 Barfield school, runfold, farnham, surrey. T/no.SY339014 see image for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Aug 01, 2008Registration of a charge (395) Feb 24, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Nov 03, 1999 Delivered On Nov 22, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barfield school, runfold, farnham, surrey title no.SY678853.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 22, 1999Registration of a charge (395) Aug 27, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 26, 1999 Delivered On Apr 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 1999Registration of a charge (395) Aug 27, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 25, 1998 Delivered On Jul 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 02, 1998Registration of a charge (395) Aug 27, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 16, 1997 Delivered On Oct 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barfield school guildford road runfold surrey t/no;-SY339014.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 22, 1997Registration of a charge (395) Aug 27, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 16, 1997 Delivered On Oct 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barfield lodge guildford road runfold surrey t/no;-SY355767.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 22, 1997Registration of a charge (395) Aug 27, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 21, 1997 Delivered On May 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barfield lodge guildford road runfold surrey t/n sy 355767.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1997Registration of a charge (395) Aug 27, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 21, 1997 Delivered On May 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barfield school guildifrd road runfold surrey t/n sy 339014.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1997Registration of a charge (395) Aug 27, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 19, 1997 Delivered On May 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 22, 1997Registration of a charge (395) Jul 14, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 05, 1984 Delivered On Dec 07, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barfield lodge guildford road, farnham, surrey. T.N. sy 355767.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 07, 1984Registration of a charge Feb 28, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 05, 1984 Delivered On Dec 07, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barfield school, guidford road reinford surrey T.N. sy 339014. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 07, 1984Registration of a charge Feb 28, 1998Statement 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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