MOORLANDS SCHOOL LIMITED

MOORLANDS SCHOOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameMOORLANDS SCHOOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00810136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOORLANDS SCHOOL LIMITED?

    • Pre-primary education (85100) / Education
    • Primary education (85200) / Education

    Where is MOORLANDS SCHOOL LIMITED located?

    Registered Office Address
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOORLANDS SCHOOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for MOORLANDS SCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Mr Nicholas Charles Higgins as a secretary on Apr 24, 2023

    2 pagesAP03

    Appointment of Mr Nicholas Charles Higgins as a director on Apr 24, 2023

    2 pagesAP01

    Full accounts made up to Sep 30, 2022

    38 pagesAA

    Appointment of Miss Jacqueline Atkinson as a secretary on Dec 19, 2022

    2 pagesAP03

    Termination of appointment of Elizabeth Louise Eatock as a secretary on Dec 19, 2022

    1 pagesTM02

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Vanessa Louise Bates as a secretary on Aug 31, 2022

    1 pagesTM02

    Appointment of Mrs Elizabeth Louise Eatock as a secretary on Sep 01, 2022

    2 pagesAP03

    Previous accounting period extended from Aug 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Satisfaction of charge 008101360008 in full

    1 pagesMR04

    Termination of appointment of Peter Whittaker as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of Martin Pearman as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of Alan Wintersgill as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of Simon Morris as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of Michael Manogue as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of Richard Colwyn Hemsley as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of Christopher Paul Edmonson as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of Pamela Margaret Essler as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of Ronald Stephen Drake as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of Stephen Benjamin Burnhill as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of Charles Leslie Mark Best as a director on Aug 31, 2022

    1 pagesTM01

    Who are the officers of MOORLANDS SCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Jacqueline
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    Secretary
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    303428820001
    HIGGINS, Nicholas Charles
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    Secretary
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    308689600001
    COOK, Allison Mary
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    Director
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    EnglandBritish31405810004
    HIGGINS, Nicholas Charles
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    Director
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    EnglandBritish276297140001
    KAUR, Palwinder
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    Director
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    EnglandBritish239178900001
    WILSON, Gillian
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    Director
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    EnglandBritish195971110001
    BATES, Vanessa Louise
    Carlton Drive
    Guiseley
    LS20 9NQ Leeds
    3
    United Kingdom
    Secretary
    Carlton Drive
    Guiseley
    LS20 9NQ Leeds
    3
    United Kingdom
    British135464770001
    COOK, Allison Mary
    21 Red Hall Avenue
    Shadwell
    LS17 8NQ Leeds
    West Yorkshire
    Secretary
    21 Red Hall Avenue
    Shadwell
    LS17 8NQ Leeds
    West Yorkshire
    British31405810004
    EATOCK, Elizabeth Louise
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    Secretary
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    301212640001
    GABBERTAS, Emma Jane
    Bilton Grove Farm
    Bilton In Ainsty
    YO26 7NN York
    Secretary
    Bilton Grove Farm
    Bilton In Ainsty
    YO26 7NN York
    British66379860002
    HOCKIN, Peter Michael
    The Old Stables
    Station Road Scruton
    DL7 0QN Northallerton
    Secretary
    The Old Stables
    Station Road Scruton
    DL7 0QN Northallerton
    British32350170002
    WINTERBOTTOM, John Hare
    5 Churchgate
    Bramhope
    LS16 9BN Leeds
    West Yorkshire
    Secretary
    5 Churchgate
    Bramhope
    LS16 9BN Leeds
    West Yorkshire
    British13698880001
    ALLEN, Christopher
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    Director
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    EnglandBritish277374330001
    BATES, Sarah Ann
    Farnley Moor Farm
    Farnley Otley
    LS21 2RB Leeds
    Director
    Farnley Moor Farm
    Farnley Otley
    LS21 2RB Leeds
    United KingdomBritish277529950001
    BEST, Charles Leslie Mark
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    Director
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    EnglandBritish23641140002
    BICKERTON, Simon Christopher
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    Director
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    EnglandBritish233240050001
    BISSET, Moray Mclaren
    24 Grove Road
    Horbury
    WF4 6AQ Wakefield
    Mews Cottage
    Director
    24 Grove Road
    Horbury
    WF4 6AQ Wakefield
    Mews Cottage
    United KingdomBritish63309500002
    BURNHILL, Stephen Benjamin
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    Director
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    EnglandBritish61234240001
    BURTON, Jeremy John
    Castle Garth
    Scott Lane
    LS22 6LH Wetherby
    West Yorkshire
    Director
    Castle Garth
    Scott Lane
    LS22 6LH Wetherby
    West Yorkshire
    EnglandBritish7732350002
    CONVEY, Francoise Fernande Marlelle
    508 Otley Road
    LS16 8AE Leeds
    West Yorkshire
    Director
    508 Otley Road
    LS16 8AE Leeds
    West Yorkshire
    British66379900001
    COOK, Allison Mary
    Red Hall Avenue
    Shadwell
    LS17 8NQ Leeds
    21
    West Yorkshire
    Director
    Red Hall Avenue
    Shadwell
    LS17 8NQ Leeds
    21
    West Yorkshire
    EnglandBritish31405810004
    COOK, Allison Mary
    21 Red Hall Avenue
    Shadwell
    LS17 8NQ Leeds
    West Yorkshire
    Director
    21 Red Hall Avenue
    Shadwell
    LS17 8NQ Leeds
    West Yorkshire
    EnglandBritish31405810004
    DONALD, Syd
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    Director
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    United KingdomBritish164694970001
    DRAKE, Ronald Stephen
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    Director
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    EnglandBritish239221620001
    EDMONSON, Christopher Paul, Right Rev
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    Director
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    EnglandBritish239200410001
    ESSLER, Pamela Margaret
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    Director
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    EnglandBritish54849260001
    GABBERTAS, Emma Jane
    Bilton Grove Farm
    Bilton In Ainsty
    YO26 7NN York
    Director
    Bilton Grove Farm
    Bilton In Ainsty
    YO26 7NN York
    British66379860002
    HASLAM, Georgina Helen, Dr
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    Director
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    EnglandBritish73417690001
    HEMSLEY, Richard Colwyn
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    Director
    Foxhill Drive
    Weetwood Lane
    LS16 5PF Leeds
    EnglandBritish44781120002
    HICKS, Martin Leslie
    The Lodge Weetwood Hall
    Otley Road
    LS16 5PS Leeds
    West Yokshire
    Director
    The Lodge Weetwood Hall
    Otley Road
    LS16 5PS Leeds
    West Yokshire
    United KingdomBritish54540080001
    HOCKIN, Peter Michael
    The Old Stables
    Station Road Scruton
    DL7 0QN Northallerton
    Director
    The Old Stables
    Station Road Scruton
    DL7 0QN Northallerton
    British32350170002
    HOFFMAN, Pamela Judith
    29 Woodlea Lane
    LS6 4SX Leeds
    Director
    29 Woodlea Lane
    LS6 4SX Leeds
    United KingdomBritish76067320002
    HOLDSWORTH, Donald Breckwell
    The Grange
    Main Street
    LS29 6EY Menston
    W Yorks
    Director
    The Grange
    Main Street
    LS29 6EY Menston
    W Yorks
    British3688280001
    HUMPHREYS, David Charles
    25 Marylebone Road
    NW1 5JR London
    Methodist Church House
    England
    Director
    25 Marylebone Road
    NW1 5JR London
    Methodist Church House
    England
    EnglandBritish200171530001
    JARVIS, Elizabeth Honor, Dr
    Beechwood House
    Raby Park
    LS22 6SA Wetherby
    West Yorkshire
    Director
    Beechwood House
    Raby Park
    LS22 6SA Wetherby
    West Yorkshire
    British32350140001

    Who are the persons with significant control of MOORLANDS SCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Methodist Independent Schools Trust
    25 Marylebone Road
    NW1 5JR London
    Methodist Church House
    England
    Apr 06, 2016
    25 Marylebone Road
    NW1 5JR London
    Methodist Church House
    England
    No
    Legal FormCharitable Company
    Country RegisteredUk
    Legal AuthorityUk Company Law
    Place RegisteredUk
    Registration Number1142794
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for MOORLANDS SCHOOL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 24, 2016Dec 25, 2016The 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 MOORLANDS SCHOOL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 18, 2017
    Delivered On Dec 18, 2017
    Satisfied
    Brief description
    A. the freehold property known as moorlands school, foxhill drive, leeds LS16 5PF under title number WYK665169;. B. any right or interest in or over land wherever situated, including without limitation any buildings and fixtures on land, and the benefit of any covenants or rights owed to any person or enforceable by such person by virtue of the ownership, possession or occupation of land and/or all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower or in which the borrower holds an interest;. C. all the present and future goodwill of the borrower; and. D. all intellectual property rights as defined as any patents, copyright, know how, trade secrets, trademark, trade names, the right to sue in passing off, design right, get-up, database right, customer lists, chip topography rights, mask works, utility models, domain names, and all similar rights and in each case (I) whether registered or not, (ii) including any applications to protect or register such rights, (iii) including all renewals and extensions of such rights or applications (iv) whether vested, contingent or future, (v) to which the borrower is or may be entitled (vi) wherever existing and the benefit of any agreement or any licence for the use of any such right.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Methodist Independent Schools Trust
    Transactions
    • Dec 18, 2017Registration of a charge (MR01)
    • Oct 04, 2022Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jun 30, 2006
    Delivered On Jul 20, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H moorlands school foxhill drive leeds t/n WYK665169. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 20, 2006Registration of a charge (395)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 11, 2002
    Delivered On Feb 01, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 foxhill green, leeds, west yorkshire. T/n: WYK29150.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 01, 2002Registration of a charge (395)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 11, 2002
    Delivered On Feb 01, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Moorlands school, foxhill drive, leeds, west yorkshire. T/n: WYK665169.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 01, 2002Registration of a charge (395)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On May 10, 1999
    Delivered On May 21, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Foxhill weetwood lane weetwood leeds west yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 21, 1999Registration of a charge (395)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 22, 1999
    Delivered On Jan 29, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 foxhill green leeds west yorkshire t/n WYK29150.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 29, 1999Registration of a charge (395)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 30, 1998
    Delivered On Dec 15, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at foxhill drive weetwood lane weetwood leeds west yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 15, 1998Registration of a charge (395)
    • Sep 15, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 09, 1976
    Delivered On Jan 16, 1976
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Foxhill, weetwood lane, leeds 16, west yorkshire.
    Persons Entitled
    • Barclays Bank LTD
    Transactions
    • Jan 16, 1976Registration of a charge
    • Sep 15, 2017Satisfaction of a charge (MR04)

    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