EDGEBOROUGH EDUCATIONAL TRUST LIMITED

Overview

Company Name	EDGEBOROUGH EDUCATIONAL TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00866876
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1965
Date of Cessation	Dec 27, 2023

Summary

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

What is the purpose of EDGEBOROUGH EDUCATIONAL TRUST LIMITED?

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

Where is EDGEBOROUGH EDUCATIONAL TRUST LIMITED located?

Registered Office Address	21 Highfield Road DA1 2JS Dartford Kent
Undeliverable Registered Office Address	No

What are the latest accounts for EDGEBOROUGH EDUCATIONAL TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2020

What are the latest filings for EDGEBOROUGH EDUCATIONAL TRUST LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 27, 2023

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Mar 20, 2023

Liquidators' statement of receipts and payments to Feb 03, 2023

13 pages

LIQ03

Feb 23, 2022

Appointment of a voluntary liquidator

5 pages

600

Feb 22, 2022

Declaration of solvency

7 pages

LIQ01

Feb 16, 2022

Registered office address changed from 84 Frensham Road Frensham Farnham Surrey GU10 3AH to 21 Highfield Road Dartford Kent DA1 2JS on Feb 16, 2022

2 pages

AD01

Feb 16, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 04, 2022	LRESSP

Oct 01, 2021

Termination of appointment of Melanie Feibusch as a director on Sep 28, 2021

1 pages

TM01

Sep 21, 2021

Termination of appointment of Andrea Saxel as a director on Sep 21, 2021

1 pages

TM01

Sep 06, 2021

Previous accounting period shortened from Aug 31, 2021 to Jul 31, 2021

1 pages

AA01

Sep 06, 2021

Termination of appointment of Roderick Ernest Dadak as a director on Jul 31, 2021

1 pages

TM01

Sep 06, 2021

Termination of appointment of Neeraj Kapur as a director on Jul 31, 2021

1 pages

TM01

Aug 31, 2021

Termination of appointment of Christopher Jones as a director on Jul 09, 2021

1 pages

TM01

Aug 19, 2021

Confirmation statement made on Aug 11, 2021 with no updates

3 pages

CS01

Aug 19, 2021

Termination of appointment of Patricia Jean Fulker as a director on Aug 01, 2021

1 pages

TM01

Aug 02, 2021

Termination of appointment of Charles Zorab as a director on Jul 31, 2021

1 pages

TM01

Aug 02, 2021

Termination of appointment of Lee Kent Walton as a director on Jul 31, 2021

1 pages

TM01

Aug 02, 2021

Termination of appointment of Sian Elaine Proudlock as a director on Jul 31, 2021

1 pages

TM01

Jul 16, 2021

Satisfaction of charge 7 in full

2 pages

MR04

Jul 16, 2021

Satisfaction of charge 5 in full

1 pages

MR04

Jul 16, 2021

Satisfaction of charge 6 in full

1 pages

MR04

Dec 16, 2020

Full accounts made up to Aug 31, 2020

27 pages

Aug 11, 2020

Confirmation statement made on Aug 11, 2020 with no updates

3 pages

CS01

Jun 03, 2020

Termination of appointment of Jonathan Whybrow as a director on Mar 22, 2020

1 pages

TM01

Dec 19, 2019

Full accounts made up to Aug 31, 2019

27 pages

View All Filings

Who are the officers of EDGEBOROUGH EDUCATIONAL TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Caroline Vicarage Hill GU9 8HJ Farnham 20 Vicarage Hill England	Mar 21, 2019		Director	Vicarage Hill GU9 8HJ Farnham 20 Vicarage Hill England	England	British	1976-7	249894040003
MCILROY, Jeremy Malise Highfield Road DA1 2JS Dartford 21 Kent	Dec 06, 2013		Director	Highfield Road DA1 2JS Dartford 21 Kent	England	British	1955-6	186694270001
WALTON, Michael William Thompson Lombard Street Shackleford GU8 6BH Godalming Sugar Baker House Surrey England	Jan 13, 2015		Director	Lombard Street Shackleford GU8 6BH Godalming Sugar Baker House Surrey England	England	British	1963-5	141751890001
BURTON BROWN, Michael 35 Horsecastles Lane DT9 6BU Sherborne Dorset		Nov 03, 1992	Secretary	35 Horsecastles Lane DT9 6BU Sherborne Dorset		British		63702300001
CLARKE, Peter Adrian 12 Longdown Road Lower Bourne GU10 3JS Farnham Surrey	Mar 16, 1995	Apr 01, 1997	Secretary	12 Longdown Road Lower Bourne GU10 3JS Farnham Surrey		British		16787960001
JACKSON, Maureen Angela Edgeborough Frensham GU10 3AH Farnham Surrey	Apr 01, 1997	Jan 04, 2011	Secretary	Edgeborough Frensham GU10 3AH Farnham Surrey		British		54137630001
MORRIS, Hugh Jefferson Reeve House Frensham Road GU10 3HJ Farnham Surrey	Feb 15, 1994	Mar 16, 1995	Secretary	Reeve House Frensham Road GU10 3HJ Farnham Surrey		British		39273620001
OWENS, Sarah Ruth, Dr Frensham Road Frensham GU10 3AH Farnham 84 Surrey England	Apr 14, 2014	Aug 05, 2016	Secretary	Frensham Road Frensham GU10 3AH Farnham 84 Surrey England				187663240001
PIZII, Robert Luigi Frensham Road Frensham GU10 3AH Farnham 84 Surrey England	Jan 04, 2011	Apr 13, 2014	Secretary	Frensham Road Frensham GU10 3AH Farnham 84 Surrey England				157757130001
PRATT, Stanley John Whincanton Furze Hill Road GU35 8HA Meadley Down Hampshire		Feb 11, 1994	Secretary	Whincanton Furze Hill Road GU35 8HA Meadley Down Hampshire		British		35815870001
BLACK, Roger Anthony The Regency House Westwood Place Westwood Lane, Normandy GU3 2JE Guildford Surrey	Feb 26, 1997	Feb 28, 2006	Director	The Regency House Westwood Place Westwood Lane, Normandy GU3 2JE Guildford Surrey		British	1966-3	51445440001
BURTON BROWN, Michael 35 Horsecastles Lane DT9 6BU Sherborne Dorset		Jun 25, 1993	Director	35 Horsecastles Lane DT9 6BU Sherborne Dorset		British	1932-1	63702300001
CLARKSON WEBB, Michael Robert Apple Tree Cottage Thursley Road, Elstead GU8 6DG Godalming Surrey		Jun 24, 2000	Director	Apple Tree Cottage Thursley Road, Elstead GU8 6DG Godalming Surrey		British	1928-1	16445630002
COLE, Susan Norris Royal Farm Milford Road Elstead GU8 6LA Godalming Surrey		Feb 17, 1992	Director	Royal Farm Milford Road Elstead GU8 6LA Godalming Surrey		British	1936-7	12525730001
COWPE, William Arthur 66 Burnt Hill Road Lower Bourne GU10 3LN Farnham Surrey	Jun 08, 1992	Nov 02, 1995	Director	66 Burnt Hill Road Lower Bourne GU10 3LN Farnham Surrey	United Kingdom	British	1945-11	124595140001
DADAK, Roderick Ernest Frensham Road Frensham GU10 3AH Farnham 84 Surrey England	Mar 08, 2012	Jul 31, 2021	Director	Frensham Road Frensham GU10 3AH Farnham 84 Surrey England	England	British	1947-1	141880490003
DAY, Anthony Samuel Chestnuts Mark Way GU7 2BW Godalming Surrey		Nov 08, 1993	Director	Chestnuts Mark Way GU7 2BW Godalming Surrey		British	1930-6	12525740001
EDWARDS, Quentin Gwynne Bilton Grange Dunchurch CV22 6QU Rugby Warwickshire		Jun 17, 1998	Director	Bilton Grange Dunchurch CV22 6QU Rugby Warwickshire		British	1952-6	33358050001
ELLIOTT, Timothy Frensham Road Frensham GU10 3AH Farnham 84 Surrey England	Jun 23, 1999	Jul 08, 2015	Director	Frensham Road Frensham GU10 3AH Farnham 84 Surrey England	England	British	1953-10	66163100001
FEIBUSCH, Melanie Gong Hill Drive Lower Bourne GU10 3HG Farnham Arisaig United Kingdom	Jun 29, 2017	Sep 28, 2021	Director	Gong Hill Drive Lower Bourne GU10 3HG Farnham Arisaig United Kingdom	United Kingdom	British	1966-2	236118330001
FRANKEL, Merula Jane The Priory Howards Lane Holybourne GU34 4HH Alton Hampshire	Feb 17, 1993	Sep 01, 2000	Director	The Priory Howards Lane Holybourne GU34 4HH Alton Hampshire	England	British	1945-10	35057560001
FULKER, Patricia Jean Frensham Road Frensham GU10 3AH Farnham 84 Surrey England	Jun 10, 2010	Aug 01, 2021	Director	Frensham Road Frensham GU10 3AH Farnham 84 Surrey England	England	British	1949-10	121993270002
GEDDES, Philip Clinton Manor Farm Upper Wield SO24 9RU Alresford Hampshire	Feb 26, 1997	Jun 30, 2009	Director	Manor Farm Upper Wield SO24 9RU Alresford Hampshire	Great Britain	British	1947-8	39601810001
GRIFFITHS, Andrew John Frensham Road Frensham GU10 3AH Farnham 84 Surrey England	Jun 05, 2008	Jul 08, 2015	Director	Frensham Road Frensham GU10 3AH Farnham 84 Surrey England	England	British	1955-4	135649730002
GROVES, Rosemary, Dr Deep Hatch Gracious Street Selbourne GU34 3JB Alton Hampshire	Nov 01, 2005	Jul 06, 2007	Director	Deep Hatch Gracious Street Selbourne GU34 3JB Alton Hampshire	United Kingdom	British	1946-1	86192870002
GROVES, Rosemary, Dr Deep Hatch Gracious Street Selbourne GU34 3JB Alton Hampshire	Jun 18, 1997	Feb 24, 1999	Director	Deep Hatch Gracious Street Selbourne GU34 3JB Alton Hampshire	United Kingdom	British	1946-1	86192870002
HOBSON, Peter Headmasters House Charterhouse GU7 2DE Godalming Surrey	Feb 16, 1994	Jun 05, 1996	Director	Headmasters House Charterhouse GU7 2DE Godalming Surrey		British	1944-10	38350400001
JONES, Christopher Inmans Lane GU32 2AN Petersfield 18 England	Nov 30, 2017	Jul 09, 2021	Director	Inmans Lane GU32 2AN Petersfield 18 England	England	British	1971-4	240764870001
KAPUR, Neeraj Hillside Road Frensham GU10 3AJ Farnham The Old Granary Surrey England	Jan 13, 2015	Jul 31, 2021	Director	Hillside Road Frensham GU10 3AJ Farnham The Old Granary Surrey England	United Kingdom	British	1965-12	122158360001
KEFFORD, Michael Edward Kingsley Red Lion Cottage 41 Witham Friary BA11 5HF Frome Somerset	Feb 16, 1994	Jun 01, 2004	Director	Red Lion Cottage 41 Witham Friary BA11 5HF Frome Somerset		British	1937-4	39909430002
MACFARLANE, Jonathan Stephen Frensham Road Frensham GU10 3AH Farnham 84 Surrey England	Mar 03, 2005	Jul 09, 2014	Director	Frensham Road Frensham GU10 3AH Farnham 84 Surrey England	England	British	1956-3	91904660002
MOSCATI, Colette New Bond Street W1S 1DA London 89 England	Dec 15, 2014	Nov 29, 2018	Director	New Bond Street W1S 1DA London 89 England	England	British	1968-4	90899410002
NORWOOD, David Barry Church Cottage Harley SY5 6LP Shrewsbury Salop		Jul 01, 1991	Director	Church Cottage Harley SY5 6LP Shrewsbury Salop		British	1926-12	12525760001
PRATT, Stanley John Whincanton Furze Hill Road GU35 8HA Meadley Down Hampshire	Oct 27, 1992	Jun 25, 1993	Director	Whincanton Furze Hill Road GU35 8HA Meadley Down Hampshire		British		35815870001
PROUDLOCK, Sian Elaine Frensham Road Frensham GU10 3AH Farnham 84 Surrey England	Feb 25, 2010	Jul 31, 2021	Director	Frensham Road Frensham GU10 3AH Farnham 84 Surrey England	England	British	1953-5	106458940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDGEBOROUGH EDUCATIONAL TRUST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Malaise Mcilroy The Street Puttenham GU3 1AR Guildford 30 The Street England	Jul 27, 2017	The Street Puttenham GU3 1AR Guildford 30 The Street England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jeremy Malise Mcilroy 84 Frensham Road Frensham GU10 3AH Farnham Edgeborough School England	Jun 29, 2017	84 Frensham Road Frensham GU10 3AH Farnham Edgeborough School England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Patricia Jean Fulker Greenwood Avenue BH14 8QD Poole The Gables Dorset England	Apr 06, 2016	Greenwood Avenue BH14 8QD Poole The Gables Dorset England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 01, 2018		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 EDGEBOROUGH EDUCATIONAL TRUST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Aug 01, 2005 Delivered On Aug 22, 2005	Satisfied	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 or being park cottage grounds of edgeborough, frensham, farnham, surrey. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 22, 2005Registration of a charge (395) Jul 16, 2021Satisfaction of a charge (MR04)
Mortgage	Created On Jun 22, 1992 Delivered On Jun 25, 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 land & buildings on the west side of & lying to the west of frensham rd, frensham t/no sy 209989 with a & the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 25, 1992Registration of a charge (395) Jul 16, 2021Satisfaction of a charge (MR04)
Mortgage	Created On Jun 22, 1992 Delivered On Jun 25, 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 new house frensham rd, farnham county of surrey t/no sy 160404 with a & the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 25, 1992Registration of a charge (395) Jul 16, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Jan 04, 1980 Delivered On Jan 08, 1980	Satisfied	Amount secured £30,000.
	Short particulars New house, frensham place, frensham, near farnham, surrey. Title no sy 160404.
	Persons Entitled A.B. Mitchell
	Transactions Jan 08, 1980Registration of a charge Jun 29, 1993Statement of satisfaction of a charge in full or part (403a)
Memorandam of deposit	Created On May 04, 1973 Delivered On May 23, 1973	Satisfied	Amount secured £38000
	Short particulars Edgeborough school, frensham place, frensham nr farnham surrey.
	Persons Entitled Charles Brownloud Mitchell.
	Transactions May 23, 1973Registration of a charge Jun 29, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 27, 1967 Delivered On Dec 07, 1967	Satisfied	Amount secured £1,800
	Short particulars "Sunnydell", frensham road, lower bourne, farnham, surrey.
	Persons Entitled Ceilin M. Denne.
	Transactions Dec 07, 1967Registration of a charge Jun 29, 1993Statement of satisfaction of a charge in full or part (403a)
Series of debentures	Created On Jul 11, 1966 Delivered On Jul 12, 1966	Satisfied

	Transactions Jul 12, 1966Registration of a charge Jun 29, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EDGEBOROUGH EDUCATIONAL TRUST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 27, 2023	Due to be dissolved on
Feb 04, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Isobel Brett 21 Highfield Road DA1 2JS Dartford Kent	practitioner	21 Highfield Road DA1 2JS Dartford Kent	Feb 04, 2022

View Detailed Information on Insolvency Cases

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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