TAVERHAM HALL EDUCATIONAL TRUST LIMITED

Overview

Company Name	TAVERHAM HALL EDUCATIONAL TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00910504
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1967
Date of Cessation	Oct 06, 2020

Summary

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

What is the purpose of TAVERHAM HALL EDUCATIONAL TRUST LIMITED?

Primary education (85200) / Education

Where is TAVERHAM HALL EDUCATIONAL TRUST LIMITED located?

Registered Office Address	Taverham Hall Norwich NR8 6HU Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for TAVERHAM HALL EDUCATIONAL TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2019

What are the latest filings for TAVERHAM HALL EDUCATIONAL TRUST LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 28, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 02, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 26, 2020

Micro company accounts made up to Aug 31, 2019

3 pages

May 26, 2020

Confirmation statement made on Mar 10, 2020 with no updates

3 pages

CS01

May 26, 2020

Application to strike the company off the register

1 pages

DS01

May 13, 2019

Micro company accounts made up to Aug 31, 2018

2 pages

Mar 21, 2019

Confirmation statement made on Mar 10, 2019 with no updates

3 pages

CS01

May 31, 2018

Total exemption full accounts made up to Aug 31, 2017

37 pages

May 10, 2018

Confirmation statement made on Mar 10, 2018 with no updates

3 pages

CS01

May 10, 2018

Termination of appointment of Graham Ernest Watson as a director on Aug 31, 2017

1 pages

TM01

May 10, 2018

Termination of appointment of Matthew Timothy Newnham as a director on Aug 31, 2017

1 pages

TM01

May 10, 2018

Termination of appointment of John Hamilton Miller as a director on Aug 31, 2017

1 pages

TM01

May 10, 2018

Termination of appointment of Brett William Burton as a director on Aug 31, 2017

1 pages

TM01

Sep 22, 2017

Satisfaction of charge 11 in full

1 pages

MR04

Sep 22, 2017

Satisfaction of charge 10 in full

1 pages

MR04

Sep 22, 2017

Satisfaction of charge 13 in full

1 pages

MR04

Sep 22, 2017

Satisfaction of charge 12 in full

1 pages

MR04

Sep 22, 2017

Satisfaction of charge 14 in full

1 pages

MR04

Sep 22, 2017

Satisfaction of charge 15 in full

1 pages

MR04

Aug 11, 2017

Resolutions

Resolutions

37 pages

RESOLUTIONS

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

Aug 11, 2017

Statement of company's objects

2 pages

CC04

Jun 05, 2017

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

39 pages

Apr 26, 2017

Confirmation statement made on Mar 10, 2017 with updates

4 pages

CS01

Feb 28, 2017

Termination of appointment of Judith Diana Agnew as a director on Jul 08, 2016

1 pages

TM01

View All Filings

Who are the officers of TAVERHAM HALL EDUCATIONAL TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Lisa Taverham Hall Norwich NR8 6HU Norfolk	Mar 05, 2015		Secretary	Taverham Hall Norwich NR8 6HU Norfolk				196338870001
BIRCH, Charles Edward Martins Lane Kirstead NR15 1ED Norwich Hare Wood House Norfolk	Sep 01, 2000		Director	Martins Lane Kirstead NR15 1ED Norwich Hare Wood House Norfolk	United Kingdom	British	1962-7	79799570002
TURNER, Sharon Leigh Drayton House Costessey Lane, Drayton NR8 6HA Norwich Norfolk	Mar 02, 2009		Director	Drayton House Costessey Lane, Drayton NR8 6HA Norwich Norfolk	United Kingdom	British	1957-7	66089320001
EVANS, Colin John Peter Taverham Hall Norwich NR8 6HU Norfolk	Mar 07, 2013	Mar 06, 2014	Secretary	Taverham Hall Norwich NR8 6HU Norfolk				176733100001
GOFF, Michael Lee Johnson Elmham Lodge NR20 5JG North Elmham Norfolk	Feb 07, 2001	May 06, 2005	Secretary	Elmham Lodge NR20 5JG North Elmham Norfolk		British		130968470002
MACE, Susan Jane Taverham Hall Norwich NR8 6HU Norfolk	Mar 06, 2014	Mar 05, 2015	Secretary	Taverham Hall Norwich NR8 6HU Norfolk				187107330001
MALKIN, Simon James Woodlands Taverham Park, Taverham NR8 6TB Norwich Norfolk	Mar 31, 2000	Feb 07, 2001	Secretary	Woodlands Taverham Park, Taverham NR8 6TB Norwich Norfolk		British		68223280001
PEEL, John Segar Nailsea House 9 Chapmangate Pocklington YO4 2AY York North Yorkshire		Jan 20, 1996	Secretary	Nailsea House 9 Chapmangate Pocklington YO4 2AY York North Yorkshire		British		25204130001
RICE, Francess Jane 13 Lark Rise Mulbarton NR14 8BE Norwich Norfolk	Jan 01, 2007	Mar 07, 2013	Secretary	13 Lark Rise Mulbarton NR14 8BE Norwich Norfolk		British		117876580002
SMITH, Jacqueline Ann 45 Greengate Swanton Morley NR20 4LX Dereham Norfolk	May 06, 2005	Dec 31, 2006	Secretary	45 Greengate Swanton Morley NR20 4LX Dereham Norfolk		British		80293320001
WARNE, Lindsey Beris Woodlands Taverham Hall Park Taverham NR8 6HU Norwich Norfolk	Jan 19, 1996	Mar 31, 2000	Secretary	Woodlands Taverham Hall Park Taverham NR8 6HU Norwich Norfolk		British		50453650001
ABEL, Anthony Noel The Old Rectory Little Cressingham IP25 6NE Thetford Norfolk	Oct 29, 1996	Jan 05, 2009	Director	The Old Rectory Little Cressingham IP25 6NE Thetford Norfolk	United Kingdom	British	1953-10	13552920001
AGNEW, Judith Diana Heydon Road Oulton NR11 6NT Norwich Church Farm Norfolk United Kingdom	Mar 01, 2011	Jul 08, 2016	Director	Heydon Road Oulton NR11 6NT Norwich Church Farm Norfolk United Kingdom	United Kingdom	British	1954-12	135555150001
BARRETT, John Charles Allanson Headmasters House The Leys School Trumpington Road CB2 2AD Cambridge Cambridgeshire	Mar 05, 1993	Mar 02, 1998	Director	Headmasters House The Leys School Trumpington Road CB2 2AD Cambridge Cambridgeshire		British	1943-6	20427730001
BARTRAM, Noel Frederick The White House Bridge Road Colby NR11 7EA Norwich	Sep 01, 2000	Nov 04, 2014	Director	The White House Bridge Road Colby NR11 7EA Norwich	England	British	1952-12	37442010003
BENSON, Stephen George Garnett 63 Cromer Road NR25 6DY Holt Norfolk	Jun 26, 1998	Jul 08, 2009	Director	63 Cromer Road NR25 6DY Holt Norfolk	United Kingdom	British	1940-5	61133370002
BOYTON CORBETT, Bernice Yvonne Wighton Road Warham NR23 1NR Wells-Next-The-Sea Hill House Norfolk United Kingdom	Mar 06, 2012	Nov 10, 2015	Director	Wighton Road Warham NR23 1NR Wells-Next-The-Sea Hill House Norfolk United Kingdom	United Kingdom	British	1950-3	167764930001
BRACEWELL, Graham Acton, Dr Jessamine Cottage Wangford NR34 8RF Beccles Suffolk		Jul 05, 1995	Director	Jessamine Cottage Wangford NR34 8RF Beccles Suffolk		British	1922-10	25204140001
BROWN, Christopher David 70 The Close NR1 4DQ Norwich Norfolk		Mar 06, 1992	Director	70 The Close NR1 4DQ Norwich Norfolk		British		39308000002
BURTON, Brett William Townhouse Road Costessey NR8 5BX Norwich The Coach House Norfolk England	Oct 14, 2015	Aug 31, 2017	Director	Townhouse Road Costessey NR8 5BX Norwich The Coach House Norfolk England	England	British	1966-12	14448070008
CAREY, Nigel Henry Mill Farm Great Witchingham NR9 5PQ Norwich Norfolk		Jul 02, 1997	Director	Mill Farm Great Witchingham NR9 5PQ Norwich Norfolk	United Kingdom	British	1946-10	8194500001
COLE, Stephen Harwood Headmasters House 4 Moorfield Road IP12 4JN Woodbridge Suffolk	Jan 17, 2003	Oct 15, 2008	Director	Headmasters House 4 Moorfield Road IP12 4JN Woodbridge Suffolk	England	British	1952-9	42053290001
ELLISON, John Oliver Wensum Cottage The Street Ringland NR8 6AB Norwich Norfolk	Nov 07, 2005	Aug 31, 2011	Director	Wensum Cottage The Street Ringland NR8 6AB Norwich Norfolk	United Kingdom	British	1951-11	13411640001
FOOTTIT, Anthony Charles, Bishop Ivy House Whitwell Street Reepham NR10 4RA Norwich Norfolk	Nov 12, 1993	Jul 06, 1996	Director	Ivy House Whitwell Street Reepham NR10 4RA Norwich Norfolk	United Kingdom	British	1935-6	99067840001
FOSTER, Peter Taverham Hall Norwich NR8 6HU Norfolk	Jul 02, 2016	Jul 02, 2016	Director	Taverham Hall Norwich NR8 6HU Norfolk	England	English	1979-6	164850270002
FRY, Ruth Mary Hollies Cottage Booton NR10 4PA Norwich Norfolk		Dec 31, 1992	Director	Hollies Cottage Booton NR10 4PA Norwich Norfolk		British	1955-8	60371320001
GOFF, Michael Lee Johnson Elmham Lodge NR20 5JG North Elmham Norfolk	Aug 10, 2000	May 06, 2005	Director	Elmham Lodge NR20 5JG North Elmham Norfolk	England	British	1955-1	130968470002
HENLEY, Ronald Arthur 75 Church Lane Eaton NR4 6NY Norwich Norfolk		Mar 06, 1992	Director	75 Church Lane Eaton NR4 6NY Norwich Norfolk		British	1920-3	12308780001
HEWETT, Michael John Meadow Cottage 12 Meadow Road NR32 3AZ Lowestoft Suffolk	Mar 03, 2008	Nov 02, 2011	Director	Meadow Cottage 12 Meadow Road NR32 3AZ Lowestoft Suffolk	England	British	1950-8	43284260002
HIRST, Jonathan William 13 Quarrendon Street SW6 3ST London		Jun 09, 1995	Director	13 Quarrendon Street SW6 3ST London	England	British	1953-7	73458980001
HURST, John Edward Morton Old Rectory Morton-On-The-Hill NR9 5JR Norwich Norfolk	Oct 29, 1996	Jan 01, 2010	Director	Morton Old Rectory Morton-On-The-Hill NR9 5JR Norwich Norfolk		British	1947-10	50453260001
JEWSON, Richard Wilson, Sir Dades Farm Barnham Broom NR9 4BT Norwich Norfolk	Jun 26, 1998	Nov 08, 2004	Director	Dades Farm Barnham Broom NR9 4BT Norwich Norfolk	United Kingdom	British	1944-8	12139070001
JONES, Anthony Joseph The Old Hall Bylaugh NR20 4QE East Dereham Norfolk	Mar 03, 2008	Nov 02, 2009	Director	The Old Hall Bylaugh NR20 4QE East Dereham Norfolk	England	British	1956-10	77324170001
LITTLE, Anthony Richard Morrell Deanscroft Oakham School Station Road LE15 6QU Oakham Leicestershire	Sep 01, 1998	Jun 19, 2002	Director	Deanscroft Oakham School Station Road LE15 6QU Oakham Leicestershire		British	1954-4	55030040004
MACE, Susan Jane Old Norwich Road Horsham St. Faith NR10 3JF Norwich 140 Norfolk United Kingdom	Jan 01, 2010	Nov 06, 2015	Director	Old Norwich Road Horsham St. Faith NR10 3JF Norwich 140 Norfolk United Kingdom	England	British	1968-4	114396080001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 10, 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 TAVERHAM HALL EDUCATIONAL TRUST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 16, 2010 Delivered On Aug 03, 2010	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 West bank, taverham hall school, taverham, norfolk, t/no: NK328236.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 03, 2010Registration of a charge (MG01) Sep 22, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jul 16, 2010 Delivered On Aug 03, 2010	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 Woodlands, taverham hall school, taverham, norfolk, t/no: NK265103.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 03, 2010Registration of a charge (MG01) Sep 22, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jul 16, 2010 Delivered On Aug 03, 2010	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 Field house, taverham hall school, taverham, norfolk, t/no: NK328237.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 03, 2010Registration of a charge (MG01) Sep 22, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jul 16, 2010 Delivered On Aug 03, 2010	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 All the property, assets and undertaking for the time being of the borrower company.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 03, 2010Registration of a charge (MG01) Sep 22, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jul 16, 2010 Delivered On Aug 03, 2010	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 Land at taverham hall school, taverham, norfolk, t/no: NK308411.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 03, 2010Registration of a charge (MG01) Sep 22, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jul 16, 2010 Delivered On Aug 03, 2010	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 West lodge, taverham hall school, taverham, norfolk, t/no: NK328238.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 03, 2010Registration of a charge (MG01) Sep 22, 2017Satisfaction of a charge (MR04)
Legal mortgage	Created On Aug 16, 2005 Delivered On Aug 23, 2005	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 west lodge, taverham hall school, taverham, norfolk.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Aug 23, 2005Registration of a charge (395) Aug 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Aug 16, 2005 Delivered On Aug 23, 2005	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 field house, taverham hall, taverham, norfolk.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Aug 23, 2005Registration of a charge (395) Aug 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Aug 16, 2005 Delivered On Aug 23, 2005	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 westbank, taverham hall school, taverham, norfolk.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Aug 23, 2005Registration of a charge (395) Aug 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Aug 16, 2005 Delivered On Aug 23, 2005	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 woodlands, taverham hall school, taverham, norfolk t/n NK265103.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Aug 23, 2005Registration of a charge (395) Aug 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 17, 2001 Delivered On May 24, 2001	Satisfied	Amount secured £120,000.00 and the liabilities due or to become due from the company to the chargee under a facility letter dated 7 december 1999
	Short particulars F/H woodlands taverham hall school taverham norfolk NR8 6HU.
	Persons Entitled Barclays Bank PLC
	Transactions May 24, 2001Registration of a charge (395) Feb 17, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 05, 1994 Delivered On Jan 17, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Field house,taverham hall,norwich,norfolk.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 1994Registration of a charge (395) Feb 17, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 14, 1988 Delivered On Oct 24, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Field house, taverham hall norwich, norfolk.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 24, 1988Registration of a charge Feb 21, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 23, 1974 Delivered On Dec 23, 1974	Satisfied	Amount secured £11000
	Short particulars Dwelling house erected on land in the parish of taverham norfolk (see doc. M20 for details).
	Persons Entitled R G Ridings
	Transactions Dec 23, 1974Registration of a charge Oct 08, 1994Statement of satisfaction of a charge in full or part (403a)
Series of debentures	Created On Nov 04, 1967 Delivered On Nov 15, 1967	Satisfied

	Transactions Nov 15, 1967Registration of a charge Oct 08, 1994Statement 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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