KEBLE PREPARATORY SCHOOL (1968) LIMITED

Overview

Company Name	KEBLE PREPARATORY SCHOOL (1968) LIMITED
Company Status	Liquidation
Legal Form	Private limited by guarantee without share capital
Company Number	00929816
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1968

Summary

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

What is the purpose of KEBLE PREPARATORY SCHOOL (1968) LIMITED?

Primary education (85200) / Education

Where is KEBLE PREPARATORY SCHOOL (1968) LIMITED located?

Registered Office Address	6th Floor 9 Appold Street EC2A 2AP London
Undeliverable Registered Office Address	No

What are the latest accounts for KEBLE PREPARATORY SCHOOL (1968) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2022
Next Accounts Due On	May 31, 2023
Last Accounts
Last Accounts Made Up To	Aug 31, 2021

What is the status of the latest confirmation statement for KEBLE PREPARATORY SCHOOL (1968) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 16, 2024
Next Confirmation Statement Due	Mar 01, 2024
Next Confirmation Statement Made Up To	Feb 16, 2023
Overdue	Yes

What are the latest filings for KEBLE PREPARATORY SCHOOL (1968) LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2024

Liquidators' statement of receipts and payments to Jul 19, 2024

16 pages

LIQ03

Aug 04, 2023

Registered office address changed from Wades Hill London N21 1BG to 6th Floor 9 Appold Street London EC2A 2AP on Aug 04, 2023

2 pages

AD01

Aug 04, 2023

Declaration of solvency

5 pages

LIQ01

Aug 04, 2023

Appointment of a voluntary liquidator

3 pages

600

Aug 04, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 20, 2023	LRESSP

Feb 20, 2023

Confirmation statement made on Feb 16, 2023 with no updates

3 pages

CS01

May 20, 2022

Full accounts made up to Aug 31, 2021

31 pages

Apr 04, 2022

Satisfaction of charge 009298160005 in full

1 pages

MR04

Apr 04, 2022

Satisfaction of charge 4 in full

2 pages

MR04

Apr 01, 2022

Termination of appointment of John Reid Hetherington as a director on Apr 01, 2022

1 pages

TM01

Mar 01, 2022

Confirmation statement made on Feb 16, 2022 with no updates

3 pages

CS01

Dec 03, 2021

Termination of appointment of Justin Scott as a director on Dec 03, 2021

1 pages

TM01

Apr 22, 2021

Full accounts made up to Aug 31, 2020

30 pages

Mar 29, 2021

Confirmation statement made on Feb 16, 2021 with no updates

3 pages

CS01

Mar 29, 2021

Termination of appointment of Christopher Mark Reynolds as a director on Dec 09, 2020

1 pages

TM01

Mar 29, 2021

Appointment of Mrs Ann Zinkin as a director on Dec 09, 2020

2 pages

AP01

Sep 03, 2020

Full accounts made up to Aug 31, 2019

27 pages

Aug 13, 2020

Registration of charge 009298160005, created on Aug 12, 2020

45 pages

MR01

Feb 28, 2020

Confirmation statement made on Feb 16, 2020 with no updates

3 pages

CS01

Feb 28, 2020

Appointment of Mr Philip Law as a director on Mar 22, 2019

2 pages

AP01

Feb 28, 2020

Appointment of Mr Peter Blair as a director on Feb 08, 2020

2 pages

AP01

Feb 28, 2020

Termination of appointment of David Murdoch Fotheringham as a director on Feb 14, 2020

1 pages

TM01

Apr 03, 2019

Accounts for a small company made up to Aug 31, 2018

23 pages

Feb 28, 2019

Confirmation statement made on Feb 16, 2019 with no updates

3 pages

CS01

Jun 07, 2018

Accounts for a small company made up to Aug 31, 2017

28 pages

View All Filings

Who are the officers of KEBLE PREPARATORY SCHOOL (1968) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAIR, Peter 9 Appold Street EC2A 2AP London 6th Floor	Feb 08, 2020		Director	9 Appold Street EC2A 2AP London 6th Floor	England	British	1983-4	Housemaster	267635590001
DAVIE, Rosalie Anne 52 Pollard Road Whetstone N20 0UD London	Mar 14, 1996		Director	52 Pollard Road Whetstone N20 0UD London	England	British	1945-1	Property Management	17092770002
EDMUNDSON, Julia Christine 23 Ashdales AL1 2RA St Albans Hertfordshire	Jun 17, 2004		Director	23 Ashdales AL1 2RA St Albans Hertfordshire	England	British	1959-10	Headmistress	103390670001
JONES, David Gwyn 9 Appold Street EC2A 2AP London 6th Floor	Sep 29, 2017		Director	9 Appold Street EC2A 2AP London 6th Floor	England	British	1947-8	Consultant	243658160001
LAW, Philip 9 Appold Street EC2A 2AP London 6th Floor	Mar 22, 2019		Director	9 Appold Street EC2A 2AP London 6th Floor	England	British	1957-5	Retired	267635980001
MILTIADOUS, Milton 9 Appold Street EC2A 2AP London 6th Floor	Sep 23, 2016		Director	9 Appold Street EC2A 2AP London 6th Floor	England	British	1968-3	Accountant	85966400001
NORTHAM, Susan Jillian, Rev'D 5 Beech Hill Avenue EN4 0LW Hadley Wood Hertfordshire	Sep 27, 2005		Director	5 Beech Hill Avenue EN4 0LW Hadley Wood Hertfordshire	England	British	1936-5	Clerk Of Holy Orders	109045790001
TYME, David Michael 9 Appold Street EC2A 2AP London 6th Floor	Nov 28, 2012		Director	9 Appold Street EC2A 2AP London 6th Floor	England	British	1963-4	Solicitor	104894940001
ZINKIN, Ann 9 Appold Street EC2A 2AP London 6th Floor	Dec 09, 2020		Director	9 Appold Street EC2A 2AP London 6th Floor	England	British	1951-4	Retired	281449440001
LACEY, Hazel 53 The Chine N21 2EE London		Nov 22, 1995	Secretary	53 The Chine N21 2EE London		British			27065850001
WESTON, Philip Julian 19 Beech Drive East Finchley N2 9NX London	Nov 22, 1995	Jan 15, 2010	Secretary	19 Beech Drive East Finchley N2 9NX London		British			45813110002
ARCHER, Lorreine 98 New River Crescent Palmers Green N13 5RJ London	Jun 17, 1998	Nov 08, 2004	Director	98 New River Crescent Palmers Green N13 5RJ London		British	1953-2	Teacher	62596320001
BOURN, John Bryant, Sir 8 Cresswell Way Winchmore Hill N21 1AE London		Sep 21, 2017	Director	8 Cresswell Way Winchmore Hill N21 1AE London	England	British	1934-2	Visiting Professor, Policy Consultant	21144140001
BREAREY, Clive Reginald 75 Brookmans Avenue AL9 7QG Brookmans Park Hertfordshire		Mar 10, 1993	Director	75 Brookmans Avenue AL9 7QG Brookmans Park Hertfordshire	Great Britain	British	1924-2	Director Quality Stationery Lt	10587180003
DANCEY, Roger Michael 262 Cromwell Tower Barbican EC2Y 8DD London	Mar 13, 1997	Feb 26, 1998	Director	262 Cromwell Tower Barbican EC2Y 8DD London		British	1945-11	Headmaster	70805750001
DUFTON, Peter Anthony Howes 123 The Chine Grange Park N21 2EG London	Jun 02, 2009	Jun 17, 2013	Director	123 The Chine Grange Park N21 2EG London	England	British	1946-10	Consultant	48854710001
DURAN, Paulo Old Hall Green SG11 1DS Ware St Edmunds College Hertfordshire England	Dec 03, 2014	Jan 20, 2016	Director	Old Hall Green SG11 1DS Ware St Edmunds College Hertfordshire England	England	British	1971-6	Headmaster	195431230001
EARLE, Martin Stewart Carramore House 50 Vineyards Road, Northaw EN6 4PD Potters Bar Hertfordshire	Nov 30, 1992	Sep 27, 2005	Director	Carramore House 50 Vineyards Road, Northaw EN6 4PD Potters Bar Hertfordshire	England	British	1946-2	Builders Merchant	105947910002
FOTHERINGHAM, David Murdoch Wades Hill London N21 1BG	Nov 24, 2010	Feb 14, 2020	Director	Wades Hill London N21 1BG	United Kingdom	British	1955-8	School Teacher	158508800001
GREGORY, Nicholas Wades Hill London N21 1BG	Jun 19, 2013	Jul 08, 2015	Director	Wades Hill London N21 1BG	England	British	1969-9	Teacher	180383750001
HARRIS, Pamela 144 Wynchgate N21 1QU London		May 06, 1994	Director	144 Wynchgate N21 1QU London		British	1920-5	Retired	27065880001
HARRISON, Michael Amyas 2 Athole Gardens EN1 2EW Enfield Middlesex		Mar 15, 1995	Director	2 Athole Gardens EN1 2EW Enfield Middlesex		British	1923-4	Director Normans Estate Agents	27065890001
HETHERINGTON, John Reid 7 Seafield Road N11 1AR London	Nov 11, 1998	Apr 01, 2022	Director	7 Seafield Road N11 1AR London	England	British	1942-1	Chartered Accountant	18832120001
HOWARD, William Ian Eversley Crescent Winchmore Hill N21 1EL London 43 United Kingdom	Sep 25, 2007	Aug 25, 2009	Director	Eversley Crescent Winchmore Hill N21 1EL London 43 United Kingdom	England	English	1956-6	Lawyer	128652120001
HOWELL, Robert Richard 5 Pine Grove Brookmans Park AL9 7BP Hatfield Hertfordshire		Apr 19, 1994	Director	5 Pine Grove Brookmans Park AL9 7BP Hatfield Hertfordshire	United Kingdom	English	1944-4	Director Allgood Architectural	10502450001
JEWELL, David John Haileybury College Harforde Court John Tate Road SG13 7NW Hertford Hertfordshire		Nov 18, 1992	Director	Haileybury College Harforde Court John Tate Road SG13 7NW Hertford Hertfordshire		British	1934-3	Headmaster	70444750001
LINDSAY, John Lammond 55 Langham Gardens N21 1DL London		Dec 06, 2004	Director	55 Langham Gardens N21 1DL London		British	1936-4	Company Director	10587170001
LUCKETT, Dominic, Dr Wades Hill London N21 1BG	Mar 10, 2010	Mar 06, 2013	Director	Wades Hill London N21 1BG	United Kingdom	British	1966-8	Headmaster	158508790001
MACALPINE, Euan Archibald Macfarlane, Director The Grove The Ridgeway Mill Hill NW7 1QX London	Jun 28, 1994	Jul 01, 1995	Director	The Grove The Ridgeway Mill Hill NW7 1QX London		British	1940-11	Headmaster	31823210001
MOTE, Jenni 46 Uplands Way N21 1DT London		May 06, 1994	Director	46 Uplands Way N21 1DT London		British	1948-7	P T Secretary	27065920001
NASH, David John, Rev St Pauls Vicarage Church Hill N21 1JA London		Aug 31, 1998	Director	St Pauls Vicarage Church Hill N21 1JA London		British	1941-12	Vicar	27065930001
NEWTON, Elizabeth The Chine Grange Park N21 2EH London 98 N21 2eh	Mar 15, 2008	Sep 30, 2015	Director	The Chine Grange Park N21 2EH London 98 N21 2eh	England	British	1964-10	Investment Manager	134606090001
PAUL, John Matthew St. Pauls Vicarage Church Hill N21 1JA London	Jun 17, 1999	Jul 10, 2010	Director	St. Pauls Vicarage Church Hill N21 1JA London	England	British	1961-5	Clerk In Holy Orders	27286090003
PEARSON, Fenella 12 Sylvester Close OX18 4RU Burford Oxfordshire	Jun 17, 1993	Aug 31, 2003	Director	12 Sylvester Close OX18 4RU Burford Oxfordshire		British	1933-2	Retired Headmistress	38144710002
RELF, John Michael 124 The Ridgeway EN2 8JN Enfield Middlesex	Jun 17, 2004	Mar 08, 2006	Director	124 The Ridgeway EN2 8JN Enfield Middlesex		British	1951-3	Technical Director Food Direct	103579990001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for KEBLE PREPARATORY SCHOOL (1968) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 16, 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 KEBLE PREPARATORY SCHOOL (1968) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 12, 2020 Delivered On Aug 13, 2020	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 13, 2020Registration of a charge (MR01) Apr 04, 2022Satisfaction of a charge (MR04)
Mortgage deed to secure liabilities of charity trustees	Created On Aug 18, 2011 Delivered On Aug 20, 2011	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 Keble preparatory school and 1 broadlands avenue wades hill london together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 20, 2011Registration of a charge (MG01) Apr 04, 2022Satisfaction of a charge (MR04)
Legal mortgage	Created On Feb 18, 2004 Delivered On Feb 24, 2004	Satisfied	Amount secured The sum of £500,000 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 63 wades hill london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 24, 2004Registration of a charge (395) Sep 14, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 15, 1999 Delivered On Mar 18, 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 Midland Bank PLC
	Transactions Mar 18, 1999Registration of a charge (395) Apr 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 02, 1990 Delivered On Aug 22, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 63 wades hill, winchmore hill london borough of enfield.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 22, 1990Registration of a charge Feb 06, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KEBLE PREPARATORY SCHOOL (1968) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2023	Commencement of winding up
Jul 20, 2023	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert 6th Floor, 9 Appold Street EC2A 2AP London	practitioner	6th Floor, 9 Appold Street EC2A 2AP London	Jul 20, 2023

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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