ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED

Overview

Company Name	ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01048967
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1972
Date of Cessation	Apr 17, 2017

Summary

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

What is the purpose of ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED?

Primary education (85200) / Education
Other education n.e.c. (85590) / Education

Where is ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED located?

Registered Office Address	45 High Street SA61 2BP Haverfordwest Pembrokeshire
Undeliverable Registered Office Address	No

What are the latest accounts for ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2013
Next Accounts Due On	May 31, 2014
Last Accounts
Last Accounts Made Up To	Aug 31, 2012

What are the latest filings for ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2017

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Nov 04, 2015

Liquidators' statement of receipts and payments to Sep 03, 2015

8 pages

4.68

Sep 29, 2014

Liquidators' statement of receipts and payments to Sep 03, 2014

7 pages

4.68

Nov 26, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Oct 03, 2013

Statement of affairs with form 4.19

9 pages

4.20

Sep 26, 2013

Registered office address changed from * St John's School Church Street Newton Porthcawl CF36 5NP* on Sep 26, 2013

1 pages

AD01

Sep 25, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 13, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 04, 2013	LRESEX

Jul 17, 2013

Full accounts made up to Aug 31, 2012

17 pages

Apr 08, 2013

Termination of appointment of Marija Lewis as a secretary

1 pages

TM02

Apr 08, 2013

Termination of appointment of Gwynfryn Petty as a director

1 pages

TM01

Apr 08, 2013

Termination of appointment of Jennifer Sanders as a director

1 pages

TM01

Apr 08, 2013

Termination of appointment of Karen Jones as a director

1 pages

TM01

Apr 08, 2013

Termination of appointment of Ysobel Hopkins as a director

1 pages

TM01

Apr 08, 2013

Termination of appointment of Christine Gill as a director

1 pages

TM01

Apr 08, 2013

Termination of appointment of Gareth Bayley as a director

1 pages

TM01

Apr 08, 2013

Appointment of Mr Michael Edward Currier as a director

2 pages

AP01

Apr 08, 2013

Appointment of Mr Andrew Edward Mccarthy as a director

2 pages

AP01

Sep 04, 2012

Annual return made up to Aug 10, 2012 no member list

10 pages

AR01

Mar 29, 2012

Full accounts made up to Aug 31, 2011

17 pages

Aug 18, 2011

Annual return made up to Aug 10, 2011 no member list

10 pages

AR01

Mar 31, 2011

Full accounts made up to Aug 31, 2010

17 pages

Jan 13, 2011

Appointment of Mr Richard Charles Croft-Baker as a director

2 pages

AP01

Jan 13, 2011

Appointment of Mrs Karen Ann Jones as a director

2 pages

AP01

View All Filings

Who are the officers of ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROFT-BAKER, Richard Charles High Street SA61 2BP Haverfordwest 45 Pembrokeshire	May 17, 2010		Director	High Street SA61 2BP Haverfordwest 45 Pembrokeshire	Wales	British	1948-9	134563110001
CURRIER, Michael Edward High Street SA61 2BP Haverfordwest 45 Pembrokeshire	Apr 08, 2013		Director	High Street SA61 2BP Haverfordwest 45 Pembrokeshire	Wales	British	1975-9	164947110001
MCCARTHY, Andrew Edward High Street SA61 2BP Haverfordwest 45 Pembrokeshire	Apr 08, 2013		Director	High Street SA61 2BP Haverfordwest 45 Pembrokeshire	United Kingdom	British	1972-10	106953270007
PERKINS, Richard Jonathan Clemenstone Court Clemenstone CF71 7PZ Cowbridge South Glamorgan	Aug 02, 2004		Director	Clemenstone Court Clemenstone CF71 7PZ Cowbridge South Glamorgan	United Kingdom	British	1962-5	69749260001
ANDERSON, Janet Mary Hilbre Arosfa Avenue Newton CF36 5AH Porthcawl Mid Glamorgan		May 01, 2003	Secretary	Hilbre Arosfa Avenue Newton CF36 5AH Porthcawl Mid Glamorgan		British		38414620001
LEWIS, Marija Hafod Hawthorn Place, Danygraig CF36 5AS Porthcawl Bridgend	Jul 21, 2005	Dec 31, 2011	Secretary	Hafod Hawthorn Place, Danygraig CF36 5AS Porthcawl Bridgend		British		106902410001
REFFELL, Kim Barbara The Garden House Court Colman Pen Y Fai CF31 4NG Bridgend	May 01, 2003	Jul 20, 2005	Secretary	The Garden House Court Colman Pen Y Fai CF31 4NG Bridgend		British		89800420001
BAYLEY, Gareth Bertram Margam SA13 2SR Port Talbot Brombil Farmhouse West Glamorgan United Kingdom	Sep 14, 2009	Apr 08, 2013	Director	Margam SA13 2SR Port Talbot Brombil Farmhouse West Glamorgan United Kingdom	Wales	British	1944-4	141144230001
BELCHER, Derek George, Rev D Canon The Rectory 85 Broadway Llanblethian CF71 7EY Cowbridge Valeof Glamorgan	Jun 21, 2000	Aug 31, 2004	Director	The Rectory 85 Broadway Llanblethian CF71 7EY Cowbridge Valeof Glamorgan		British	1950-7	71963860002
DAVID, Jonathan R O Newton Cottage Newton CF36 Porthcawl Mid Glamorgan		Jun 26, 2001	Director	Newton Cottage Newton CF36 Porthcawl Mid Glamorgan		British	1950-5	18682340001
DEERE, David Berkerole Turbeville 13 Clevis Hill Newton CF36 5NT Porthcawl	Jun 05, 2006	Sep 28, 2009	Director	13 Clevis Hill Newton CF36 5NT Porthcawl	Wales	British	1945-2	115311370001
ENGLISH, Howard Lamour, Dr Bwthyn Gwyn Lonstffraid Treaddur Bay Anglesey		Apr 27, 1999	Director	Bwthyn Gwyn Lonstffraid Treaddur Bay Anglesey		British	1919-2	18682350001
EVANS, Stuart Arthur 114 Merthyrmawr Road CF31 3NY Bridgend	Jun 26, 2001	Apr 29, 2004	Director	114 Merthyrmawr Road CF31 3NY Bridgend		British	1951-3	12331800001
GILL, Christine Margaret Orchard Lodge Colwinston CF71 7NL Cowbridge South Glamorgan	Nov 28, 1995	Apr 08, 2013	Director	Orchard Lodge Colwinston CF71 7NL Cowbridge South Glamorgan	Wales	British	1943-8	46290930001
HARRISON, Stephen William 46 Westport Avenue Mayals SA3 5EQ Swansea West Glamorgan		Jun 20, 1995	Director	46 Westport Avenue Mayals SA3 5EQ Swansea West Glamorgan	Wales	British	1953-1	160782210001
HOMFRAY, Josephine Dykes Penllyn Court CF7 1RQ Cowbridge South Glamorgan		Jun 26, 2001	Director	Penllyn Court CF7 1RQ Cowbridge South Glamorgan	Wales	British	1954-10	33856550002
HOPKINS, Ysobel Jane 12 Village Farm CF5 6TY Bonvilston Vale Of Glamorgan	Jun 05, 2006	Apr 08, 2013	Director	12 Village Farm CF5 6TY Bonvilston Vale Of Glamorgan	Wales	British	1953-7	115311390001
JENKINS, Gwilym Richard The Cottage CF7 7RX Llansannor South Glamorgan	Jun 20, 1994	Aug 31, 1998	Director	The Cottage CF7 7RX Llansannor South Glamorgan		British	1951-10	40385190002
JONES, Karen Ann Church Street Newton CF36 5NP Porthcawl St John's School	May 17, 2010	Nov 14, 2011	Director	Church Street Newton CF36 5NP Porthcawl St John's School	Wales	British	1964-3	118388840001
KEARLE, David Waterton Mill Waterton Lane, Waterton CF31 3YW Bridgend Mid Glamorgan	Oct 11, 2004	Sep 08, 2008	Director	Waterton Mill Waterton Lane, Waterton CF31 3YW Bridgend Mid Glamorgan	Wales	British	1965-2	57592840002
LITTLE, David Emrys 14 Newbridge Gardens CF31 2PB Bridgend Mid Glamorgan	Nov 18, 1998	Feb 01, 2005	Director	14 Newbridge Gardens CF31 2PB Bridgend Mid Glamorgan	Wales	British	1947-11	20454770001
LLEWELLYN, David Rhidian Caercady House Welsh St Donats CF71 7ST Cowbridge Vale Of Glamorgan	Oct 11, 2004	Oct 11, 2008	Director	Caercady House Welsh St Donats CF71 7ST Cowbridge Vale Of Glamorgan	Wales	British	1957-8	89381920002
MILLARD, Anthony Paul Wycliffe College GL10 Stonehouse Gloucestershire		Nov 28, 1995	Director	Wycliffe College GL10 Stonehouse Gloucestershire		British	1948-9	77597180001
PAUL, David Graham The Cottage Rock Fawr Tondu CF32 9HA Bridgend Mid Glamorgan	Jun 20, 1994	Aug 02, 2004	Director	The Cottage Rock Fawr Tondu CF32 9HA Bridgend Mid Glamorgan	Wales	British	1942-1	2188460001
PETTY, Gwynfryn Williams 27 Orchard Drive Newton CF36 5RB Porthcawl Mid Glamorgan		Jan 23, 2012	Director	27 Orchard Drive Newton CF36 5RB Porthcawl Mid Glamorgan	Wales	British	1928-1	18682380001
POUNDER, Nicholas 69 West Road Nottage CF36 3SF Porthcawl Mid Glamorgan	Jun 26, 2001	Feb 10, 2004	Director	69 West Road Nottage CF36 3SF Porthcawl Mid Glamorgan	United Kingdom	British	1958-9	35922470001
PUGH WILLIAMS, Sally 34 Millfield Drive CF71 7BR Cowbridge South Glamorgan	Jun 21, 2000	Jul 06, 2001	Director	34 Millfield Drive CF71 7BR Cowbridge South Glamorgan		British	1955-3	71845380001
REES, John Howell Warren House Pendoylan CF7 7UJ Cowbridge South Glamorgan		Jun 26, 2001	Director	Warren House Pendoylan CF7 7UJ Cowbridge South Glamorgan		British	1927-6	18682390001
SANDERS, Jennifer Dawn Llys Tynewydd Coity CF35 6BY Bridgend The Long Barn Mid Glamorgan	Oct 11, 2004	Feb 25, 2013	Director	Llys Tynewydd Coity CF35 6BY Bridgend The Long Barn Mid Glamorgan	United Kingdom	British	1958-11	101377650002
SHARP, Christopher Neil 11 Lon Catwg Gellinudd Pontardawe SA8 3DU Swansea West Glamorgan	Oct 11, 2004	Mar 25, 2009	Director	11 Lon Catwg Gellinudd Pontardawe SA8 3DU Swansea West Glamorgan	United Kingdom	British	1961-12	31414670003
SHEARER, Richard 168 New Road CF36 5BH Porthcawl Mid Glamorgan	Aug 02, 2004	Feb 02, 2010	Director	168 New Road CF36 5BH Porthcawl Mid Glamorgan		British	1960-2	100259500001
SINGER, Andrew 3 Clevis Hill Newton CF36 5NT Porthcawl Mid Glamorgan		Jun 20, 1994	Director	3 Clevis Hill Newton CF36 5NT Porthcawl Mid Glamorgan		British	1946-4	18682400001
SMITH, Michael John The Hollies Boverton Road CF61 Llantwit Major South Glamorgan		Jan 30, 2001	Director	The Hollies Boverton Road CF61 Llantwit Major South Glamorgan		British	1939-9	32172920001
THOMAS, Andrew Robert Clemenstone Wick CF71 7YL Cowbridge Clemenstone House Vale Of Glamorgan	Nov 18, 1998	Dec 21, 2004	Director	Clemenstone Wick CF71 7YL Cowbridge Clemenstone House Vale Of Glamorgan	Wales	British	1962-3	133273720001
THOMAS, Lynne Fiona Clemenstone House Clemenstone CF71 7PZ Wick Cowbridge Vale Of Glamorgan	Feb 11, 2004	Mar 15, 2009	Director	Clemenstone House Clemenstone CF71 7PZ Wick Cowbridge Vale Of Glamorgan		British	1961-4	103333160001

View Detailed Information on Officers and People with Significant Control

Does ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 06, 2000 Delivered On Mar 15, 2000	Outstanding	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 Lloyds Tsb Bank PLC
	Transactions Mar 15, 2000Registration of a charge (395)
Mortgage	Created On Feb 14, 1995 Delivered On Mar 06, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/as or being st john's school newton porthcawl mid glamorgan CF36 5NP the goodwill of the business (if any) carried on by the mortgagor at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 06, 1995Registration of a charge (395)

View Detailed Information on Charges

Does ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2013	Commencement of winding up
Apr 17, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alun Evans Bevan And Buckland 45 High Street SA61 2BP Haverfordwest Pembrokeshire	practitioner	Bevan And Buckland 45 High Street SA61 2BP Haverfordwest Pembrokeshire	Sep 04, 2013

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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