SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE)
Overview
| Company Name | SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01114031 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE)?
- Pre-primary education (85100) / Education
- Primary education (85200) / Education
- General secondary education (85310) / Education
Where is SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE) located?
| Registered Office Address | Rsm Restructuring Advisory Llp, Third Floor One London Square Cross Lanes GU1 1UN Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What is the status of the latest confirmation statement for SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE)?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 08, 2020 |
What are the latest filings for SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2024 | 16 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2023 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2022 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from Rsm Employer Services Ltd Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN England to Rsm Restructuring Advisory Llp, Third Floor One London Square Cross Lanes Guildford GU1 1UN on Oct 07, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Arthur Hamilton as a director on Jul 07, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Stephen Scragg as a secretary on Mar 11, 2021 | 2 pages | AP03 | ||||||||||
Registered office address changed from Beechwood Sacred Heart 12 Pembury Road Tunbridge Wells Kent TN2 3QD to Rsm Employer Services Ltd Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on Mar 10, 2021 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Aug 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 33 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Paul Emery on Dec 21, 2020 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gerard Garcia as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCRAGG, Michael Stephen | Secretary | One London Square Cross Lanes GU1 1UN Guildford Rsm Restructuring Advisory Llp, Third Floor | 280742880001 | |||||||
| EDGAR, Penelope Susan | Director | Woods Green TN5 6QL Wadhurst The Old School House East Sussex England | England | British | 240794350001 | |||||
| EMERY, Jonathan Paul | Director | One London Square Cross Lanes GU1 1UN Guildford Rsm Restructuring Advisory Llp, Third Floor | England | British | 162990160002 | |||||
| HILL, Gillian Anne | Director | Pembury Road TN2 3QD Tunbridge Wells 12 Kent England | England | British | 258966880001 | |||||
| SHANKLAND, Sally | Director | One London Square Cross Lanes GU1 1UN Guildford Rsm Restructuring Advisory Llp, Third Floor | England | British | 253320870001 | |||||
| SOUTHERN, Michael Edward Nicholas | Director | Langton Green TN3 0YA Tunbridge Wells 79 The Boundary Kent England | England | British | 5902770002 | |||||
| STEVENS, Michael Francis | Director | 12 Mount Ephraim Road TN1 1EG Tunbridge Wells Wallside House Kent England | England | British | 41761680002 | |||||
| TAYLOR, Annette Elizabeth | Director | One London Square Cross Lanes GU1 1UN Guildford Rsm Restructuring Advisory Llp, Third Floor | England | British | 268371580001 | |||||
| WILLIAMS, Constance Ann | Director | Pembury Road TN2 3QD Tunbridge Wells 12 Kent England | England | British | 6940810001 | |||||
| CHARD, Donald Wyndham | Secretary | 33 Maryland Road TN2 5HE Tunbridge Wells Kent | British | 8178550001 | ||||||
| GARCIA, Gerard | Secretary | Beechwood Sacred Heart 12 Pembury Road TN2 3QD Tunbridge Wells Kent | 251468260001 | |||||||
| HARVEY, Andrew John Grynyer | Secretary | Court Green Eden Road TN1 1TS Tunbridge Wells Kent | British | 36775900001 | ||||||
| ABRAMS, Drummond Ernest | Director | Old Mill House TN22 5LR Blackboys East Sussex | England | British | 33286600002 | |||||
| ANSELL, Brian Michael | Director | Green Loanings Boars Head TN6 3HE Crowborough East Sussex | British | 77597260001 | ||||||
| ATKINS, Norah Mary | Director | 9 Eyot Green W4 2PT London | British | 6203650001 | ||||||
| BRUCE SMYTHE, Simon Carrington | Director | Stone Cross Lodge Ashurst Road Ashurst TN3 9SX Tunbridge Wells Kent | British | 110074350001 | ||||||
| CAVALIERO, Mary | Director | 10 Lansdowne Road TN1 2NJ Tunbridge Wells Kent | British | 32125080001 | ||||||
| CHAPMAN-HATCHETT, Suzanne Patricia | Director | Woodgates Walters Green, Penshurst TN11 8HF Tonbridge Kent | British | 67616350001 | ||||||
| CHARD, Donald Wyndham | Director | 33 Maryland Road TN2 5HE Tunbridge Wells Kent | British | 8178550001 | ||||||
| CLARK, Sara Jane | Director | South View Horns Road TN18 4QU Hawkhurst Kent | British | 73993870002 | ||||||
| COULDREY, Helen Mary Karin | Director | 80 Elms Crescent SW4 8QX London | England | British | 102716000001 | |||||
| EDWARDS, Martin John | Director | 9 Tooting Bec Road Tooting Bec SW17 8BS London | British | 36588310003 | ||||||
| EMANUAL, Peter | Director | The Pantiles TN2 5TN Tunbridge Wells 40a Kent England | England | British | 147956050001 | |||||
| FINDLEY, David Allan Richard | Director | Nightingale Cottage Ide Hill TN14 6BW Sevenoaks Kent | England | British | 40475070001 | |||||
| FULTON, Veronica, Dr | Director | Beechwood Sacred Heart 12 Pembury Road TN2 3QD Tunbridge Wells Kent | England | British | 62126350001 | |||||
| GARCIA, Gerrard | Director | Beechwood Sacred Heart 12 Pembury Road TN2 3QD Tunbridge Wells Kent | England | British | 240793180001 | |||||
| HAMILTON, Arthur | Director | Pembury Road Beechwood School TN2 3QD Tunbridge Wells 12 Kent England | England | British | 265185780001 | |||||
| HILL, Gillian Anne | Director | Forest Road TN2 5HT Tunbridge Wells 219 Kent England | England | British | 214902610001 | |||||
| HOLLAND, Thomas Patrick | Director | 4 Teise Close TN2 5JN Tunbridge Wells Kent | England | British | 73993970004 | |||||
| MASON, Marie-France Lucie | Director | Mull House 47a Lower Green Road, Pembury TN2 4DZ Tunbridge Wells Kent | England | French | 77597410001 | |||||
| MELBOURNE WEBB, Barry | Director | 32 Birling Road TN2 5LY Tunbridge Wells Kent | United Kingdom | British | 61303750001 | |||||
| MILES, Charles Kenneth Zachary | Director | 18 Lansdowne Road TN1 2NJ Tunbridge Wells Kent | British | 39243410001 | ||||||
| MOREL, Lisa Jane | Director | Holmewood Ridge Langton Green TN3 0ED Tunbridge Wells 29a Meadow Ridge House Kent England | England | British | 251709750001 | |||||
| NEWMAN, Hilary Alice Gibbs, Lady | Director | Redwood House Broom Lane Langton Green TN3 0RA Tunbridge Wells Kent | England | British | 53161960001 | |||||
| O'SULLIVAN, Moira Judith Frances, Sister | Director | 43 Anderson Avenue CM1 2DA Chelmsford Essex | England | British | 102450590001 |
What are the latest statements on persons with significant control for SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | 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 |
Does SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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