REDCLIFFE SCHOOL TRUST LIMITED

Overview

Company Name	REDCLIFFE SCHOOL TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01133599
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1973
Date of Cessation	Oct 05, 2021

Summary

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

What is the purpose of REDCLIFFE SCHOOL TRUST LIMITED?

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

Where is REDCLIFFE SCHOOL TRUST LIMITED located?

Registered Office Address	47, Redcliffe Gardens London, SW10 9JH
Undeliverable Registered Office Address	No

What are the latest accounts for REDCLIFFE SCHOOL TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for REDCLIFFE SCHOOL TRUST LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 23, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Mar 18, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 22, 2021	Application to strike the company off the register	2 pages	DS01

Jan 06, 2021	Previous accounting period extended from Aug 31, 2020 to Dec 31, 2020	1 pages	AA01

Aug 28, 2020	Satisfaction of charge 5 in full	1 pages	MR04

Aug 28, 2020	Satisfaction of charge 6 in full	1 pages	MR04

Aug 03, 2020	Director's details changed for Mr Richard William Flower on Jul 30, 2020	2 pages	CH01

Jul 02, 2020	Termination of appointment of Katherine Frances Granger Stevens as a secretary on Jul 01, 2020	1 pages	TM02

Jul 02, 2020	Appointment of Mrs Diana Elizabeth Deborah Robinson as a secretary on Jul 01, 2020	2 pages	AP03

May 04, 2020	Full accounts made up to Aug 31, 2019	32 pages	AA

Apr 24, 2020	Director's details changed for Mr Richard William Flower on Apr 24, 2020	2 pages	CH01

Apr 01, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Appointment of Mr Steven Heetae Kang as a director on Feb 28, 2020	2 pages	AP01

Oct 15, 2019	Director's details changed for Mrs Sarah Harriet Smith on Oct 15, 2019	2 pages	CH01

Oct 15, 2019	Director's details changed for Mrs Rosalynd Margaret Kamaryc on Oct 15, 2019	2 pages	CH01

Oct 15, 2019	Director's details changed for Mrs Georgina Cecilia Strathearn Harris on Oct 15, 2019	2 pages	CH01

Oct 15, 2019	Director's details changed for Mrs Geraldine Elizabeth Henriette Priscilla Engelhart on Oct 15, 2019	2 pages	CH01

Oct 15, 2019	Appointment of Mr Shai Lewis Hill as a director on Oct 08, 2019	2 pages	AP01

Oct 15, 2019	Appointment of Mr Richard William Flower as a director on Oct 02, 2019	2 pages	AP01

Sep 09, 2019	Termination of appointment of Vanessa Lee Perrin as a director on Aug 31, 2019	1 pages	TM01

Sep 09, 2019	Termination of appointment of Roger Patrick Flynn as a director on Aug 31, 2019	1 pages	TM01

Jul 18, 2019	Appointment of Mrs Priyanka Bose Roberts as a director on Jul 05, 2019	2 pages	AP01

May 08, 2019	Full accounts made up to Aug 31, 2018	30 pages	AA

View All Filings

Who are the officers of REDCLIFFE SCHOOL TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Diana Elizabeth Deborah 47, Redcliffe Gardens London, SW10 9JH	Jul 01, 2020		Secretary	47, Redcliffe Gardens London, SW10 9JH				271491960001
BOSE ROBERTS, Priyanka 47, Redcliffe Gardens London, SW10 9JH	Jul 05, 2019		Director	47, Redcliffe Gardens London, SW10 9JH	England	British	1990-1	260644980001
ENGELHART, Geraldine Elizabeth Henriette Priscilla 47, Redcliffe Gardens London, SW10 9JH	Oct 29, 2015		Director	47, Redcliffe Gardens London, SW10 9JH	England	Belgian	1969-2	202288280001
FLOWER, Richard William 47, Redcliffe Gardens London, SW10 9JH	Oct 02, 2019		Director	47, Redcliffe Gardens London, SW10 9JH	United Kingdom	British	1957-5	162069960003
HARRIS, Georgina Cecilia Strathearn 47, Redcliffe Gardens London, SW10 9JH	Oct 14, 2009		Director	47, Redcliffe Gardens London, SW10 9JH	England	British	1969-9	146288860002
HILL, Shai Lewis 47, Redcliffe Gardens London, SW10 9JH	Oct 08, 2019		Director	47, Redcliffe Gardens London, SW10 9JH	England	British	1970-8	254447200001
KAMARYC, Rosalynd Margaret 47, Redcliffe Gardens London, SW10 9JH	Feb 26, 2015		Director	47, Redcliffe Gardens London, SW10 9JH	England	British	1959-8	151127190002
KANG, Steven Heetae 47, Redcliffe Gardens London, SW10 9JH	Feb 28, 2020		Director	47, Redcliffe Gardens London, SW10 9JH	England	American	1976-6	268065640001
LEVINE, Mark Nathan 116 Park Street 6th Floor W1K 6AF London Park House England	Jun 26, 2014		Director	116 Park Street 6th Floor W1K 6AF London Park House England	England	American	1977-4	189119390002
SILVERLOCK, Gerard Anthony, Dr 47, Redcliffe Gardens London, SW10 9JH	May 12, 2017		Director	47, Redcliffe Gardens London, SW10 9JH	England	British	1955-1	125721710002
SMITH, Sarah Harriet 47, Redcliffe Gardens London, SW10 9JH	May 17, 2012		Director	47, Redcliffe Gardens London, SW10 9JH	England	British	1962-12	169558790002
BALL, Samantha Jane 20 Marl Field Close KT4 7NZ Worcester Park Surrey	Dec 03, 2005	Jun 10, 2008	Secretary	20 Marl Field Close KT4 7NZ Worcester Park Surrey		British		111438130001
DAVID, Colin Prichard 3 Hurlingham Gardens SW6 3PL London	Mar 23, 1995	Jan 23, 1999	Secretary	3 Hurlingham Gardens SW6 3PL London		British		11442930001
FIELDING, Martin George Rudolf 39 Cloncurry Street SW6 6DT London	Mar 23, 2000	Dec 02, 2005	Secretary	39 Cloncurry Street SW6 6DT London		British		51222170001
LIEBSTER, Leopold Michael 27 Walham Grove SW6 1QR London	Jan 26, 1999	Mar 23, 2000	Secretary	27 Walham Grove SW6 1QR London		British		2379880001
MCHATTON, Michael Terence 233 New Kings Road Parsons Green SW6 4XE London		Mar 27, 1994	Secretary	233 New Kings Road Parsons Green SW6 4XE London		British		16722530001
STEVENS, Katherine Frances Granger South Road TW2 5NU Twickenham 28 Middlesex	Jun 11, 2008	Jul 01, 2020	Secretary	South Road TW2 5NU Twickenham 28 Middlesex		British		131637840001
VANTIS COSEC LIMITED 82 St John Street EC1M 4JN London	May 04, 1993	Mar 23, 1995	Secretary	82 St John Street EC1M 4JN London				75175750005
ADLARD, Julia Beaufoy 44 Doneraile Street SW6 6EP London	Apr 29, 1999	Oct 08, 2008	Director	44 Doneraile Street SW6 6EP London		British	1958-8	64436140001
ANDREWS, Raymond Denzil Anthony 34 Clarendon Road W11 3AD London		Jun 29, 1992	Director	34 Clarendon Road W11 3AD London		British	1925-6	3374240001
BAILLIE, Suzanne Jeannette Irving Essex Villas W8 7BN London 20 United Kingdom	May 10, 2011	Oct 17, 2013	Director	Essex Villas W8 7BN London 20 United Kingdom	United Kingdom	American	1967-9	160089660001
BENTLEY, Scanes Charles Tilford Road GU26 6RB Hindhead Twizzletwig House Surrey England	May 17, 2012	Jun 18, 2015	Director	Tilford Road GU26 6RB Hindhead Twizzletwig House Surrey England	England	British	1957-10	128972890001
BEST, James Leigh Stuart Flat 4 22 Hyde Park Gate SW7 5DH London		Nov 25, 1997	Director	Flat 4 22 Hyde Park Gate SW7 5DH London		British	1954-4	8234420002
BIGGS-DAVISON, Harry John Hesketh Herbert Road SW19 3SH London 46 Greater London	Nov 14, 2008	Nov 09, 2017	Director	Herbert Road SW19 3SH London 46 Greater London	England	British	1956-3	134823210001
BURGUERA ARIENZA, Pablo Irene Road SW6 4AQ London 2 United Kingdom	May 10, 2011	Feb 25, 2016	Director	Irene Road SW6 4AQ London 2 United Kingdom	United Kingdom	Spanish	1970-11	160079640002
CAMPBELL, Karen Anne 74 Doneraile Street Fulham SW6 6EP London	Feb 01, 1994	Sep 24, 1997	Director	74 Doneraile Street Fulham SW6 6EP London		British	1954-2	38291270001
CAPLIN, Anthony Lindsay Elm Lodge River Gardens SW6 6NZ London 22	Sep 21, 1995	Aug 31, 2002	Director	Elm Lodge River Gardens SW6 6NZ London 22	United Kingdom	British	1951-4	139900020001
CHEESMAN, Paul Charles Flat D Greenview Court 25 Baskerville Road SW18 3RP London	May 15, 2001	Oct 08, 2008	Director	Flat D Greenview Court 25 Baskerville Road SW18 3RP London		British	1950-4	76402940001
CLARKE, Thomas Nigel 7 Danehurst Street SW6 6SA London	Jan 23, 1997	Aug 31, 2002	Director	7 Danehurst Street SW6 6SA London	United Kingdom	British	1957-7	21244230001
CONNELL, Margaret Mary Flat E 4 Kingswood Road BR2 0HQ Bromley Kent	Feb 07, 1996	Jun 25, 2001	Director	Flat E 4 Kingswood Road BR2 0HQ Bromley Kent		British	1949-1	41876030001
CORBETT, Henrietta Jubilee Place SW3 3TD London 13 United Kingdom	Jun 13, 2007	Oct 17, 2013	Director	Jubilee Place SW3 3TD London 13 United Kingdom	United Kingdom	British	1970-2	122764980002
DAVID, Colin Prichard 3 Hurlingham Gardens SW6 3PL London	Feb 01, 1994	Feb 01, 1999	Director	3 Hurlingham Gardens SW6 3PL London		British	1932-12	11442930001
DE LACEY, Michael 52 Hurlingham Road SW6 3RQ London	Apr 29, 1999	Sep 12, 2003	Director	52 Hurlingham Road SW6 3RQ London		British	1941-3	64566390001
DODDS, Mary Elizabeth Greystones Vicarage Hill GU9 8HL Farnham Surrey		Feb 07, 1996	Director	Greystones Vicarage Hill GU9 8HL Farnham Surrey		British	1941-1	25585640001
DORIN, Charles Hugh Bristol 25 Ranelagh Avenue SW6 3PJ London		Sep 24, 1997	Director	25 Ranelagh Avenue SW6 3PJ London	England	British	1946-1	103300060001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for REDCLIFFE SCHOOL TRUST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 19, 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 REDCLIFFE SCHOOL TRUST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 10, 2011 Delivered On Jan 31, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 31, 2011Registration of a charge (MG01) Aug 28, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Jan 10, 2011 Delivered On Jan 13, 2011	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 47 redcliffe gardens london.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 2011Registration of a charge (MG01) Aug 28, 2020Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 05, 2007 Delivered On Sep 08, 2007	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 47 redcliffe gardens t/no LN250249. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Sep 08, 2007Registration of a charge (395) Jun 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 06, 1981 Delivered On Oct 08, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 47, redcliffe gardens, london SW10 title no ln 250249.
	Persons Entitled Midland Bank LTD
	Transactions Oct 08, 1981Registration of a charge Sep 08, 2007Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Feb 06, 1976 Delivered On Feb 11, 1976	Satisfied	Amount secured Varying the terms and increasing the amount secured by a charge dated 30.1.74 to £86,500
	Short particulars 47, redcliffe gardens, ldn sw 10.
	Persons Entitled Marjorie Mallet Daphne Hilda
	Transactions Feb 11, 1976Registration of a charge Sep 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 30, 1974 Delivered On Feb 04, 1974	Satisfied	Amount secured £72,000
	Short particulars 47, redcliffe gardens, london SW10 (see doc 6).
	Persons Entitled Marjorie Mallet Daphne Hilda
	Transactions Feb 04, 1974Registration of a charge Sep 08, 2007Statement 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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