QUINTON HOUSE SCHOOL 1 LIMITED

QUINTON HOUSE SCHOOL 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameQUINTON HOUSE SCHOOL 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01307641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUINTON HOUSE SCHOOL 1 LIMITED?

    • (9999) /

    Where is QUINTON HOUSE SCHOOL 1 LIMITED located?

    Registered Office Address
    Seebeck House One Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of QUINTON HOUSE SCHOOL 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    J & P HOSKISON LIMITEDAug 17, 1988Aug 17, 1988
    QUINTON HOUSE SCHOOL LIMITEDApr 07, 1977Apr 07, 1977

    What are the latest accounts for QUINTON HOUSE SCHOOL 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for QUINTON HOUSE SCHOOL 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of James Hudson as a director

    1 pagesTM01

    Full accounts made up to Aug 31, 2010

    12 pagesAA

    Annual return made up to Nov 18, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2010

    Statement of capital on Dec 02, 2010

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Aug 31, 2009

    9 pagesAA

    Annual return made up to Nov 18, 2009 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Aug 31, 2008

    12 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Aug 31, 2007

    13 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288c

    legacy

    1 pages353

    legacy

    1 pages287

    Full accounts made up to Aug 31, 2006

    14 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Senior agreement 18/12/06
    RES13

    legacy

    7 pages363s

    legacy

    3 pages288a

    Full accounts made up to Aug 31, 2005

    14 pagesAA

    legacy

    5 pages363a

    legacy

    pages363(353)

    Certificate of change of name

    Company name changed j & p hoskison LIMITED\certificate issued on 14/09/05
    2 pagesCERTNM

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Various agreements 06/05/05
    RES13

    legacy

    13 pages395

    Who are the officers of QUINTON HOUSE SCHOOL 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMW SECRETARIES LIMITED
    Seebeck House
    One Seebeck Place, Knowlhill
    MK5 8FR Milton Keynes
    Buckinghamshire
    Secretary
    Seebeck House
    One Seebeck Place, Knowlhill
    MK5 8FR Milton Keynes
    Buckinghamshire
    93910510003
    NARUNSKY, Gary Howard
    4 Cotman Close
    NW11 6PT London
    Director
    4 Cotman Close
    NW11 6PT London
    United KingdomBritishDirector90974690001
    VILLA, Dean Vincent John
    The Paddock House
    Great Pasture
    MK10 9AF Milton Keynes Village
    Buckinghamshire
    Director
    The Paddock House
    Great Pasture
    MK10 9AF Milton Keynes Village
    Buckinghamshire
    United KingdomBritishDirector154325240002
    HOSKISON, Pamela Anne Daphne
    Old Sussex Seafield Road
    East Preston
    BN16 1NA Littlehampton
    West Sussex
    Secretary
    Old Sussex Seafield Road
    East Preston
    BN16 1NA Littlehampton
    West Sussex
    British2835090001
    HOSKISON, John William Arthur
    Old Sussex Seafield Road
    East Preston
    BN16 1NA Littlehampton
    West Sussex
    Director
    Old Sussex Seafield Road
    East Preston
    BN16 1NA Littlehampton
    West Sussex
    BritishSchool Administrator2835100001
    HOSKISON, Pamela Anne Daphne
    Old Sussex Seafield Road
    East Preston
    BN16 1NA Littlehampton
    West Sussex
    Director
    Old Sussex Seafield Road
    East Preston
    BN16 1NA Littlehampton
    West Sussex
    BritishSchool Administrator2835090001
    HUDSON, James Kingsley
    2 Park Close
    NN12 8XE Whittlebury
    Northamptonshire
    Director
    2 Park Close
    NN12 8XE Whittlebury
    Northamptonshire
    EnglandBritishChief Education Officer104829900001

    Does QUINTON HOUSE SCHOOL 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of accession and charge
    Created On May 06, 2005
    Delivered On May 19, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Text : all of its rights title and interest to the insurance polcies and all its rights title and interest of the hedging documents all land in england and wales vested in it at the deed of accession date all other land in england and wales vested in it a the deed of accession date. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • May 19, 2005Registration of a charge (395)

    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