COLCHESTER HIGH SCHOOL LIMITED

Overview

Company Name	COLCHESTER HIGH SCHOOL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01376307
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1978
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of COLCHESTER HIGH SCHOOL LIMITED?

(9999) /

Where is COLCHESTER HIGH SCHOOL LIMITED located?

Registered Office Address	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of COLCHESTER HIGH SCHOOL LIMITED?

Previous Company Names
Company Name	From	Until
BOYS HIGH SCHOOL (COLCHESTER) LIMITED	Jun 30, 1978	Jun 30, 1978

What are the latest accounts for COLCHESTER HIGH SCHOOL LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for COLCHESTER HIGH SCHOOL LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2011

Application to strike the company off the register

4 pages

DS01

Aug 12, 2011

Director's details changed for Rees Withers on Aug 12, 2011

2 pages

CH01

Jun 24, 2011

Annual return made up to Jun 13, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2011	Statement of capital on Jun 24, 2011 Capital: GBP 1,200	SH01

May 18, 2011

Total exemption full accounts made up to Aug 31, 2010

6 pages

Apr 08, 2011

Termination of appointment of James Hudson as a director

1 pages

TM01

Jul 07, 2010

Annual return made up to Jun 13, 2010 with full list of shareholders

6 pages

AR01

Mar 31, 2010

Total exemption full accounts made up to Aug 31, 2009

6 pages

Jul 01, 2009

legacy

4 pages

363a

Feb 19, 2009

Accounts made up to Aug 31, 2008

8 pages

Oct 20, 2008

legacy

1 pages

287

Jun 18, 2008

legacy

4 pages

363a

Jun 16, 2008

legacy

1 pages

288c

Apr 28, 2008

Full accounts made up to Aug 31, 2007

15 pages

Jul 30, 2007

legacy

1 pages

353

Jul 30, 2007

legacy

6 pages

363a

May 24, 2007

Full accounts made up to Aug 31, 2006

19 pages

Jan 16, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Restatement agreement 18/12/06	RES13

Jul 13, 2006

legacy

8 pages

363s

Jun 01, 2006

Full accounts made up to Aug 31, 2005

18 pages

Apr 11, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 11, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 11, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 15, 2005

legacy

1 pages

353

View All Filings

Who are the officers of COLCHESTER HIGH SCHOOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMW SECRETARIES LIMITED One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England	May 03, 2005		Secretary	One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England				93910510020
NARUNSKY, Gary Howard 4 Cotman Close NW11 6PT London	May 03, 2005		Director	4 Cotman Close NW11 6PT London	United Kingdom	British	1966-3	90974690001
VILLA, Dean Vincent John The Paddock House Great Pasture MK10 9AF Milton Keynes Village Buckinghamshire	May 03, 2005		Director	The Paddock House Great Pasture MK10 9AF Milton Keynes Village Buckinghamshire	United Kingdom	British	1958-1	154325240002
WITHERS, Rees One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England	May 06, 2005		Director	One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England	England	British	1953-2	101696240001
WIGHTMAN, Valerie Eleanor 6 Hall Cottages Frating CO7 7HB Colchester Essex		May 03, 2005	Secretary	6 Hall Cottages Frating CO7 7HB Colchester Essex		British		14970310001
HUDSON, James Kingsley 2 Park Close NN12 8XE Whittlebury Northamptonshire	May 06, 2005	Feb 28, 2011	Director	2 Park Close NN12 8XE Whittlebury Northamptonshire	England	British	1947-8	104829900001
LOCKHART, Geoffrey John Charles Chandlers 100 Bear Street Nayland CO6 4LA Colchester Essex		Jun 09, 1992	Director	Chandlers 100 Bear Street Nayland CO6 4LA Colchester Essex		British	1926-4	11894390001
MOORE, Anthony Lovell Mulberry Lodge Rectory Road Copford CO6 1DJ Colchester Essex		May 03, 2005	Director	Mulberry Lodge Rectory Road Copford CO6 1DJ Colchester Essex		British	1929-11	14970340001
MOORE, Barbara Mary Mulberry Lodge Rectory Road Copford CO6 1DJ Colchester Essex		Jun 24, 1996	Director	Mulberry Lodge Rectory Road Copford CO6 1DJ Colchester Essex		British	1932-1	14970320001
MOORE, Richard Martin 29 Clayhill Road Burghfield Common RG7 3HB Reading	Jun 30, 1992	May 03, 2005	Director	29 Clayhill Road Burghfield Common RG7 3HB Reading		British	1959-2	29127660002
MOORE, Sarah Elizabeth 13 Chaney Road Wivenhoe CO7 9QZ Colchester Essex	Jun 24, 1996	May 03, 2005	Director	13 Chaney Road Wivenhoe CO7 9QZ Colchester Essex		British	1961-5	48664360001
WIGHTMAN, Valerie Eleanor 6 Hall Cottages Frating CO7 7HB Colchester Essex		May 03, 2005	Director	6 Hall Cottages Frating CO7 7HB Colchester Essex		British	1957-7	14970310001

View Detailed Information on Officers and People with Significant Control

Does COLCHESTER HIGH SCHOOL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge pursuant to a debenture dated 30 november 2004	Created On May 03, 2005 Delivered On May 12, 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 F/H of 19 wellesley road, colchester t/NOEX468158; f/h land to the west side of wellesley road, colchester, essex t/no EX673573; l/h of 13 and 15 wellesley road, colchester t/no EX739489. For details of further properties charged please refer to form 395.. 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 The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
	Transactions May 12, 2005Registration of a charge (395)
Legal charge	Created On Jun 09, 2004 Delivered On Jun 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 19 wellesley road colchester essex t/no EX468158. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 16, 2004Registration of a charge (395) May 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 06, 1983 Delivered On Dec 21, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold, the high school for boys 17 and 17A wellesley road colchester essex together with land in hospital road aforesaid together with all fixtures wha tsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Dec 21, 1983Registration of a charge May 21, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 01, 1983 Delivered On Sep 07, 1983	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.
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Sep 07, 1983Registration of a charge May 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 29, 1982 Delivered On Apr 30, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 11 wellesley road colchester essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 30, 1982Registration of a charge

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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