INDEPENDENT PRIMARY AND SECONDARY EDUCATION TRUST LIMITED

Overview

Company Name	INDEPENDENT PRIMARY AND SECONDARY EDUCATION TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01523990
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1980
Date of Cessation	Dec 15, 2020

Summary

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

What is the purpose of INDEPENDENT PRIMARY AND SECONDARY EDUCATION TRUST LIMITED?

Primary education (85200) / Education

Where is INDEPENDENT PRIMARY AND SECONDARY EDUCATION TRUST LIMITED located?

Registered Office Address	5 White Oak Square London Road BR8 7AG Swanley Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for INDEPENDENT PRIMARY AND SECONDARY EDUCATION TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2018

What are the latest filings for INDEPENDENT PRIMARY AND SECONDARY EDUCATION TRUST LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 24, 2020	Registered office address changed from Warlingham Park School Chelsham Common Warlingham Surrey CR6 9PB to 5 White Oak Square London Road Swanley Kent BR8 7AG on Nov 24, 2020	1 pages	AD01

Nov 07, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 29, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 21, 2020	Application to strike the company off the register	3 pages	DS01

May 26, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

May 22, 2020	Director's details changed for Mr Edward Thomas Sexton on May 15, 2020	2 pages	CH01

May 22, 2020	Director's details changed for Mr Charles Sexton on May 15, 2020	2 pages	CH01

May 22, 2020	Director's details changed for Mr Andrew Edward Sexton on May 15, 2020	2 pages	CH01

May 22, 2020	Director's details changed for Mrs Daryl Neale on May 15, 2020	2 pages	CH01

Apr 06, 2020	Previous accounting period extended from Aug 31, 2019 to Nov 30, 2019	1 pages	AA01

Nov 19, 2019	Termination of appointment of Pramodrai Dharamshi Chotai as a director on Nov 11, 2019	1 pages	TM01

Nov 15, 2019	Satisfaction of charge 3 in full	4 pages	MR04

Nov 15, 2019	Satisfaction of charge 2 in full	4 pages	MR04

May 15, 2019	Confirmation statement made on May 09, 2019 with no updates	3 pages	CS01

May 08, 2019	Total exemption full accounts made up to Aug 31, 2018	24 pages	AA

May 22, 2018	Total exemption full accounts made up to Aug 31, 2017	25 pages	AA

May 16, 2018	Confirmation statement made on May 09, 2018 with no updates	3 pages	CS01

May 16, 2018	Appointment of Mr Andrew Edward Sexton as a director on Jun 10, 2016	2 pages	AP01

Nov 30, 2017	Director's details changed for Mrs Jennifer Aarons on Nov 30, 2017	2 pages	CH01

Nov 30, 2017	Appointment of Mrs Jennifer Aarons as a director on Nov 14, 2017	2 pages	AP01

Nov 30, 2017	Appointment of Mr Pramodrai Dharamshi Chotai as a director on Nov 13, 2017	2 pages	AP01

Jun 16, 2017	Appointment of Mr Edward Thomas Sexton as a director on Jun 14, 2017	2 pages	AP01

Jun 15, 2017	Appointment of Mr Charles Sexton as a director on Jun 14, 2017	2 pages	AP01

May 24, 2017	Total exemption full accounts made up to Aug 31, 2016	16 pages	AA

View All Filings

Who are the officers of INDEPENDENT PRIMARY AND SECONDARY EDUCATION TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AARONS, Jennifer Hook Hill CR2 0LA South Croydon 12 Hook Hill United Kingdom	Nov 14, 2017		Director	Hook Hill CR2 0LA South Croydon 12 Hook Hill United Kingdom	United Kingdom	British	1967-9	240724750001
NEALE, Daryl 107 Benhurst Gardens CR2 8NZ South Croydon Silvertrees England	Jun 06, 2016		Director	107 Benhurst Gardens CR2 8NZ South Croydon Silvertrees England	England	British	1953-6	231233980002
SEXTON, Andrew Edward Glebe Hyrst CR2 9JE South Croydon 20 England	Jun 10, 2016		Director	Glebe Hyrst CR2 9JE South Croydon 20 England	England	British	1963-4	168488930001
SEXTON, Charles Pollyhaugh Eynsford DA4 0HE Dartford 65 England	Jun 14, 2017		Director	Pollyhaugh Eynsford DA4 0HE Dartford 65 England	England	British	1960-1	233640400001
SEXTON, Edward Thomas Ditton Walk CB5 8QD Cambridge 123 England	Jun 14, 2017		Director	Ditton Walk CB5 8QD Cambridge 123 England	England	British	1977-6	158137650001
SEXTON, Stuart Edward Hurnford Cottage Sanderstead Road CR2 0JP South Croydon Surrey			Director	Hurnford Cottage Sanderstead Road CR2 0JP South Croydon Surrey	United Kingdom	British	1934-9	65328680001
HUNT, Malcolm John Badgers Rest Brittenden Lane TN21 0RH Waldron East Sussex	Oct 18, 1995	Jun 15, 2006	Secretary	Badgers Rest Brittenden Lane TN21 0RH Waldron East Sussex		British		45406490002
THOMAS, Colin David Glenshiel 6 Wheeler Avenue RH8 9LE Oxted Surrey	Jun 15, 2006	May 13, 2016	Secretary	Glenshiel 6 Wheeler Avenue RH8 9LE Oxted Surrey		British		9122250001
K.R.B. (SECRETARIES) LIMITED 14 & 15 Craven Street WC2N 5AD London		Mar 15, 1996	Secretary	14 & 15 Craven Street WC2N 5AD London				32574200001
BARNETT, Christopher Andrew 38 Haling Park Road CR2 6NE South Croydon Surrey	Oct 19, 1994	Mar 06, 2002	Director	38 Haling Park Road CR2 6NE South Croydon Surrey		British	1953-2	68043230001
BOWRING, Peter 79 New Concordia Wharf SE1 2BA London		Mar 20, 2006	Director	79 New Concordia Wharf SE1 2BA London		British	1923-4	4686840001
CHOTAI, Pramodrai Dharamshi Eglise Road CR6 9SE Warlingham 24 Eglise Road Surrey United Kingdom	Nov 13, 2017	Nov 11, 2019	Director	Eglise Road CR6 9SE Warlingham 24 Eglise Road Surrey United Kingdom	England	British	1954-7	155403830002
CONSTANTINE, Deborah Anne 17 Blacksmiths Hill CR2 9AZ Sanderstead Surrey	Mar 08, 2005	Jun 27, 2013	Director	17 Blacksmiths Hill CR2 9AZ Sanderstead Surrey	United Kingdom	British	1962-3	103775680001
COOMBS, Anthony Michael Vincent Morningside 35 Tilehouse Green Lane, Knowle B93 9EZ Solihull	Oct 22, 1997	Oct 08, 2008	Director	Morningside 35 Tilehouse Green Lane, Knowle B93 9EZ Solihull	United Kingdom	British	1952-11	100677940001
COOMBS, Anthony Michael Vincent Morningside 35 Tilehouse Green Lane, Knowle B93 9EZ Solihull		Oct 18, 1995	Director	Morningside 35 Tilehouse Green Lane, Knowle B93 9EZ Solihull	United Kingdom	British	1952-11	100677940001
COOPER, Bruce, Dr 726 Union Street FOREIGN Brooklyn New York 11215 Usa		Mar 31, 1999	Director	726 Union Street FOREIGN Brooklyn New York 11215 Usa		American	1942-4	27684950001
COWLE, Rosemary Cunningham Road SM7 3HG Banstead 7 Surrey	Nov 14, 2006	Oct 01, 2010	Director	Cunningham Road SM7 3HG Banstead 7 Surrey	United Kingdom	British	1944-7	129159490001
DALY, Nigel Rynd Bayards CR6 9BP Warlingham 7 Surrey	Nov 14, 2006	Sep 01, 2012	Director	Bayards CR6 9BP Warlingham 7 Surrey	England	British	1962-7	129159740001
FLYNN, Patricia Josephine Westdene Upper Warlingham CR6 9BH Surrey	Nov 03, 1992	Oct 18, 1995	Director	Westdene Upper Warlingham CR6 9BH Surrey		British	1925-8	34654850001
FOX, Dudley Stanley 18 Bisham Gardens N6 6DD London		Sep 30, 2001	Director	18 Bisham Gardens N6 6DD London		British	1918-10	27684960001
HAWKINS, Roger David William, The Reverend 15 Chapel Road CR6 9LH Warlingham Surrey	Mar 13, 1996	Oct 16, 1997	Director	15 Chapel Road CR6 9LH Warlingham Surrey		British	1933-8	47915910001
HOPLEY, Yvette Rose Marie 148 Purley Oaks Road CR2 0NS Sanderstead Surrey	Oct 20, 2005	Jun 10, 2015	Director	148 Purley Oaks Road CR2 0NS Sanderstead Surrey	United Kingdom	English	1960-10	109755280001
HUNT, Malcolm John Badgers Rest Brittenden Lane TN21 0RH Waldron East Sussex	Oct 18, 1995	Jun 15, 2006	Director	Badgers Rest Brittenden Lane TN21 0RH Waldron East Sussex	United Kingdom	British	1944-3	45406490002
JENKINS, Peter Edward 6 Hadley Wood Rise CR8 5LY Kenley Surrey	Jun 14, 2007	Jun 10, 2015	Director	6 Hadley Wood Rise CR8 5LY Kenley Surrey	United Kingdom	British	1943-8	43611040002
LAMBERT, Ian William Mitchell Tangnefedd Windmill Road Weald TN14 6PJ Sevenoaks Kent		Mar 24, 2004	Director	Tangnefedd Windmill Road Weald TN14 6PJ Sevenoaks Kent		English	1942-3	23416510001
MAYHEW, Michael 36 Kingswood Lane CR6 9AJ Warlingham Surrey		Mar 15, 1995	Director	36 Kingswood Lane CR6 9AJ Warlingham Surrey		British	1953-11	10034750001
NORCROSS, Lawrence John Charles 3 St Nicholas Mansions SW17 7AF London		Mar 15, 1994	Director	3 St Nicholas Mansions SW17 7AF London		British	1927-4	39051290001
PARKER, Jane Foxley Lane CR8 3HQ Purley 109a Surrey	Nov 14, 2006	Jun 19, 2008	Director	Foxley Lane CR8 3HQ Purley 109a Surrey		British	1961-10	129532120001
POLLARD, Timothy Stuart Woodside 42 Lime Meadow Avenue CR2 9AR South Croydon Surrey	Mar 23, 2006	Oct 01, 2008	Director	Woodside 42 Lime Meadow Avenue CR2 9AR South Croydon Surrey	England	British	1965-1	68020510001
RAPINET, Michael William Stayes Northend RG9 6LH Henley On Thames Oxfordshire		Mar 15, 1995	Director	Stayes Northend RG9 6LH Henley On Thames Oxfordshire		British	1935-4	27684990001
SHAW, Eric 32 Hodson Road Chiseldon SN4 0LN Swindon	Oct 21, 2003	Dec 01, 2005	Director	32 Hodson Road Chiseldon SN4 0LN Swindon		British	1937-7	94524430002
THOMAS, Colin David Glenshiel 6 Wheeler Avenue RH8 9LE Oxted Surrey	Mar 13, 2001	May 13, 2016	Director	Glenshiel 6 Wheeler Avenue RH8 9LE Oxted Surrey	United Kingdom	British	1933-11	9122250001
WHITTLE, Glynis, Councillor Tandridge Road CR6 9LS Warlingham Highlands Surrey England	Sep 01, 2012	May 13, 2016	Director	Tandridge Road CR6 9LS Warlingham Highlands Surrey England	England	British	1952-6	178205610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENT PRIMARY AND SECONDARY EDUCATION TRUST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Sexton Chelsham Common CR6 9PB Warlingham Warlingham Park School Surrey United Kingdom	Jun 06, 2016	Chelsham Common CR6 9PB Warlingham Warlingham Park School Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does INDEPENDENT PRIMARY AND SECONDARY EDUCATION TRUST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 19, 1999 Delivered On Jul 23, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars St leonards church of england primary school chelsham road and land adjoining st leonards church of england primary school warlington park and land lying to the north east of chelsham common road chelsham common chelsham surrey t/NOSSY603046 SY475509 SY637024.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 23, 1999Registration of a charge (395)
Legal charge	Created On Sep 06, 1993 Delivered On Sep 11, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining warlingham park school ledgers road chelsham common surrey.
	Persons Entitled Tsb Bank PLC
	Transactions Sep 11, 1993Registration of a charge (395) Nov 15, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Jan 09, 1992 Delivered On Jan 28, 1992	Satisfied	Amount secured
	Short particulars Land and buildings lying to the north of chelsham common road chelsham k/a warlingham surrey title no SY603046.
	Persons Entitled Tsb Bank PLC
	Transactions Jan 28, 1992Registration of a charge (395) Nov 15, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Oct 04, 1989 Delivered On Oct 16, 1989	Satisfied	Amount secured For securing £150,000 due from the company to the chargee
	Short particulars F/H property k/a warlingham park school, chelsham rd warlingham surrey.
	Persons Entitled Frank Theodore Verbeeten Matthew John Verbeeten
	Transactions Oct 16, 1989Registration of a charge Jul 31, 1992Statement 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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